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Home > England & Wales Companies > A. C. COUNSELLING LIMITED
Company Information for

A. C. COUNSELLING LIMITED

MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS,
Company Registration Number
04078362
Private Limited Company
Active

Company Overview

About A. C. Counselling Ltd
A. C. COUNSELLING LIMITED was founded on 2000-09-26 and has its registered office in Chester. The organisation's status is listed as "Active". A. C. Counselling 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
A. C. COUNSELLING LIMITED
 
Legal Registered Office
MILITARY HOUSE
24 CASTLE STREET
CHESTER
CH1 2DS
Other companies in CH1
 
Filing Information
Company Number 04078362
Company ID Number 04078362
Date formed 2000-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. C. COUNSELLING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESTER ACCOUNTING SERVICES LIMITED   HAINES WATTS CHESTER LTD   PRACTICAL SOLUTIONS CONSULTANCY LIMITED
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Company Officers of A. C. COUNSELLING LIMITED

Current Directors
Officer Role Date Appointed
JANET DE VERA DAVEY
 Company Secretary 2001-08-30
CARL JOHN DE VERA DAVEY
 Director 2003-05-02
JANET DE VERA DAVEY
 Director 2003-05-02
JOY PEACOCK
 Director 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDERSON PEACOCK
 Director 2001-08-30 2003-05-02
BEACH SECRETARIES LIMITED
 Nominated Secretary 2000-09-26 2001-08-31
CROFT NOMINEES LIMITED
 Nominated Director 2000-09-26 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET DE VERA DAVEY OPEN MINDS FOUNDATION LIMITED Company Secretary 2003-04-29 CURRENT 2003-04-29 Active - Proposal to Strike off
CARL JOHN DE VERA DAVEY DEVACO INTERNATIONAL LIMITED Director 2004-12-31 CURRENT 1977-07-11 Dissolved 2013-12-10
CARL JOHN DE VERA DAVEY OPEN MINDS FOUNDATION LIMITED Director 2003-04-29 CURRENT 2003-04-29 Active - Proposal to Strike off
JANET DE VERA DAVEY DEVACO INTERNATIONAL LIMITED Director 2005-06-01 CURRENT 1977-07-11 Dissolved 2013-12-10
JANET DE VERA DAVEY OPEN MINDS FOUNDATION LIMITED Director 2003-04-29 CURRENT 2003-04-29 Active - Proposal to Strike off
JOY PEACOCK DEVACO INTERNATIONAL LIMITED Director 1991-08-28 CURRENT 1977-07-11 Dissolved 2013-12-10

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-10CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL JOHN DE VERA DAVEY
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY PEACOCK / 27/10/2017
2017-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DE VERA DAVEY / 27/10/2017
2017-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN DE VERA DAVEY / 27/10/2017
2017-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET DE VERA DAVEY on 2017-10-27
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0126/09/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0126/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01Director's details changed for Mrs Joy Peacock on 2010-09-26
2010-07-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0126/09/09 ANNUAL RETURN FULL LIST
2009-09-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: RIVERSIDE HOUSE RIVER LANE SALTNEY CHESTER CHESHIRE CH4 8RP
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-13363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-02363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-01363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-03363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288bDIRECTOR RESIGNED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-09363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-06288bSECRETARY RESIGNED
2001-11-06363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-11-06288bDIRECTOR RESIGNED
2001-11-06225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 100 FETTER LANE LONDON EC4A 1BN
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06288aNEW SECRETARY APPOINTED
2001-11-06ELRESS386 DISP APP AUDS 25/09/01
2001-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-0688(2)RAD 25/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-12CERTNMCOMPANY NAME CHANGED BEALAW (553) LIMITED CERTIFICATE ISSUED ON 12/02/01
2000-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84120 - Regulation of health care, education, cultural and other social services, not incl. social security

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to A. C. COUNSELLING 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 A. C. COUNSELLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-09-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-09-18 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 A. C. COUNSELLING LIMITED

Intangible Assets
Patents
We have not found any records of A. C. COUNSELLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. C. COUNSELLING LIMITED
Trademarks
We have not found any records of A. C. COUNSELLING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A. C. COUNSELLING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-5 GBP £3,900 Public Health
Stockport Metropolitan Council 2013-9 GBP £743
Stockport Metropolitan Council 2013-8 GBP £2,600
Stockport Metropolitan Council 2013-7 GBP £5,850
Stockport Metropolitan Council 2013-5 GBP £2,507
Stockport Metropolitan Council 2013-4 GBP £836
Wirral Borough Council 2013-3 GBP £7,980 Care Provision
Stockport Metropolitan Council 2013-3 GBP £3,250
Wirral Borough Council 2013-2 GBP £17,092 Care Provision
Stockport Metropolitan Council 2013-2 GBP £2,600
Wirral Borough Council 2012-12 GBP £13,178 Care Provision
Shropshire Council 2012-10 GBP £929 Third Party Payments-Private Contractors
Wirral Borough Council 2012-9 GBP £1,851 Care Provision
Wirral Borough Council 2012-5 GBP £2,600 Care Provision
Wirral Borough Council 2012-4 GBP £2,600 Care Provision
Wirral Borough Council 2012-3 GBP £2,600 Care Provision
Wirral Borough Council 2012-2 GBP £2,600 Care Provision
Wirral Borough Council 2012-1 GBP £4,550 Care Provision
Wirral Borough Council 2011-12 GBP £4,291 Care Provision
Wirral Borough Council 2011-11 GBP £6,809 Customer and Client - Community Care
Wirral Borough Council 2011-10 GBP £2,440 Care Provision
Wirral Borough Council 2011-9 GBP £4,664 Customer and Client - Community Care
Wirral Borough Council 2011-8 GBP £11,822 Care Provision
Wirral Borough Council 2011-7 GBP £4,967 Care Provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A. C. COUNSELLING 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 A. C. COUNSELLING 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. COUNSELLING 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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