Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > ACA COMPLIANCE LIMITED
Company Information for ACA COMPLIANCE LIMITED
1 MOLLY CLOSE, TEMPLE CLOUD, BRISTOL, SOMERSET, BS39 5AE,
|
Company Registration Number
 08389399 Private Limited Company
|
Company Overview
About Aca Compliance Ltd
ACA COMPLIANCE LIMITED was founded on 2013-02-05 and has its registered office in Temple Cloud, Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Aca Compliance 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 | |
|---|---|
| ACA COMPLIANCE LIMITED | |
| Legal Registered Office | |
| 1 MOLLY CLOSE TEMPLE CLOUD, BRISTOL SOMERSET BS39 5AE Other companies in BS39 | |
Filing Information
| Company Number | 08389399 | |
|---|---|---|
| Company ID Number | 08389399 | |
| Date formed | 2013-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2021 | |
| Account next due | 30/11/2022 | |
| Latest return | 05/02/2016 | |
| Return next due | 05/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-09-05 05:31:42 |
| Companies House |
|
Menu
|
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. |
Companies with same name ACA COMPLIANCE LIMITED
The following companies were found which have the same name as ACA COMPLIANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACA COMPLIANCE (EUROPE) LIMITED | 11 STRAND LONDON WC2N 5HR | Active | Company formed on the 2002-09-30 | |
| ACA COMPLIANCE (JERSEY) LIMITED | The Byre La Verte Rue St Mary Jersey JE3 3DA | Dissolved | Company formed on the 2010-01-26 | |
 |
ACA Compliance Team LLC | 1818 Library St Reston VA 20190 | Active | Company formed on the 2015-11-05 |
|
ACA COMPLIANCE SERVICES, INC | 4607 SE 38TH AVE PORTLAND OR 97202 | Active | Company formed on the 2016-05-02 |
 |
ACA Compliance (Asia) Limited | Active | Company formed on the 2012-01-26 | |
|
ACA Compliance (Hong Kong) Limited | Active | Company formed on the 2012-01-26 | |
|
ACA Compliance Group (Asia) Limited | Unknown | Company formed on the 2012-12-19 | |
|
Aca Compliance Group Holdings, LLC | Delaware | Unknown | |
|
ACA COMPLIANCE AND ACCOUNTING ADVISORS INCORPORATED | California | Unknown | |
|
ACA COMPLIANCE GROUP HOLDINGS LLC | New Jersey | Unknown | |
|
ACA COMPLIANCE AND ACCOUNTING ADVISORS LLC | California | Unknown | |
|
ACA COMPLIANCE AND PLAN ADVISOR SERVICES LLC | California | Unknown | |
|
Aca Compliance Group Holdings LLC | Maryland | Unknown |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Anne Snell on 2014-02-15 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation
Licences & Regulatory approval
We could not find any licences issued to ACA COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACA COMPLIANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACA COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation
Filed Financial Reports
|
|
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 ACA COMPLIANCE LIMITED
Intangible Assets
Patents
We have not found any records of ACA COMPLIANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACA COMPLIANCE LIMITED
Income
Government Income
We have not found government income sources for ACA COMPLIANCE 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 (66210 - Risk and damage evaluation) as ACA COMPLIANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACA COMPLIANCE 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 ACA COMPLIANCE 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 ACA COMPLIANCE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.