Acc Services (Derby) Ltd

Company Registration Number: 05573918

Company registered in England and Wales

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Acc Services (Derby) Ltd is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Derby.

Registered Address

UNIT GB 049, STORE FIRST RIVERSIDE ROAD
PRIDE PARK
DERBY
ENGLAND
DE24 8HY

There are 13 companies currently registered at this postcode, including this one.

All companies at DE24 8HY

Registration Data

Company Number

05573918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £63,316£44,756£0£0£0£0
Current Assets £18,797£18,966£18,185£28,680£29,337£30,514
of which Cash £24£1,060£768£3,478£2,634£3,870
Total Assets £82,113£63,722£18,185£28,680£29,337£30,514
Current Liabilities £51,002£42,030£36,184£45,267£39,149£34,329
Net Current Assets £-32,205£-23,064£-17,999£-16,587£-9,812£-3,815
Total Net Worth £31,111£21,692£16,169£14,147£9,295£-2,528

Previous Names

  • AVIATION AND COMPUTER CONSULTANCY LIMITED, active until 14 March 2014

Company Officers

  • ROBERTS, Jonathan Harry

    Secretary

    Appointed on 25 November 2015

     

    Unit Gb 049, Store First
    Riverside Road
    Pride Park
    Derby
    DE24 8HY
    England

  • ROBERTS, Jonathan Harry

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Unit Gb 049, Store First
    Riverside Road
    Pride Park
    Derby
    DE24 8HY
    England

  • ROBERTS, Matthew Thomas

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1982

    65 Sevenlands Drive
    Boulton Moor
    Derby
    DE24 5AD

  • ROBERTS, Matthew Thomas

    Secretary

    Appointed on 26 September 2005

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Company Secretary

    65 Sevenlands Drive
    Boulton Moor
    Derby
    DE24 5AD

  • ROBERTS, Jonathan Harry

    Director

    Appointed on 26 September 2005

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1976

    65
    Sevenlands Drive
    Boulton Moor
    Derby
    Derbyshire
    DE24 5AD
    United Kingdom

  • SMILLIE, David Andrew

    Director

    Appointed on 26 September 2005

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    96 Cymbeline Way
    Bilton
    Rugby
    Warwickshire
    CV22 6LA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB60DK. Transaction: MzE1ODIwMDYyMmFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4R8NS. Transaction: MzE1MTgyMTQ5MWFkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from 65 Sevenlands Drive Boulton Moor Derby DE24 5AD to Unit Gb 049, Store First Riverside Road Pride Park Derby DE24 8HY on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LRCPT. Transaction: MzE1MDE1NDk4NWFkaXF6a2N4.

  4. 26 November 2015 Appointment of Mr Jonathan Harry Roberts as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP03. Barcode: X4KY5V2Q. Transaction: MzEzNTk2MTc5NWFkaXF6a2N4.

  5. 25 November 2015 Termination of appointment of Matthew Thomas Roberts as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM02. Barcode: X4KY5UNK. Transaction: MzEzNTk2MTY4OWFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIMHD. Transaction: MzEzMjkzNTAwNWFkaXF6a2N4.

  7. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB11D7. Transaction: MzEyNTg3NzIzN2FkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3D72G. Transaction: MzEwOTA2NzY2MWFkaXF6a2N4.

  9. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVP5TL. Transaction: MzEwMjY4NDkxMmFkaXF6a2N4.

  10. 14 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A33GPHSZ. Transaction: MzA5NjI3OTQ0OWFkaXF6a2N4.

  11. 14 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A33GPHT7. Transaction: MzA5NjI3OTMyMWFkaXF6a2N4.

  12. 11 March 2014 Appointment of Mr Jonathan Harry Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G5674. Transaction: MzA5NjA2NTcxMWFkaXF6a2N4.

  13. 4 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTYzNDE4NWFkaXF6a2N4.

  14. 4 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A32M388P. Transaction: MzA5NTYzMjczNmFkaXF6a2N4.

  15. 8 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9K4A. Transaction: MzA4NjU4MjkxMWFkaXF6a2N4.

  16. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWGXR5. Transaction: MzA4MDExNzg4NGFkaXF6a2N4.

  17. 15 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM1KTN. Transaction: MzA2NTgyNjU2NWFkaXF6a2N4.

  18. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIZ8WW. Transaction: MzA1OTU1NzQ0M2FkaXF6a2N4.

  19. 2 April 2012 Director's details changed for Mr Matthew Thomas Roberts on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X160EAFE. Transaction: MzA1NTE1Mjk0OWFkaXF6a2N4.

  20. 9 November 2011 Termination of appointment of Jonathan Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XACEDZ3C. Transaction: MzA0Njg4Nzg0NmFkaXF6a2N4.

  21. 17 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X1VOFYGA. Transaction: MzA0NTU3MTkyNWFkaXF6a2N4.

  22. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X09Y3V9B. Transaction: MzAzOTM5NTE4N2FkaXF6a2N4.

  23. 18 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XOAGFOCQ. Transaction: MzAyNTQwNTE0MGFkaXF6a2N4.

  24. 18 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOAGEOCP. Transaction: MzAyNTM5NDY3NmFkaXF6a2N4.

  25. 18 October 2010 Director's details changed for Jonathan Harry Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOAGCOCN. Transaction: MzAyNTM5NDY2NWFkaXF6a2N4.

  26. 18 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOAGDOCO. Transaction: MzAyNTM5NDY3MmFkaXF6a2N4.

  27. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFHEQKXR. Transaction: MzAxNzg0MTM5MGFkaXF6a2N4.

  28. 30 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGK35DP7. Transaction: MjA0MjQ4ODMxN2FkaXF6a2N4.

  29. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASZ41BK1. Transaction: MjAzNzI1NTYzMWFkaXF6a2N4.

  30. 24 February 2009 Appointment terminated director david smillie [View PDF]

    Category: Officers. Type: 288b. Barcode: XT3097NW. Transaction: MjAyNjU1Njk4OGFkaXF6a2N4.

  31. 8 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZNJ3ST. Transaction: MjAxNTEwMzkyN2FkaXF6a2N4.

  32. 8 October 2008 Director's change of particulars / jonathan roberts / 07/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWZNI3SS. Transaction: MjAxNTEwMjQ5OWFkaXF6a2N4.

  33. 8 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEDV7159. Transaction: MjAwODYwOTMzN2FkaXF6a2N4.

  34. 7 January 2008 Registered office changed on 07/01/08 from: 83 gloucester road kidsgrove stoke on trent ST7 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMwNTYxOWFkaXF6a2N4.

  35. 7 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMwNjQ3NmFkaXF6a2N4.

  36. 31 October 2007 Ad 31/10/07--------- £ si [email protected]=96 £ ic 3/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzM4MDc2NmFkaXF6a2N4.

  37. 22 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0MTA4NmFkaXF6a2N4.

  38. 19 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE5MDU2NGFkaXF6a2N4.

  39. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTMxNDczMmFkaXF6a2N4.

  40. 19 June 2007 Registered office changed on 19/06/07 from: 9 trentham close maple park nuneaton warwickshire CV11 4XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkyMzc0OGFkaXF6a2N4.

  41. 17 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2NTkxNWFkaXF6a2N4.

  42. 3 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc3OTU4MmFkaXF6a2N4.

  43. 17 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUwOTE4MmFkaXF6a2N4.

  44. 17 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU0MTY0NmFkaXF6a2N4.

  45. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjg5OTgyNmFkaXF6a2N4.

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