Acj Systems Limited

Company Registration Number: 05609658

Company registered in England and Wales

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Acj Systems Limited is a Private Company Limited by Shares first registered on 2 November 2005. Its current registered address is in Bromley, Kent.

Registered Address

HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA

There are 93 companies currently registered at this postcode, including this one.

All companies at BR2 9AA

Registration Data

Company Number

05609658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2010

Accounts Next Due

31 August 2012

Returns Last Made Up

2 November 2011

Returns Next Due

30 November 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £198,865£236,962£215,826£64,060£38,927
of which Cash £12,436£796£12,975£53,500£0
Total Assets £198,865£236,962£215,826£64,060£38,927
Current Liabilities £180,114£199,471£160,727£35,355£15,794
Net Current Assets £18,751£37,491£55,099£28,705£23,133
Total Net Worth £18,370£59,065£55,101£28,707£23,135

Previous Names

No previous names

Company Officers

  • SCOTT, Andrea

    Secretary

    Appointed on 2 November 2005

     

    98 Chestnut Avenue
    West Wickham
    Kent
    BR4 9EX

  • SAUNDERS, Darren

    Director

    Appointed on 2 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    98 Chestnut Avenue
    West Wickham
    Kent
    BR4 9EX

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODIzNjcxM2FkaXF6a2N4.

  2. 4 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5IF2EIH. Transaction: MzE2MTIzMDYzOGFkaXF6a2N4.

  3. 6 September 2016 Liquidators statement of receipts and payments to 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5E9S9K9. Transaction: MzE1Njc4Mzc4N2FkaXF6a2N4.

  4. 8 September 2015 Liquidators statement of receipts and payments to 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4F0DELL. Transaction: MzEzMDU5NDAzOWFkaXF6a2N4.

  5. 4 September 2014 Liquidators statement of receipts and payments to 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3FIAMOI. Transaction: MzEwNjkxMDg2NGFkaXF6a2N4.

  6. 9 September 2013 Liquidators statement of receipts and payments to 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2GAC8UB. Transaction: MzA4NDY3OTA5M2FkaXF6a2N4.

  7. 8 April 2013 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: A251C441. Transaction: MzA3NTg1ODAzMmFkaXF6a2N4.

  8. 10 July 2012 Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ England on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: A1CNIC56. Transaction: MzA2MDU5NTc3MGFkaXF6a2N4.

  9. 10 July 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1CNHH5N. Transaction: MzA2MDU5MDQzNWFkaXF6a2N4.

  10. 10 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1CNHH5V. Transaction: MzA2MDU5MDM2MGFkaXF6a2N4.

  11. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU5MDI3NmFkaXF6a2N4.

  12. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTFDTU05SUFhZGlxemtjeA.

  13. 30 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHRJDZOO. Transaction: MzA0ODE1MTAwOWFkaXF6a2N4.

  14. 17 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XCZJEZBF. Transaction: MzA0NzMzMzA0OGFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3NIYPJB. Transaction: MzAyNzkzOTA0MmFkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XVR9EOXR. Transaction: MzAyNjU3ODE3NmFkaXF6a2N4.

  17. 27 October 2010 Registered office address changed from 98 Chestnut Avenue West Wickham Kent BR4 9EX on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: XS4M4OLS. Transaction: MzAyNTk4NTQ0MmFkaXF6a2N4.

  18. 8 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XD2Q3FM6. Transaction: MzAwNDUxMjcyOGFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Mr Darren Saunders on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XD2Q2FM5. Transaction: MzAwNDUxMjEyMWFkaXF6a2N4.

  20. 5 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P9JVEC46. Transaction: MjAzODYwNzc0MGFkaXF6a2N4.

  21. 18 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGAI5RE. Transaction: MjAyMDcwMzYwMWFkaXF6a2N4.

  22. 15 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUXH7290. Transaction: MjAxMTEyMDkzMWFkaXF6a2N4.

  23. 27 December 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NDYyM2FkaXF6a2N4.

  24. 30 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg1NzA0OWFkaXF6a2N4.

  25. 24 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMzMTc3NGFkaXF6a2N4.

  26. 24 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg2NjMwMmFkaXF6a2N4.

  27. 24 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg3ODYxMmFkaXF6a2N4.

  28. 21 August 2006 Registered office changed on 21/08/06 from: 494 downham way bromley BR1 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE1MzE2OWFkaXF6a2N4.

  29. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcyNjk5M2FkaXF6a2N4.

  30. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE2ODY3M2FkaXF6a2N4.

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54.225.16.10 Mon, 20 Nov 2017 09:47:14 +0000