Acs Company Secretaries Limited

Company Registration Number: 06751911

Company registered in England and Wales

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Acs Company Secretaries Limited is a Private Company Limited by Shares first registered on 18 November 2008. Its current registered address is in Wokingham.

Registered Address

ACS ACCOUNTING
MARKET HOUSE
19-21 MARKET PLACE
WOKINGHAM
ENGLAND
RG40 1AP

There are 61 companies currently registered at this postcode, including this one.

All companies at RG40 1AP

Registration Data

Company Number

06751911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HOUSEMAN, Simon Nicholas

    Director

    Appointed on 18 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    ACS ACCOUNTING
    Market House
    19-21 Market Place
    Wokingham
    RG40 1AP
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU1MBU. Transaction: MzE2MzIwMDIwOWFkaXF6a2N4.

  2. 24 August 2016 Registered office address changed from C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX to C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E25U6W. Transaction: MzE1NTc5MjMwNWFkaXF6a2N4.

  3. 7 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57XF8NV. Transaction: MzE1MDA1Mzc0M2FkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUTAJF. Transaction: MzEzODI5ODM0MmFkaXF6a2N4.

  5. 14 September 2015 Director's details changed for Mr Simon Mann on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X4FXX9O3. Transaction: MzEzMDk0OTY0MmFkaXF6a2N4.

  6. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E85ALM. Transaction: MzEyOTg2NzUyMGFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI9IYI. Transaction: MzExMzMyNTY1M2FkaXF6a2N4.

  8. 11 December 2014 Registered office address changed from C/O Acs Accounting Albany House 14 Shute End Wokingham Berkshire RG40 1BJ to C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Address. Type: AD01. Barcode: X3MI9IYA. Transaction: MzExMzMyNTI2MmFkaXF6a2N4.

  9. 14 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HTJXGQ. Transaction: MzEwOTIzNTY0NGFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAT03. Transaction: MzA4OTM2MzE2MmFkaXF6a2N4.

  11. 9 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2591W6I. Transaction: MzA3NTkzMjYyNWFkaXF6a2N4.

  12. 18 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1O26U6I. Transaction: MzA2OTU4MTUxNGFkaXF6a2N4.

  13. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQH9L. Transaction: MzA2NDc5MTA5MGFkaXF6a2N4.

  14. 24 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0OVD9EX. Transaction: MzA0OTYzNTE3M2FkaXF6a2N4.

  15. 24 December 2011 Director's details changed for Mr Simon Mann on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: X0OVD9EP. Transaction: MzA0OTYzNTE2OWFkaXF6a2N4.

  16. 15 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A94FERNU. Transaction: MzAzMjI2NjM0MGFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZVYDP7Y. Transaction: MzAyNzIyNjAzOGFkaXF6a2N4.

  18. 11 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUHXNM90. Transaction: MzAyMTE5OTAxNWFkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XANJCHCI. Transaction: MzAwOTA2MzUyNGFkaXF6a2N4.

  20. 20 October 2009 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOA9QE8G. Transaction: MzAwMTAyMDg3NmFkaXF6a2N4.

  21. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P05SRE6X. Transaction: MzAwMDk5NDkzNWFkaXF6a2N4.

  22. 16 October 2009 Previous accounting period shortened from 30 November 2009 to 30 December 2008 [View PDF]

    Action Date: 30 December 2008. Category: Accounts. Type: AA01. Barcode: XMXUBE54. Transaction: MzAwMDg4MTg4OGFkaXF6a2N4.

  23. 18 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5YFB4XR. Transaction: MjAxODIxODc2NGFkaXF6a2N4.

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