Acb Consulting Limited

Company Registration Number: 07397439

Company registered in England and Wales

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Acb Consulting Limited is a Private Company Limited by Shares first registered on 5 October 2010. Its current registered address is in Buckingham.

Registered Address

WHITELEAF BUSINESS CENTRE
11 LITTLE BALMER
BUCKINGHAM
MK18 1TF

There are 164 companies currently registered at this postcode, including this one.

All companies at MK18 1TF

Registration Data

Company Number

07397439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £124,487£105,847£52,549£19,780£27,738
of which Cash £124,367£85,598£38,872£9,231£17,140
Total Assets £124,487£105,847£52,549£19,780£27,738
Current Liabilities £95,133£98,024£53,860£22,508£28,814
Net Current Assets £29,354£7,823£-1,311£-2,728£-1,076
Total Net Worth £29,354£8,580£768£673£616

Previous Names

No previous names

Company Officers

  • BROWN, Andrew Christopher

    Director

    Appointed on 5 October 2010

     

    Nationality: British

    Occupation: Motorsports Engineer/Consultant

    Month of birth: March 1959

    Whiteleaf Business Centre
    11 Little Balmer
    Buckingham
    MK18 1TF
    England

  • BROWN, Christine Anne

    Director

    Appointed on 5 October 2010

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1960

    Whiteleaf Business Centre
    11 Little Balmer
    Buckingham
    MK18 1TF
    England

  • BROWN, Jessica Alice

    Director

    Appointed on 5 October 2010

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Student Doctor

    Month of birth: January 1990

    Whiteleaf Business Centre
    11 Little Balmer
    Buckingham
    MK18 1TF
    England

  • PARRY, David Robert

    Director

    Appointed on 5 October 2010

    Resigned on 5 October 2010

    Nationality: British

    Occupation: None

    Month of birth: March 1963

    Lower Ground
    Signet House
    49/51 Farringdon Road
    London
    EC1M 3JP
    United Kingdom

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3322. Transaction: MzE1OTAyMzYzMmFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56N1ZK9. Transaction: MzE0ODEwNDE1OWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE51UQ. Transaction: MzEzMjM1Nzc4NWFkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48XJMYB. Transaction: MzEyNDU5NzEwNWFkaXF6a2N4.

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

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3HVKHN6. Transaction: MzEwODgyOTQwOGFkaXF6a2N4.

  6. 28 July 2014 Termination of appointment of Jessica Alice Brown as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3D415C2. Transaction: MzEwNDUxMDUyN2FkaXF6a2N4.

  7. 12 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BYR116. Transaction: MzEwMzY0NzM2NGFkaXF6a2N4.

  8. 20 December 2013 Termination of appointment of Christine Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NMXA8R. Transaction: MzA5MTIzMzE2NWFkaXF6a2N4.

  9. 19 December 2013 Registered office address changed from 25-29 Harper Road London SE1 6AW on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKCP7V. Transaction: MzA5MTE1Mjc3OGFkaXF6a2N4.

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

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6NJ5. Transaction: MzA4ODIwNDgzNWFkaXF6a2N4.

  11. 22 October 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2JIZ1GQ. Transaction: MzA4NzQwOTczMWFkaXF6a2N4.

  12. 9 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6MT1V. Transaction: MzA2NTUzNDg1OGFkaXF6a2N4.

  13. 5 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ4PBF. Transaction: MzA2MDM0NDEwOWFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X1YL1YGW. Transaction: MzA0NTU4MDE2NmFkaXF6a2N4.

  15. 16 November 2010 Appointment of Jessica Alice Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYPXTP54. Transaction: MzAyNzA2NzAxN2FkaXF6a2N4.

  16. 16 November 2010 Appointment of Christine Anne Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYPL7P56. Transaction: MzAyNzA2NTkyMWFkaXF6a2N4.

  17. 16 November 2010 Appointment of Andrew Christopher Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYJIIP47. Transaction: MzAyNzAxNjAyMmFkaXF6a2N4.

  18. 15 November 2010 Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XYJAZP4G. Transaction: MzAyNzAxNTY0NWFkaXF6a2N4.

  19. 15 November 2010 Termination of appointment of David Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYJACP4T. Transaction: MzAyNzAxNTU5N2FkaXF6a2N4.

  20. 5 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ7VENZI. Transaction: MzAyNDYwODY1N2FkaXF6a2N4.

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