A C Squared Limited

Company Registration Number: 05006993

Company registered in England and Wales

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A C Squared Limited is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in Lichfield, Staffs.

Registered Address

63 COMMON LANE
FRADLEY
LICHFIELD
STAFFS
WS13 8TG

There are 3 companies currently registered at this postcode, including this one.

All companies at WS13 8TG

Registration Data

Company Number

05006993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £34,748£70,217£78,305£59,124£88,266£173,138£98,035£25,512£3,737£7,042£33,190£27,245
of which Cash £259£62,651£77,772£58,730£85,640£153,698£98,035£17,802£0£7,042£33,190£27,245
Total Assets £34,748£70,217£78,305£59,124£88,266£173,138£98,035£25,512£3,737£7,042£33,190£27,245
Current Liabilities £3,250£34,507£42,835£40,312£77,805£171,195£94,653£25,717£6,646£8,145£21,693£22,208
Net Current Assets £31,498£35,710£35,470£18,812£10,461£1,943£3,382£-205£-2,909£-1,103£11,497£5,037
Total Net Worth £31,498£35,710£35,804£19,479£11,461£1,943£3,382£-205£-2,909£-1,103£11,497£5,037

Previous Names

No previous names

Company Officers

  • CHAMBERS, Adrian Clifford, Dr

    Director

    Appointed on 6 January 2004

     

    Nationality: British

    Occupation: Engineering

    Month of birth: April 1960

    63 Common Lane
    Fradley
    Lichfield
    Staffs
    WS13 8TG

  • CHAMBERS, Adrian Clifford, Dr

    Secretary

    Appointed on 6 January 2004

    Resigned on 29 March 2006

    8 Huntingdon Way
    Beeston
    Nottingham
    NG9 6HZ

  • ROWAN, Terence Edward

    Secretary

    Appointed on 29 March 2006

    Resigned on 25 September 2007

    33 Sinfin Moor Lane
    Chellaston
    Derby
    Derbyshire
    DE73 5SQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    26
    Church Street
    London
    NW8 8EP

  • CHAMBERS, Adam

    Director

    Appointed on 1 December 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1993

    19
    Hamilton Close
    Toton
    Nottingham
    NG9 6HY
    England

  • CHAMBERS, Helen Sarah

    Director

    Appointed on 6 January 2004

    Resigned on 29 March 2006

    Nationality: British

    Occupation: Engineering

    Month of birth: March 1964

    8 Huntingdon Way
    Beeston
    Nottingham
    NG9 6HZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY698W. Transaction: MzE2NjUxMzYyM2FkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISE6AJ. Transaction: MzE2MDg2MTM2NmFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X51E3OR2. Transaction: MzE0MjQ4ODc5M2FkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWWSR7. Transaction: MzEzMzg4Njc2OWFkaXF6a2N4.

  5. 6 October 2015 Termination of appointment of Adam Chambers as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4HGTA77. Transaction: MzEzMjQ1MzUzMGFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40650TD. Transaction: MzExNjQxMzYzMWFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJD6B5. Transaction: MzExMDM1MjAxOWFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X33DFFEX. Transaction: MzA5NTk0NTQwNGFkaXF6a2N4.

  9. 21 February 2014 Appointment of Mr Adam Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327WKAO. Transaction: MzA5NDkzNDI2MGFkaXF6a2N4.

  10. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLJ34O. Transaction: MzA4NzQ3NTQwN2FkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X2178VDR. Transaction: MzA3MjA3MDE0MGFkaXF6a2N4.

  12. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6MVXS. Transaction: MzA2NTUzNTk1NGFkaXF6a2N4.

  13. 26 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNLCR. Transaction: MzA1MTQzNzEzM2FkaXF6a2N4.

  14. 22 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XTS2SXR0. Transaction: MzA0NDI2NTg3M2FkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XRUSSROH. Transaction: MzAzMjI5MTQwN2FkaXF6a2N4.

  16. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQTSAOJP. Transaction: MzAyNTgwMTkyMWFkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XOQXIHNU. Transaction: MzAwOTc4OTcyOGFkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Dr Adrian Clifford Chambers on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XOQXHHNT. Transaction: MzAwOTc4OTU5OWFkaXF6a2N4.

  19. 18 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4IX0EW3. Transaction: MzAwMzEyNTEyMmFkaXF6a2N4.

  20. 11 November 2009 Statement of capital following an allotment of shares on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Capital. Type: SH01. Barcode: PXCNFEV9. Transaction: MzAwMjY1MDYyNGFkaXF6a2N4.

  21. 16 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5HR6KJ. Transaction: MjAyMzUwMjA4M2FkaXF6a2N4.

  22. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8O4R570. Transaction: MjAxODk4NTM3NWFkaXF6a2N4.

  23. 26 September 2008 Appointment terminated secretary terence rowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XUIC33G7. Transaction: MjAxNDI0Njk5OWFkaXF6a2N4.

  24. 24 September 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTKH3E1. Transaction: MjAxNDA3Njk5NGFkaXF6a2N4.

  25. 18 September 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: AFEKG36C. Transaction: MjAxMzY3OTk5N2FkaXF6a2N4.

  26. 20 August 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAxMTE5NTEyN2FkaXF6a2N4.

  27. 14 July 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: ABMJU1BW. Transaction: MjAwODk1NTkwNmFkaXF6a2N4.

  28. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1MTYwOGFkaXF6a2N4.

  29. 17 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEyODA1MGFkaXF6a2N4.

  30. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA3MzEwMWFkaXF6a2N4.

  31. 9 November 2006 Registered office changed on 09/11/06 from: 8 huntingdon way toton beeston nottingham NG9 6HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM0Njc1MmFkaXF6a2N4.

  32. 10 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU3Njg5NWFkaXF6a2N4.

  33. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0MTAzNWFkaXF6a2N4.

  34. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYxMDc1NWFkaXF6a2N4.

  35. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxMTk5MmFkaXF6a2N4.

  36. 9 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ0NzYyM2FkaXF6a2N4.

  37. 18 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMDY4NDY1OWFkaXF6a2N4.

  38. 13 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3NDk1NmFkaXF6a2N4.

  39. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk1MzY2MWFkaXF6a2N4.

  40. 6 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjg0NTY2MmFkaXF6a2N4.

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