Acw Privacy Consulting Ltd

Company Registration Number: 07364280

Company registered in England and Wales

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Acw Privacy Consulting Ltd is a Private Company Limited by Shares first registered on 2 September 2010. Its current registered address is in Marlow.

Registered Address

81 STATION ROAD
MARLOW
SL7 1NS

There are 437 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

Registration Data

Company Number

07364280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £149,610£24,516£43,025£17,735£21,902
of which Cash £127,170£12,516£37,025£5,135£12,302
Total Assets £149,610£24,516£43,025£17,735£21,902
Current Liabilities £46,435£11,149£19,456£16,193£22,026
Net Current Assets £103,175£13,367£23,569£1,542£-124
Total Net Worth £103,523£13,367£23,952£2,516£922

Previous Names

No previous names

Company Officers

  • WINDSOR ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 2 September 2010

     

    St. Stephens House
    Arthur Road
    Windsor
    Berkshire
    SL4 1RU
    England

  • WILKES, Anne

    Director

    Appointed on 2 September 2010

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1974

    Eskdale
    Lovel Road
    Winkfield
    Berkshire
    SL4 2ES
    England

  • WILKES, Gary

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Eskdale
    Lovel Road
    Winkfield
    Berkshire
    SL4 2ES
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 81 Station Road Marlow SL7 1NS on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: A5GMPAKQ. Transaction: MzE1OTMxOTk2MGFkaXF6a2N4.

  2. 10 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5GMPAJ6. Transaction: MzE1OTMzMTczM2FkaXF6a2N4.

  3. 10 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5GMPAIQ. Transaction: MzE1OTMzMTU3MmFkaXF6a2N4.

  4. 10 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTVBBSjJhZGlxemtjeA.

  5. 18 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5785S2J. Transaction: MzE0ODc4NjI3NmFkaXF6a2N4.

  6. 12 November 2015 Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0DF4Q. Transaction: MzEzNTA3MDQzNmFkaXF6a2N4.

  7. 3 November 2015 Secretary's details changed for Windsor Accountancy Limited on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH04. Barcode: X4JFBOBV. Transaction: MzEzNDQwMDI1MmFkaXF6a2N4.

  8. 3 November 2015 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JFBNV5. Transaction: MzEzNDQwMDE3MWFkaXF6a2N4.

  9. 16 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G32V6Q. Transaction: MzEzMTA3NTc2NmFkaXF6a2N4.

  10. 13 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47C7MCO. Transaction: MzEyMzA5Mzc0MGFkaXF6a2N4.

  11. 2 February 2015 Appointment of Mr Gary Wilkes as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40DTH81. Transaction: MzExNjUwNTE0M2FkaXF6a2N4.

  12. 25 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KTK0. Transaction: MzEwODI0Nzk1OWFkaXF6a2N4.

  13. 4 April 2014 Secretary's details changed for Windsor Accountancy Limited on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH04. Barcode: X3545G56. Transaction: MzA5NzY0NjEyNWFkaXF6a2N4.

  14. 4 April 2014 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3545FUH. Transaction: MzA5NzY0NTk2MGFkaXF6a2N4.

  15. 28 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30HNXXF. Transaction: MzA5MzQzNDg5MmFkaXF6a2N4.

  16. 5 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GACBQA. Transaction: MzA4NDQ4MDc2NmFkaXF6a2N4.

  17. 20 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24KSH2I. Transaction: MzA3NDgyODkyNWFkaXF6a2N4.

  18. 6 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW28C3. Transaction: MzA2MzY4OTk0M2FkaXF6a2N4.

  19. 23 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X15AN1P6. Transaction: MzA1NDYzMDI0M2FkaXF6a2N4.

  20. 15 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XR0V9XJ8. Transaction: MzA0MzgxNjg5N2FkaXF6a2N4.

  21. 2 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4UA0N2U. Transaction: MzAyMjU2MDgxN2FkaXF6a2N4.

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