Acs Reefer Services Limited

Company Registration Number: 06651657

Company registered in England and Wales

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Acs Reefer Services Limited is a Private Company Limited by Shares first registered on 21 July 2008. Its current registered address is in Ipswich, Suffolk.

Registered Address

MEDITE HOUSE
10 THE HAVENS
IPSWICH
SUFFOLK
IP3 9SJ

There are 135 companies currently registered at this postcode, including this one.

All companies at IP3 9SJ

Registration Data

Company Number

06651657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£29,034£29,034£29,034£29,034£29,034
of which Cash £0£0£0£0£0£0
Total Assets £0£29,034£29,034£29,034£29,034£29,034
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£29,034£29,034£29,034£29,034£29,034
Total Net Worth £0£29,034£29,034£29,034£29,034£29,034

Previous Names

  • BIDEAWHILE 595 LIMITED, active until 4 August 2008

Company Officers

  • EVERITT, Daniel Charles

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1967

    Medite House
    10 The Havens
    Ipswich
    Suffolk
    IP3 9SJ

  • GORDON, Anne Maria

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1959

    Medite House
    10 The Havens
    Ipswich
    Suffolk
    IP3 9SJ

  • BIRKETTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 July 2008

    Resigned on 1 August 2008

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

  • WILDEN, Kelvin James

    Director

    Appointed on 3 March 2009

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Shipping Manager

    Month of birth: July 1956

    Medite House
    10 The Havens
    Ipswich
    Suffolk
    IP3 9SJ

  • BIRKETTS DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 July 2008

    Resigned on 1 August 2008

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

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

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Latest Filings

  1. 13 April 2017 Termination of appointment of Kelvin James Wilden as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X64B0VQA. Transaction: MzE3MzU4NDM0MGFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQE7E. Transaction: MzE1NDE4NzQ3MWFkaXF6a2N4.

  3. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGQ6M8. Transaction: MzE1NDE4NTU4OWFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BCJT. Transaction: MzEyODU0MDQzNWFkaXF6a2N4.

  5. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7BA00. Transaction: MzEyODUzOTY4MGFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48AFS. Transaction: MzEwNDYxMTM4N2FkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D489I8. Transaction: MzEwNDYxMTEyOWFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DRZ708. Transaction: MzA4MjUwNDE1M2FkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZ2MU. Transaction: MzA4MjUwMzA1MWFkaXF6a2N4.

  10. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EJ8N1M. Transaction: MzA2MTg3NTcwOWFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBIFUP. Transaction: MzA2MTcwNTU5NmFkaXF6a2N4.

  12. 4 May 2012 Director's details changed for Mr Daniel Charles Everitt on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: X188JCCO. Transaction: MzA1Njk5OTU3OWFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XAL4NW5K. Transaction: MzA0MTA4MDM4M2FkaXF6a2N4.

  14. 6 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTRVQURN. Transaction: MzAzODM1NTYyMmFkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XOZZFM0K. Transaction: MzAyMDIyMDAwNWFkaXF6a2N4.

  16. 5 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5M6JJLU. Transaction: MzAxNDkxODE4OGFkaXF6a2N4.

  17. 18 March 2010 Director's details changed for Mr Kelvin James Wilden on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4DECIE0. Transaction: MzAxMTc3MzgwNmFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Mr Daniel Charles Everitt on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XU5H7HTU. Transaction: MzAxMDIyOTEzOGFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Mrs Anne Maria Gordon on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFRROHQP. Transaction: MzAxMDAwNTcyMWFkaXF6a2N4.

  20. 4 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X087VC4N. Transaction: MjAzODUxNjcwMWFkaXF6a2N4.

  21. 4 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X087UC4M. Transaction: MjAzODUwNTI4MmFkaXF6a2N4.

  22. 24 March 2009 Director appointed mr kelvin james wilden [View PDF]

    Category: Officers. Type: 288a. Barcode: X0XK08F1. Transaction: MjAyODg5Mzg3N2FkaXF6a2N4.

  23. 20 August 2008 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASRJX2EP. Transaction: MjAxMTQyMDQ4OGFkaXF6a2N4.

  24. 11 August 2008 Director appointed anne maria gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8NK23R. Transaction: MjAxMDcxMjg3NmFkaXF6a2N4.

  25. 11 August 2008 Director appointed daniel charles everitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8NB23I. Transaction: MjAxMDcxMjU4OWFkaXF6a2N4.

  26. 11 August 2008 Appointment terminated director birketts directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8N2239. Transaction: MjAxMDcxMjQyN2FkaXF6a2N4.

  27. 11 August 2008 Appointment terminated secretary birketts secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8NC23J. Transaction: MjAxMDcxMjI4N2FkaXF6a2N4.

  28. 8 August 2008 Registered office changed on 08/08/2008 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ [View PDF]

    Category: Address. Type: 287. Barcode: AXWM9222. Transaction: MjAxMDY0MTIyNWFkaXF6a2N4.

  29. 8 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A14RM1XQ. Transaction: MjAxMDYyOTA2MmFkaXF6a2N4.

  30. 8 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDYyOTAxNWFkaXF6a2N4.

  31. 2 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14RL1XP. Transaction: MjAxMDI2Mzc2N2FkaXF6a2N4.

  32. 21 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A82RV1JQ. Transaction: MjAwOTM1NzE2N2FkaXF6a2N4.

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