Ac Serendip Limited

Company Registration Number: 05362623

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.
Ac Serendip Limited is a Private Company Limited by Shares first registered on 14 February 2005. Its current registered address is in Birmingham, West Midlands.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

There are 8292 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05362623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 February 2005

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £11,060£11,060£12,086£10,596£238,909£233,822£438,234
Current Assets £13,168£17,557£21,348£21,659£2,067£2,818£91,644
of which Cash £0£0£0£0£0£0£21,748
Total Assets £24,228£28,617£33,434£32,255£240,976£236,640£529,878
Current Liabilities £0£0£0£0£146,658£133,586£47,863
Net Current Assets £13,168£17,557£21,348£21,659£-144,591£-130,768£43,781
Total Net Worth £24,228£28,617£33,434£32,255£94,318£103,054£482,015

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 18 February 2009

     

    69
    Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • FISCHER, Manuela

    Director

    Appointed on 14 February 2005

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1969

    Oberwiler Kirchweg 24
    6300 Zug
    Switzerland

  • ON BEHALF SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 February 2005

    Resigned on 1 January 2007

    39-40 Calthorpe Road
    Birmingham
    West Midlands
    B15 1TS

  • OXDEN LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 1 January 2007

    Suite 22b 2 Old Brompton Road
    London
    SW7 3DQ

  • OXDEN LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 18 February 2009

    Unit 1 3 Milebush Road
    Southsea
    Hampshire
    PO4 8NF

This information was most recently updated 25/09/2017.

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. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIxNzQ1NmFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3NTYyOWFkaXF6a2N4.

  3. 14 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODQ1NjQxMWFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X56UZYPU. Transaction: MzE0ODM4MTA0MGFkaXF6a2N4.

  5. 10 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzYzMjExOGFkaXF6a2N4.

  6. 30 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: A43AKQF7. Transaction: MzExOTgwNDM1MmFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8MBD. Transaction: MzExNzQzOTk1MGFkaXF6a2N4.

  8. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37Q3IOR. Transaction: MzEwMDAyODYzN2FkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFZC0. Transaction: MzA5NDYwOTA2NGFkaXF6a2N4.

  10. 23 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ZZ9V97. Transaction: MzA5MzIzMDg2MGFkaXF6a2N4.

  11. 23 January 2014 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A2ZZ9V8Z. Transaction: MzA5MzIzMDc1MGFkaXF6a2N4.

  12. 12 September 2013 Director's details changed for Manuela Fischer on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GPWE3M. Transaction: MzA4NDkxNDYzNmFkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229X0HE. Transaction: MzA3Mjg5MDYyMWFkaXF6a2N4.

  14. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN0GWO. Transaction: MzA2NTM0MTEyMWFkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12PMTCH. Transaction: MzA1MjUwMzM4NWFkaXF6a2N4.

  16. 18 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDg1NzMyM2FkaXF6a2N4.

  17. 17 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A10IA3CX. Transaction: MzA1MDg1NzI1OWFkaXF6a2N4.

  18. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTM4MDUyOWFkaXF6a2N4.

  19. 15 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRMSAROR. Transaction: MzAzMjI2ODQzM2FkaXF6a2N4.

  20. 21 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYEY5Q0F. Transaction: MzAyOTEyMjg5NGFkaXF6a2N4.

  21. 29 March 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQUF7ILJ. Transaction: MzAxMjQyNzA2NmFkaXF6a2N4.

  22. 17 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XN4BOHKO. Transaction: MzAwOTU1MzkzMGFkaXF6a2N4.

  23. 8 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjY0OTE5MGFkaXF6a2N4.

  24. 7 July 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNMYBCI. Transaction: MjAzNjYzNTE1NGFkaXF6a2N4.

  25. 1 July 2009 Secretary appointed go ahead service LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A0II4B5U. Transaction: MjAzNjIzNzEyMWFkaXF6a2N4.

  26. 1 July 2009 Appointment terminated secretary oxden LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0II5B5V. Transaction: MjAzNjIzNzA3MGFkaXF6a2N4.

  27. 1 July 2009 Registered office changed on 01/07/2009 from unit 1 3 milebush road southsea hampshire PO4 8NF [View PDF]

    Category: Address. Type: 287. Barcode: A0II6B5W. Transaction: MjAzNjIzNzAxNGFkaXF6a2N4.

  28. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDQzMjEyNmFkaXF6a2N4.

  29. 21 November 2008 Director's change of particulars / manuela fischer / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6V6S501. Transaction: MjAxODQ3ODAzOWFkaXF6a2N4.

  30. 28 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XX54FZ9Q. Transaction: MjAwNDIzMTQwMGFkaXF6a2N4.

  31. 14 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5NzQxMGFkaXF6a2N4.

  32. 14 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjI5NTQ2OGFkaXF6a2N4.

  33. 29 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2NDc1OGFkaXF6a2N4.

  34. 29 October 2007 Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE2MTgxOGFkaXF6a2N4.

  35. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0MzY1NmFkaXF6a2N4.

  36. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3MTcyOWFkaXF6a2N4.

  37. 28 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4ODE2N2FkaXF6a2N4.

  38. 1 June 2007 Registered office changed on 01/06/07 from: 19 moulton park office village northampton northamptonshire NN3 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY0MDYwNmFkaXF6a2N4.

  39. 24 May 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NDYyN2FkaXF6a2N4.

  40. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQyMDAyMmFkaXF6a2N4.

  41. 23 May 2007 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQyMzk4NGFkaXF6a2N4.

  42. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQyMDQ5N2FkaXF6a2N4.

  43. 23 May 2007 Registered office changed on 23/05/07 from: 69 great hampton street birmingham west midlands B18 6EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQyMjEwM2FkaXF6a2N4.

  44. 14 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwODcxOWFkaXF6a2N4.

  45. 24 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4OTU5MmFkaXF6a2N4.

  46. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTgxNDczM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Wed, 18 Oct 2017 06:57:36 +0100