Acs Business Supplies Ltd

Company Registration Number: 06584936

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acs Business Supplies Ltd is a Private Company Limited by Shares first registered on 6 May 2008. Its current registered address is in London.

Registered Address

MCKELVIE & CO LLP
82 WANDSWORTH BRIDGE ROAD
LONDON
ENGLAND
SW6 2TF

There are 268 companies currently registered at this postcode, including this one.

All companies at SW6 2TF

Registration Data

Company Number

06584936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

47620 - Retail sale of newspapers and stationery in specialised stores

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,158,742£3,784,145£3,420,185£2,671,027£2,366,135£1,956,849
of which Cash £310,518£271,963£81,987£103,166£40,507£61,559
Total Assets £4,158,742£3,784,145£3,420,185£2,671,027£2,366,135£1,956,849
Current Liabilities £3,838,100£3,605,586£3,249,701£2,529,139£2,276,366£1,908,215
Net Current Assets £320,642£178,559£170,484£141,888£89,769£48,634
Total Net Worth £409,223£238,215£151,028£127,379£67,566£43,350

Previous Names

  • AMALGAMATED COMPUTER SUPPLIES LIMITED, active until 2 December 2010

Company Officers

  • GOLD, Nicholas Paul

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    MCKELVIE & CO LLP
    82
    Wandsworth Bridge Road
    London
    SW6 2TF
    England

  • HUSSAIN, Mukhtar

    Director

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    MCKELVIE & CO LLP
    82
    Wandsworth Bridge Road
    London
    SW6 2TF
    England

  • JONES-CAWKWELL, Sacha

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    MCKELVIE & CO LLP
    82
    Wandsworth Bridge Road
    London
    SW6 2TF
    England

  • STEVENSON, Robert Harry

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    MCKELVIE & CO LLP
    82
    Wandsworth Bridge Road
    London
    SW6 2TF
    England

  • ARGEBAND, Gary Charles

    Director

    Appointed on 6 May 2008

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Flat 15
    55-57 Holmes Road
    London
    NW5 3AN

  • CER NOMINEES LIMITED

    Director

    Appointed on 6 May 2008

    Resigned on 6 May 2008

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL

  • RANA, Shafiul Azam

    Director

    Appointed on 28 July 2008

    Resigned on 3 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    50
    Woodstock Road
    Wembley
    Middlesex
    HA0 4ET
    United Kingdom

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 January 2017 Registered office address changed from 82 High Road Byfleet Surrey KT14 7QW to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQ9A6Z. Transaction: MzE2NjIyNjQ3OWFkaXF6a2N4.

  2. 9 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5EU28. Transaction: MzE1NzA3NDkzOWFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJ23E. Transaction: MzE1MDMyODY0NmFkaXF6a2N4.

  4. 27 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTENTUUlhZGlxemtjeA.

  5. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AQC7BC. Transaction: MzEyNjQ4OTYzMWFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5AXN. Transaction: MzEyMzA2OTUxNmFkaXF6a2N4.

  7. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5I655. Transaction: MzEwODM5OTMxMmFkaXF6a2N4.

  8. 26 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3H3TF9L. Transaction: MzEwODI5NzMyOWFkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8U8JU. Transaction: MzEwMzA1MjIzNGFkaXF6a2N4.

  10. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXPHN. Transaction: MzA4NTY4OTkwMGFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2C02. Transaction: MzA3ODQyMTU1NmFkaXF6a2N4.

  12. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHVEI0. Transaction: MzA2NTMzMTM0N2FkaXF6a2N4.

  13. 21 August 2012 Appointment of Sacha Jones-Cawkwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQZGT5. Transaction: MzA2MjczOTUyN2FkaXF6a2N4.

  14. 21 August 2012 Appointment of Mr Robert Harry Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQZGI4. Transaction: MzA2MjczOTQ4MmFkaXF6a2N4.

  15. 21 August 2012 Appointment of Mr Nicholas Paul Gold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQZG97. Transaction: MzA2MjczOTQzN2FkaXF6a2N4.

  16. 8 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1EI8IXM. Transaction: MzA2MjEwNzQyN2FkaXF6a2N4.

  17. 8 August 2012 Sub-division of shares on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Capital. Type: SH02. Barcode: A1EI8IZL. Transaction: MzA2MjEwNzM2N2FkaXF6a2N4.

  18. 8 August 2012 Statement of capital following an allotment of shares on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Capital. Type: SH01. Barcode: A1EI8IXY. Transaction: MzA2MjEwNzI2OGFkaXF6a2N4.

  19. 8 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjEwNzAxOWFkaXF6a2N4.

  20. 23 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19IV91V. Transaction: MzA1Nzk3Mzg0M2FkaXF6a2N4.

  21. 23 May 2012 Director's details changed for Mr Mukhtar Hussain on 6 May 2012 [View PDF]

    Action Date: 6 May 2012. Category: Officers. Type: CH01. Barcode: X19IV91N. Transaction: MzA1Nzk3MzcyNmFkaXF6a2N4.

  22. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3OTBXZC. Transaction: MzA0NDk0MTM0OGFkaXF6a2N4.

  23. 11 July 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: X5K67VQK. Transaction: MzA0MDIxMjI5MmFkaXF6a2N4.

  24. 2 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8CCRPK6. Transaction: MzAyODA4NTYwNGFkaXF6a2N4.

  25. 2 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8CCSPK7. Transaction: MzAyODA4NDUyOWFkaXF6a2N4.

  26. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF3OVN20. Transaction: MzAyMjg1NTM5NmFkaXF6a2N4.

  27. 24 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XWXH8L44. Transaction: MzAxODI3MDU2MmFkaXF6a2N4.

  28. 24 June 2010 Director's details changed for Mr Mukhtar Hussain on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XWXH7L43. Transaction: MzAxODI3MDQ0MmFkaXF6a2N4.

  29. 3 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9AG9H21. Transaction: MzAwODU3MTExOGFkaXF6a2N4.

  30. 22 December 2009 Current accounting period shortened from 31 July 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XK3CJG0V. Transaction: MzAwNTUwOTE5OGFkaXF6a2N4.

  31. 14 September 2009 Appointment terminated director shafiul rana [View PDF]

    Category: Officers. Type: 288b. Barcode: XBSNZD98. Transaction: MjA0MTI2NzYyOGFkaXF6a2N4.

  32. 19 August 2009 Director appointed mr mukhtar hussain [View PDF]

    Category: Officers. Type: 288a. Barcode: X4LB8CJ0. Transaction: MjAzOTUzMzE4NWFkaXF6a2N4.

  33. 21 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8YBA14. Transaction: MjAzMzQ0ODM3MWFkaXF6a2N4.

  34. 26 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASRAU7PT. Transaction: MjAyNzE3OTQyMmFkaXF6a2N4.

  35. 10 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2CI23U5. Transaction: MjAxNTM3NTY1N2FkaXF6a2N4.

  36. 22 August 2008 Accounting reference date extended from 31/05/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMN0K2G8. Transaction: MjAxMTY3MTcyMWFkaXF6a2N4.

  37. 5 August 2008 Appointment terminated director gary argeband [View PDF]

    Category: Officers. Type: 288b. Barcode: XIPJI207. Transaction: MjAxMDM1OTI2OWFkaXF6a2N4.

  38. 5 August 2008 Director appointed mr shafiul azam rana [View PDF]

    Category: Officers. Type: 288a. Barcode: XIPHX20K. Transaction: MjAxMDM1ODI0MWFkaXF6a2N4.

  39. 2 June 2008 Appointment terminated director cer nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2HLJ052. Transaction: MjAwNjQyMzI3OWFkaXF6a2N4.

  40. 2 June 2008 Director appointed gary charles argeband [View PDF]

    Category: Officers. Type: 288a. Barcode: A2HL705Q. Transaction: MjAwNjQyMjg4OGFkaXF6a2N4.

  41. 2 June 2008 Registered office changed on 02/06/2008 from bourne house 475 godstone road whyteleafe surrey CR3 0BL england [View PDF]

    Category: Address. Type: 287. Barcode: A2HM505P. Transaction: MjAwNjQyMjc2OWFkaXF6a2N4.

  42. 6 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYMCVZH4. Transaction: MjAwNDc0MjkzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.