Acs Fire and Security Limited

Company Registration Number: 06441722

Company registered in England and Wales

Approximate Location Map
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Acs Fire and Security Limited is a Private Company Limited by Shares first registered on 30 November 2007. Its current registered address is in Fareham, Hampshire.

Registered Address

CASTLE COURT 1 CASTLE STREET
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9QD

There are 83 companies currently registered at this postcode, including this one.

All companies at PO16 9QD

Registration Data

Company Number

06441722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • WISEMAN, Alexander Ingram

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Meadow Brook
    Meadow Brook
    Ringwood Road, Sopley
    Christchurch
    Dorset
    BH23 7BB
    United Kingdom

  • LEONARD, Andrew

    Secretary

    Appointed on 30 November 2007

    Resigned on 7 March 2009

    4 Hibbs Close
    Poole
    Dorset
    BH16 5QX

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 November 2007

    Resigned on 30 November 2007

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 November 2007

    Resigned on 30 November 2007

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2NOZ. Transaction: MzE2NTczMjI0MWFkaXF6a2N4.

  2. 29 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KR62FT. Transaction: MzE2MzAxMDYyMGFkaXF6a2N4.

  3. 8 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50B0TEH. Transaction: MzE0MTQ1MDQ2MWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWM4X6. Transaction: MzEzODg0NjE1OWFkaXF6a2N4.

  5. 11 December 2015 Director's details changed for Mr Alexander Ingram Wiseman on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4M1NKHS. Transaction: MzEzNzM2OTE4N2FkaXF6a2N4.

  6. 26 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVIL9E. Transaction: MzExNjA2MTkzOWFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1O2O. Transaction: MzExNTA3ODk4NWFkaXF6a2N4.

  8. 26 February 2014 Registered office address changed from 21 Southampton Street Southampton Hampshire SO15 2ED on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IEQWO. Transaction: MzA5NTI5MzMzM2FkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31HZF7N. Transaction: MzA5NDI5NTk4OWFkaXF6a2N4.

  10. 18 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2H5GQF5. Transaction: MzA4NTMyMjI2MmFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVI9S. Transaction: MzA3MDgxNTM4MGFkaXF6a2N4.

  12. 30 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1MROUS1. Transaction: MzA2ODQ5NzMyN2FkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12POBCX. Transaction: MzA1MjUyMTk5NGFkaXF6a2N4.

  14. 25 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XA7X8W4J. Transaction: MzA0MDk4MTg4OWFkaXF6a2N4.

  15. 16 June 2011 Registered office address changed from 8a the Gardens Broadcut Fareham Hampshire PO16 8SS on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: XXCHXV1G. Transaction: MzAzODkzNDk4OGFkaXF6a2N4.

  16. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHTJ6QVH. Transaction: MzAzMDU0MzMwMGFkaXF6a2N4.

  17. 31 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X3LDYN0J. Transaction: MzAyMjM3OTA3MGFkaXF6a2N4.

  18. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWWKLH1C. Transaction: MzAwODEyNDE5MmFkaXF6a2N4.

  19. 25 January 2010 Registered office address changed from 808-810 Wimborne Road Bournemouth BH9 2DT on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: PP09EGWD. Transaction: MzAwNzg4MDA1NWFkaXF6a2N4.

  20. 11 November 2009 Termination of appointment of Andrew Leonard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AA29ZEPX. Transaction: MzAwMjY2OTE3OGFkaXF6a2N4.

  21. 21 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVT7ZBQS. Transaction: MjAzNzUxMTgxNWFkaXF6a2N4.

  22. 24 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL2C5WB. Transaction: MjAyMTE4OTY3MmFkaXF6a2N4.

  23. 25 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAVEC3FN. Transaction: MjAxNDE0MzUxM2FkaXF6a2N4.

  24. 16 January 2008 Accounting reference date shortened from 30/11/08 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDM5ODIxMWFkaXF6a2N4.

  25. 16 January 2008 Registered office changed on 16/01/08 from: c/o palmer & co 808 - 810 wimbourne road moordown, bournemouth dorset BH9 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM5NzIzMmFkaXF6a2N4.

  26. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM5MDYyMWFkaXF6a2N4.

  27. 18 December 2007 Ad 30/11/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTQxNDMxMWFkaXF6a2N4.

  28. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTg5NzM4N2FkaXF6a2N4.

  29. 3 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU0OTEyN2FkaXF6a2N4.

  30. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA3MjAwM2FkaXF6a2N4.

  31. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTQyMTA0NWFkaXF6a2N4.

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