| Company Name | A.C.A. Management Services Limited |
|---|---|
| Director | Andrew Christie |
| Company Status | Active |
| Company Number | 02955292 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1994(29 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Christie |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN |
| Secretary Name | Nicholas Christie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Andrew Christie 99.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas Christie 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,543 |
| Cash | £3,794 |
| Current Liabilities | £2,574 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Filing History
| 5 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 6 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 15 April 2019 | Secretary's details changed for Nicholas Christie on 5 April 2019 (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 September 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 August 2016 | Director's details changed for Andrew Christie on 3 August 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Andrew Christie on 3 August 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 18 July 2016 | Director's details changed for Andrew Christie on 1 June 2016 (2 pages) |
| 18 July 2016 | Director's details changed for Andrew Christie on 1 June 2016 (2 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 13 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 13 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Registered office address changed from 17 Station Road New Barnet Hertfordshire EN5 1NW on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 17 Station Road New Barnet Hertfordshire EN5 1NW on 28 August 2012 (1 page) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 August 2010 | Director's details changed for Andrew Christie on 2 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Andrew Christie on 2 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Andrew Christie on 2 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 4 August 2008 | Director's change of particulars / andrew christie / 04/08/2008 (1 page) |
| 4 August 2008 | Director's change of particulars / andrew christie / 04/08/2008 (1 page) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 5 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 July 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 October 2004 | Return made up to 02/08/04; full list of members
|
| 19 October 2004 | Return made up to 02/08/04; full list of members
|
| 8 October 2004 | Registered office changed on 08/10/04 from: 707 high road north finchley london N12 0BT (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 707 high road north finchley london N12 0BT (1 page) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 July 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 24 June 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 24 June 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 5 November 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 25 July 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 14 August 2000 | Return made up to 02/08/00; full list of members
|
| 14 August 2000 | Return made up to 02/08/00; full list of members
|
| 3 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 29 March 2000 | Director's particulars changed (1 page) |
| 29 March 2000 | Director's particulars changed (1 page) |
| 1 October 1999 | Director's particulars changed (1 page) |
| 1 October 1999 | Director's particulars changed (1 page) |
| 7 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 12 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 5 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 5 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 13 August 1996 | Resolutions
|
| 13 August 1996 | Resolutions
|
| 13 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 189 bickenhall mansions baker street london W1H 3DE (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 189 bickenhall mansions baker street london W1H 3DE (1 page) |
| 6 February 1996 | Return made up to 03/08/95; full list of members (6 pages) |
| 6 February 1996 | Return made up to 03/08/95; full list of members (6 pages) |
| 9 October 1995 | Resolutions
|
| 9 October 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 9 October 1995 | Resolutions
|
| 9 October 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 13 July 1995 | Accounting reference date shortened from 31/08 to 31/07 (1 page) |
| 13 July 1995 | Accounting reference date shortened from 31/08 to 31/07 (1 page) |