Acis Database Limited

Company Registration Number: 04939344

Company registered in England and Wales

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Acis Database Limited is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in Crick, Northamptonshire.

Registered Address

23 BUCKNILLS LANE
CRICK
NORTHAMPTONSHIRE
ENGLAND
NN6 7SX

There are 9 companies currently registered at this postcode, including this one.

All companies at NN6 7SX

Registration Data

Company Number

04939344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,928£3,235£13,737£28,596£10,381£7,415£28,000
of which Cash £0£2,447£12,809£27,862£8,923£6,457£6,778
Total Assets £1,928£3,235£13,737£28,596£10,381£7,415£28,000
Current Liabilities £10,867£14,854£25,583£33,298£30,932£32,191£42,397
Net Current Assets £-8,939£-11,619£-11,846£-4,702£-20,551£-24,776£-14,397
Total Net Worth £-8,939£-10,304£-11,450£-6,755£-24,154£-30,152£-9,722

Previous Names

No previous names

Company Officers

  • HERRINGTON, Gary Hugh

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    23, Bucknills Lane
    Crick
    Northamptonshire
    NN6 7SX
    England

  • JAMES, Jane Lesley

    Secretary

    Appointed on 10 November 2003

    Resigned on 31 March 2016

    Nationality: British

    90-92
    High Street
    Evesham
    Worcestershire
    WR11 4EU
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 October 2003

    Resigned on 23 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JAMES, Christopher Norman

    Director

    Appointed on 10 November 2003

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Crime Reduction Manager

    Month of birth: May 1946

    90-92
    High Street
    Evesham
    Worcestershire
    WR11 4EU
    United Kingdom

  • JAMES, Jane Lesley

    Director

    Appointed on 15 July 2006

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    90-92
    High Street
    Evesham
    Worcestershire
    WR11 4EU
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 October 2003

    Resigned on 23 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN8CIB. Transaction: MzE2MDc5MzA2MGFkaXF6a2N4.

  2. 26 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55P3ECW. Transaction: MzE0NzIwNTAzNWFkaXF6a2N4.

  3. 6 April 2016 Registered office address changed from 10 Tudor Close, Balsall Common Coventry West Midlands CV7 7PU to 23 Bucknills Lane Crick Northamptonshire NN6 7SX on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BDSRE. Transaction: MzE0NTc2OTE5MmFkaXF6a2N4.

  4. 6 April 2016 Termination of appointment of Christopher Norman James as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54BB6QW. Transaction: MzE0NTczOTM4OGFkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Jane Lesley James as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54BAU8J. Transaction: MzE0NTczNjc5OWFkaXF6a2N4.

  6. 5 April 2016 Appointment of Mr Gary Hugh Herrington as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548PDGA. Transaction: MzE0NTY2NzQ0N2FkaXF6a2N4.

  7. 4 April 2016 Termination of appointment of Jane Lesley James as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X548GOBC. Transaction: MzE0NTU0OTY2OWFkaXF6a2N4.

  8. 4 April 2016 Statement of capital following an allotment of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH01. Barcode: X548G8VF. Transaction: MzE0NTU0MjQ1NWFkaXF6a2N4.

  9. 22 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDI17. Transaction: MzEzMzQ5MjIyN2FkaXF6a2N4.

  10. 5 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46R9S6R. Transaction: MzEyMjUxOTA5OWFkaXF6a2N4.

  11. 21 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIB6A. Transaction: MzEwOTc4NjE0MmFkaXF6a2N4.

  12. 1 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36ZP575. Transaction: MzA5OTI5NDAzOGFkaXF6a2N4.

  13. 17 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J620IZ. Transaction: MzA4NzE0NzM4M2FkaXF6a2N4.

  14. 29 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27B2BXN. Transaction: MzA3NzA3NjcxMGFkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NQ5M. Transaction: MzA2NjI5NDg3NWFkaXF6a2N4.

  16. 7 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ALCPW8. Transaction: MzA1ODc0NzI0N2FkaXF6a2N4.

  17. 26 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X54MMYP1. Transaction: MzA0NjA5MzM3N2FkaXF6a2N4.

  18. 24 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD8SHUB9. Transaction: MzAzNzYzNTA4MGFkaXF6a2N4.

  19. 22 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XQ89VOG3. Transaction: MzAyNTY5OTExNGFkaXF6a2N4.

  20. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANE6XMGG. Transaction: MzAyMTQ2OTI4NGFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Jane Lesley James on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X274RF1H. Transaction: MzAwMzAwNDAyNmFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Christopher Norman James on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X274JF19. Transaction: MzAwMzAwNDAxNmFkaXF6a2N4.

  23. 17 November 2009 Secretary's details changed for Jane Lesley James on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH03. Barcode: X2735F1U. Transaction: MzAwMzAwMzk4NWFkaXF6a2N4.

  24. 23 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XQA7JECD. Transaction: MzAwMTM0OTA1NGFkaXF6a2N4.

  25. 23 October 2009 Secretary's details changed for Jane Lesley James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQA7GECA. Transaction: MzAwMTM0NzY4MWFkaXF6a2N4.

  26. 23 October 2009 Director's details changed for Jane James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQA7IECC. Transaction: MzAwMTM0NzY4M2FkaXF6a2N4.

  27. 23 October 2009 Director's details changed for Christopher Norman James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQA7HECB. Transaction: MzAwMTM0NzY4MmFkaXF6a2N4.

  28. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUN4XBGJ. Transaction: MjAzNzAwMjcxMmFkaXF6a2N4.

  29. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIBJG4QW. Transaction: MjAxNzc5NjE1NmFkaXF6a2N4.

  30. 29 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QPR4DL. Transaction: MjAxNjcxNTgwM2FkaXF6a2N4.

  31. 30 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyNDYzOGFkaXF6a2N4.

  32. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjMxNTc4M2FkaXF6a2N4.

  33. 23 October 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEyMTA3OGFkaXF6a2N4.

  34. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4NjY4MmFkaXF6a2N4.

  35. 22 September 2006 Ad 15/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjA2MzQzN2FkaXF6a2N4.

  36. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyNzY1NGFkaXF6a2N4.

  37. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjgzNjg4MGFkaXF6a2N4.

  38. 27 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzkyODExOGFkaXF6a2N4.

  39. 27 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyODQwMDg5NGFkaXF6a2N4.

  40. 27 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0ODcxNzc4MWFkaXF6a2N4.

  41. 27 October 2005 Registered office changed on 27/10/05 from: c/o house of fraser po box 132 corporation street birmingham bs 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ2MzQ1N2FkaXF6a2N4.

  42. 7 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjczMTE4N2FkaXF6a2N4.

  43. 1 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc0NDIwOWFkaXF6a2N4.

  44. 27 November 2003 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjg5MDYwNmFkaXF6a2N4.

  45. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc5Nzk0N2FkaXF6a2N4.

  46. 27 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA2MTY0M2FkaXF6a2N4.

  47. 27 November 2003 Registered office changed on 27/11/03 from: 90 high street evesham worcestershire WR11 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDk0Nzc1MWFkaXF6a2N4.

  48. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU3Nzc4N2FkaXF6a2N4.

  49. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk2NTQyMGFkaXF6a2N4.

  50. 21 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQyOTI4MGFkaXF6a2N4.

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