Acb Technical Services Limited

Company Registration Number: 06066227

Company registered in England and Wales

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Acb Technical Services Limited is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in Egremont, Cumbria.

Registered Address

32 WINDRIGG CLOSE
EGREMONT
CUMBRIA
CA22 2EE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06066227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £68,229£87,081£111,056£97,849£77,477£59,126£52,006£33,439£22,882£17,264
of which Cash £66,143£84,995£111,056£97,849£77,477£53,771£39,842£31,815£22,519£15,580
Total Assets £68,229£87,081£111,056£97,849£77,477£59,126£52,006£33,439£22,882£17,264
Current Liabilities £24,882£25,109£32,541£25,333£23,636£21,468£21,793£16,269£15,412£8,918
Net Current Assets £43,347£61,972£78,515£72,516£53,841£37,658£30,213£17,170£7,470£8,346
Total Net Worth £43,512£62,302£79,175£73,837£53,997£37,853£30,457£17,475£7,851£8,822

Previous Names

  • BROOKSON (5396) LIMITED, active until 6 August 2007

Company Officers

  • BAILEY, Alan Chris

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Mechanical/Project Engineer

    Month of birth: January 1967

    32 Windrigg Close
    Egremont
    Cumbria
    CA22 2EE

  • BROOKSON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2007

    Resigned on 24 January 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2007

    Resigned on 10 July 2008

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2007

    Resigned on 5 April 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

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

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Latest Filings

  1. 7 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CBPCDM. Transaction: MzE4MjM4MTY2M2FkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUB294. Transaction: MzE2ODQ4MjI5M2FkaXF6a2N4.

  3. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IUKIHK. Transaction: MzE2MTQ1MjgyMWFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50VVHBT. Transaction: MzE0MTk3OTEzNmFkaXF6a2N4.

  5. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IY8S56. Transaction: MzEzNDM5ODY1MGFkaXF6a2N4.

  6. 24 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQGH7E. Transaction: MzExNjAyOTgzOGFkaXF6a2N4.

  7. 1 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3APJ7L5. Transaction: MzEwMjc2MzEyMGFkaXF6a2N4.

  8. 26 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30F025V. Transaction: MzA5MzM0MzczN2FkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUWMB7. Transaction: MzA4NTMwNTIwN2FkaXF6a2N4.

  10. 27 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20UA5C2. Transaction: MzA3MTc4NjE3OWFkaXF6a2N4.

  11. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2BPQI. Transaction: MzA2OTE5NTIxM2FkaXF6a2N4.

  12. 29 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11KBJM1. Transaction: MzA1MTUzMDg5M2FkaXF6a2N4.

  13. 14 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUY31VRS. Transaction: MzA0MDQ2MDAxMmFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XQXPCRLX. Transaction: MzAzMjEyMzc2OGFkaXF6a2N4.

  15. 23 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADKW3L2T. Transaction: MzAxODE1Mzc1M2FkaXF6a2N4.

  16. 17 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XNEGZHKE. Transaction: MzAwOTYxMDMzMmFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Alan Bailey on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XNEGYHKD. Transaction: MzAwOTYwMjI2MmFkaXF6a2N4.

  18. 23 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALMEPE97. Transaction: MzAwMTM3MzMyMmFkaXF6a2N4.

  19. 25 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLALE6TQ. Transaction: MjAyNDE2MDY1M2FkaXF6a2N4.

  20. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADKJB506. Transaction: MjAxODUyMjIxOGFkaXF6a2N4.

  21. 16 September 2008 Registered office changed on 16/09/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG [View PDF]

    Category: Address. Type: 287. Barcode: AFWDU350. Transaction: MjAxMzQ5Mjg0NGFkaXF6a2N4.

  22. 15 July 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDVVL1F1. Transaction: MjAwOTA1Njg3MWFkaXF6a2N4.

  23. 24 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyODc2NWFkaXF6a2N4.

  24. 6 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzgxNTM3OGFkaXF6a2N4.

  25. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ0NDY5MmFkaXF6a2N4.

  26. 15 April 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODM2NDQwM2FkaXF6a2N4.

  27. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkxMTQxNGFkaXF6a2N4.

  28. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk2MTkzMGFkaXF6a2N4.

  29. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcwNjQ4MmFkaXF6a2N4.

  30. 2 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUwNDIwMWFkaXF6a2N4.

  31. 2 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTExNzYyOWFkaXF6a2N4.

  32. 2 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTIxMTc2MGFkaXF6a2N4.

  33. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI3NTI1N2FkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:37:34 +0000