Acquired Group Services Limited

Company Registration Number: 06930688

Company registered in England and Wales

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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.
Acquired Group Services Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in Thornton Heath, Surrey.

Registered Address

35 HUNTER ROAD
THORNTON HEATH
SURREY
CR7 8QJ

There are 5 companies currently registered at this postcode, including this one.

All companies at CR7 8QJ

Registration Data

Company Number

06930688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £43,662£35,416£50,897£71,203£45,672
of which Cash £10,756£15,537£15,295£40,960£21,247
Total Assets £43,662£35,416£50,897£71,203£45,672
Current Liabilities £40,507£33,232£51,226£59,847£24,405
Net Current Assets £3,155£2,184£-329£11,356£21,267
Total Net Worth £3,539£2,953£825£11,356£21,267

Previous Names

No previous names

Company Officers

  • RICKETTS, Norman

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    35
    Hunter Road
    Thornton Heath
    Surrey
    CR7 8QJ
    United Kingdom

  • SPEID, Jennfier Coleen

    Secretary

    Appointed on 11 June 2009

    Resigned on 1 January 2013

    Apartment 5,Anthony
    House, Beckett Road,
    Netherne-On-The-Hill
    Coulsdon
    CR5 1LU
    United Kingdom

  • MILLS, Granville Decordeva

    Director

    Appointed on 11 June 2009

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    147
    Hollydale Road, Nunhead
    London
    SE15 2TF
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5K27N5D. Transaction: MzE2MzI3MjQ2NGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJHRL. Transaction: MzE1MzE1NjAyOWFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YFJNJL. Transaction: MzEzOTY0MDQ1N2FkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTDTM. Transaction: MzEyNzI4NDQ5NGFkaXF6a2N4.

  5. 3 July 2015 Previous accounting period shortened from 30 June 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4AVZR20. Transaction: MzEyNjQyNjk2OWFkaXF6a2N4.

  6. 3 July 2015 Registered office address changed from C/O Acquired Group Services Limited 123 Wrencote House High Street Croydon CR0 0XJ to 35 Hunter Road Thornton Heath Surrey CR7 8QJ on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4AVZQJI. Transaction: MzEyNjQyNjkxOWFkaXF6a2N4.

  7. 10 June 2015 Termination of appointment of Granville Decordeva Mills as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X49AHBW2. Transaction: MzEyNDg5NjE2NmFkaXF6a2N4.

  8. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42L1J3L. Transaction: MzExOTAzMTU0OGFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3C934EB. Transaction: MzEwMzg1NzM2OGFkaXF6a2N4.

  10. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3419Y80. Transaction: MzA5NjcwMTIwNWFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC8XS0. Transaction: MzA4MTMxNzI3N2FkaXF6a2N4.

  12. 10 July 2013 Termination of appointment of Jennfier Speid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CC8XRT. Transaction: MzA4MTMxNjk2NGFkaXF6a2N4.

  13. 10 July 2013 Termination of appointment of Jennfier Speid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CC8VSY. Transaction: MzA4MTMxNjE4M2FkaXF6a2N4.

  14. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FYL6. Transaction: MzA3NTMwMjAwNmFkaXF6a2N4.

  15. 25 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW1MAI. Transaction: MzA2MTM5MzI1NGFkaXF6a2N4.

  16. 17 July 2012 Registered office address changed from 108 High Street Croydon CR0 1ND United Kingdom on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDWQGI. Transaction: MzA2MDkxODgxN2FkaXF6a2N4.

  17. 24 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A110BMAP. Transaction: MzA1MTI4OTgxN2FkaXF6a2N4.

  18. 29 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XC6JRW8T. Transaction: MzA0MTI5MzgyNGFkaXF6a2N4.

  19. 29 July 2011 Director's details changed for Mr Norman Ricketts on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: XC6JQW8S. Transaction: MzA0MTI5MzY3N2FkaXF6a2N4.

  20. 29 July 2011 Director's details changed for Mr Granville Decordeva Mills on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH01. Barcode: XC6JPW8R. Transaction: MzA0MTI5MzY3NWFkaXF6a2N4.

  21. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUW5BSDL. Transaction: MzAzMzc5MTgzOGFkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: A741WLGJ. Transaction: MzAxOTMxNzAyNGFkaXF6a2N4.

  23. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK5C6AM0. Transaction: MjAzNDg1OTcyMmFkaXF6a2N4.

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