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Home > England & Wales Companies > ACB MANAGEMENT SERVICES LIMITED
Company Information for

ACB MANAGEMENT SERVICES LIMITED

33 THE PINES, LICHFIELD, STAFFS, WS14 9XA,
Company Registration Number
04581284
Private Limited Company
Active

Company Overview

About Acb Management Services Ltd
ACB MANAGEMENT SERVICES LIMITED was founded on 2002-11-05 and has its registered office in Lichfield. The organisation's status is listed as "Active". Acb Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACB MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
33 THE PINES
LICHFIELD
STAFFS
WS14 9XA
Other companies in WS14
 
Filing Information
Company Number 04581284
Company ID Number 04581284
Date formed 2002-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 20:43:52
Primary Source:Companies House
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Companies with same name ACB MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as ACB MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACB MANAGEMENT SERVICES, INC. 1390 Brickell Avenue Suite 200 Miami FL 33131 Active Company formed on the 2011-11-14

Company Officers of ACB MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE STACEY KINNES
 Company Secretary 2002-11-05
ANGELA CAROLYN BURNS
 Director 2002-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Company Secretary 2002-11-05 2002-11-05
KEVIN MICHAEL BREWER
 Director 2002-11-05 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CAROLYN BURNS THE RED LION (WHG) LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
ANGELA CAROLYN BURNS THE CATHEDRAL HOTEL (LICHFIELD) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
ANGELA CAROLYN BURNS LICHFIELD BID LIMITED Director 2015-12-16 CURRENT 2015-09-03 Active
ANGELA CAROLYN BURNS INTERCHANGE AND CONSORT HOTELS LIMITED Director 2011-03-02 CURRENT 1971-02-10 Active
ANGELA CAROLYN BURNS THE MIDLAND ASSOCIATION OF RESTAURANTS, CATERERS AND HOTELS LIMITED Director 2008-09-17 CURRENT 2000-09-18 Dissolved 2016-03-29
ANGELA CAROLYN BURNS OLD TOLLGATE (WEST SUSSEX) RESTAURANT LIMITED Director 2008-06-23 CURRENT 1974-03-04 Liquidation
ANGELA CAROLYN BURNS BROADS BUSINESS TRAVEL LIMITED Director 2007-05-31 CURRENT 1991-11-05 Dissolved 2016-09-20
ANGELA CAROLYN BURNS GEORGE TRAVEL BUREAU LIMITED Director 2007-05-31 CURRENT 2004-09-14 Dissolved 2016-09-20
ANGELA CAROLYN BURNS THE GABLES HOTEL LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active
ANGELA CAROLYN BURNS WEBB PROPERTY LIMITED Director 2003-09-23 CURRENT 1982-03-03 Active
ANGELA CAROLYN BURNS WEBB HOTEL GROUP LIMITED Director 2002-01-22 CURRENT 1998-10-21 Active
ANGELA CAROLYN BURNS THE GEORGE HOTEL (LICHFIELD) LIMITED Director 2000-11-23 CURRENT 2000-03-27 Active
ANGELA CAROLYN BURNS MOOR HALL HOTEL LIMITED Director 2000-03-17 CURRENT 1961-07-14 Active
ANGELA CAROLYN BURNS DAVIDSON PROPERTY LIMITED Director 1999-11-10 CURRENT 1999-11-10 Liquidation

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.

DateDocument TypeDocument Description
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-04DS01Application to strike the company off the register
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-03-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-02-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-02-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-23CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE STACEY KINNES on 2013-08-01
2015-03-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-22AR0105/11/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-24AR0105/11/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/13 FROM Winston Churchill House Ethel Street Birmingham B2 4BG
2012-11-13AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-12CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE STACEY BURNS on 2012-09-14
2012-03-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0105/11/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-12AR0105/11/10 ANNUAL RETURN FULL LIST
2010-02-08AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AR0105/11/09 ANNUAL RETURN FULL LIST
2009-04-09AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28363aReturn made up to 05/11/08; full list of members
2008-02-15AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-21363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-21363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-30363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-15363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-08288bSECRETARY RESIGNED
2002-11-08288bDIRECTOR RESIGNED
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to ACB MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACB MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACB MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2003-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACB MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ACB MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACB MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ACB MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACB MANAGEMENT SERVICES 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 (69202 - Bookkeeping activities) as ACB MANAGEMENT SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where ACB MANAGEMENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACB MANAGEMENT SERVICES 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 ACB MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS14 9XA