A C Human Resources Limited

Company Registration Number: 06514735

Company registered in England and Wales

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A C Human Resources Limited is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in Bedford, Bedfordshire.

Registered Address

SUITE A2 SPACE BUSINESS CENTRE
ELSTOW ROAD
BEDFORD
BEDFORDSHIRE
MK42 9PL

There are 8 companies currently registered at this postcode, including this one.

All companies at MK42 9PL

Registration Data

Company Number

06514735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £168,841£125,713£97,674£127,891£34,633£12,352
of which Cash £73,509£68,795£31,093£56,207£4,984£3,058
Total Assets £168,841£125,713£97,674£127,891£34,633£12,352
Current Liabilities £91,314£62,740£88,656£106,993£41,589£42,419
Net Current Assets £77,527£62,973£9,018£20,898£-6,956£-30,067
Total Net Worth £79,690£65,156£12,831£22,449£-2,145£-23,729

Previous Names

No previous names

Company Officers

  • MEAD, Reda

    Secretary

    Appointed on 14 October 2016

     

    Suite A2
    Space Business Centre
    Elstow Road
    Bedford
    Bedfordshire
    MK42 9PL

  • MEAD, Grant

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    Suite A2
    Space Business Centre
    Elstow Road
    Bedford
    Bedfordshire
    MK42 9PL
    United Kingdom

  • FABLEFORCE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 3 March 2008

    Resigned on 1 August 2016

    1a
    Queen Street
    Rushden
    Northamptonshire
    NN10 0AA
    United Kingdom

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0XE

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0XE

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

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Latest Filings

  1. 17 October 2016 Appointment of Mrs Reda Mead as a secretary on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP03. Barcode: X5HRSOPD. Transaction: MzE1OTgyNzY4NGFkaXF6a2N4.

  2. 16 August 2016 Termination of appointment of Fableforce Nominees Limited as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5DEPMV7. Transaction: MzE1NTE0NTg5MGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X55UH67D. Transaction: MzE0NzQyNTQwM2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVUEP. Transaction: MzEzODA5MDE5OGFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X46BR5TV. Transaction: MzEyMjIzMDcwMGFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRCEY. Transaction: MzExNDIwNTMxM2FkaXF6a2N4.

  7. 19 March 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: A33TJIFT. Transaction: MzA5NjUxMjc4MmFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33VOB3F. Transaction: MzA5NjM5MDQ2MmFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDMZT. Transaction: MzA5MTE2MTk3MWFkaXF6a2N4.

  10. 4 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23FB7BK. Transaction: MzA3Mzg3MDQxMGFkaXF6a2N4.

  11. 27 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: X1OMX5KJ. Transaction: MzA3MDA2NzA0NWFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6EAR. Transaction: MzA1MzI3NDM4OWFkaXF6a2N4.

  13. 6 January 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: A0OVDYV2. Transaction: MzA1MDIzMjIzOGFkaXF6a2N4.

  14. 6 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDIzMjE2MWFkaXF6a2N4.

  15. 22 December 2011 Director's details changed for Grant Mead on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ52S3. Transaction: MzA0OTUxMTg5NWFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJDHGB. Transaction: MzA0OTQ5OTI0MGFkaXF6a2N4.

  17. 20 May 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XOG6BUAM. Transaction: MzAzNzUwMjc5NWFkaXF6a2N4.

  18. 20 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALV4PTGS. Transaction: MzAzNjEwNjc3OGFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0PSMQ03. Transaction: MzAyOTExMjczM2FkaXF6a2N4.

  20. 27 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XNC0DJIA. Transaction: MzAxNDM1MTAyNmFkaXF6a2N4.

  21. 27 April 2010 Secretary's details changed for Fableforce Nominees Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XNC0BJI8. Transaction: MzAxNDM1MDUwM2FkaXF6a2N4.

  22. 27 April 2010 Director's details changed for Grant Mead on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XNC0CJI9. Transaction: MzAxNDM1MDUwNWFkaXF6a2N4.

  23. 2 March 2010 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XQUYQHYK. Transaction: MzAxMDUwNTQ3N2FkaXF6a2N4.

  24. 17 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AL1H3GNJ. Transaction: MzAwNzI0MDEwN2FkaXF6a2N4.

  25. 26 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZUC7PR. Transaction: MjAyNjg3MDE3MWFkaXF6a2N4.

  26. 26 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTZUB7PQ. Transaction: MjAyNjg2OTg5NWFkaXF6a2N4.

  27. 17 March 2008 Director appointed grant mead [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ89LY1U. Transaction: MjAwMTU3NjA2MmFkaXF6a2N4.

  28. 17 March 2008 Secretary appointed fableforce nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ89DY1M. Transaction: MjAwMTU3NTg0M2FkaXF6a2N4.

  29. 17 March 2008 Appointment terminated director rm nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNB3SXZM. Transaction: MjAwMTU2NTgxM2FkaXF6a2N4.

  30. 13 March 2008 Appointment terminated secretary rm registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNAWRXZD. Transaction: MjAwMTM3OTkyN2FkaXF6a2N4.

  31. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJEMVXJR. Transaction: MjAwMDI1ODg4NmFkaXF6a2N4.

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