Acpms Limited

Company Registration Number: 06332559

Company registered in England and Wales

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Acpms Limited is a Private Company Limited by Shares first registered on 3 August 2007. Its current registered address is in Norwich.

Registered Address

ASTON SHAW
THE UNION BUILDING
51-59 ROSE LANE
NORWICH
ENGLAND
NR1 1BY

There are 1169 companies currently registered at this postcode, including this one.

All companies at NR1 1BY

Registration Data

Company Number

06332559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £785£785£785£785£784£665£1,664£1,886£13,759
of which Cash £785£785£785£785£784£665£1,664£1,822£13,624
Total Assets £785£785£785£785£784£665£1,664£1,886£13,759
Current Liabilities £6,300£6,047£5,794£5,360£4,868£4,111£4,482£4,198£13,701
Net Current Assets £-5,515£-5,262£-5,009£-4,575£-4,084£-3,446£-2,818£-2,312£58
Total Net Worth £-5,515£-5,262£-5,009£-4,575£-4,084£-3,446£-2,818£-2,212£258

Previous Names

No previous names

Company Officers

  • WALSH, Jane Lynne

    Secretary

    Appointed on 8 June 2013

     

    Beck House
    Bridge Road
    Colby
    Norwich
    Norfolk
    NR11 7EA
    England

  • CLANCY, Ann

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1954

    150 Spencer Street
    Norwich
    Norfolk
    NR3 4PQ

  • STERL, Pauline

    Secretary

    Appointed on 3 August 2007

    Resigned on 8 June 2013

    35 Llythrid Avenue
    Swansea
    West Glamorgan
    SA2 0JJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2007

    Resigned on 3 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2007

    Resigned on 3 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CKPSFD. Transaction: MzE4Mjc3NjU3NmFkaXF6a2N4.

  2. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CKPPIX. Transaction: MzE4Mjc3NjQ0MWFkaXF6a2N4.

  3. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LJK88. Transaction: MzE3NzA2NzkzNWFkaXF6a2N4.

  4. 9 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MNYX. Transaction: MzE1NDc3NTgzNGFkaXF6a2N4.

  5. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTW2O. Transaction: MzE0OTU3MjkyMmFkaXF6a2N4.

  6. 1 April 2016 Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540SS36. Transaction: MzE0NTQ1MDAwOGFkaXF6a2N4.

  7. 29 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYEU80. Transaction: MzEzMTk3NTUyOGFkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F800H. Transaction: MzEyNDEzMzE4N2FkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUB9VQ. Transaction: MzEwNTI1OTUxMGFkaXF6a2N4.

  10. 8 August 2014 Secretary's details changed for Mrs Jane Lynne on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Officers. Type: CH03. Barcode: X3DUB9VE. Transaction: MzEwNTI1OTQwNmFkaXF6a2N4.

  11. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3903BGB. Transaction: MzEwMTM3NDc0MmFkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7SAY. Transaction: MzA4NDAzNTQyNWFkaXF6a2N4.

  13. 29 August 2013 Appointment of Mrs Jane Lynne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FS77OR. Transaction: MzA4NDAyOTQ0M2FkaXF6a2N4.

  14. 20 August 2013 Termination of appointment of Pauline Sterl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F526IQ. Transaction: MzA4MzU0ODczN2FkaXF6a2N4.

  15. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G2QB8. Transaction: MzA3OTMwNjQxOGFkaXF6a2N4.

  16. 28 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SJ62. Transaction: MzA2MzA1MTAyNGFkaXF6a2N4.

  17. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0H9Z4. Transaction: MzA1ODUzODUyNGFkaXF6a2N4.

  18. 2 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XNC8WX74. Transaction: MzA0MzE5MTQyMGFkaXF6a2N4.

  19. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACGISUEK. Transaction: MzAzNzc0NjM3OWFkaXF6a2N4.

  20. 10 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XVE0TMF0. Transaction: MzAyMTEyMjI1MGFkaXF6a2N4.

  21. 10 August 2010 Director's details changed for Ann Clancy on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XVE0SMFZ. Transaction: MzAyMTEyMTg0MmFkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASVQSKA9. Transaction: MzAxNjMxOTEyOGFkaXF6a2N4.

  23. 24 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RMYCOD. Transaction: MjAzOTc4MDQxMGFkaXF6a2N4.

  24. 28 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AY0IU9E7. Transaction: MjAzMTY4NTA3MmFkaXF6a2N4.

  25. 7 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBUG225. Transaction: MjAxMDU3NDIwMWFkaXF6a2N4.

  26. 22 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwOTMxNmFkaXF6a2N4.

  27. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwNjExN2FkaXF6a2N4.

  28. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwNzg5N2FkaXF6a2N4.

  29. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwNjc5M2FkaXF6a2N4.

  30. 3 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzY1MzA2NGFkaXF6a2N4.

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