Acis Transport Liability Agency Services Ltd.

Company Registration Number: 06985963

Company registered in England and Wales

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Acis Transport Liability Agency Services Ltd. is a Private Company Limited by Shares first registered on 10 August 2009. Its current registered address is in Bickley.

Registered Address

8 NORTHUMBERLAND GARDENS
BICKLEY
BR1 2XD

There are 4 companies currently registered at this postcode, including this one.

All companies at BR1 2XD

Registration Data

Company Number

06985963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA020581

Registration Start Date

26 September 2013

Registration Expiry Date

25 September 2017

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,700£8,700£0£0£0£0£9,729
Current Assets £80,420£66,638£79,816£244,477£287,183£154,431£71,449
of which Cash £80,420£13,458£78,198£240,389£44,507£33,472£49,960
Total Assets £89,120£75,338£79,816£244,477£287,183£154,431£81,178
Current Liabilities £3,855£3,614£16,944£11,303£40,216£18,956£3,768
Net Current Assets £76,565£63,024£62,872£233,174£246,967£135,475£67,681
Total Net Worth £85,265£71,724£71,572£241,874£256,999£147,354£77,410

Previous Names

No previous names

Company Officers

  • SIMPSON, Victoria Elizabeth

    Secretary

    Appointed on 1 April 2013

     

    8
    Northumberland Gardens
    Bickley
    BR1 2XD

  • HUGHES, Kevin Barry

    Director

    Appointed on 10 August 2009

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: May 1948

    8 Northumberland Gardens
    Bromley
    Kent
    BR1 2XD

  • LIGHTBAND, Paul Colin Wales

    Director

    Appointed on 1 October 2009

     

    Nationality: New Zealander

    Occupation: Insurance

    Month of birth: September 1951

    94
    Anselmo Straat
    Antwerp 2018
    Belgium

  • SNEDDEN, Katherine

    Secretary

    Appointed on 15 October 2009

    Resigned on 12 April 2013

    Gallery 7,
    Lloyds Building
    1 Lime Street
    London
    EC3M 7HA
    Great Britain

  • SNEDDEN, Ralph Cameron

    Director

    Appointed on 1 October 2009

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    721 The Lloyd's Building
    Lime Street
    London
    EC3M 7HA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIQUH4. Transaction: MzE4MjY2OTgxNGFkaXF6a2N4.

  2. 19 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QU08B. Transaction: MzE3ODMzNjQ5MWFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27CJC. Transaction: MzE1NTgwODUzOGFkaXF6a2N4.

  4. 18 July 2016 Director's details changed for Paul Colin Wales Lightband on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5BIGYB6. Transaction: MzE1MzExOTU2MmFkaXF6a2N4.

  5. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59BVQC1. Transaction: MzE1MTE1NzgyOWFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWHBWY. Transaction: MzEzMjkyMDA1OWFkaXF6a2N4.

  7. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4ACOEKA. Transaction: MzEyNjA1Nzk1NmFkaXF6a2N4.

  8. 8 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZRUAJ. Transaction: MzEwNzA3NzIxMWFkaXF6a2N4.

  9. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39UU128. Transaction: MzEwMTgxMzM3OGFkaXF6a2N4.

  10. 13 January 2014 Termination of appointment of Ralph Snedden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHDYJF. Transaction: MzA5MjUyOTQyMWFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYE80. Transaction: MzA4MzEzNDIyNWFkaXF6a2N4.

  12. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLWO1. Transaction: MzA4MDk2NDk5N2FkaXF6a2N4.

  13. 28 May 2013 Appointment of Mrs Victoria Elizabeth Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29BFY1M. Transaction: MzA3ODc1NTU5NWFkaXF6a2N4.

  14. 12 April 2013 Termination of appointment of Katherine Snedden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X265RJOO. Transaction: MzA3NjE0ODQzMmFkaXF6a2N4.

  15. 3 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO81CZ. Transaction: MzA2MzQwOTQ3NWFkaXF6a2N4.

  16. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2V6K1. Transaction: MzA2MDIzNDgzN2FkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHBXFWPM. Transaction: MzA0MjA4MzEwOGFkaXF6a2N4.

  18. 11 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7H4UU01. Transaction: MzAzNzAyMDMyNGFkaXF6a2N4.

  19. 19 April 2011 Previous accounting period extended from 31 August 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AM3YVTF0. Transaction: MzAzNTg3NDc3M2FkaXF6a2N4.

  20. 8 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X70WJN7D. Transaction: MzAyMjg1MDI5N2FkaXF6a2N4.

  21. 18 December 2009 Appointment of Paul Colin Wales Lightband as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSO2EFWW. Transaction: MzAwNTI1MjA1MWFkaXF6a2N4.

  22. 3 December 2009 Appointment of Mr Ralph Cameron Snedden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUOY7FG7. Transaction: MzAwNDIwMzU1MmFkaXF6a2N4.

  23. 15 October 2009 Appointment of Miss Katherine Snedden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMCRZE43. Transaction: MzAwMDgxNjcwMWFkaXF6a2N4.

  24. 16 September 2009 Ad 11/09/09\gbp si [email protected]=100000\gbp ic 1/100001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P48TVDAC. Transaction: MjA0MTQ0NDA4N2FkaXF6a2N4.

  25. 10 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IOLC78. Transaction: MjAzODgxNTUzOWFkaXF6a2N4.

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