Acis Limited

Company Registration Number: 03784911

Company registered in England and Wales

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Acis Limited is a Private Company Limited by Shares first registered on 9 June 1999. Its current registered address is in Warwick.

Registered Address

UNIT 1A BUDBROOKE ROAD
BUDBROOKE INDUSTRIAL ESTATE
WARWICK
ENGLAND
CV34 5XH

There are 23 companies currently registered at this postcode, including this one.

All companies at CV34 5XH

Registration Data

Company Number

03784911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

82990 - Other business support service activities n.e.c.

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,274,309£1,121,522£1,001,743£1,183,323£1,466,605£1,460,917£1,525,365£1,541,114£1,072,416£657,092£765,358
of which Cash £913,638£818,251£534,064£337,179£584,839£813,513£903,014£924,528£404,605£378,849£416,777
Total Assets £1,274,309£1,121,522£1,001,743£1,183,323£1,466,605£1,460,917£1,525,365£1,541,114£1,072,416£657,092£765,358
Current Liabilities £1,084,052£896,203£862,045£1,067,478£1,353,012£1,252,535£1,311,660£1,342,345£905,917£557,598£759,375
Net Current Assets £190,257£225,319£139,698£115,845£113,593£208,382£213,705£198,769£166,499£99,494£5,983
Total Net Worth £259,823£249,925£167,905£148,499£136,397£210,183£215,223£210,614£191,372£126,204£32,218

Previous Names

No previous names

Company Officers

  • MCCARTHY, Christopher Michael

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    4
    Avonhead Close
    Horwich
    Bolton
    BL6 5QD

  • O'NEILL, Graham Anthony

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Longways End
    Warwick Road
    Kineton
    Warwickshire
    CV35 0HN

  • SMITH, Mark Clinton Peter

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Waldingfield Lodge
    The Street
    Great Waldingfield
    Sudbury
    Suffolk
    CO10 0TJ
    England

  • NORTHOVER, Peter David

    Secretary

    Appointed on 15 October 1999

    Resigned on 7 September 2004

    12 Altamont
    Westview Road
    Warlingham
    Surrey
    CR6 9JD

  • SUTCLIFFE, Graham Richard

    Secretary

    Appointed on 14 September 2004

    Resigned on 17 August 2009

    10 Hawthorn Drive
    Brackley
    Northamptonshire
    NN13 6PA

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1999

    Resigned on 15 October 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • FLOWER, Adrian Philip

    Director

    Appointed on 15 October 1999

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    Limetrees 54 Martins Hill Lane
    Burton
    Christchurch
    Dorset
    BH23 7NW

  • NORTHOVER, Peter David

    Director

    Appointed on 15 October 1999

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    12 Altamont
    Westview Road
    Warlingham
    Surrey
    CR6 9JD

  • STEER, Richard Kenneth

    Director

    Appointed on 15 October 1999

    Resigned on 4 March 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1964

    Tudor House
    Devils Highway
    Crowthorne
    Berkshire
    RG45 6BJ

  • SUTCLIFFE, Graham Richard

    Director

    Appointed on 14 September 2004

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    10 Hawthorn Drive
    Brackley
    Northamptonshire
    NN13 6PA

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1999

    Resigned on 15 October 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 October 2016 Director's details changed for Mark Clinton Peter Smith on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5IHZ6AX. Transaction: MzE2MDY1MDMxOGFkaXF6a2N4.

  2. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYXBK. Transaction: MzE1ODY2MjU0MWFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4GM1. Transaction: MzE1MTMzMTY4NGFkaXF6a2N4.

  4. 22 December 2015 Registered office address changed from 4-5 the Courtyard Hatton Technology Park Dark Lane Hatton CV35 8XB to Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MRZ640. Transaction: MzEzODEyMzEyMmFkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHI2PL. Transaction: MzEyODY3NDk1M2FkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6CEYQ. Transaction: MzEyNjY3ODAzNGFkaXF6a2N4.

  7. 29 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: X3FA1FLK. Transaction: MzEwNjQwNzcxNWFkaXF6a2N4.

  8. 22 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDE2MTE5M2FkaXF6a2N4.

  9. 22 July 2014 Cancellation of shares. Statement of capital on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Capital. Type: SH06. Barcode: A3BF7B9F. Transaction: MzEwNDE2MDk4OGFkaXF6a2N4.

  10. 22 July 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3BF7B3M. Transaction: MzEwNDE2MDI4MWFkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3CE9Z8Q. Transaction: MzEwMzk3OTk0OWFkaXF6a2N4.

  12. 12 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: X2GPX375. Transaction: MzA4NDkyMzE1MmFkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA32E2. Transaction: MzA4Mjg5MzcyMGFkaXF6a2N4.

  14. 16 January 2013 Registered office address changed from 4-8 the Courtyard Hatton Technology Park Dark Lane Hatton CV35 8XB United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X204FC23. Transaction: MzA3MTE0OTE4NGFkaXF6a2N4.

  15. 15 January 2013 Registered office address changed from 4-5 the Courtyard Hatton Technology Park Dark Lane Hatton CV35 8XB United Kingdom on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X201TANU. Transaction: MzA3MTA3MzEzOGFkaXF6a2N4.

  16. 15 January 2013 Registered office address changed from Unit 4 the Courtyard Nunhold Business Centre Dark Lane Hatton Warwick Warwickshire CV35 8XB on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X201TE0R. Transaction: MzA3MTA3Mzk2MWFkaXF6a2N4.

  17. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX64G1. Transaction: MzA2NDc2Mzc5MmFkaXF6a2N4.

  18. 23 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQTN77. Transaction: MzA2MTIyMTg5NWFkaXF6a2N4.

  19. 12 October 2011 Cancellation of shares. Statement of capital on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Capital. Type: SH06. Barcode: A0Y3LYA4. Transaction: MzA0NTM1NzYzOGFkaXF6a2N4.

  20. 30 September 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDY5NjI5N2FkaXF6a2N4.

  21. 30 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AZKZYXWJ. Transaction: MzA0NDY5NTYzMGFkaXF6a2N4.

  22. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE7QFX63. Transaction: MzA0MzI1NTIyNWFkaXF6a2N4.

  23. 3 August 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XDSU2WD7. Transaction: MzA0MTUzMDA4NWFkaXF6a2N4.

  24. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACRJHN88. Transaction: MzAyMzI0OTY4NGFkaXF6a2N4.

  25. 9 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XUUVXMED. Transaction: MzAyMTAzMDQ4NGFkaXF6a2N4.

  26. 29 July 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: RT67ELXT. Transaction: MzAyMDQyOTkyM2FkaXF6a2N4.

  27. 29 July 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AZW1ZLWM. Transaction: MzAyMDQyMjI5M2FkaXF6a2N4.

  28. 31 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACYTLEHT. Transaction: MzAwMTg1ODg5NGFkaXF6a2N4.

  29. 5 October 2009 Appointment of Christopher Michael Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASC60DSP. Transaction: MzAwMDA0NzA1MmFkaXF6a2N4.

  30. 15 September 2009 Appointment terminated director and secretary graham sutcliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: P47C6DA5. Transaction: MjA0MTM0NTA4NmFkaXF6a2N4.

  31. 11 September 2009 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Barcode: A221JD6H. Transaction: MjA0MTE0OTQxNmFkaXF6a2N4.

  32. 3 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNTAB8W. Transaction: MjAzNjQxNzUwMmFkaXF6a2N4.

  33. 28 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATKWM4CL. Transaction: MjAxNjYxNDA0MWFkaXF6a2N4.

  34. 9 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCN7F19S. Transaction: MjAwODcxNjAyOWFkaXF6a2N4.

  35. 20 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQ4MTcwM2FkaXF6a2N4.

  36. 25 July 2007 Return made up to 22/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI0NjM5NWFkaXF6a2N4.

  37. 26 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5NDEyNWFkaXF6a2N4.

  38. 3 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ0MjQ0MWFkaXF6a2N4.

  39. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA0MzAzOWFkaXF6a2N4.

  40. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc0NjUyNGFkaXF6a2N4.

  41. 23 December 2005 Conve 29/06/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1OTAxNjM2M2FkaXF6a2N4.

  42. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk0Mjg3MWFkaXF6a2N4.

  43. 22 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5NDAyM2FkaXF6a2N4.

  44. 29 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODc4MjAwMmFkaXF6a2N4.

  45. 29 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE1NzI3N2FkaXF6a2N4.

  46. 19 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY0NjIyMGFkaXF6a2N4.

  47. 18 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUwMjUxN2FkaXF6a2N4.

  48. 18 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU5NDQwN2FkaXF6a2N4.

  49. 7 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUxNDM0NWFkaXF6a2N4.

  50. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY0OTIxOWFkaXF6a2N4.

  51. 13 July 2004 Accounting reference date extended from 30/06/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDU3MDQ0NmFkaXF6a2N4.

  52. 11 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2Njg3M2FkaXF6a2N4.

  53. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzcxNzYzOWFkaXF6a2N4.

  54. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY0NDMwNmFkaXF6a2N4.

  55. 6 April 2004 Registered office changed on 06/04/04 from: the manor haseley business centre warwick warwickshire CV35 7LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY2MjUxOWFkaXF6a2N4.

  56. 19 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwMzg5N2FkaXF6a2N4.

  57. 12 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDAzODc2OGFkaXF6a2N4.

  58. 14 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0MjcyMGFkaXF6a2N4.

  59. 26 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MTE0ODM1NGFkaXF6a2N4.

  60. 8 November 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMTk5NTMxNGFkaXF6a2N4.

  61. 10 September 2001 Registered office changed on 10/09/01 from: 23A hambledon road bournemouth dorset BH6 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODEyNjE4MWFkaXF6a2N4.

  62. 20 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA5MTEyMmFkaXF6a2N4.

  63. 16 March 2001 Ad 14/02/01--------- £ si [email protected]=14 £ ic 1/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzAzNTcxN2FkaXF6a2N4.

  64. 4 August 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTExMTkzNWFkaXF6a2N4.

  65. 4 November 1999 Registered office changed on 04/11/99 from: 23A hambledon road bournemouth dorset BH6 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUzMzY2MWFkaXF6a2N4.

  66. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY4Njk3MGFkaXF6a2N4.

  67. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE2MDk5NWFkaXF6a2N4.

  68. 4 November 1999 Registered office changed on 04/11/99 from: enterprise house 84 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzkwMTU0MGFkaXF6a2N4.

  69. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg2NTM5MmFkaXF6a2N4.

  70. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkxMzczN2FkaXF6a2N4.

  71. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3NTE0MWFkaXF6a2N4.

  72. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIwMTYwOWFkaXF6a2N4.

  73. 9 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ1MjgzMWFkaXF6a2N4.

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