A.c.s. Holdings Limited

Company Registration Number: 01903660

Company registered in England and Wales

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A.c.s. Holdings Limited is a Private Company Limited by Shares first registered on 10 April 1985. Its current registered address is in Liverpool.

Registered Address

ARGYLE COURT
CLEVELAND SQUARE
LIVERPOOL
L1 5BE

There are 6 companies currently registered at this postcode, including this one.

All companies at L1 5BE

Registration Data

Company Number

01903660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £152,496£155,902£159,308£162,714£166,120£169,526
Current Assets £183,327£149,080£164,342£209,254£285,224£281,884
of which Cash £10,418£7,655£69,804£81,605£105,370£110,907
Total Assets £335,823£304,982£323,650£371,968£451,344£451,410
Current Liabilities £114,811£78,062£83,430£94,084£127,099£133,823
Net Current Assets £68,516£71,018£80,912£115,170£158,125£148,061
Total Net Worth £221,012£226,920£240,220£277,884£324,245£317,587

Previous Names

No previous names

Company Officers

  • HAMILTON-BURKE, Ian Douglas

    Secretary

    Appointed on 9 November 2011

     

    Argyle Court
    Cleveland Square
    Liverpool
    L1 5BE

  • GAWITH, Victoria Roisin

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    Argyle Court
    Cleveland Square
    Liverpool
    Merseyside
    L1 5BE
    England

  • HAMILTON BURKE, Andrew Charles Raoul

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1975

    Argyle Court
    Cleveland Square
    Liverpool
    Merseyside
    L1 5BE
    England

  • HAMILTON-BURKE, Ian Douglas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Bellisle Quarry Street
    Liverpool
    Merseyside
    L25 6DY

  • RUTHERFORD, Helen Mary Christine

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Cherrydene
    51 Burbo Bank Road
    Liverpool
    L23 6TQ

  • HAMILTON BURKE, Joan

    Secretary

    Resigned on 9 November 2011

    Bellisle
    Quarry Street Woolton
    Liverpool
    L25 6DY

  • HAMILTON-BURKE, Ian Douglas

    Secretary

    Appointed on 9 December 2011

    Resigned on 1 December 2014

    Argyle Court
    Cleveland Square
    Liverpool
    L1 5BE

  • HAMILTON BURKE, Joan

    Director

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    Bellisle
    Quarry Street Woolton
    Liverpool
    L25 6DY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OYQ9. Transaction: MzE1MjAyMDQ2NWFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRY7X6. Transaction: MzEzODExMzc1MWFkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDYL4. Transaction: MzEyNjA4MzU1MGFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSNX6. Transaction: MzExNjQ5NjkzN2FkaXF6a2N4.

  5. 2 February 2015 Termination of appointment of Ian Douglas Hamilton-Burke as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X40DSNWY. Transaction: MzExNjQ5NjY3NmFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZCR7. Transaction: MzEwMjg1Mjk1M2FkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9OL2W. Transaction: MzA5MjQyNTU5N2FkaXF6a2N4.

  8. 15 November 2013 Director's details changed for Raoul Hamilton Burke on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: A2L56IEB. Transaction: MzA4ODgzOTM4OGFkaXF6a2N4.

  9. 28 October 2013 Appointment of Raoul Hamilton Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JPXAB4. Transaction: MzA4NzcyMTQ5NWFkaXF6a2N4.

  10. 18 October 2013 Appointment of Victoria Roisin Gawith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J5E0O8. Transaction: MzA4NzE5MzYxNGFkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYE83. Transaction: MzA4MDUxNDQ2MmFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X2401NX6. Transaction: MzA3NDM1Mzc4N2FkaXF6a2N4.

  13. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MPCI. Transaction: MzA2MDAyNDk1OWFkaXF6a2N4.

  14. 14 February 2012 Appointment of Ian Douglas Hamilton-Burke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12L6L9M. Transaction: MzA1MjQ1ODE5NWFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X12FEC7K. Transaction: MzA1MjI1NjE5MWFkaXF6a2N4.

  16. 10 February 2012 Appointment of Mr Ian Douglas Hamilton-Burke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12FEC7G. Transaction: MzA1MjI1NjE4OWFkaXF6a2N4.

  17. 10 February 2012 Termination of appointment of Joan Hamilton Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FEC74. Transaction: MzA1MjI1NjE4OGFkaXF6a2N4.

  18. 10 February 2012 Termination of appointment of Joan Hamilton Burke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12FEC6W. Transaction: MzA1MjI1NjE4NWFkaXF6a2N4.

  19. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWJMHUZ8. Transaction: MzAzODgxNzg1NWFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XDEWOQIG. Transaction: MzAyOTcwMzU4OWFkaXF6a2N4.

  21. 14 October 2010 Registered office address changed from , 1 Temple Court, Victoria Street, Liverpool, L2 6PY on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: ATQTHO8Z. Transaction: MzAyNTI1OTU0M2FkaXF6a2N4.

  22. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAGPQL66. Transaction: MzAxODU2NzM5MWFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XL6LIHRZ. Transaction: MzAxMDEzMDY3NWFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Joan Hamilton Burke on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XL6LGHRX. Transaction: MzAxMDA3MTI2OWFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Miss Helen Mary Christine Rutherford on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XL6LHHRY. Transaction: MzAxMDA3MTI3MGFkaXF6a2N4.

  26. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZOH8B63. Transaction: MjAzNjM0ODMyNGFkaXF6a2N4.

  27. 3 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQPA72I. Transaction: MjAyNDgyMjM4OWFkaXF6a2N4.

  28. 7 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL5R9ZDC. Transaction: MjAwNDgyODMwMGFkaXF6a2N4.

  29. 17 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MTc3NWFkaXF6a2N4.

  30. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMzNjcwOWFkaXF6a2N4.

  31. 3 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgyNTM2M2FkaXF6a2N4.

  32. 6 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0Mzc4MmFkaXF6a2N4.

  33. 17 February 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwMzc0NmFkaXF6a2N4.

  34. 13 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzk0NTI3OGFkaXF6a2N4.

  35. 5 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc1NDQwNmFkaXF6a2N4.

  36. 22 April 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMzczOWFkaXF6a2N4.

  37. 31 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTUxODYxNmFkaXF6a2N4.

  38. 24 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU2ODg0M2FkaXF6a2N4.

  39. 24 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDA4MzE0OGFkaXF6a2N4.

  40. 19 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTIyNzMyNmFkaXF6a2N4.

  41. 2 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIzNjUyMmFkaXF6a2N4.

  42. 26 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MzI4NjUzM2FkaXF6a2N4.

  43. 10 May 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ3NTIyNGFkaXF6a2N4.

  44. 24 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MDQ2NTgyOGFkaXF6a2N4.

  45. 12 March 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUwNTM4N2FkaXF6a2N4.

  46. 3 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMjYyOTAxNGFkaXF6a2N4.

  47. 13 January 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0MjAzN2FkaXF6a2N4.

  48. 23 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjM2NzI5NWFkaXF6a2N4.

  49. 21 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0MDkyNDY0NGFkaXF6a2N4.

  50. 2 February 1999 Return made up to 30/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2MzQ5OWFkaXF6a2N4.

  51. 10 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NzMxOTY4NGFkaXF6a2N4.

  52. 21 January 1998 Return made up to 30/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE3MzgyOGFkaXF6a2N4.

  53. 11 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MTExMjE1M2FkaXF6a2N4.

  54. 6 January 1997 Return made up to 30/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyMTM3NWFkaXF6a2N4.

  55. 8 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4OTE5MDI4MWFkaXF6a2N4.

  56. 9 January 1996 Return made up to 30/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzNzg2MWFkaXF6a2N4.

  57. 6 September 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5Nzc3NjU3OWFkaXF6a2N4.

  58. 9 January 1995 Return made up to 30/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3MzkyNGFkaXF6a2N4.

  59. 22 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4MDg3OTQwNmFkaXF6a2N4.

  60. 21 April 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2MjQ1NWFkaXF6a2N4.

  61. 29 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyNTA2MjM1NWFkaXF6a2N4.

  62. 19 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTM5OTA3NmFkaXF6a2N4.

  63. 27 April 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExMzg2NzUxNWFkaXF6a2N4.

  64. 19 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDI1NDY3MGFkaXF6a2N4.

  65. 8 January 1992 Registered office changed on 08/01/92 from: suite 11, rigbys buildings, dale st, liverpool 2

    Category: Address. Type: 287. Transaction: MDA5Mzg4MjQwMWFkaXF6a2N4.

  66. 27 August 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE1MDMwMjA5NGFkaXF6a2N4.

  67. 17 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzAxMzgwNWFkaXF6a2N4.

  68. 28 August 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzMzk3OTc1OWFkaXF6a2N4.

  69. 9 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjMzOTk0OGFkaXF6a2N4.

  70. 16 June 1989 Return made up to 26/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzNTA1MDAwNGFkaXF6a2N4.

  71. 14 June 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEyMDA3NjgwOGFkaXF6a2N4.

  72. 28 April 1988 Return made up to 06/04/88; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwMjQ5MzI4NmFkaXF6a2N4.

  73. 12 April 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA4ODE4MjUyN2FkaXF6a2N4.

  74. 12 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIyOTc3MGFkaXF6a2N4.

  75. 9 July 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA1ODUzNjQ3MGFkaXF6a2N4.

  76. 9 July 1987 Return made up to 07/06/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzNTgxMTcxMGFkaXF6a2N4.

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