Acs Registrars Ltd

Company Registration Number: 04943156

Company registered in England and Wales

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Acs Registrars Ltd is a Private Company Limited by Shares first registered on 24 October 2003. Its current registered address is in Sutton Coalfield, West Midlands.

Registered Address

INTERNATIONAL HOUSE
19 BIRCHCROFT ROAD
SUTTON COALFIELD
WEST MIDLANDS
B75 6BP

There are 7 companies currently registered at this postcode, including this one.

All companies at B75 6BP

Registration Data

Company Number

04943156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,048,258£733,206£805,552£605,100£312,479
of which Cash £733,026£459,689£528,525£335,940£84,535
Total Assets £1,048,258£733,206£805,552£605,100£312,479
Current Liabilities £211,169£154,676£237,192£193,123£120,592
Net Current Assets £837,089£578,530£568,360£411,977£191,887
Total Net Worth £874,711£625,909£609,835£460,082£220,759

Previous Names

  • ICS REGISTRARS LIMITED, active until 14 January 2009

Company Officers

  • DUDLEY, Wayne Edward

    Secretary

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Consultant

    19 Birch Croft Road
    Sutton Coldfield
    West Midlands
    B75 6BP

  • DUDLEY, Shelagh Grace

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1959

    19 Birch Croft Road
    Sutton Coldfield
    West Midlands
    B75 6BP

  • DUDLEY, Wayne Edward

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1959

    19 Birch Croft Road
    Sutton Coldfield
    West Midlands
    B75 6BP

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 October 2003

    Resigned on 31 October 2003

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • CROCKETT, Alexander Stephen

    Director

    Appointed on 6 April 2007

    Resigned on 25 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    105 Whitehouse Common Road
    Sutton Coldfield
    West Midlands
    B75 6DT

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 24 October 2003

    Resigned on 31 October 2003

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YHYQ. Transaction: MzE2MDMxNDIwMWFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL2QU8. Transaction: MzE1NzQ5MzE2M2FkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIJQ6J. Transaction: MzEzNTU0NTg3MWFkaXF6a2N4.

  4. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43CQOCI. Transaction: MzExOTMyODEzM2FkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZD0K2. Transaction: MzExMTYyNTAzMWFkaXF6a2N4.

  6. 19 November 2014 Termination of appointment of Alexander Stephen Crockett as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM01. Barcode: X3KZD0JU. Transaction: MzExMTYyNDkwMWFkaXF6a2N4.

  7. 30 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FCMAXL. Transaction: MzEwNjUwODU2NGFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYERTM. Transaction: MzA4NzczNTI2NmFkaXF6a2N4.

  9. 7 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GFI9EP. Transaction: MzA4NDYyMjExMWFkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNZG2. Transaction: MzA2NjYyNTQzMmFkaXF6a2N4.

  11. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9YC0. Transaction: MzA2MzQzMTI5OGFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X6UC6YU7. Transaction: MzA0NjMzNTc2M2FkaXF6a2N4.

  13. 7 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJIN6TXH. Transaction: MzAzNjc1MjI3N2FkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XUMW7OSW. Transaction: MzAyNjM3MTI1M2FkaXF6a2N4.

  15. 28 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8TJ2IOP. Transaction: MzAxMjM4Mzc0MWFkaXF6a2N4.

  16. 8 December 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XCFAEFLC. Transaction: MzAwNDQ5MTUzMGFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Wayne Edward Dudley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCFADFLB. Transaction: MzAwNDQwNTkyNmFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Shelagh Grace Dudley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCFACFLA. Transaction: MzAwNDQwNTkyNWFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Alexander Stephen Crockett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCFABFL9. Transaction: MzAwNDQwNTkyM2FkaXF6a2N4.

  20. 25 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTIM47OT. Transaction: MjAyNjc0NjE3OWFkaXF6a2N4.

  21. 14 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALGVO6II. Transaction: MjAyMzMwNjM3MWFkaXF6a2N4.

  22. 29 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VA94DT. Transaction: MjAxNjc0MjY3MmFkaXF6a2N4.

  23. 7 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARQ3OXR6. Transaction: MjAwMDk5Mzg2M2FkaXF6a2N4.

  24. 1 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4Njk3OWFkaXF6a2N4.

  25. 11 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI2MzQwOWFkaXF6a2N4.

  26. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0NjYwOGFkaXF6a2N4.

  27. 1 February 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1MTU2M2FkaXF6a2N4.

  28. 18 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxMzkwNmFkaXF6a2N4.

  29. 30 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjgxMjI3MGFkaXF6a2N4.

  30. 27 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQxNTY2M2FkaXF6a2N4.

  31. 2 December 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY1ODIyMmFkaXF6a2N4.

  32. 4 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ2NjQ2MmFkaXF6a2N4.

  33. 4 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDM0MTAwNmFkaXF6a2N4.

  34. 4 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTEyNjYxMWFkaXF6a2N4.

  35. 4 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDU5NDQyMGFkaXF6a2N4.

  36. 4 November 2003 Ad 31/10/03--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQzMDAwN2FkaXF6a2N4.

  37. 4 November 2003 Ad 31/10/03--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDI5ODMyNGFkaXF6a2N4.

  38. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg5MzA0MGFkaXF6a2N4.

  39. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc5MzUyNmFkaXF6a2N4.

  40. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAxNDEzMWFkaXF6a2N4.

  41. 4 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg4ODk3NGFkaXF6a2N4.

  42. 4 November 2003 Registered office changed on 04/11/03 from: brooklyn park road crescent nailsworth gloucesterhire GL6 0HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc5MTgwNmFkaXF6a2N4.

  43. 4 November 2003 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDM0MDY0NWFkaXF6a2N4.

  44. 24 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODkzNzI3MWFkaXF6a2N4.

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