A.c. Solutions (G.b) Limited

Company Registration Number: 05321706

Company registered in England and Wales

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A.c. Solutions (G.b) Limited is a Private Company Limited by Shares first registered on 29 December 2004. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

CHANCERY COURT LINCOLNS INN, LINCOLN ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3RE

There are 51 companies currently registered at this postcode, including this one.

All companies at HP12 3RE

Registration Data

Company Number

05321706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£34,344
Current Assets £26,894£33,921£16,636£13,426£15,569£13,916
of which Cash £18,101£31,570£15,635£11,459£11,119£9,593
Total Assets £26,894£33,921£16,636£13,426£15,569£48,260
Current Liabilities £10,208£14,295£5,182£15,247£33,738£32,250
Net Current Assets £16,686£19,626£11,454£-1,821£-18,169£-18,334
Total Net Worth £18,514£21,910£14,309£183£-15,790£16,010

Previous Names

No previous names

Company Officers

  • AFZAL, Mohammed

    Secretary

    Appointed on 1 April 2005

     

    290 Cressex Road
    High Wycombe
    Buckinghamshire
    HP12 4UF

  • AFZAL, Imran Mohammed

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Accounts

    Month of birth: March 1983

    12 Cullyn Road
    High Wycombe
    Buckinghamshire
    HP12 4PN

  • AFZAL, Mohammed

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Air Con Engineer

    Month of birth: June 1961

    290 Cressex Road
    High Wycombe
    Buckinghamshire
    HP12 4UF

  • THIRD PARTY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 December 2004

    Resigned on 1 April 2005

    Unit 10 Robjohns House
    Navigation Road
    Chelmsford
    Essex
    CM2 6ND

  • THIRD PARTY FORMATIONS LIMITED

    Corporate Director

    Appointed on 29 December 2004

    Resigned on 1 April 2005

    Unit 10 Robjohns House
    Navigation Road
    Chelmsford
    Essex
    CM2 6ND

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

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Latest Filings

  1. 24 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZADACX. Transaction: MzE0MDM4MzExMmFkaXF6a2N4.

  2. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3KBCR. Transaction: MzEzNjI2MjgwOWFkaXF6a2N4.

  3. 1 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CKHL. Transaction: MzExNDU3Mzc2N2FkaXF6a2N4.

  4. 1 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B6A0EX. Transaction: MzEwMjk5OTgwMGFkaXF6a2N4.

  5. 29 December 2013 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0K1M. Transaction: MzA5MTU5NjkyN2FkaXF6a2N4.

  6. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGXHZF. Transaction: MzA4OTAzMjg4MGFkaXF6a2N4.

  7. 28 March 2013 Registered office address changed from 290 Cressex Road High Wycombe Buckinghamshire HP12 4UF United Kingdom on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X2534BJ9. Transaction: MzA3NTM4NzYxMWFkaXF6a2N4.

  8. 31 December 2012 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUKCK8. Transaction: MzA3MDE1OTU5OWFkaXF6a2N4.

  9. 13 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: X1NPCXRC. Transaction: MzA2OTM3NDgzMWFkaXF6a2N4.

  10. 2 February 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11US1RN. Transaction: MzA1MTgyOTM1NWFkaXF6a2N4.

  11. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XRZKJXL8. Transaction: MzA0Mzk0ODgwNGFkaXF6a2N4.

  12. 29 December 2010 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XC6CXQCQ. Transaction: MzAyOTQ0NjI0N2FkaXF6a2N4.

  13. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3MHPNPH. Transaction: MzAyNDI1OTc5OGFkaXF6a2N4.

  14. 26 January 2010 Registered office address changed from 12 Cullyn Road High Wycombe Buckinghamshire HP12 4PN on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XVN9CGZF. Transaction: MzAwNzk2MjcxMGFkaXF6a2N4.

  15. 22 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XX0VEGUD. Transaction: MzAwNzcwMDM5OWFkaXF6a2N4.

  16. 22 January 2010 Director's details changed for Mohammed Afzal on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XX0VDGUC. Transaction: MzAwNzY5OTQ2MGFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for Mr Imran Mohammed Afzal on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XX0VCGUB. Transaction: MzAwNzY5OTQ1OWFkaXF6a2N4.

  18. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG0IGCAA. Transaction: MjAzODk4MjkyMmFkaXF6a2N4.

  19. 20 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZSL6OM. Transaction: MjAyMzczNDg4NmFkaXF6a2N4.

  20. 21 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8CGH1IA. Transaction: MjAwOTM0NjE0OWFkaXF6a2N4.

  21. 11 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA0NDY5OWFkaXF6a2N4.

  22. 26 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: MDE4MjQzMDUzMmFkaXF6a2N4.

  23. 16 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIwOTg0NmFkaXF6a2N4.

  24. 7 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI3MzM5MmFkaXF6a2N4.

  25. 10 August 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDExNTk3NWFkaXF6a2N4.

  26. 23 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI2MTI5MGFkaXF6a2N4.

  27. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgxNjExNmFkaXF6a2N4.

  28. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE5OTA4NmFkaXF6a2N4.

  29. 19 April 2005 Registered office changed on 19/04/05 from: 12 cullyn road high wycombe buckinghamshire HP12 4PN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU2ODA1OGFkaXF6a2N4.

  30. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUxODk4NGFkaXF6a2N4.

  31. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg3NTc1MWFkaXF6a2N4.

  32. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIyODg1NGFkaXF6a2N4.

  33. 19 April 2005 Registered office changed on 19/04/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njc3NDYxN2FkaXF6a2N4.

  34. 29 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA3NjIwNWFkaXF6a2N4.

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