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Company Information for

A.C.I.C. INTERNATIONAL LIMITED

10 ST GEORGES YARD, FARNHAM, SURREY, GU9 7LW,

Company Registration Number

02144926

Private Limited Company

Liquidation

Company Overview

About A.c.i.c. International Ltd

A.C.I.C. INTERNATIONAL LIMITED was founded on 1987-07-06 and has its registered office in Surrey. The organisation's status is listed as "Liquidation". A.c.i.c. International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
A.C.I.C. INTERNATIONAL LIMITED

10 ST GEORGES YARD FARNHAM SURREY GU9 7LW Other companies in GU9

Filing Information

Company Number		02144926
Company ID Number		02144926
Date formed		1987-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2009
Account next due		31/07/2011
Latest return		20/01/2010
Return next due		17/02/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:57:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C.I.C. INTERNATIONAL LIMITED

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Companies with same name A.C.I.C. INTERNATIONAL LIMITED

The following companies were found which have the same name as A.C.I.C. INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.C.I.C. INTERNATIONAL ENTERPRISE (HK) LIMITED		Dissolved	Company formed on the 1985-12-31

Company Officers of A.C.I.C. INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM JOHN JOSEPH FREDERICK HILTON	Company Secretary	1991-02-10
MALCOLM DAVID BINT	Director	1991-02-10
MALCOLM JOHN JOSEPH FREDERICK HILTON	Director	1991-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN MARK EGGINTON	Director	1991-02-10	2003-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM DAVID BINT	THE LED STUDIO LTD	Director	2010-08-13	CURRENT	2010-08-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2012-09-07	L64.04	Compulsory liquidation. Deferment of dissolution
2012-09-06	L64.07	Compulsory liquidation. Notice of completion of liquidation
2011-10-28	LQ01	Notice of appointment of receiver or manager
2011-10-26	LQ01	Notice of appointment of receiver or manager
2011-03-23	COCOMP	Compulsory winding up order
2010-07-27	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08	LATEST SOC	08/03/10 STATEMENT OF CAPITAL;GBP 76772.45
2010-03-08	AR01	20/01/10 ANNUAL RETURN FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN JOSEPH FREDERICK HILTON / 08/03/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID BINT / 08/03/2010
2009-09-16	395	Particulars of a mortgage or charge / charge no: 7
2009-06-12	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-06-05	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06	363a	Return made up to 20/01/09; full list of members
2008-01-28	363a	Return made up to 20/01/08; full list of members
2008-01-14	AA	31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-22	AA	31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-07	363a	Return made up to 20/01/07; full list of members
2006-09-04	AA	31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-31	287	Registered office changed on 31/07/06 from: alresford house 60 west street farnham surrey GU9 7EH
2006-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-01	363s	Return made up to 20/01/06; full list of members
2006-01-04	AA	31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-02-21	363s	Return made up to 20/01/05; full list of members
2005-02-09	288b	Director resigned
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-17	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-26	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-18	363s	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-10-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-31	363s	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-23	363s	RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-11-25	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-03-09	363s	RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-11-27	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-03-06	363s	RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1998-03-02	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97
1998-03-02	SRES04	£ NC 50000/95800 20/10/
1998-03-02	123	NC INC ALREADY ADJUSTED 20/10/97
1998-03-02	SRES01	ADOPT MEM AND ARTS 20/10/97
1998-03-02	88(2)R	AD 31/10/97--------- £ SI 16605@2.29=38025 £ IC 38747/76772
1998-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
1997-11-07	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-06-11	363a	RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
1997-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 4 HIGH STREET ALTON HANTS GU34 1BU
1997-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-05	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-03-11	363s	RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
1995-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-03-17	363s	RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
1995-03-17	88(2)R	AD 31/10/94--------- £ SI 15264@1
1995-01-12	88(2)R	AD 31/10/94--------- £ SI 15264@1=15264 £ IC 23483/38747
1994-03-11	363s	RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
1994-03-11	AA	FULL ACCOUNTS MADE UP TO 31/10/93
1993-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-24	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1993-02-24	363s	RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS
1992-04-26	AA	FULL ACCOUNTS MADE UP TO 31/10/91

Industry Information

SIC/NAIC Codes

7260 - Other computer related activities

Licences & Regulatory approval

We could not find any licences issued to A.C.I.C. INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-03-14
Petitions to Wind Up (Companies)	2010-12-02

Fines / Sanctions

No fines or sanctions have been issued against A.C.I.C. INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2009-09-16	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2006-04-04	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS)	2006-04-04	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
LEGAL MORTGAGE	2003-12-10	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1997-01-14	Outstanding	MIDLAND BANK PLC
MORTGAGE DEBENTURE	1993-05-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1990-03-20	Satisfied	NYKREDIT MONTGATE BANK PLC

Intangible Assets

Patents

We have not found any records of A.C.I.C. INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

A.C.I.C. INTERNATIONAL LIMITED owns 1 domain names.

arrowcomponents.co.uk

Trademarks

We have not found any records of A.C.I.C. INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.C.I.C. INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as A.C.I.C. INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.C.I.C. INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	A.C.I.C. INTERNATIONAL LIMITED	Event Date	2011-01-27
In the Guildford County Court case number 63 Liquidator appointed: R Peck, 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. Tel 0208 681 5166, Email Croydonb.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	A.C.I.C. INTERNATIONAL LIMITED	Event Date	2010-11-15
In the Guildford County Court case number 063 A Petition to wind up the above-named Company that traded from 14 Blacknest Business Park, Blacknest, Near Alton GU34 4PX and whose registered office is 10 St Georges Yard, Farnham, Surrey GU9 7LW, presented on 15 November 2010 , at the Companys registered office, will be heard at Guildford County Court, The Law Courts, Mary Road, Guildford, Surrey GU1 4PS on 27 January 2011 at 2.00 pm (or as soon thereafter as the Petition can be heard). Any persons intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 4.00 pm on 26 January 2010. The Petitioners Representative is Phillip Roberts & Partners , Customs House, 9-10 Hampshire Terrace, Portsmouth, Hampshire PO1 2QF , telephone: 023 92 737 454. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.C.I.C. INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.C.I.C. INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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