Acs (Telecom) Limited

Company Registration Number: 03189475

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.
Acs (Telecom) Limited is a Private Company Limited by Shares first registered on 23 April 1996. Its current registered address is in Bristol.

Registered Address

42 ASHTON VALE ROAD
ASHTON VALE
BRISTOL
BS3 2AX

There are 7 companies currently registered at this postcode, including this one.

All companies at BS3 2AX

Registration Data

Company Number

03189475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • WYNN, Leila

    Secretary

    Appointed on 22 April 2013

     

    42 Ashton Vale Road
    Ashton Vale
    Bristol
    BS3 2AX

  • WYNN, Mark

    Director

    Appointed on 30 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    42 Ashton Vale Road
    Ashton Vale
    Bristol
    BS3 2AX

  • HAWKINS, Jonathan Charles

    Secretary

    Appointed on 20 September 1996

    Resigned on 30 April 1999

    63 Clevedon Road
    Failand
    Bristol
    BS8 3UL

  • WARN, Kenneth William

    Secretary

    Appointed on 23 April 1996

    Resigned on 1 August 1996

    Gable Farm Bristol Road
    Wraxall
    Bristol
    BS19 1NE

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1999

    Resigned on 22 April 2013

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1996

    Resigned on 23 April 1996

    26
    Church Street
    London
    NW8 8EP

  • CURLING, Christopher John

    Director

    Appointed on 28 July 1999

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1950

    Stonedale
    Woollard, Pensford
    Bristol
    BS39 4HY

  • HAWKINS, Jonathan Charles

    Director

    Appointed on 20 September 1996

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    63 Clevedon Road
    Failand
    Bristol
    BS8 3UL

  • MAGGS, Gordon Ewart

    Director

    Appointed on 23 April 1996

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1927

    Avon View 13 Heath Ridge
    Long Ashton
    Bristol
    BS41 9EW

  • MARTINDALE, Graham

    Director

    Appointed on 20 September 1996

    Resigned on 27 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    19 Fairlawn Road
    Montpelier
    Bristol
    Avon
    BS6 5JS

  • MURPHY, Michael Christopher

    Director

    Appointed on 20 September 1996

    Resigned on 27 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    56 Woodleigh Gardens
    Whitchurch
    Bristol
    Avon
    BS14 9JQ

  • WARN, Kenneth William

    Director

    Appointed on 23 April 1996

    Resigned on 28 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Gable Farm Bristol Road
    Wraxall
    Bristol
    BS19 1NE

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

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Latest Filings

  1. 12 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMI34. Transaction: MzE1OTQxODUzNWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3A8Z. Transaction: MzE0NzIwMzg1NmFkaXF6a2N4.

  3. 26 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A39PU1. Transaction: MzEyNTc5NTU1NGFkaXF6a2N4.

  4. 25 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X463SR68. Transaction: MzEyMTk1NTA1MmFkaXF6a2N4.

  5. 3 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AX73GP. Transaction: MzEwMzEwNjMzOWFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHX9N. Transaction: MzA5OTQ5NzQxN2FkaXF6a2N4.

  7. 5 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSIZ69. Transaction: MzA4MjcyNDA2OGFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27YDJIQ. Transaction: MzA3NzYyNjQyN2FkaXF6a2N4.

  9. 8 May 2013 Appointment of Mrs Leila Wynn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27YDJIA. Transaction: MzA3NzYyNjA1NGFkaXF6a2N4.

  10. 8 May 2013 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol Avon BS1 6EG [View PDF]

    Category: Address. Type: AD02. Barcode: X27YDJIM. Transaction: MzA3NzYyNjA1OWFkaXF6a2N4.

  11. 22 April 2013 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26T26GP. Transaction: MzA3NjY2ODE1NmFkaXF6a2N4.

  12. 27 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV4CBF. Transaction: MzA1OTg4Nzc1OWFkaXF6a2N4.

  13. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKIBE. Transaction: MzA1NjM3MzM0N2FkaXF6a2N4.

  14. 4 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZBXXVEN. Transaction: MzAzOTg1MTA0MWFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XHNNQTT0. Transaction: MzAzNjQ0NTEwM2FkaXF6a2N4.

  16. 14 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ7RFKRH. Transaction: MzAxNzU0ODM0MWFkaXF6a2N4.

  17. 21 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XEHTJK6U. Transaction: MzAxNjAyODg4OWFkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Mark Wynn on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XEGARK6I. Transaction: MzAxNjAyNDcwOGFkaXF6a2N4.

  19. 29 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AQ2U6IL5. Transaction: MzAxMjQzNzUwMWFkaXF6a2N4.

  20. 29 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AQ2U7IL6. Transaction: MzAxMjQzNzQ1MWFkaXF6a2N4.

  21. 7 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RWGA6F97. Transaction: MzAwNDQwMTg4NGFkaXF6a2N4.

  22. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH3IKEJT. Transaction: MzAwMTk5NjEyOGFkaXF6a2N4.

  23. 1 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHR59HA. Transaction: MjAzMTk4MTQ4N2FkaXF6a2N4.

  24. 3 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6UDS3M4. Transaction: MjAxNDcxMTUxMmFkaXF6a2N4.

  25. 13 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X290IT. Transaction: MjAwNzEzMjAyNWFkaXF6a2N4.

  26. 21 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1MjM5MWFkaXF6a2N4.

  27. 4 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5Njc0M2FkaXF6a2N4.

  28. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc5Mzg2NWFkaXF6a2N4.

  29. 11 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkyOTI3M2FkaXF6a2N4.

  30. 17 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2MzA0MWFkaXF6a2N4.

  31. 28 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjcxMDUwM2FkaXF6a2N4.

  32. 17 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjcxNTM3NGFkaXF6a2N4.

  33. 17 May 2005 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5NDYwNDc5M2FkaXF6a2N4.

  34. 17 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjUxNjI5NGFkaXF6a2N4.

  35. 21 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzA5NDQ3N2FkaXF6a2N4.

  36. 21 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzc2NzcyM2FkaXF6a2N4.

  37. 14 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA2MDYwNGFkaXF6a2N4.

  38. 28 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTYxNDY4N2FkaXF6a2N4.

  39. 28 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzc0Mjc3OWFkaXF6a2N4.

  40. 28 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzYxMzY3MGFkaXF6a2N4.

  41. 25 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjk1NzA2NGFkaXF6a2N4.

  42. 29 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTUwMTIxMWFkaXF6a2N4.

  43. 29 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTM4MTg2MWFkaXF6a2N4.

  44. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM4MjM2NmFkaXF6a2N4.

  45. 29 April 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTQ5MjczMWFkaXF6a2N4.

  46. 11 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDc5MTcwN2FkaXF6a2N4.

  47. 5 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDExNTMyMmFkaXF6a2N4.

  48. 19 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTY5MjYzOWFkaXF6a2N4.

  49. 19 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzkxODQ3OGFkaXF6a2N4.

  50. 16 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDgzODAwMmFkaXF6a2N4.

  51. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM5NDA1M2FkaXF6a2N4.

  52. 18 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDQzNzk3MWFkaXF6a2N4.

  53. 14 August 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjM1NTQxNmFkaXF6a2N4.

  54. 15 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMzA3OTgzNmFkaXF6a2N4.

  55. 21 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NTgwNjg1NWFkaXF6a2N4.

  56. 4 February 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTcwNjM5MWFkaXF6a2N4.

  57. 8 December 1999 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDkzMDIwMWFkaXF6a2N4.

  58. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc2MTUzOWFkaXF6a2N4.

  59. 5 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM4NDM3MWFkaXF6a2N4.

  60. 19 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMxMDE4NGFkaXF6a2N4.

  61. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM5NjYyMWFkaXF6a2N4.

  62. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIyMTM3OGFkaXF6a2N4.

  63. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgxMTgxMGFkaXF6a2N4.

  64. 19 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE2MzIxMmFkaXF6a2N4.

  65. 14 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE1NjQ0N2FkaXF6a2N4.

  66. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ1MjcxNGFkaXF6a2N4.

  67. 5 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDQyMTI1MmFkaXF6a2N4.

  68. 30 April 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg2ODg4MGFkaXF6a2N4.

  69. 11 December 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MzcyOTU5MWFkaXF6a2N4.

  70. 2 July 1998 Return made up to 23/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU1Njc1N2FkaXF6a2N4.

  71. 29 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcyMzY5MmFkaXF6a2N4.

  72. 29 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU1NDM4MWFkaXF6a2N4.

  73. 13 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1NDQwOTIyN2FkaXF6a2N4.

  74. 18 April 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcwOTA0MmFkaXF6a2N4.

  75. 18 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzkxMDIxMGFkaXF6a2N4.

  76. 18 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc4NzA1MmFkaXF6a2N4.

  77. 16 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjAzMzAxOGFkaXF6a2N4.

  78. 25 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjg4MDUzMWFkaXF6a2N4.

  79. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE2Mjc4OWFkaXF6a2N4.

  80. 11 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY1MTU4OGFkaXF6a2N4.

  81. 11 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY3MjczNWFkaXF6a2N4.

  82. 29 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjkwMzMxMmFkaXF6a2N4.

  83. 23 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ5NTEzMmFkaXF6a2N4.

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