ACC SERVICES (DERBY) LTD
DERBY AVIATION AND COMPUTER CONSULTANCY LIMITED

Hellopages » Derbyshire » Derby » DE24 8HY

Company number 05573918
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address UNIT GB 049, STORE FIRST RIVERSIDE ROAD, PRIDE PARK, DERBY, ENGLAND, DE24 8HY
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 65 Sevenlands Drive Boulton Moor Derby DE24 5AD to Unit Gb 049, Store First Riverside Road Pride Park Derby DE24 8HY on 6 June 2016. The most likely internet sites of ACC SERVICES (DERBY) LTD are www.accservicesderby.co.uk, and www.acc-services-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Peartree Rail Station is 1.6 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acc Services Derby Ltd is a Private Limited Company. The company registration number is 05573918. Acc Services Derby Ltd has been working since 26 September 2005. The present status of the company is Active. The registered address of Acc Services Derby Ltd is Unit Gb 049 Store First Riverside Road Pride Park Derby England De24 8hy. The company`s financial liabilities are £35.35k. It is £3.15k against last year. The cash in hand is £4.63k. It is £4.6k against last year. And the total assets are £25.52k, which is £6.72k against last year. ROBERTS, Jonathan Harry is a Secretary of the company. ROBERTS, Jonathan Harry is a Director of the company. ROBERTS, Matthew Thomas is a Director of the company. Secretary ROBERTS, Matthew Thomas has been resigned. Director ROBERTS, Jonathan Harry has been resigned. Director SMILLIE, David Andrew has been resigned. The company operates in "Service activities incidental to air transportation".


acc services (derby) Key Finiance

LIABILITIES £35.35k
+9%
CASH £4.63k
+19187%
TOTAL ASSETS £25.52k
+35%
All Financial Figures

Current Directors

Secretary
ROBERTS, Jonathan Harry
Appointed Date: 25 November 2015

Director
ROBERTS, Jonathan Harry
Appointed Date: 07 March 2014
49 years old

Director
ROBERTS, Matthew Thomas
Appointed Date: 26 September 2005
43 years old

Resigned Directors

Secretary
ROBERTS, Matthew Thomas
Resigned: 25 November 2015
Appointed Date: 26 September 2005

Director
ROBERTS, Jonathan Harry
Resigned: 09 November 2011
Appointed Date: 26 September 2005
49 years old

Director
SMILLIE, David Andrew
Resigned: 24 February 2009
Appointed Date: 26 September 2005
65 years old

Persons With Significant Control

Mr Matthew Thomas Roberts
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Harry Roberts
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACC SERVICES (DERBY) LTD Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Registered office address changed from 65 Sevenlands Drive Boulton Moor Derby DE24 5AD to Unit Gb 049, Store First Riverside Road Pride Park Derby DE24 8HY on 6 June 2016
26 Nov 2015
Appointment of Mr Jonathan Harry Roberts as a secretary on 25 November 2015
25 Nov 2015
Termination of appointment of Matthew Thomas Roberts as a secretary on 25 November 2015
...
... and 35 more events
17 Feb 2007
Total exemption small company accounts made up to 30 September 2006
03 Nov 2006
Return made up to 26/09/06; full list of members
  • 363(287) ‐ Registered office changed on 03/11/06

17 Jul 2006
Director's particulars changed
17 Jul 2006
Secretary's particulars changed;director's particulars changed
26 Sep 2005
Incorporation