Ac Signalling Solutions Limited

Company Registration Number: 05930435

Company registered in England and Wales

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Ac Signalling Solutions Limited is a Private Company Limited by Shares first registered on 11 September 2006. Its current registered address is in Edgware, Middlesex.

Registered Address

8TH FLOOR
ELIZABETH HOUSE 54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ

There are 763 companies currently registered at this postcode, including this one.

All companies at HA8 7EJ

Registration Data

Company Number

05930435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 September 2006

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,342£79,265£67,458£61,429£69,415£78,234£83,712
of which Cash £22,342£70,606£59,665£51,687£61,812£69,311£74,777
Total Assets £22,342£79,265£67,458£61,429£69,415£78,234£83,712
Current Liabilities £21,722£57,890£37,987£23,061£26,861£28,066£38,954
Net Current Assets £620£21,375£29,471£38,368£42,554£50,168£44,758
Total Net Worth £620£22,689£31,223£40,704£45,669£54,321£49,711

Previous Names

No previous names

Company Officers

  • COOTE, Kim

    Secretary

    Appointed on 11 September 2006

     

    8th Floor
    Elizabeth House
    54-58 High Street
    Edgware
    Middlesex
    HA8 7EJ
    United Kingdom

  • COOTE, Stephen

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1953

    8th Floor
    Elizabeth House
    54-58 High Street
    Edgware
    Middlesex
    HA8 7EJ
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2006

    Resigned on 11 September 2006

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

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

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2NTU3OGFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Mjk0NzM3NWFkaXF6a2N4.

  3. 14 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5A795LN. Transaction: MzE1MTk5MDUzOGFkaXF6a2N4.

  4. 3 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AFFMEJ. Transaction: MzE1MjE3MzA3NmFkaXF6a2N4.

  5. 12 June 2016 Previous accounting period shortened from 30 September 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X58YX21M. Transaction: MzE1MDU5MDI1MGFkaXF6a2N4.

  6. 2 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JCQHSQ. Transaction: MzEzNDMxMzEyMmFkaXF6a2N4.

  7. 17 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G32ZVE. Transaction: MzEzMTA3NzE1NWFkaXF6a2N4.

  8. 7 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: X492N9HN. Transaction: MzEyNDY5NzE0NWFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHX9WY. Transaction: MzEwNzQ5MDg3OGFkaXF6a2N4.

  10. 1 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: X395CTIG. Transaction: MzEwMTA4NTU5M2FkaXF6a2N4.

  11. 18 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5DIGR. Transaction: MzA4NTI4ODc1NWFkaXF6a2N4.

  12. 11 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2866W4I. Transaction: MzA3NzgwODA5NWFkaXF6a2N4.

  13. 12 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjY0ODQ3M2FkaXF6a2N4.

  14. 11 February 2013 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X21ZHVPS. Transaction: MzA3MjYyNDA1NmFkaXF6a2N4.

  15. 11 February 2013 Director's details changed for Stephen Coote on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH01. Barcode: X21ZHW6X. Transaction: MzA3MjYyNDIxMmFkaXF6a2N4.

  16. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUxNDM4M2FkaXF6a2N4.

  17. 23 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: X1BO3NX5. Transaction: MzA1OTY1NTUxN2FkaXF6a2N4.

  18. 27 March 2012 Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15ICHUC. Transaction: MzA1NDc1MzY5NGFkaXF6a2N4.

  19. 26 March 2012 Director's details changed for Stephen Coote on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15IAOJK. Transaction: MzA1NDczNTkwMWFkaXF6a2N4.

  20. 26 March 2012 Secretary's details changed for Kim Coote on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH03. Barcode: X15IAOK8. Transaction: MzA1NDczNTkxN2FkaXF6a2N4.

  21. 28 November 2011 Secretary's details changed for Kim Coote on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH03. Barcode: XGNKJZMO. Transaction: MzA0Nzk2Nzc3MWFkaXF6a2N4.

  22. 28 November 2011 Director's details changed for Stephen Coote on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: XGLJRZMT. Transaction: MzA0Nzk2MjkyM2FkaXF6a2N4.

  23. 21 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XT577XQW. Transaction: MzA0NDE1OTA1N2FkaXF6a2N4.

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

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XFBK5TIN. Transaction: MzAzNjA1MzMwOGFkaXF6a2N4.

  25. 25 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XQSGNOJP. Transaction: MzAyNTc5OTAxMmFkaXF6a2N4.

  26. 29 September 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XGB4LNSS. Transaction: MzAyNDE4OTUzMWFkaXF6a2N4.

  27. 29 September 2010 Director's details changed for Stephen Coote on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGB4KNSR. Transaction: MzAyNDE4OTUyOWFkaXF6a2N4.

  28. 24 June 2010 Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWQTGL4H. Transaction: MzAxODI1Mzg4OGFkaXF6a2N4.

  29. 4 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: XIPVMKJO. Transaction: MzAxNjkxNDM4OGFkaXF6a2N4.

  30. 14 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBR5GD96. Transaction: MjA0MTI2MTkxM2FkaXF6a2N4.

  31. 25 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XTIXN7ON. Transaction: MjAyNjc0ODA2MGFkaXF6a2N4.

  32. 26 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAXSL3FC. Transaction: MjAxNDIyMzcxMGFkaXF6a2N4.

  33. 10 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVS1J0GX. Transaction: MjAwNjk3NzM1MWFkaXF6a2N4.

  34. 13 November 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM0MjUwOWFkaXF6a2N4.

  35. 12 October 2006 Registered office changed on 12/10/06 from: 14 saxon close wickford SS11 7EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU5OTI0N2FkaXF6a2N4.

  36. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAwMTY3M2FkaXF6a2N4.

  37. 11 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTc2NjczN2FkaXF6a2N4.

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