Aacs Limited

Company Registration Number: 02491884

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aacs Limited is a Private Company Limited by Shares first registered on 11 April 1990. Its current registered address is in Sunderland.

Registered Address

UNIT 49B,
LEECHMERE EAST INDUSTRIAL ESTATE
SUNDERLAND
SR2 9TE

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

All companies at SR2 9TE

Registration Data

Company Number

02491884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£51,674£66,351£0£0
Current Assets £158,625£199,703£183,204£224,918£199,877£185,037
of which Cash £286£83,170£81,134£90,821£93,578£48,006
Total Assets £158,625£199,703£234,878£291,269£199,877£185,037
Current Liabilities £71,716£46,373£36,815£65,237£48,892£70,634
Net Current Assets £86,909£153,330£146,389£159,681£150,985£114,403
Total Net Worth £122,661£194,674£198,063£226,032£196,290£159,982

Previous Names

No previous names

Company Officers

  • PALLISTER, Ludmila Askoldovna

    Secretary

    Appointed on 16 June 2016

     

    Unit 49b,
    Leechmere East Industrial Estate
    Sunderland
    SR2 9TE

  • PALLISTER, Ludmila Askoldovna

    Director

    Appointed on 16 June 2016

     

    Nationality: Russian

    Occupation: Director

    Month of birth: October 1967

    Unit 49b,
    Leechmere East Industrial Estate
    Sunderland
    SR2 9TE

  • PALLISTER, Doris

    Secretary

    Resigned on 17 June 2016

    Nationality: British

    Unit 49b,
    Leechmere East Industrial Estate
    Sunderland
    SR2 9TE

  • ELLISON, Susan

    Director

    Resigned on 22 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    8 Moran Street
    Fulwell
    Sunderland
    Tyne & Wear
    SR6 8HZ

  • PALLISTER, Derek Atkinson

    Director

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1930

    Unit 49b,
    Leechmere East Industrial Estate
    Sunderland
    SR2 9TE

  • PALLISTER, Doris

    Director

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1932

    Unit 49b,
    Leechmere East Industrial Estate
    Sunderland
    SR2 9TE

  • PALLISTER, Graeme Atkinson

    Director

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Unit 49b,
    Leechmere East Industrial Estate
    Sunderland
    SR2 9TE

  • WILLIAMS, Edwin

    Director

    Appointed on 28 May 2010

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Air Con Ref Design Engineer

    Month of birth: January 1947

    Unit 49b,
    Leechmere East Industrial Estate
    Sunderland
    SR2 9TE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 July 2016 Appointment of Mrs Ludmila Askoldovna Pallister as a secretary on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP03. Barcode: X5B07V2Y. Transaction: MzE1MjY2MDE3MWFkaXF6a2N4.

  2. 11 July 2016 Appointment of Mrs Ludmila Askoldovna Pallister as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X5B07VVM. Transaction: MzE1MjY2MDMyOWFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of Doris Pallister as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM02. Barcode: X5B07UV7. Transaction: MzE1MjY2MDA2MGFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Derek Atkinson Pallister as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X5B07USG. Transaction: MzE1MjY2MDA4OGFkaXF6a2N4.

  5. 11 July 2016 Termination of appointment of Doris Pallister as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X5B07UXF. Transaction: MzE1MjY2MDA3MWFkaXF6a2N4.

  6. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57NWZN7. Transaction: MzE0OTI1NTkxOWFkaXF6a2N4.

  7. 9 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X56N1AD6. Transaction: MzE0ODA5NjYwOWFkaXF6a2N4.

  8. 13 January 2016 Cancellation of shares. Statement of capital on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Capital. Type: SH06. Barcode: A4MYGHCR. Transaction: MzEzOTY2MDY0OGFkaXF6a2N4.

  9. 13 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUdIRDdhZGlxemtjeA.

  10. 13 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4MYGHCJ. Transaction: MzEzOTY2MDc3MGFkaXF6a2N4.

  11. 11 December 2015 Termination of appointment of Edwin Williams as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4M1O901. Transaction: MzEzNzM3NTEwOGFkaXF6a2N4.

  12. 2 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ATD3C3. Transaction: MzEyNjM0ODM3N2FkaXF6a2N4.

  13. 26 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X4408YKA. Transaction: MzEyMDAxMzU5MWFkaXF6a2N4.

  14. 26 March 2015 Termination of appointment of Graeme Atkinson Pallister as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X4408YMR. Transaction: MzEyMDAxMzQ4NGFkaXF6a2N4.

  15. 15 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ECDOUX. Transaction: MzEwNTY0NDUyNmFkaXF6a2N4.

  16. 28 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTREY. Transaction: MzA5NzE3MzM3MmFkaXF6a2N4.

  17. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHNLN. Transaction: MzA4NTc1ODg3OWFkaXF6a2N4.

  18. 9 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVMY8. Transaction: MzA3NTkyMDA5OGFkaXF6a2N4.

  19. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17QEJ49. Transaction: MzA1NjYwNjk3NmFkaXF6a2N4.

  20. 21 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X155GF1D. Transaction: MzA1NDQ4Mzc0M2FkaXF6a2N4.

  21. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFK4OTM3. Transaction: MzAzNjEwMTUxNGFkaXF6a2N4.

  22. 21 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X3FWGSM5. Transaction: MzAzNDE1MTYzMWFkaXF6a2N4.

  23. 8 June 2010 Appointment of Mr Edwin Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJSCYKNP. Transaction: MzAxNzA1MTgyN2FkaXF6a2N4.

  24. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJD6VKN1. Transaction: MzAxNzAxMzQ1OGFkaXF6a2N4.

  25. 23 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X6H7AIJ2. Transaction: MzAxMjA1MTYwOWFkaXF6a2N4.

  26. 23 March 2010 Secretary's details changed for Doris Pallister on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH03. Barcode: X6H76IJY. Transaction: MzAxMjA1MDkzNmFkaXF6a2N4.

  27. 23 March 2010 Director's details changed for Graeme Atkinson Pallister on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X6H79IJ1. Transaction: MzAxMjA1MDk0NWFkaXF6a2N4.

  28. 23 March 2010 Director's details changed for Doris Pallister on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X6H78IJ0. Transaction: MzAxMjA1MDk0M2FkaXF6a2N4.

  29. 23 March 2010 Director's details changed for Derek Atkinson Pallister on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X6H77IJZ. Transaction: MzAxMjA1MDk0MWFkaXF6a2N4.

  30. 8 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P553DD3V. Transaction: MjA0MDg4NTg0M2FkaXF6a2N4.

  31. 31 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JSJ8MN. Transaction: MjAyOTUwNDg3MmFkaXF6a2N4.

  32. 16 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAB3N1F1. Transaction: MjAwOTExMzU4NGFkaXF6a2N4.

  33. 31 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQL07YHU. Transaction: MjAwMjMxMzY5M2FkaXF6a2N4.

  34. 13 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4OTYxM2FkaXF6a2N4.

  35. 26 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM5NzM1OWFkaXF6a2N4.

  36. 2 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDczNjg3N2FkaXF6a2N4.

  37. 21 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxNzM5M2FkaXF6a2N4.

  38. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTYyMzQ2NGFkaXF6a2N4.

  39. 8 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA3MTY0NmFkaXF6a2N4.

  40. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA5NTU2NWFkaXF6a2N4.

  41. 27 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzM0OTQ2OWFkaXF6a2N4.

  42. 7 May 2004 Return made up to 05/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzNTU5OGFkaXF6a2N4.

  43. 24 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzNzY4MWFkaXF6a2N4.

  44. 11 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTc5MjA5M2FkaXF6a2N4.

  45. 17 April 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0MTgwOGFkaXF6a2N4.

  46. 29 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDUxNTY3NWFkaXF6a2N4.

  47. 11 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0MTUwOWFkaXF6a2N4.

  48. 15 January 2002 Ad 07/12/01--------- £ si [email protected]=3 £ ic 100/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTE4OTE3M2FkaXF6a2N4.

  49. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI4OTY1OGFkaXF6a2N4.

  50. 24 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzM5ODk1M2FkaXF6a2N4.

  51. 28 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3MzAwN2FkaXF6a2N4.

  52. 11 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTgxNDU3NGFkaXF6a2N4.

  53. 22 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIwNDE0MGFkaXF6a2N4.

  54. 25 May 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4MDc1NWFkaXF6a2N4.

  55. 21 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzg1NjkzNmFkaXF6a2N4.

  56. 4 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTE2ODkwOWFkaXF6a2N4.

  57. 6 March 1998 Return made up to 05/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk0OTQ1OWFkaXF6a2N4.

  58. 19 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTA3NDQzNGFkaXF6a2N4.

  59. 17 March 1997 Return made up to 05/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTgzMjE5MWFkaXF6a2N4.

  60. 11 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTAwMTIzNWFkaXF6a2N4.

  61. 16 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzYwMDIyMWFkaXF6a2N4.

  62. 4 March 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwMjUyOWFkaXF6a2N4.

  63. 1 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MTk4NzY2M2FkaXF6a2N4.

  64. 7 March 1995 Return made up to 05/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0NTc3OGFkaXF6a2N4.

  65. 14 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNjMxNDkzOWFkaXF6a2N4.

  66. 8 March 1994 Return made up to 05/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDc4MjU4NWFkaXF6a2N4.

  67. 8 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNTIwNzE1NGFkaXF6a2N4.

  68. 13 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NTE0NzU1NGFkaXF6a2N4.

  69. 10 March 1993 Return made up to 05/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2NTg2N2FkaXF6a2N4.

  70. 8 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NjQyMjkxM2FkaXF6a2N4.

  71. 1 April 1992 Return made up to 20/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxMjAyOWFkaXF6a2N4.

  72. 15 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA2NTc5NWFkaXF6a2N4.

  73. 15 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODY1OTQ1NmFkaXF6a2N4.

  74. 15 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNTAwOTA5NmFkaXF6a2N4.

  75. 15 April 1991 Return made up to 20/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODA5OTIyM2FkaXF6a2N4.

  76. 20 June 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTU3NDM2MmFkaXF6a2N4.

  77. 20 June 1990 Ad 30/05/90--------- £ si [email protected]=9604 £ ic 2/9606

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzIxMDkxNGFkaXF6a2N4.

  78. 4 May 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNTk1MDgyMWFkaXF6a2N4.

  79. 19 April 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NTMzNzE1MGFkaXF6a2N4.

  80. 11 April 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc0MTE2MWFkaXF6a2N4.

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