Acp Solutions Limited

Company Registration Number: 03214635

Company registered in England and Wales

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Acp Solutions Limited is a Private Company Limited by Shares first registered on 20 June 1996. Its current registered address is in Gloucestershire.

Registered Address

35 WHITECROFT
NAILSWORTH
GLOUCESTERSHIRE
GL6 0NS

There are 4 companies currently registered at this postcode, including this one.

All companies at GL6 0NS

Registration Data

Company Number

03214635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

62090 - Other information technology service activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £286,780£301,269£293,026£167,429£143,129
of which Cash £1,138£74£8£8£4
Total Assets £286,780£301,269£293,026£167,429£143,129
Current Liabilities £149,779£138,278£170,654£153,418£111,785
Net Current Assets £137,001£162,991£122,372£14,011£31,344
Total Net Worth £62,044£76,282£95,898£97,015£136,710

Previous Names

  • PROTEC HEALTH LIMITED, active until 11 September 2003

Company Officers

  • PLATTS, Phillip

    Secretary

    Appointed on 16 July 1996

     

    35 Whitecroft
    Nailsworth
    Gloucestershire
    GL6 0NS

  • PLATTS, Lynda Margaret

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1952

    35 Whitecroft
    Nailsworth
    Gloucestershire
    GL6 0NS

  • PLATTS, Phillip

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    35 Whitecroft
    Nailsworth
    Gloucestershire
    GL6 0NS

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 20 June 1996

    Resigned on 16 July 1996

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 20 June 1996

    Resigned on 16 July 1996

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • WEBB PEPLOE, Hanmer Godfrey

    Director

    Appointed on 16 July 1996

    Resigned on 11 March 2003

    Nationality: British

    Occupation: Manager

    Month of birth: April 1935

    Hatherop Downs
    Quenington
    Cirencester
    Gloucestershire
    GL7 5DF

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59MFG7T. Transaction: MzE1MTE4MzQ1NWFkaXF6a2N4.

  2. 19 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4E4ZHG8. Transaction: MzEyOTI1ODgzM2FkaXF6a2N4.

  3. 28 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQFCE. Transaction: MzEyNjAyNjg4OGFkaXF6a2N4.

  4. 12 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MKVIH6. Transaction: MzExMzM5MzUzNmFkaXF6a2N4.

  5. 28 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WR49. Transaction: MzEwMjgxODI4NGFkaXF6a2N4.

  6. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G5K03. Transaction: MzA5NjA2OTM4MGFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BES4. Transaction: MzA4MDQyNzE4NmFkaXF6a2N4.

  8. 20 November 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M2C395. Transaction: MzA2Nzg4ODk5MGFkaXF6a2N4.

  9. 1 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KRILF6. Transaction: MzA2Njg0MjI2MmFkaXF6a2N4.

  10. 22 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKEMR. Transaction: MzA1OTYyNDYzM2FkaXF6a2N4.

  11. 10 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0NV3Y8J. Transaction: MzA0ODgwMTU5MGFkaXF6a2N4.

  12. 21 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYPDVV6T. Transaction: MzAzOTEzNjc0MWFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3POASN2. Transaction: MzAzNDIyODA3NmFkaXF6a2N4.

  14. 22 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XVLN5L2S. Transaction: MzAxODA2NzgxMGFkaXF6a2N4.

  15. 22 June 2010 Director's details changed for Phillip Platts on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XVLN4L2R. Transaction: MzAxODA2NzY3NmFkaXF6a2N4.

  16. 22 June 2010 Director's details changed for Lynda Margaret Platts on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XVLN3L2Q. Transaction: MzAxODA2NzY3NGFkaXF6a2N4.

  17. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X17B4I8A. Transaction: MzAxMTM1NDEyNGFkaXF6a2N4.

  18. 22 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNI1AXW. Transaction: MjAzNTU0MDYwNmFkaXF6a2N4.

  19. 11 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANSLZ7YE. Transaction: MjAyNzg5Mjk0MGFkaXF6a2N4.

  20. 3 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC8D139. Transaction: MjAwODM2MDgxN2FkaXF6a2N4.

  21. 14 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AK7N2Y0O. Transaction: MjAwMTQ2OTMxNWFkaXF6a2N4.

  22. 28 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1ODQ3OWFkaXF6a2N4.

  23. 26 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc1MjA2M2FkaXF6a2N4.

  24. 23 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY1MDcwOGFkaXF6a2N4.

  25. 28 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyNzY5NmFkaXF6a2N4.

  26. 5 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgxNDcyM2FkaXF6a2N4.

  27. 8 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTUzMjkyMWFkaXF6a2N4.

  28. 7 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0MjMwNGFkaXF6a2N4.

  29. 8 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYyOTA2OGFkaXF6a2N4.

  30. 11 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDgzNDE1NWFkaXF6a2N4.

  31. 5 August 2003 Registered office changed on 05/08/03 from: 38 dollar street cirencester gloucestershire GL7 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU0NjE4MmFkaXF6a2N4.

  32. 27 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyMTA1OGFkaXF6a2N4.

  33. 25 March 2003 Ad 11/03/03--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTg0MzYwM2FkaXF6a2N4.

  34. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk1MjU0NGFkaXF6a2N4.

  35. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIwOTUwM2FkaXF6a2N4.

  36. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI2MDQ3OWFkaXF6a2N4.

  37. 20 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTA1NjIwM2FkaXF6a2N4.

  38. 20 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzkxOTkzNGFkaXF6a2N4.

  39. 20 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDIwOTcwMGFkaXF6a2N4.

  40. 14 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjA4NDk1M2FkaXF6a2N4.

  41. 26 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwMjAzMWFkaXF6a2N4.

  42. 28 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NDI3MDkxMmFkaXF6a2N4.

  43. 26 June 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4MDcyNWFkaXF6a2N4.

  44. 20 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MjkwMzg0MWFkaXF6a2N4.

  45. 3 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTAwNjU4NWFkaXF6a2N4.

  46. 27 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyODM0NWFkaXF6a2N4.

  47. 9 May 2000 Registered office changed on 09/05/00 from: 5 priory court poulton cirencester gloucestershire GL7 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI4NzU3MGFkaXF6a2N4.

  48. 29 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MDk0MTAyM2FkaXF6a2N4.

  49. 8 July 1999 Return made up to 20/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5NTM5NmFkaXF6a2N4.

  50. 29 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MjIxMDMzMGFkaXF6a2N4.

  51. 18 June 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTM0NzI1NmFkaXF6a2N4.

  52. 18 June 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NDExNjA1MWFkaXF6a2N4.

  53. 6 July 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDM0MTI3M2FkaXF6a2N4.

  54. 17 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzY4NjYyNWFkaXF6a2N4.

  55. 30 August 1996 Ad 21/08/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ4Nzg0MmFkaXF6a2N4.

  56. 30 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI4MDQ0OWFkaXF6a2N4.

  57. 30 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAyOTc4NmFkaXF6a2N4.

  58. 30 August 1996 £ nc 100/1000 21/08/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDUxMzM5N2FkaXF6a2N4.

  59. 15 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzUzMzgxN2FkaXF6a2N4.

  60. 15 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTEyNDY0NmFkaXF6a2N4.

  61. 8 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODUzMTIxNWFkaXF6a2N4.

  62. 7 August 1996 Registered office changed on 07/08/96 from: the wagon house banwell road christon axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM0OTk0NGFkaXF6a2N4.

  63. 1 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODU0ODQ0OGFkaXF6a2N4.

  64. 1 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzU5ODQ2NGFkaXF6a2N4.

  65. 1 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTQzNzc0OGFkaXF6a2N4.

  66. 30 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjUxOTEzOGFkaXF6a2N4.

  67. 25 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTQ0NjE0M2FkaXF6a2N4.

  68. 20 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIyMjI5N2FkaXF6a2N4.

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