Acs Products Limited

Company Registration Number: 07541760

Company registered in England and Wales

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Acs Products Limited is a Private Company Limited by Shares first registered on 24 February 2011. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 36043 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

07541760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £21,039£30,434£33,340£6,019£9,164
of which Cash £1£655£2,710£19£164
Total Assets £21,039£30,434£33,340£6,019£9,164
Current Liabilities £19,792£33,643£40,310£5,873£8,784
Net Current Assets £1,247£-3,209£-6,970£146£380
Total Net Worth £3,432£225£-2,287£146£380

Previous Names

No previous names

Company Officers

  • HALSE, Andrew Stuart

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Pine Drive
    Lower Wokingham Road
    Crowthorne
    Berkshire
    Berkshire
    RG45 6BX
    England

  • LESCHENKO, Emma Elizabeth

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Projects Director

    Month of birth: October 1976

    Pine Drive
    Lower Wokingham Road
    Crowthorne
    Berkshire
    RG45 6BX
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZMOX. Transaction: MzE1ODY2ODY3OGFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53PZBV6. Transaction: MzE0NDk4NDc2NmFkaXF6a2N4.

  3. 4 February 2016 Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500SOUH. Transaction: MzE0MTI5NjM3MmFkaXF6a2N4.

  4. 29 December 2015 Director's details changed for Miss Emma Elizabeth Leschenko on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4NA1HJ2. Transaction: MzEzODQ4OTEwOGFkaXF6a2N4.

  5. 29 December 2015 Appointment of Miss Emma Elizabeth Leschenko as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4NA1EZU. Transaction: MzEzODQ4ODI0NWFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X468VJ4Y. Transaction: MzEyMjAwOTM2NWFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43A1OS8. Transaction: MzExOTIyMzUzMmFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINWLN. Transaction: MzEwODU2MzEyNGFkaXF6a2N4.

  9. 7 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X35BS7L5. Transaction: MzA5Nzc1MDM2MmFkaXF6a2N4.

  10. 7 April 2014 Registered office address changed from Pine Drive Lower Wokingham Road Crowthorne Berkshire RG45 6BX England on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BS7KX. Transaction: MzA5Nzc1MDMwMmFkaXF6a2N4.

  11. 4 April 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X3544I6Z. Transaction: MzA5NzYzNDk3OGFkaXF6a2N4.

  12. 11 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2IQKWQW. Transaction: MzA4NjgwOTA4OWFkaXF6a2N4.

  13. 30 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2DPAE1N. Transaction: MzA4MjQwNDE3MmFkaXF6a2N4.

  14. 18 April 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X26ITA95. Transaction: MzA3NjQ5Mzc5MWFkaXF6a2N4.

  15. 18 April 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26ITA8X. Transaction: MzA3NjQ5MzczNWFkaXF6a2N4.

  16. 21 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20JU4PS. Transaction: MzA3MTQ3MjY3OGFkaXF6a2N4.

  17. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFZI0. Transaction: MzA2NTAwNjM5N2FkaXF6a2N4.

  18. 9 May 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X18LADSW. Transaction: MzA1NzIwNDc3OGFkaXF6a2N4.

  19. 9 May 2012 Previous accounting period shortened from 29 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X18LA7CH. Transaction: MzA1NzIwMjM2OGFkaXF6a2N4.

  20. 24 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XURQHRXD. Transaction: MzAzMjgzMjM3M2FkaXF6a2N4.

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