Acs Construction Group Ltd.

Company Registration Number: 03320855

Company registered in England and Wales

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Acs Construction Group Ltd. is a Private Company Limited by Shares first registered on 19 February 1997. Its current registered address is in Stockport.

Registered Address

LANSDOWNE HOUSE OAK GREEN BUSINESS PARK
CHEADLE HULME
STOCKPORT
SK8 6QL

There are 81 companies currently registered at this postcode, including this one.

All companies at SK8 6QL

Registration Data

Company Number

03320855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

MEDIUM

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,418,152£1,681,097£1,615,276£1,467,199£1,532,803£1,384,112
of which Cash £343,324£229,109£0£200£200£0
Total Assets £2,418,152£1,681,097£1,615,276£1,467,199£1,532,803£1,384,112
Current Liabilities £2,073,371£1,647,377£1,693,793£1,464,625£1,348,708£1,241,282
Net Current Assets £344,781£33,720£-78,517£2,574£184,095£142,830
Total Net Worth £764,323£298,711£172,361£165,826£359,851£362,193

Previous Names

  • ACCESS CONSTRUCTION SERVICES LIMITED, active until 21 May 2007
  • ACCESS INSPECTION & ENGINEERING SERVICES LIMITED, active until 22 June 2000

Company Officers

  • DEIGNAN, Martin

    Secretary

    Appointed on 7 October 2002

     

    Lansdowne House
    Oak Green Business Park
    Cheadle Hulme
    Stockport
    SK8 6QL

  • DOOHAN, Daniel John

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: June 1971

    Lansdowne House
    Oak Green Business Park
    Cheadle Hulme
    Stockport
    SK8 6QL

  • GRADY, Paul Anthony

    Director

    Appointed on 19 February 1997

     

    Nationality: British

    Occupation: Site Engineer

    Month of birth: February 1971

    Lansdowne House
    Oak Green Business Park
    Cheadle Hulme
    Stockport
    SK8 6QL

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 February 1997

    Resigned on 19 February 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • GRADY, Bridget Ann

    Secretary

    Appointed on 19 February 1997

    Resigned on 7 October 2002

    4 Barnsfold Avenue
    Fallowfield
    Manchester
    M14 6FJ

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 19 February 1997

    Resigned on 19 February 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

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

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Latest Filings

  1. 28 April 2016 Accounts for a medium company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55AG4A2. Transaction: MzE0Njk3NDY0N2FkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJOZM. Transaction: MzE0MjQyNDI1NGFkaXF6a2N4.

  3. 27 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X424HJFK. Transaction: MzExODI3Njc2N2FkaXF6a2N4.

  4. 27 February 2015 Director's details changed for Mr Paul Anthony Grady on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X424HJFC. Transaction: MzExODI3NjcxOWFkaXF6a2N4.

  5. 27 February 2015 Director's details changed for Mr Daniel John Doohan on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X424HJF4. Transaction: MzExODI3NjcxNGFkaXF6a2N4.

  6. 21 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3YT2K8B. Transaction: MzExNTQzNjI3M2FkaXF6a2N4.

  7. 7 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A333XQI8. Transaction: MzA5NTg4MjMzMWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32D5JTN. Transaction: MzA5NTA5ODk3NmFkaXF6a2N4.

  9. 24 February 2014 Secretary's details changed for Martin Deignan on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X32D5JTF. Transaction: MzA5NTA5ODk1N2FkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X25XZ8SR. Transaction: MzA3NTk1OTk2MmFkaXF6a2N4.

  11. 19 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22C3JQ1. Transaction: MzA3MzA5NjEzN2FkaXF6a2N4.

  12. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T0XUG. Transaction: MzA1Njg2MjI2OGFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X168APP3. Transaction: MzA1NTQzMDE3OGFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XL08UU1F. Transaction: MzAzNzAyMTY1NGFkaXF6a2N4.

  15. 8 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AC9W3RH2. Transaction: MzAzMTg3MTg4OWFkaXF6a2N4.

  16. 21 April 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACW7ZJ8F. Transaction: MzAxMzk0Nzk5MGFkaXF6a2N4.

  17. 1 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XBNCFISW. Transaction: MzAxMjczOTAwOWFkaXF6a2N4.

  18. 11 May 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ATETD9MI. Transaction: MjAzMjU5NzQzMmFkaXF6a2N4.

  19. 11 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATETC9MH. Transaction: MjAzMjU5NzM2OWFkaXF6a2N4.

  20. 8 May 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AV9UR9IQ. Transaction: MjAzMjUxMzAwN2FkaXF6a2N4.

  21. 7 May 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMRH9NY. Transaction: MjAzMjQxMTU2M2FkaXF6a2N4.

  22. 7 May 2009 Director's change of particulars / paul grady / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBMRQ9N7. Transaction: MjAzMjQxMDk0MmFkaXF6a2N4.

  23. 23 July 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFI51M1. Transaction: MjAwOTQ3NTMzNGFkaXF6a2N4.

  24. 22 July 2008 Registered office changed on 22/07/2008 from lansdowne house oak green business park cheadle hulme stockport SK8 6QL [View PDF]

    Category: Address. Type: 287. Barcode: XFFI21MY. Transaction: MjAwOTQ1MTk1NmFkaXF6a2N4.

  25. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFFI31MZ. Transaction: MjAwOTQ1MTk1OGFkaXF6a2N4.

  26. 22 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFFI41M0. Transaction: MjAwOTQ1MTk2MWFkaXF6a2N4.

  27. 4 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0MDk3OGFkaXF6a2N4.

  28. 11 December 2007 Registered office changed on 11/12/07 from: 4 the gate centre bredbury parkway bredbury stockport SK6 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE2NTEzNGFkaXF6a2N4.

  29. 21 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDUxNjA1N2FkaXF6a2N4.

  30. 5 April 2007 Accounting reference date extended from 28/02/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODU4MDU5N2FkaXF6a2N4.

  31. 20 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU1NTM3MGFkaXF6a2N4.

  32. 31 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTczNDQ3OWFkaXF6a2N4.

  33. 6 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: MDE3MTkyMDkxMmFkaXF6a2N4.

  34. 23 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2MTY3NWFkaXF6a2N4.

  35. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDU4NDI2N2FkaXF6a2N4.

  36. 1 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0MzkxMWFkaXF6a2N4.

  37. 17 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExMDY4MjA4MWFkaXF6a2N4.

  38. 7 May 2004 Amended accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AAMD. Transaction: MDEwNDI5MjQ2MmFkaXF6a2N4.

  39. 8 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUxMzExMmFkaXF6a2N4.

  40. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExOTYzODI0OGFkaXF6a2N4.

  41. 21 June 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk4ODcyNGFkaXF6a2N4.

  42. 27 October 2002 Registered office changed on 27/10/02 from: 19 high grove road cheadle cheshire SK8 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA2MjgzOGFkaXF6a2N4.

  43. 27 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMzNzYyMmFkaXF6a2N4.

  44. 27 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg5ODE1OWFkaXF6a2N4.

  45. 8 October 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ3MTg0MWFkaXF6a2N4.

  46. 8 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMTI4MDExNmFkaXF6a2N4.

  47. 7 July 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MjY2Njk2NWFkaXF6a2N4.

  48. 6 July 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE2NTM5NmFkaXF6a2N4.

  49. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY4ODE5OGFkaXF6a2N4.

  50. 21 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTA3OTU3N2FkaXF6a2N4.

  51. 25 April 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NjEyNDU3M2FkaXF6a2N4.

  52. 25 April 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3MjMzN2FkaXF6a2N4.

  53. 23 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: MDEwMjczMTI2OGFkaXF6a2N4.

  54. 20 December 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg2NTU0NGFkaXF6a2N4.

  55. 10 November 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5NjI5NjM2N2FkaXF6a2N4.

  56. 10 November 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMjk0NjkxOGFkaXF6a2N4.

  57. 10 November 1998 Registered office changed on 10/11/98

    Category: Annual return. Type: 363(287). Transaction: MDEzNTc2MTI2M2FkaXF6a2N4.

  58. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU3MzcwOWFkaXF6a2N4.

  59. 10 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI0MDI0NmFkaXF6a2N4.

  60. 10 November 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0MTA4NTgyM2FkaXF6a2N4.

  61. 11 August 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzNjQ1MzI5MGFkaXF6a2N4.

  62. 25 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUyNjE2NGFkaXF6a2N4.

  63. 25 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcyODYzNGFkaXF6a2N4.

  64. 23 April 1997 Registered office changed on 23/04/97 from: imperial house 1 harley place bristol BS8 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk0MzMyNWFkaXF6a2N4.

  65. 23 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDIwODM1MWFkaXF6a2N4.

  66. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ3NTgxOWFkaXF6a2N4.

  67. 19 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjcwMTM0NGFkaXF6a2N4.

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