Acc Systems Limited

Company Registration Number: 02305393

Company registered in England and Wales

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Acc Systems Limited is a Private Company Limited by Shares first registered on 14 October 1988. Its current registered address is in Coalville, Leicestershire.

Registered Address

8 STEPHENSON COURT STEPHENSON INDUSTRIAL ESTATE
BRINDLEY ROAD
COALVILLE
LEICESTERSHIRE
UNITED KINGDOM
LE67 3HG

There are 9 companies currently registered at this postcode, including this one.

All companies at LE67 3HG

Registration Data

Company Number

02305393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28960 - Manufacture of plastics and rubber machinery

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,305£142,900£147,396£174,595£176,825£125,081£111,911
of which Cash £26,601£79,943£58,635£74,749£52,227£58,934£20,468
Total Assets £64,305£142,900£147,396£174,595£176,825£125,081£111,911
Current Liabilities £50,495£85,390£88,125£102,564£84,818£69,020£85,830
Net Current Assets £13,810£57,510£59,271£72,031£92,007£56,061£26,081
Total Net Worth £20,494£61,126£64,299£79,466£99,646£64,858£33,557

Previous Names

  • AUTOMATION & CONTROL CONSULTANTS LIMITED, active until 1 March 2001

Company Officers

  • DERBYSHIRE, Claire Patricia

    Secretary

    Appointed on 1 March 1993

     

    First Floor
    Memorial Square
    Coalville
    Leicestershire
    LE67 3TU
    United Kingdom

  • DERBYSHIRE, Malcolm Colin Morley

    Director

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: June 1957

    First Floor
    Memorial Square
    Coalville
    Leicestershire
    LE67 3TU
    United Kingdom

  • DERBYSHIRE, Malcolm Colin Morley

    Secretary

    Resigned on 1 March 1993

    85 Station Road
    Ratby
    Leicester
    Leicestershire
    LE6 0JQ

  • DERBYSHIRE, Claire Patricia

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    85 Station Road
    Ratby
    Leicester
    Leicestershire
    LE6 0JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3M2G. Transaction: MzE2Nzk3MjAxOWFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR6BC0. Transaction: MzE2MzAxMjk2MmFkaXF6a2N4.

  3. 26 September 2016 Registered office address changed from 8 Brindley Road Stephenson Industrial Estate Coalville Leicestershire LE67 3HG England to 8 Stephenson Court Stephenson Industrial Estate Brindley Road Coalville Leicestershire LE67 3HG on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB7CE0. Transaction: MzE1ODIxNTMwMmFkaXF6a2N4.

  4. 31 August 2016 Registered office address changed from 6 Vulcan Court, Vulcan Way Coalville Leicestershire LE67 3FW to 8 Brindley Road Stephenson Industrial Estate Coalville Leicestershire LE67 3HG on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EHQAYZ. Transaction: MzE1NjE4MTc3N2FkaXF6a2N4.

  5. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSU2TK. Transaction: MzE0MDkzMDE4MGFkaXF6a2N4.

  6. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0ZQ1N. Transaction: MzEzNjE5MjExOGFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGCEP. Transaction: MzExNjU4MTk5OGFkaXF6a2N4.

  8. 11 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KEKT0X. Transaction: MzExMTEyNjc1OGFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJNQQ. Transaction: MzA5MzY3MjQ3N2FkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6VBK0. Transaction: MzA4OTczNTc5OWFkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2178GLT. Transaction: MzA3MjA2NTQ2NWFkaXF6a2N4.

  12. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MJVSAP. Transaction: MzA2ODI0Mzc4NmFkaXF6a2N4.

  13. 25 May 2012 Director's details changed for Mr Malcolm Colin Morley Derbyshire on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X19O1OK1. Transaction: MzA1ODEyMjI5M2FkaXF6a2N4.

  14. 25 May 2012 Secretary's details changed for Mrs Claire Patricia Derbyshire on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X19O1OAY. Transaction: MzA1ODEyMjA5M2FkaXF6a2N4.

  15. 25 May 2012 Registered office address changed from 6 Vulcan Court Vulcan Way Hermitage Industrial Estate Coalville Leicester LE6 3FW on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O1O3V. Transaction: MzA1ODEyMjAzN2FkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJCWI. Transaction: MzA1MTY3MTc5NWFkaXF6a2N4.

  17. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEWVZZHH. Transaction: MzA0NzY0ODEyOGFkaXF6a2N4.

  18. 31 January 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMMQIR9D. Transaction: MzAzMTM4OTE5N2FkaXF6a2N4.

  19. 31 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XMMQHR9C. Transaction: MzAzMTM4ODk0NWFkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2T3XPIZ. Transaction: MzAyNzgxNDAzMGFkaXF6a2N4.

  21. 11 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XG6XTHF5. Transaction: MzAwOTI0NTI3MWFkaXF6a2N4.

  22. 11 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG6XSHF4. Transaction: MzAwOTI0Mzk5OWFkaXF6a2N4.

  23. 11 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG6XRHF3. Transaction: MzAwOTI0Mzk5N2FkaXF6a2N4.

  24. 26 January 2010 Director's details changed for Mr Malcolm Colin Morley Derbyshire on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVNE1GZ9. Transaction: MzAwNzk2Mjg1M2FkaXF6a2N4.

  25. 26 January 2010 Secretary's details changed for Mrs Claire Patricia Derbyshire on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XVN9AGZD. Transaction: MzAwNzk2MjcwN2FkaXF6a2N4.

  26. 30 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU9VSFXC. Transaction: MzAwNTkyMjQxOGFkaXF6a2N4.

  27. 9 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2HI771. Transaction: MjAyNTM0MTE3NWFkaXF6a2N4.

  28. 28 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AULDK5XO. Transaction: MjAyMTUxOTU2NmFkaXF6a2N4.

  29. 13 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3MTk3NWFkaXF6a2N4.

  30. 29 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MDAzOGFkaXF6a2N4.

  31. 12 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjEzNzIzMWFkaXF6a2N4.

  32. 19 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMzEyOGFkaXF6a2N4.

  33. 6 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjAyMDE3MGFkaXF6a2N4.

  34. 23 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MzU5NjcyMmFkaXF6a2N4.

  35. 17 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5MDAxNWFkaXF6a2N4.

  36. 31 August 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNDEyNDQ3MGFkaXF6a2N4.

  37. 27 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgwMzQzOGFkaXF6a2N4.

  38. 20 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMDA4NTY0MWFkaXF6a2N4.

  39. 4 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc1MTIyOWFkaXF6a2N4.

  40. 6 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNDYyMTg0MWFkaXF6a2N4.

  41. 25 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk0NzE5MGFkaXF6a2N4.

  42. 11 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxOTEwNTcwMmFkaXF6a2N4.

  43. 1 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjA4NDQ3MWFkaXF6a2N4.

  44. 27 February 2001 Ad 24/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE5NjYyMmFkaXF6a2N4.

  45. 16 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE2MDM4OWFkaXF6a2N4.

  46. 15 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMTg3NDY2OWFkaXF6a2N4.

  47. 15 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4ODMyM2FkaXF6a2N4.

  48. 24 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExMTI4MjE2M2FkaXF6a2N4.

  49. 10 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyMzM2NWFkaXF6a2N4.

  50. 1 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1MTQxMDUwNWFkaXF6a2N4.

  51. 24 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM2ODI3NWFkaXF6a2N4.

  52. 2 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyNzE5NTcwN2FkaXF6a2N4.

  53. 4 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk0NjQxMGFkaXF6a2N4.

  54. 16 October 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA3MjkzNzM5NGFkaXF6a2N4.

  55. 2 March 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk2NzMxMGFkaXF6a2N4.

  56. 18 February 1996 Ad 01/11/95--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDExNjQ0NGFkaXF6a2N4.

  57. 18 February 1996 £ nc 1000/10000 01/11/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDY2NTExMGFkaXF6a2N4.

  58. 21 November 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwOTAxNTEyNWFkaXF6a2N4.

  59. 30 January 1995 Return made up to 31/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjYyMDU1OGFkaXF6a2N4.

  60. 14 September 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAwOTEwMDc1MmFkaXF6a2N4.

  61. 25 March 1994 Ad 28/02/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2). Transaction: MDA4Mjk0MzQwN2FkaXF6a2N4.

  62. 7 February 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTMyNjg1M2FkaXF6a2N4.

  63. 5 February 1994 Registered office changed on 05/02/94 from: 30 hill lane close markfield industrial estate markfield leicester , LE6 0PN

    Category: Address. Type: 287. Transaction: MDE1NTI2NTMyOGFkaXF6a2N4.

  64. 9 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA2OTEwMTY3MWFkaXF6a2N4.

  65. 25 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDU3NzUwMWFkaXF6a2N4.

  66. 12 March 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODg1Mjc2OWFkaXF6a2N4.

  67. 15 December 1992 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDEwMTcxNjgyNGFkaXF6a2N4.

  68. 27 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzQwODQ0NWFkaXF6a2N4.

  69. 10 February 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwODQ5NjY3N2FkaXF6a2N4.

  70. 27 January 1992 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDE1NDYwMDEwOWFkaXF6a2N4.

  71. 6 March 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTQ2NDkzNWFkaXF6a2N4.

  72. 10 December 1990 Registered office changed on 10/12/90 from: 85 station rd ratby leicester LE6 0JQ

    Category: Address. Type: 287. Transaction: MDA3NTg2MDI3OGFkaXF6a2N4.

  73. 30 August 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDE0NTY3Njg3MWFkaXF6a2N4.

  74. 24 April 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjAyOTQ2NmFkaXF6a2N4.

  75. 29 June 1989 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDA2MTgwNjM3MGFkaXF6a2N4.

  76. 10 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTAyNzkyM2FkaXF6a2N4.

  77. 28 October 1988 Registered office changed on 28/10/88 from: somerset house temple street birmingham B2 5DP

    Category: Address. Type: 287. Transaction: MDA1MDM2OTQzOWFkaXF6a2N4.

  78. 14 October 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzA2NTc4OWFkaXF6a2N4.

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