Acl Managed Services Limited

Company Registration Number: 08155925

Company registered in England and Wales

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Acl Managed Services Limited is a Private Company Limited by Shares first registered on 25 July 2012. Its current registered address is in Caterham, Surrey.

Registered Address

BRONZEOAK HOUSE
STAFFORD ROAD
CATERHAM
SURREY
CR3 6JG

There are 11 companies currently registered at this postcode, including this one.

All companies at CR3 6JG

Registration Data

Company Number

08155925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £383,553£127,681£16,720
of which Cash £81,676£1,394£1
Total Assets £383,553£127,681£16,720
Current Liabilities £351,316£180,129£6,424
Net Current Assets £32,237£-52,448£10,296
Total Net Worth £33,447£-52,448£-12,817

Previous Names

  • CENTREX MANAGED SERVICES LIMITED, active until 28 January 2015

Company Officers

  • VAN ARKADIE, Elizabeth

    Secretary

    Appointed on 25 July 2012

     

    Bronzeoak House
    Stafford Road
    Caterham
    Surrey
    CR3 6JG

  • KLINGEN, Johan

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Bronzeoak House
    Stafford Road
    Caterham
    Surrey
    CR3 6JG

  • VAN ARKADIE, Elizabeth Linda

    Director

    Appointed on 25 July 2012

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    14
    Wansbeck Business Centre
    Wansbeck Business Park
    Ashington
    Northumberland
    NE63 8QZ
    England

  • CENTREX COMPUTING SERVICES

    Corporate Director

    Appointed on 25 July 2012

    Resigned on 3 October 2012

    14
    Wansbeck Business Centre
    Wansbeck Business Park
    Ashington
    Northumberland
    NE63 8QZ
    England

  • CENTREX COMPUTING SERVICES LIMITED

    Corporate Director

    Appointed on 25 July 2012

    Resigned on 30 June 2014

    14
    Wansbeck Business Centre
    14 Wansbeck Business Park
    Ashington
    Northumberland
    NE63 8QZ
    United Kingdom

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

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJF62O. Transaction: MzE1NDI5Mzk5MmFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P6CHN. Transaction: MzE0NzIzNjM2OGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNUY0. Transaction: MzEyOTA5NjQ3OGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJPJU. Transaction: MzEyMjM1NzYxMGFkaXF6a2N4.

  5. 28 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X400RC40. Transaction: MzExNjIxNjExOWFkaXF6a2N4.

  6. 28 August 2014 Director's details changed for Mr Johan Klingen on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3EUJFCX. Transaction: MzEwNjE2MDU3N2FkaXF6a2N4.

  7. 28 August 2014 Secretary's details changed for Elizabeth Van Arkadie on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH03. Barcode: X3EUJFCP. Transaction: MzEwNjE2MDU3NWFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3ES19EQ. Transaction: MzEwNjExMDY2MWFkaXF6a2N4.

  9. 22 August 2014 Director's details changed for Mr Johan Klingen on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3ES19EI. Transaction: MzEwNjExMDYzMWFkaXF6a2N4.

  10. 22 August 2014 Secretary's details changed for Elizabeth Van Arkadie on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH03. Barcode: X3ES19EA. Transaction: MzEwNjExMDYyOWFkaXF6a2N4.

  11. 14 August 2014 Registered office address changed from 14 Wansbeck Business Centre Wansbeck Business Park Ashington Northumberland NE63 8QZ England to Bronzeoak House Stafford Road Caterham Surrey CR3 6JG on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9UJ3M. Transaction: MzEwNTYxODA2MmFkaXF6a2N4.

  12. 2 July 2014 Termination of appointment of Centrex Computing Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8UAZV. Transaction: MzEwMzA1MjY1M2FkaXF6a2N4.

  13. 16 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3A5P0P5. Transaction: MzEwMTk2MTAxNWFkaXF6a2N4.

  14. 12 November 2013 Termination of appointment of Elizabeth Van Arkadie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYUN3K. Transaction: MzA4ODY1Mzk3OGFkaXF6a2N4.

  15. 30 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2FSAW43. Transaction: MzA4NDA2ODc3MGFkaXF6a2N4.

  16. 26 March 2013 Appointment of Centrex Computing Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X24XQ57C. Transaction: MzA3NTE4NDIyNmFkaXF6a2N4.

  17. 16 October 2012 Termination of appointment of Centrex Computing Services as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOP62X. Transaction: MzA2NTkyNTc4OWFkaXF6a2N4.

  18. 30 August 2012 Director's details changed for Mrs Linda Van Arkadie on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1GE2O7V. Transaction: MzA2MzI1MTg3NmFkaXF6a2N4.

  19. 30 August 2012 Secretary's details changed for Linda Van Arkadie on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH03. Barcode: X1GE2NV5. Transaction: MzA2MzI1MTc4OGFkaXF6a2N4.

  20. 25 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DTGESO. Transaction: MzA2MTMyMjY0MmFkaXF6a2N4.

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