Acs Investments (Europe) Limited

Company Registration Number: 05292505

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.
Acs Investments (Europe) Limited is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in Sevenoaks, Kent.

Registered Address

147A LONDON ROAD
DUNTON GREEN
SEVENOAKS
KENT
TN13 2UP

There are 4 companies currently registered at this postcode, including this one.

All companies at TN13 2UP

Registration Data

Company Number

05292505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£227,925
Current Assets £436£642£152£3,003£4,459£23,931£18,630
of which Cash £436£642£152£3,003£4,375£12,813£3,322
Total Assets £436£642£152£3,003£4,459£23,931£246,555
Current Liabilities £210,536£209,592£208,891£200,790£195,088£213,627£215,728
Net Current Assets £-210,100£-208,950£-208,739£-197,787£-190,629£-189,696£-197,098
Total Net Worth £-43,794£-42,644£-42,433£-41,367£-43,007£-34,450£30,827

Previous Names

No previous names

Company Officers

  • CARTER, Mark

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1961

    60
    Waylands
    Swanley
    Kent
    BR8 8TA
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • CARTER, Andrea Jane

    Secretary

    Appointed on 31 March 2009

    Resigned on 7 August 2012

    29 Redhill Wood
    New Ash Green
    Kent
    DA3 8QH

  • CARTER, Andrea Jane

    Secretary

    Appointed on 22 November 2004

    Resigned on 15 November 2005

    71 Water Mill Way
    South Darenth
    Dartford
    Kent
    DA4 9BE

  • COLWELL, James

    Secretary

    Appointed on 15 November 2005

    Resigned on 31 March 2009

    The Firs Fairby Lane
    Hartley
    Dartford
    Kent
    DA3 8DA

  • CARTER, Andrea Jane

    Director

    Appointed on 24 November 2011

    Resigned on 7 August 2012

    Nationality: British

    Occupation: Headteacher

    Month of birth: March 1963

    Unit F
    Riverside Industrial Estate
    Dartford
    Kent
    DA1 5BY
    England

  • CARTER, Andrea Jane

    Director

    Appointed on 31 March 2009

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1963

    29 Redhill Wood
    New Ash Green
    Kent
    DA3 8QH

  • CARTER, Andrea Jane

    Director

    Appointed on 22 November 2004

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1963

    The Firs
    Fairby Lane, Hartley
    Longfield
    Kent
    DA3 8DA

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 06/03/2017.

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. 25 January 2017 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW6AFM. Transaction: MzE2NzQ1NDAwNGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6A3K. Transaction: MzE2NTIzMDgzOWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X500PSQQ. Transaction: MzE0MTI2MTIwNmFkaXF6a2N4.

  4. 4 February 2016 Director's details changed for Mark Carter on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X500PT0G. Transaction: MzE0MTI2MDk4NmFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYY9T. Transaction: MzEzODEyMTIwMmFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZL7YQI. Transaction: MzExNTg2MjE2MGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2WI3. Transaction: MzExNDQyNzUxMmFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8FIX. Transaction: MzA5MjAyNTA0NGFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2WBS. Transaction: MzA5MTI4ODM0N2FkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIDVI. Transaction: MzA3MDkwMDAzMmFkaXF6a2N4.

  11. 10 January 2013 Termination of appointment of Andrea Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZRIDUY. Transaction: MzA3MDg5OTQxMGFkaXF6a2N4.

  12. 10 January 2013 Termination of appointment of Andrea Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRIDV6. Transaction: MzA3MDg5OTQyMGFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFC0GA. Transaction: MzA2OTk4MjQyMmFkaXF6a2N4.

  14. 7 August 2012 Termination of appointment of Andrea Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EKTBN7. Transaction: MzA2MjA1NjIwOWFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15ST3C2. Transaction: MzA1NTA3OTY0M2FkaXF6a2N4.

  16. 7 March 2012 Registered office address changed from Unit F Riverside Industrial Estate Riverside Way Dartford Kent DA1 5BY on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147U4D6. Transaction: MzA1MzczMTg2MmFkaXF6a2N4.

  17. 7 March 2012 Director's details changed for Mark Carter on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147U3IQ. Transaction: MzA1MzczMTY0NGFkaXF6a2N4.

  18. 14 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5FWRL. Transaction: MzA0OTAxMDYyNmFkaXF6a2N4.

  19. 29 November 2011 Appointment of Mrs Andrea Jane Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ5IOZKN. Transaction: MzA0ODAyNTY3NGFkaXF6a2N4.

  20. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXEYGQ5U. Transaction: MzAyOTUyNjQzNWFkaXF6a2N4.

  21. 25 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X1WYWPER. Transaction: MzAyNzYxNjQ5OWFkaXF6a2N4.

  22. 25 November 2010 Termination of appointment of Andrea Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WYVPEQ. Transaction: MzAyNzYxNjM1NWFkaXF6a2N4.

  23. 2 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XA704FGD. Transaction: MzAwNDEyMzE0M2FkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Mark Carter on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X8N46FEV. Transaction: MzAwMzkyNzI5OWFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Andrea Jane Carter on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X8N45FEU. Transaction: MzAwMzkyNzI5OGFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Andrea Jane Carter on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X8N44FET. Transaction: MzAwMzkyNzE4OGFkaXF6a2N4.

  27. 19 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWAGTF3M. Transaction: MzAwMzI0MjkxM2FkaXF6a2N4.

  28. 10 June 2009 Director and secretary appointed andrea carter [View PDF]

    Category: Officers. Type: 288a. Barcode: AA7TUAL9. Transaction: MjAzNDc4OTQ1M2FkaXF6a2N4.

  29. 16 April 2009 Appointment terminated secretary james colwell [View PDF]

    Category: Officers. Type: 288b. Barcode: A4SCG8X3. Transaction: MjAzMDczMjYyMWFkaXF6a2N4.

  30. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ41B6L0. Transaction: MjAyMzc0NjE5OGFkaXF6a2N4.

  31. 24 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79HO53Q. Transaction: MjAxODYwNDExMmFkaXF6a2N4.

  32. 23 May 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NTOZY0. Transaction: MjAwNTk3MDU3NGFkaXF6a2N4.

  33. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0NzI1MWFkaXF6a2N4.

  34. 3 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5ODkxM2FkaXF6a2N4.

  35. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU1ODQzNGFkaXF6a2N4.

  36. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU1NDc4NGFkaXF6a2N4.

  37. 27 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1ODQxNGFkaXF6a2N4.

  38. 1 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ1MDIwMGFkaXF6a2N4.

  39. 25 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDc5NTYyNWFkaXF6a2N4.

  40. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk3OTE5NWFkaXF6a2N4.

  41. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAyNzY5NGFkaXF6a2N4.

  42. 25 May 2005 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTYwODYzNGFkaXF6a2N4.

  43. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMxNjg5M2FkaXF6a2N4.

  44. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE0Nzc5NGFkaXF6a2N4.

  45. 22 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg3NzI2N2FkaXF6a2N4.

  46. 22 December 2004 Accounting reference date shortened from 30/11/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQ2NjM0MWFkaXF6a2N4.

  47. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYyODkxN2FkaXF6a2N4.

  48. 2 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM2Mzg2MGFkaXF6a2N4.

  49. 2 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA4NDkxN2FkaXF6a2N4.

  50. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0MjI4MGFkaXF6a2N4.

  51. 2 December 2004 Registered office changed on 02/12/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM4OTc4N2FkaXF6a2N4.

  52. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc1NTUyMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.