A C S Analysis Limited

Company Registration Number: 03889779

Company registered in England and Wales

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A C S Analysis Limited is a Private Company Limited by Shares first registered on 7 December 1999. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 14A BLACKHILL ROAD WEST
HOLTON HEATH TRADING PARK
POOLE
DORSET
BH16 6LE

There are 6 companies currently registered at this postcode, including this one.

All companies at BH16 6LE

Registration Data

Company Number

03889779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20162015201420122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£84,627£89,884£69,748
Current Assets £128,131£121,758£83,090£77,376£51,811£52,330£82,342£36,988£27,370£27,488£58,025
of which Cash £2,070£1,622£6,098£1,034£849£2,026£1,413£14,323£797£2,976£5,465
Total Assets £128,131£121,758£83,090£77,376£51,811£52,330£82,342£36,988£111,997£117,372£127,773
Current Liabilities £83,273£79,616£62,037£82,788£105,369£117,849£117,810£85,437£77,586£73,413£68,197
Net Current Assets £44,858£42,142£21,053£-5,412£-53,558£-65,519£-35,468£-48,449£-50,216£-45,925£-10,172
Total Net Worth £81,728£88,184£82,072£66,028£28,130£9,688£44,903£35,754£34,411£43,959£59,576

Previous Names

No previous names

Company Officers

  • DREW, Michael Prenton

    Director

    Appointed on 9 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Yew Tree Cottage
    Pottery
    Honiton
    Devon
    WX14 9QX

  • COPELAND, Alexander Pearson

    Secretary

    Appointed on 4 January 2003

    Resigned on 31 March 2017

    Nationality: British

    Unit 14a Blackhill Road West
    Holton Heath Trading Park
    Poole
    Dorset
    BH16 6LE

  • GLANVILLE-TAYLOR, John Eric

    Secretary

    Appointed on 7 December 1999

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Chartered Chemist

    8 Orchard Rise
    Shirley
    Croydon
    Surrey
    CR0 7QY

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • COPELAND, Alexander Pearson

    Director

    Appointed on 7 December 1999

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chartered Chemist

    Month of birth: March 1953

    Unit 14a Blackhill Road West
    Holton Heath Trading Park
    Poole
    Dorset
    BH16 6LE

  • GLANVILLE-TAYLOR, John Eric

    Director

    Appointed on 7 December 1999

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Chartered Chemist

    Month of birth: February 1943

    8 Orchard Rise
    Shirley
    Croydon
    Surrey
    CR0 7QY

  • WHITE, Stuart John

    Director

    Appointed on 7 December 1999

    Resigned on 9 May 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1958

    Unit 14a Blackhill Road West
    Holton Heath Trading Park
    Poole
    Dorset
    BH16 6LE

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 1999

    Resigned on 7 December 1999

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 May 2017 Termination of appointment of Stuart John White as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: TM01. Barcode: A66TTA80. Transaction: MzE3Njg5NjQwNWFkaXF6a2N4.

  2. 31 May 2017 Appointment of Michael Prenton Drew as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: AP01. Barcode: A66TTA88. Transaction: MzE3Njg5NjQwMmFkaXF6a2N4.

  3. 9 May 2017 Registration of charge 038897790003, created on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Mortgage. Type: MR01. Barcode: X661WV3M. Transaction: MzE3NTM3ODM1NmFkaXF6a2N4.

  4. 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TXP3S. Transaction: MzE3NTEyNDg1N2FkaXF6a2N4.

  5. 2 May 2017 Termination of appointment of Alexander Pearson Copeland as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X65M0Y63. Transaction: MzE3NDg1NjYwMmFkaXF6a2N4.

  6. 2 May 2017 Termination of appointment of Alexander Pearson Copeland as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X65M0XKI. Transaction: MzE3NDg1NjM1OWFkaXF6a2N4.

  7. 4 January 2017 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFSPAR. Transaction: MzE2NTg1MzczNGFkaXF6a2N4.

  8. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H79DFL. Transaction: MzE1OTgyMDUyN2FkaXF6a2N4.

  9. 11 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1NDHD. Transaction: MzEzNzM2NzMwOGFkaXF6a2N4.

  10. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EQ4PYY. Transaction: MzEzMDQ1MjA0NGFkaXF6a2N4.

  11. 17 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXU3MA. Transaction: MzExMzcwMjU1OGFkaXF6a2N4.

  12. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8YLQO. Transaction: MzExMDUwMDI0M2FkaXF6a2N4.

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

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QEG0. Transaction: MzA5MDY3NTQ1MWFkaXF6a2N4.

  14. 9 October 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2IAHZEX. Transaction: MzA4NjY4NzExOWFkaXF6a2N4.

  15. 24 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: A2HA8EXU. Transaction: MzA4NTY1Mjc0MWFkaXF6a2N4.

  16. 11 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJGK3. Transaction: MzA3MDkxMjQ1MmFkaXF6a2N4.

  17. 3 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: A1GFA44A. Transaction: MzA2MzQ0NDI5NGFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGUQ1. Transaction: MzA1MDEwMjIyM2FkaXF6a2N4.

  19. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALEN0WJB. Transaction: MzA0MTk4MDA3OGFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XDK1DQIG. Transaction: MzAyOTcxODM2MmFkaXF6a2N4.

  21. 16 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: AGL6OKWL. Transaction: MzAxNzcxNjcwMGFkaXF6a2N4.

  22. 13 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XHVU9GME. Transaction: MzAwNjk4MzM1N2FkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Alexander Pearson Copeland on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XHVU7GMC. Transaction: MzAwNjk4MjYxN2FkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Stuart John White on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XHVU8GMD. Transaction: MzAwNjk4MjYyMGFkaXF6a2N4.

  25. 13 January 2010 Secretary's details changed for Alexander Pearson Copeland on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH03. Barcode: XHVU6GMB. Transaction: MzAwNjk4MjYxM2FkaXF6a2N4.

  26. 25 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PD03QB06. Transaction: MjAzNTg1ODY5NWFkaXF6a2N4.

  27. 20 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFXH7J8. Transaction: MjAyNjMxOTI0MWFkaXF6a2N4.

  28. 28 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APC8VZ7K. Transaction: MjAwNDIyOTcwNWFkaXF6a2N4.

  29. 3 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNzkxNGFkaXF6a2N4.

  30. 25 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczODkwMGFkaXF6a2N4.

  31. 20 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1MjU3MGFkaXF6a2N4.

  32. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyMzE1MmFkaXF6a2N4.

  33. 5 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwMTA3N2FkaXF6a2N4.

  34. 28 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU2NzA4MGFkaXF6a2N4.

  35. 20 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyMjUzOWFkaXF6a2N4.

  36. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg1NzM2M2FkaXF6a2N4.

  37. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU3NTE1N2FkaXF6a2N4.

  38. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDExMjExOWFkaXF6a2N4.

  39. 14 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDU1ODA0MWFkaXF6a2N4.

  40. 7 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM4ODY3OGFkaXF6a2N4.

  41. 7 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODU0MTkxNWFkaXF6a2N4.

  42. 27 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTg5MjE2NGFkaXF6a2N4.

  43. 27 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTgwMzkxMGFkaXF6a2N4.

  44. 31 March 2003 Registered office changed on 31/03/03 from: square root business centre 102-116 windmill road croydon surrey CR0 2XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY3NTExOWFkaXF6a2N4.

  45. 23 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2NjQ4NGFkaXF6a2N4.

  46. 21 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAxNTUxMGFkaXF6a2N4.

  47. 21 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA4NzI3MmFkaXF6a2N4.

  48. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYyOTkyNmFkaXF6a2N4.

  49. 25 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODU2MDQyMGFkaXF6a2N4.

  50. 4 January 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQxNTMzM2FkaXF6a2N4.

  51. 25 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzkwODQxNGFkaXF6a2N4.

  52. 12 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzQ3MzQ3NWFkaXF6a2N4.

  53. 12 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDY1MzE1NWFkaXF6a2N4.

  54. 4 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg0NjM2OWFkaXF6a2N4.

  55. 24 November 2000 Ad 19/02/00--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzg3NDIzMWFkaXF6a2N4.

  56. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ4MTQ1NmFkaXF6a2N4.

  57. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAyNzA5N2FkaXF6a2N4.

  58. 21 January 2000 Registered office changed on 21/01/00 from: pissarro house 77A westow hill london SE19 1TY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODMwNTAwMGFkaXF6a2N4.

  59. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4MzMwMWFkaXF6a2N4.

  60. 21 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk4NDU0OGFkaXF6a2N4.

  61. 10 December 1999 Registered office changed on 10/12/99 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc3MjY4MWFkaXF6a2N4.

  62. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY5MzExNWFkaXF6a2N4.

  63. 10 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk3MjczN2FkaXF6a2N4.

  64. 7 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc3MzcwNGFkaXF6a2N4.

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