Acp China Limited

Company Registration Number: 05248828

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acp China Limited is a Private Company Limited by Shares first registered on 4 October 2004. Its current registered address is in Leicester.

Registered Address

GRANT THORNTON UK LLP
REGENT HOUSE
80 REGENT ROAD
LEICESTER
LE1 7NH

There are 57 companies currently registered at this postcode, including this one.

All companies at LE1 7NH

Registration Data

Company Number

05248828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,969£23,587£10,996£17,198£5,498£7,883
of which Cash £610£8,237£1,997£182£3,484£5,740
Total Assets £8,969£23,587£10,996£17,198£5,498£7,883
Current Liabilities £4,209£16,416£5,481£11,375£35,834£65,411
Net Current Assets £4,760£7,171£5,515£5,823£-30,336£-57,528
Total Net Worth £4,760£7,171£5,515£5,823£-30,336£-57,528

Previous Names

No previous names

Company Officers

  • CHENG, Hua

    Director

    Appointed on 4 October 2004

     

    Nationality: Chinese

    Occupation: Engineer

    Month of birth: July 1954

    Jia Xing Garden Building 48-3a
    Yan An Road (West) 1030 Nong
    200052
    Shanghai
    China

  • BEDFORD, Anthony Lawrence

    Secretary

    Appointed on 4 October 2004

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Chartered Accountant

    103 Spencefield Lane
    Evington
    Leicester
    Leicestershire
    LE5 6HH

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 4 October 2004

    Resigned on 4 October 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 4 October 2004

    Resigned on 4 October 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 April 2017 Termination of appointment of Anthony Lawrence Bedford as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: A649LLM1. Transaction: MzE3Mzk2MTA1N2FkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITDXV. Transaction: MzE2MTc2NTA0NWFkaXF6a2N4.

  3. 9 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5CCE0CI. Transaction: MzE1NDM4MDI2NGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWE4FV. Transaction: MzEzMjgzNTUxOWFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49T4H3M. Transaction: MzEyNTY3MjI5OGFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8M0QJ. Transaction: MzEwOTIxNDU2OGFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C78PM8. Transaction: MzEwNDA4NjA3N2FkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8B3S. Transaction: MzA4NjkxNzI1OGFkaXF6a2N4.

  9. 11 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A25ODJAW. Transaction: MzA3NjA5MTI5NGFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DO0P. Transaction: MzA2NjQ2MjEwMGFkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BPYTMX. Transaction: MzA1OTgyNTg4OGFkaXF6a2N4.

  12. 28 May 2012 Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VM4DE. Transaction: MzA1ODE5NzUzNmFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X20XAYGK. Transaction: MzA0NTU4NjU1MGFkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOLWOSRM. Transaction: MzAzNDY2Mjg5M2FkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: X46EJPLE. Transaction: MzAyODA5MzA1MGFkaXF6a2N4.

  16. 2 December 2010 Director's details changed for Hua Cheng on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X46EIPLD. Transaction: MzAyODA4Nzc1NmFkaXF6a2N4.

  17. 12 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6FXKLHE. Transaction: MzAxOTMxNjA1NGFkaXF6a2N4.

  18. 26 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XR3ULEFZ. Transaction: MzAwMTQ2NjE1OWFkaXF6a2N4.

  19. 26 October 2009 Director's details changed for Hua Cheng on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XR3UKEFY. Transaction: MzAwMTQ2NDgxOGFkaXF6a2N4.

  20. 4 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AK6IJC1E. Transaction: MjAzODUwNzE0NGFkaXF6a2N4.

  21. 10 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47264P9. Transaction: MjAxNzY2MTc5M2FkaXF6a2N4.

  22. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOTNZ2N2. Transaction: MjAxMjA1NDEyOWFkaXF6a2N4.

  23. 5 December 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAzMjQzMGFkaXF6a2N4.

  24. 25 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwNzYzOGFkaXF6a2N4.

  25. 24 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYzNjQ4NGFkaXF6a2N4.

  26. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQzMTI1MGFkaXF6a2N4.

  27. 14 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYxODMwMGFkaXF6a2N4.

  28. 1 November 2005 Ad 21/09/05--------- £ si 49999@1=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc0MTM5MGFkaXF6a2N4.

  29. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE1ODg1MGFkaXF6a2N4.

  30. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3NzcwMWFkaXF6a2N4.

  31. 9 November 2004 Registered office changed on 09/11/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU1ODQxM2FkaXF6a2N4.

  32. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU4MzE5NGFkaXF6a2N4.

  33. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM3MjY4MWFkaXF6a2N4.

  34. 4 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY4NzYwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.