Aclipse Consultants Limited

Company Registration Number: 04918255

Company registered in England and Wales

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Aclipse Consultants Limited is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in Staffordshire.

Registered Address

68 DARTMOUTH AVENUE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 3PA

This is the only company currently registered at this postcode.

Registration Data

Company Number

04918255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £102£102£102£801£2,614£9,907
of which Cash £102£102£102£801£2,107£9,400
Total Assets £102£102£102£801£2,614£9,907
Current Liabilities £10,053£9,800£9,547£9,992£11,551£11,537
Net Current Assets £-9,951£-9,698£-9,445£-9,191£-8,937£-1,630
Total Net Worth £-9,951£-9,698£-9,445£-9,191£-8,937£-1,630

Previous Names

No previous names

Company Officers

  • SHERWIN, Alan Stephen

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    68 Dartmouth Avenue
    Westlands
    Newcastle
    Staffordshire
    ST5 3PA

  • CENTRAL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 October 2003

    Resigned on 1 October 2003

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • SHERWIN, Elizabeth Christine

    Secretary

    Appointed on 1 October 2003

    Resigned on 1 October 2009

    68 Dartmouth Avenue
    Newcastle Under Lyme
    Staffordshire
    ST5 3PA

  • CENTRAL DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 October 2003

    Resigned on 1 October 2003

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2K80. Transaction: MzE2MDM1NTE5NGFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X500SU6Y. Transaction: MzE0MTI5NzYyMWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI2O9N. Transaction: MzEzNDU3MjEwOWFkaXF6a2N4.

  4. 5 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XLCC9. Transaction: MzEyNDYxNTYxMGFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOA7CP. Transaction: MzEwOTYzODkxNmFkaXF6a2N4.

  6. 12 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VEHIR. Transaction: MzEwMTc5MTAyNWFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5QOIY. Transaction: MzA4NjIwMDQyN2FkaXF6a2N4.

  8. 1 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X219UKH8. Transaction: MzA3MjEyMjY4MGFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKWSR. Transaction: MzA2NzYxMzM0OGFkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVLJ0X. Transaction: MzA1ODkyMDIyMWFkaXF6a2N4.

  11. 4 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XY11VY3T. Transaction: MzA0NDg3MjM2NGFkaXF6a2N4.

  12. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2DBHVFE. Transaction: MzAzOTczMDgzMGFkaXF6a2N4.

  13. 14 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XY2RCP3S. Transaction: MzAyNjk0MDgwNmFkaXF6a2N4.

  14. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XI5XDKV9. Transaction: MzAxNzYzMTg1N2FkaXF6a2N4.

  15. 25 January 2010 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XAA4EGVA. Transaction: MzAwNzc4OTg2OWFkaXF6a2N4.

  16. 23 January 2010 Termination of appointment of Elizabeth Sherwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAA4DGV9. Transaction: MzAwNzc4OTQyNmFkaXF6a2N4.

  17. 11 January 2010 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: AQGXWGB0. Transaction: MzAwNjgxNjEzOGFkaXF6a2N4.

  18. 22 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XW7VJBRG. Transaction: MjAzNzY0MDgwNGFkaXF6a2N4.

  19. 2 January 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLJH669. Transaction: MjAyMjE3NzI1MWFkaXF6a2N4.

  20. 1 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2MjE1N2FkaXF6a2N4.

  21. 19 November 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5OTQwNmFkaXF6a2N4.

  22. 6 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxNDcyNmFkaXF6a2N4.

  23. 1 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg2NjQ3N2FkaXF6a2N4.

  24. 6 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyODg3M2FkaXF6a2N4.

  25. 15 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI3MTQ0N2FkaXF6a2N4.

  26. 18 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDkzOTE4NGFkaXF6a2N4.

  27. 22 June 2005 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1MjY0MGFkaXF6a2N4.

  28. 24 January 2005 Accounting reference date shortened from 31/10/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTEzMTUyMmFkaXF6a2N4.

  29. 15 October 2003 Registered office changed on 15/10/03 from: central house 582-586 kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDgyMTA0NGFkaXF6a2N4.

  30. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc3ODU5MGFkaXF6a2N4.

  31. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc0MDIyOGFkaXF6a2N4.

  32. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM3NDc4MmFkaXF6a2N4.

  33. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYzOTg0NWFkaXF6a2N4.

  34. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQxMDk3OWFkaXF6a2N4.

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