A C GBS Ltd

Company Registration Number: 07797463

Company registered in England and Wales

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A C GBS Ltd is a Private Company Limited by Shares first registered on 4 October 2011. Its current registered address is in Mitcham, Surrey.

Registered Address

48 STEERS MEAD
MITCHAM
SURREY
CR4 3JU

There are 3 companies currently registered at this postcode, including this one.

All companies at CR4 3JU

Registration Data

Company Number

07797463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£500£3,188£0
of which Cash £0£0£3,188£0
Total Assets £0£500£3,188£0
Current Liabilities £0£8,139£1,769£0
Net Current Assets £0£-7,639£1,419£0
Total Net Worth £0£-5,983£1,419£0

Previous Names

No previous names

Company Officers

  • DOLPHIN ACCOUNTING LTD

    Corporate Secretary

    Appointed on 4 October 2011

     

    128
    Northfield Avenue
    London
    W13 9RT
    United Kingdom

  • CICHONSKI, Adam Jan

    Director

    Appointed on 4 October 2011

     

    Nationality: Polish

    Occupation: Director

    Month of birth: December 1982

    48
    Steers Mead
    Mitcham
    Surrey
    CR4 3JU

  • NIEMYJSKI, Andrzej

    Director

    Appointed on 4 October 2011

    Resigned on 4 October 2011

    Nationality: Polish

    Occupation: Director

    Month of birth: November 1975

    44
    Horsenden Lane South
    Perivale
    Greenford
    Middlesex
    UB6 8AD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4396. Transaction: MzE2MDk2MDc1MmFkaXF6a2N4.

  2. 2 August 2016 Amended total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AAMD. Barcode: A5C4JWW0. Transaction: MzE1NDAzMTc1MWFkaXF6a2N4.

  3. 17 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X575LV7V. Transaction: MzE0ODcyNjE5MmFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSG1FK. Transaction: MzEzNDc5NTQ1M2FkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMBRFF. Transaction: MzEyNzkzNDM3MmFkaXF6a2N4.

  6. 14 July 2015 Registered office address changed from 14 Rozel Court De Beauvoir Estate London N1 5SS to 48 Steers Mead Mitcham Surrey CR4 3JU on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: A4BAX3WW. Transaction: MzEyNjg5ODU5OWFkaXF6a2N4.

  7. 20 May 2015 Registered office address changed from Flat 53 Block 21 Limehouse Lodge Harry Zeital Way London E5 9RN to 14 Rozel Court De Beauvoir Estate London N1 5SS on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: A479AD2I. Transaction: MzEyMzE1MTM0OGFkaXF6a2N4.

  8. 7 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CEYZ. Transaction: MzExMDk0NTEzMmFkaXF6a2N4.

  9. 4 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: X3BE2P7F. Transaction: MzEwMzE4NzU4M2FkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLXBEP. Transaction: MzA4ODM3Mjc5NWFkaXF6a2N4.

  11. 7 November 2013 Director's details changed for Mr Adam Jan Cichonski on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X2KLXBEG. Transaction: MzA4ODM3MjU0N2FkaXF6a2N4.

  12. 24 May 2013 Registered office address changed from 155 Horsenden Lane South Perivale Greenford Middlesex UB6 7NR United Kingdom on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: A28NX8PM. Transaction: MzA3ODU4ODkyOWFkaXF6a2N4.

  13. 27 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1MJW5CJ. Transaction: MzA2ODI0ODAxMmFkaXF6a2N4.

  14. 9 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9K54A. Transaction: MzA2NzIxNjYwNWFkaXF6a2N4.

  15. 8 November 2012 Secretary's details changed for Dolphin Accounting Ltd on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH04. Barcode: X1L9K542. Transaction: MzA2NzIxNjU5NmFkaXF6a2N4.

  16. 12 October 2011 Termination of appointment of Andrzej Niemyjski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0TNOYAM. Transaction: MzA0NTM4Mjg1MGFkaXF6a2N4.

  17. 12 October 2011 Appointment of Mr Adam Jan Cichonski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0TNPYAN. Transaction: MzA0NTM4MjM3OWFkaXF6a2N4.

  18. 12 October 2011 Appointment of Dolphin Accounting Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A0TNZYAX. Transaction: MzA0NTM4MjEzOGFkaXF6a2N4.

  19. 4 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY09PY3U. Transaction: MzA0NDg2ODkxMWFkaXF6a2N4.

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