Acr Consultants Ltd

Company Registration Number: 05607226

Company registered in England and Wales

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Acr Consultants Ltd is a Private Company Limited by Shares first registered on 31 October 2005. Its current registered address is in ST Albans, Herts.

Registered Address

62 CLAREMONT
BRICKET WOOD
ST ALBANS
HERTS
AL2 3LU

There are 3 companies currently registered at this postcode, including this one.

All companies at AL2 3LU

Registration Data

Company Number

05607226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,057£9,657£20,868£22,468£11,484£9,771
of which Cash £5,496£56£3,630£37£387£171
Total Assets £14,057£9,657£20,868£22,468£11,484£9,771
Current Liabilities £9,385£9,583£11,606£19,279£11,320£9,581
Net Current Assets £4,672£74£9,262£3,189£164£190
Total Net Worth £4,672£74£9,262£3,189£164£190

Previous Names

No previous names

Company Officers

  • CARROLL-SMITH, Cheryl

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    62
    Claremont
    Bricket Wood
    St Albans
    Herts
    AL2 3LU

  • SMITH, Maura

    Secretary

    Appointed on 31 October 2005

    Resigned on 1 June 2013

    24 Larch Avenue
    Bricket Wood
    St Albans
    Herts
    AL2 3SN

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 31 October 2005

    Resigned on 31 October 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 31 October 2005

    Resigned on 31 October 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVEMY. Transaction: MzE2MTgyMjU5MGFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A52VGCVN. Transaction: MzE0NDQ0MTMwNmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8P5SQ. Transaction: MzEzNjMyMDIxOGFkaXF6a2N4.

  4. 16 September 2015 Registered office address changed from 17 Kingsmead St. Albans Hertfordshire AL4 9JG to 62 Claremont Bricket Wood St Albans Herts AL2 3LU on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: A4FFR9H4. Transaction: MzEzMDkwMzc2MmFkaXF6a2N4.

  5. 16 September 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4FFR9GW. Transaction: MzEzMDkwMzc2MWFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKS4NM. Transaction: MzExMzM1ODg3MGFkaXF6a2N4.

  7. 3 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39AMS3V. Transaction: MzEwMTIzODY4MmFkaXF6a2N4.

  8. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68SRM. Transaction: MzA4Nzk1OTQwMmFkaXF6a2N4.

  9. 31 October 2013 Termination of appointment of Maura Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K68T0P. Transaction: MzA4Nzk1OTMzMGFkaXF6a2N4.

  10. 31 October 2013 Termination of appointment of Maura Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K68SRE. Transaction: MzA4Nzk1OTMxMWFkaXF6a2N4.

  11. 26 March 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24XTY68. Transaction: MzA3NTIyMTEyOGFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1NRY2BS. Transaction: MzA2OTQyMzAwMGFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17Y0JFN. Transaction: MzA1NjY4MjU3MmFkaXF6a2N4.

  14. 30 April 2012 Registered office address changed from 12 Home Park Cottages Station Road Kings Langley Hertfordshire WD4 8LD United Kingdom on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y0I6X. Transaction: MzA1NjY4MjA5MGFkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XCDMCZ9S. Transaction: MzA0NzIyMzMxN2FkaXF6a2N4.

  16. 15 November 2011 Registered office address changed from 21 Tortoiseshell Way Berkhamsted Hertfordshire HP4 1TB United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCDMBZ9R. Transaction: MzA0NzIyMzE0OWFkaXF6a2N4.

  17. 22 June 2011 Registered office address changed from 77 Mount Pleasant Lane Bricket Wood St. Albans Hertfordshire AL2 3UY United Kingdom on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZJANV7E. Transaction: MzAzOTI2NzE1OWFkaXF6a2N4.

  18. 18 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XNQB0U8N. Transaction: MzAzNzM4NTE1MmFkaXF6a2N4.

  19. 11 February 2011 Registered office address changed from 55 Mount Pleasant Lane Bricket Wood St Albans Herts AL2 3UX on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: XQU61RKZ. Transaction: MzAzMjA3NjY5MGFkaXF6a2N4.

  20. 3 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X4QLXPLJ. Transaction: MzAyODE4NDgxMmFkaXF6a2N4.

  21. 3 December 2010 Director's details changed for Cheryl Carroll-Smith on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: X4QLWPLI. Transaction: MzAyODE4NDcwNGFkaXF6a2N4.

  22. 24 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: XO7YNLYW. Transaction: MzAyMDEzMzExNmFkaXF6a2N4.

  23. 18 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X2Y6UF2E. Transaction: MzAwMzExOTM1MWFkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Cheryl Carroll-Smith on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X2Y6TF2D. Transaction: MzAwMzExODg2NmFkaXF6a2N4.

  25. 16 June 2009 Registered office changed on 16/06/2009 from 28 dell rise park street st albans herts AL2 2QJ [View PDF]

    Category: Address. Type: 287. Barcode: A8G1MAOJ. Transaction: MjAzNTEyNjc1M2FkaXF6a2N4.

  26. 17 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3N5N912. Transaction: MjAzMDgwNjAwNGFkaXF6a2N4.

  27. 12 December 2008 Registered office changed on 12/12/2008 from 90 tippendell lane park street st albans herts AL2 2HD [View PDF]

    Category: Address. Type: 287. Barcode: A2GYW5KB. Transaction: MjAyMDA4NjQ5M2FkaXF6a2N4.

  28. 19 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ACZ4YQ. Transaction: MjAxODMwODM2MGFkaXF6a2N4.

  29. 26 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: AQK1O2HS. Transaction: MjAxMTc5ODIyMmFkaXF6a2N4.

  30. 18 June 2008 Registered office changed on 18/06/2008 from 54 berkeley close abbots langley herts WD5 0XD [View PDF]

    Category: Address. Type: 287. Barcode: AQBRM0OC. Transaction: MjAwNzQzOTQ5N2FkaXF6a2N4.

  31. 8 January 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU2OTYyOGFkaXF6a2N4.

  32. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU3MTM3MWFkaXF6a2N4.

  33. 29 November 2007 Registered office changed on 29/11/07 from: 105 orchard drive, park street st albans herts AL2 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg5NDg1NWFkaXF6a2N4.

  34. 22 October 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNzM5MmFkaXF6a2N4.

  35. 19 April 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEwNzg2NmFkaXF6a2N4.

  36. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU2MzYzMWFkaXF6a2N4.

  37. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIyOTUxM2FkaXF6a2N4.

  38. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMxMTM4MGFkaXF6a2N4.

  39. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA0NjQyNWFkaXF6a2N4.

  40. 31 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTUxODMwOWFkaXF6a2N4.

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