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ACC S1 LIMITED - Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 05705887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sterling House
- 27 Hatchlands Road
- Redhill
- Surrey
- RH1 6RW Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW UK
Management
- Managing Directors
- TROMANS, Dean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-10
- Age Of Company 2006-02-10 18 years
- SIC/NACE
- 88990
Ownership
- Beneficial Owners
- -
- Twineham Property Holdings Limited
- Artisan Coffee Co Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACNIVEN & CAMERON (LISKEARD) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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ACC S1 LIMITED Company Description
- ACC S1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05705887. Its current trading status is "live". It was registered 2006-02-10. It was previously called MACNIVEN & CAMERON (LISKEARD) LIMITED. It has declared SIC or NACE codes as "88990". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at Sterling House .
Get ACC S1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acc S1 Limited - Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
- 2006-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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confirmation-statement-with-updates (2020-03-05) - CS01
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confirmation-statement-with-updates (2020-12-02) - CS01
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
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confirmation-statement-with-updates (2020-11-03) - CS01
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change-to-a-person-with-significant-control (2020-11-03) - PSC05
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resolution (2020-06-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-06-11) - PSC07
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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notification-of-a-person-with-significant-control (2020-11-03) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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notification-of-a-person-with-significant-control (2018-03-08) - PSC02
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mortgage-satisfy-charge-full (2018-04-20) - MR04
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notification-of-a-person-with-significant-control (2018-05-14) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-05-08) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2015-01-26) - 3.6
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change-person-director-company-with-change-date (2015-01-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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liquidation-receiver-cease-to-act-receiver (2014-12-03) - RM02
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liquidation-receiver-appointment-of-receiver (2014-10-13) - RM01
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liquidation-receiver-appointment-of-receiver (2014-09-19) - RM01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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termination-secretary-company-with-name (2014-03-20) - TM02
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change-registered-office-address-company-with-date-old-address (2014-03-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-19) - AA
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appoint-corporate-director-company-with-name (2011-03-29) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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change-person-director-company-with-change-date (2011-03-08) - CH01
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termination-secretary-company-with-name (2011-02-03) - TM02
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termination-director-company-with-name (2011-02-03) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
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appoint-corporate-secretary-company-with-name (2011-01-24) - AP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
keyboard_arrow_right 2009
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legacy (2009-02-25) - 363a
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-06-22) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-05-19) - 363a
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legacy (2008-04-23) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-03-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-12) - 395
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legacy (2006-02-28) - 225
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legacy (2006-02-10) - 288b
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incorporation-company (2006-02-10) - NEWINC