Ac 500 Consulting Ltd

Company Registration Number: 08297125

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ac 500 Consulting Ltd is a Private Company Limited by Shares first registered on 16 November 2012. Its current registered address is in Waltham Abbey, Essex.

Registered Address

OLIVA MIDDLE STREET
NAZEING
WALTHAM ABBEY
ESSEX
EN9 2LB

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

All companies at EN9 2LB

Registration Data

Company Number

08297125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,612£22,420£24,624£13,740
of which Cash £0£0£24,624£13,739
Total Assets £2,612£22,420£24,624£13,740
Current Liabilities £0£6,371£7,835£8,550
Net Current Assets £2,612£16,049£16,789£5,190
Total Net Worth £2,612£12,049£16,789£5,190

Previous Names

No previous names

Company Officers

  • CHIVERS, Clair

    Secretary

    Appointed on 16 November 2012

     

    Oliva
    Middle Street
    Nazeing
    Waltham Abbey
    Essex
    EN9 2LB
    United Kingdom

  • CHIVERS, Alf

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Contractor

    Month of birth: January 1971

    Oliva
    Middle Street
    Nazeing
    Waltham Abbey
    Essex
    EN9 2LB

  • COUCH, David Paul

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    Oliva
    Middle Street
    Nazeing
    Waltham Abbey
    Essex
    EN9 2LB

  • POTTS, Lisa Ann

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Client Relationship Manager

    Month of birth: November 1978

    Oliva
    Middle Street
    Nazeing
    Waltham Abbey
    Essex
    EN9 2LB

  • COUCH, David Paul

    Secretary

    Appointed on 16 November 2012

    Resigned on 16 November 2012

    17-19
    Cockspur Street
    London
    SW1Y 5BL
    United Kingdom

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

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Latest Filings

  1. 9 January 2017 Appointment of Mrs Lisa Ann Potts as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5XQBOM3. Transaction: MzE2NjI1NDM0MGFkaXF6a2N4.

  2. 9 January 2017 Appointment of Mr David Paul Couch as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5XQBMDC. Transaction: MzE2NjI1Mzc0OWFkaXF6a2N4.

  3. 9 January 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5XQBFHK. Transaction: MzE2NjI1MTc0N2FkaXF6a2N4.

  4. 24 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPN61. Transaction: MzE2MjY3NDE2NWFkaXF6a2N4.

  5. 8 February 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X50B2VFM. Transaction: MzE0MTQ3MjYyMWFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBC3UY. Transaction: MzEzNjQzOTA5NmFkaXF6a2N4.

  7. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHUA8R. Transaction: MzEyOTU0NzU4NGFkaXF6a2N4.

  8. 23 April 2015 Director's details changed for Mr Alf Chivers on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X45YLO8P. Transaction: MzEyMTc4MzIzMmFkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYUY2. Transaction: MzExMzE1MDA2M2FkaXF6a2N4.

  10. 16 October 2014 Registered office address changed from Oliva Middle Street Nazeing Waltham Abbey Essex EN9 2LB England to Oliva Middle Street Nazeing Waltham Abbey Essex EN9 2LB on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILN4C8. Transaction: MzEwOTU1NDY4MGFkaXF6a2N4.

  11. 8 September 2014 Registered office address changed from Grove House Moreton Road Stow on the Wold Cheltenham Gloucestershire GL54 1EG to Oliva Middle Street Nazeing Waltham Abbey Essex EN9 2LB on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZV5CJ. Transaction: MzEwNzExMTMzMWFkaXF6a2N4.

  12. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E203RM. Transaction: MzEwNTM4MzEzOWFkaXF6a2N4.

  13. 23 December 2013 Director's details changed for Mr Alf Chivers on 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Officers. Type: CH01. Barcode: X2NS55L7. Transaction: MzA5MTM1NjEwNGFkaXF6a2N4.

  14. 22 December 2013 Director's details changed for Mr Alf Chivers on 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Officers. Type: CH01. Barcode: X2NS55OO. Transaction: MzA5MTM1NjExNmFkaXF6a2N4.

  15. 22 December 2013 Secretary's details changed for Mrs Clair Chivers on 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Officers. Type: CH03. Barcode: X2NS55IR. Transaction: MzA5MTM1NjA5MWFkaXF6a2N4.

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

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWBPL. Transaction: MzA5MDExNzYwMGFkaXF6a2N4.

  17. 5 December 2013 Director's details changed for Mr Alf Chivers on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MJWBPD. Transaction: MzA5MDExNzUwOGFkaXF6a2N4.

  18. 5 December 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJWBP5. Transaction: MzA5MDExNzUwN2FkaXF6a2N4.

  19. 7 February 2013 Director's details changed for Mr Alfonso Chivers on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X21PCNQI. Transaction: MzA3MjQ3MzIxOGFkaXF6a2N4.

  20. 28 January 2013 Director's details changed for Mr Alfonso Chivers on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZFEVC. Transaction: MzA3MTg0OTIxM2FkaXF6a2N4.

  21. 4 December 2012 Director's details changed for Mr Alf Chivers on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N20TDD. Transaction: MzA2ODczNDA5NmFkaXF6a2N4.

  22. 16 November 2012 Appointment of Mrs Clair Chivers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LU5X9E. Transaction: MzA2NzY1Nzk2N2FkaXF6a2N4.

  23. 16 November 2012 Termination of appointment of David Couch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LU5WCB. Transaction: MzA2NzY1Nzc1N2FkaXF6a2N4.

  24. 16 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LU4QHV. Transaction: MzA2NzY0NjczM2FkaXF6a2N4.

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