Acis Properties Limited

Company Registration Number: 04079818

Company registered in England and Wales

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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.
Acis Properties Limited is a Private Company Limited by Shares first registered on 28 September 2000. Its current registered address is in Gainsborough, Lincolnshire.

Registered Address

ACIS HOUSE
BRIDGE STREET
GAINSBOROUGH
LINCOLNSHIRE
DN21 1GG

There are 8 companies currently registered at this postcode, including this one.

All companies at DN21 1GG

Registration Data

Company Number

04079818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£981,000£1,004,000£1,027,000£1,049,570
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£981,000£1,004,000£1,027,000£1,049,571
Current Liabilities £0£0£676,000£744,000£810,000£873,976
Net Current Assets £0£0£-676,000£-744,000£-810,000£-873,975
Total Net Worth £0£0£305,000£260,000£217,000£175,595

Previous Names

  • W L HOMES LIMITED, active until 17 November 2000
  • CROSSCO (510) LIMITED, active until 18 October 2000

Company Officers

  • BACON, Gregory Paul

    Secretary

    Appointed on 23 September 2016

     

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • BACON, Gregory Paul

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1963

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • WOOLLAM, Paul Robert

    Director

    Appointed on 20 July 2009

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1961

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • BLENKINSOP, Russell Charles Simon

    Secretary

    Appointed on 20 July 2009

    Resigned on 28 February 2014

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • HARRISON, James Douglas Mckaig

    Secretary

    Appointed on 6 October 2000

    Resigned on 6 October 2006

    2 Paddock Lane East
    Blyton
    Gainsborough
    Lincolnshire
    DN21 3NG

  • HATCHMAN, Simon James

    Secretary

    Appointed on 1 October 2015

    Resigned on 23 September 2016

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • WABY, Valerie Ann

    Secretary

    Appointed on 1 January 2014

    Resigned on 30 September 2015

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • WABY, Valerie Ann

    Secretary

    Appointed on 6 October 2006

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Chief Executive

    26 Deepdale Lane
    Nettleham
    Lincolnshire
    LN2 2LT

  • DICKINSON DEES

    Corporate Nominee Secretary

    Appointed on 28 September 2000

    Resigned on 6 October 2000

    St Anns Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE99 1SB

  • BLENKINSOP, Russell Charles Simon

    Director

    Appointed on 6 April 2009

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1957

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • CARE, Timothy James

    Nominee Director

    Appointed on 28 September 2000

    Resigned on 6 October 2000

    Nationality: British

    Month of birth: August 1961

    West House Whorlton Hall Farm
    Westerhope
    Newcastle Upon Tyne
    NE5 1NP

  • FLYNN, Victor

    Director

    Appointed on 6 October 2000

    Resigned on 30 April 2004

    Nationality: English

    Occupation: Director Of Finance And Resour

    Month of birth: October 1958

    319 Leeds Road
    Wakefield
    West Yorkshire
    WF1 2JQ

  • GERRARD, Michael John

    Director

    Appointed on 9 January 2014

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1969

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • HARRISON, James Douglas Mckaig

    Director

    Appointed on 6 October 2000

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1947

    2 Paddock Lane East
    Blyton
    Gainsborough
    Lincolnshire
    DN21 3NG

  • HATCHMAN, Simon James

    Director

    Appointed on 17 October 2014

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • SMURTHWAITE, Neil David

    Director

    Appointed on 9 November 2006

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1972

    Acis House
    Bridge Street
    Gainsborough
    Lincoln
    HX3 9BW
    Lincolnshire

  • THOMPSON, Neville Stuart

    Director

    Appointed on 6 October 2000

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Business & Investment Director

    Month of birth: February 1954

    3 Richmond Grove
    Lincoln
    Lincolnshire
    LN1 1LJ

  • WABY, Valerie Ann

    Director

    Appointed on 22 July 2004

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1968

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZ25E. Transaction: MzE1OTMzNzgxNWFkaXF6a2N4.

  2. 26 September 2016 Appointment of Mr Gregory Paul Bacon as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP03. Barcode: X5GB3ZGQ. Transaction: MzE1ODE3OTc3MWFkaXF6a2N4.

  3. 26 September 2016 Appointment of Mr Gregory Paul Bacon as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X5GB3Z7N. Transaction: MzE1ODE3OTY2NGFkaXF6a2N4.

  4. 26 September 2016 Termination of appointment of Simon James Hatchman as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GB3WXN. Transaction: MzE1ODE3OTEyMmFkaXF6a2N4.

  5. 26 September 2016 Termination of appointment of Simon James Hatchman as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5GB3W0O. Transaction: MzE1ODE3ODgzMWFkaXF6a2N4.

  6. 15 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CPAMKI. Transaction: MzE1NDg2NzQzNWFkaXF6a2N4.

  7. 1 February 2016 Termination of appointment of Valerie Ann Waby as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSVF28. Transaction: MzE0MDk0NTMyM2FkaXF6a2N4.

  8. 8 October 2015 Termination of appointment of Valerie Ann Waby as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4HM5AG2. Transaction: MzEzMjY5MDE4MmFkaXF6a2N4.

  9. 8 October 2015 Appointment of Mr Simon James Hatchman as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4HM5B5D. Transaction: MzEzMjY5MDM2M2FkaXF6a2N4.

  10. 8 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM59UJ. Transaction: MzEzMjY5MDA3NmFkaXF6a2N4.

  11. 18 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DASU9D. Transaction: MzEyODc5NTIxMmFkaXF6a2N4.

  12. 29 October 2014 Appointment of Mr Simon James Hatchman as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3JJCTBF. Transaction: MzExMDM0ODg2OWFkaXF6a2N4.

  13. 29 October 2014 Termination of appointment of Michael John Gerrard as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCOT6. Transaction: MzExMDM0Nzk5N2FkaXF6a2N4.

  14. 20 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVZ8O9. Transaction: MzEwOTc0MDc3OWFkaXF6a2N4.

  15. 3 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F96GZT. Transaction: MzEwNjUwNjk3OWFkaXF6a2N4.

  16. 8 April 2014 Appointment of Mr Michael John Gerrard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EJM8J. Transaction: MzA5Nzg5MTI4MGFkaXF6a2N4.

  17. 7 April 2014 Termination of appointment of Russell Blenkinsop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BTWUA. Transaction: MzA5Nzc2ODc5OWFkaXF6a2N4.

  18. 7 April 2014 Appointment of Ms Valerie Ann Waby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35BTWGW. Transaction: MzA5Nzc2ODY2NmFkaXF6a2N4.

  19. 7 April 2014 Termination of appointment of Russell Blenkinsop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BTV96. Transaction: MzA5Nzc2ODA3OWFkaXF6a2N4.

  20. 22 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIWLPV. Transaction: MzA4NzM4MDk3MWFkaXF6a2N4.

  21. 15 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EPV0BC. Transaction: MzA4MzM1NjcyOGFkaXF6a2N4.

  22. 17 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR98S8. Transaction: MzA2NTk3NjY3NmFkaXF6a2N4.

  23. 14 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2Q694. Transaction: MzA2MjQxMTM3OGFkaXF6a2N4.

  24. 20 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X3KQMYJD. Transaction: MzA0NTgyODAyMmFkaXF6a2N4.

  25. 10 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMGVKWF2. Transaction: MzA0MTg4NTIxN2FkaXF6a2N4.

  26. 14 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XNE4FO8D. Transaction: MzAyNTI2NzI0N2FkaXF6a2N4.

  27. 14 October 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XNE4EO8C. Transaction: MzAyNTI2NDQzMmFkaXF6a2N4.

  28. 14 October 2010 Secretary's details changed for Mr Russell Charles Simon Blenkinsop on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XNE4AO88. Transaction: MzAyNTI2NDQyNWFkaXF6a2N4.

  29. 14 October 2010 Director's details changed for Valerie Ann Waby on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XNE4CO8A. Transaction: MzAyNTI2NDQzMGFkaXF6a2N4.

  30. 14 October 2010 Director's details changed for Mr Russell Charles Simon Blenkinsop on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XNE4BO89. Transaction: MzAyNTI2NDQyN2FkaXF6a2N4.

  31. 2 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY3LFM1Y. Transaction: MzAyMDU5MTkyMmFkaXF6a2N4.

  32. 13 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANQKPGGS. Transaction: MzAwNjk3NjY0NmFkaXF6a2N4.

  33. 13 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XLE6NE25. Transaction: MzAwMDY2NTc0OWFkaXF6a2N4.

  34. 23 July 2009 Director appointed mr paul n/a woollam [View PDF]

    Category: Officers. Type: 288a. Barcode: XWGXCBRK. Transaction: MjAzNzY3NTkzOGFkaXF6a2N4.

  35. 23 July 2009 Secretary appointed mr russell charles simon blenkinsop [View PDF]

    Category: Officers. Type: 288a. Barcode: XWGTHBRL. Transaction: MjAzNzY3NTgyOWFkaXF6a2N4.

  36. 22 July 2009 Appointment terminated secretary valerie waby [View PDF]

    Category: Officers. Type: 288b. Barcode: XWGK0BRV. Transaction: MjAzNzY3NDkzN2FkaXF6a2N4.

  37. 11 May 2009 Appointment terminated director neville thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: XCDMC9RK. Transaction: MjAzMjYwMTIwNWFkaXF6a2N4.

  38. 5 May 2009 Director appointed mr russell charles simon blenkinsop [View PDF]

    Category: Officers. Type: 288a. Barcode: XANQ69HG. Transaction: MjAzMjAwNzg0NWFkaXF6a2N4.

  39. 4 December 2008 Appointment terminated director neil smurthwaite [View PDF]

    Category: Officers. Type: 288b. Barcode: X9VMZ5D4. Transaction: MjAxOTM0NTQ5NGFkaXF6a2N4.

  40. 21 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSGL45Y. Transaction: MjAxNTk1NTk1MmFkaXF6a2N4.

  41. 13 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV48N28E. Transaction: MjAxMDk5MDA1NmFkaXF6a2N4.

  42. 24 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMzAxOGFkaXF6a2N4.

  43. 24 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQ2NjIyOWFkaXF6a2N4.

  44. 22 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM5MTYxMGFkaXF6a2N4.

  45. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3NzcwMmFkaXF6a2N4.

  46. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMyNzY1N2FkaXF6a2N4.

  47. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUxMDEyNWFkaXF6a2N4.

  48. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ0NzgwOGFkaXF6a2N4.

  49. 23 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUyNzI5N2FkaXF6a2N4.

  50. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTMyMzE0M2FkaXF6a2N4.

  51. 21 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM4MzE5MmFkaXF6a2N4.

  52. 19 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY5NTc3MmFkaXF6a2N4.

  53. 7 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTQ2MzcyNmFkaXF6a2N4.

  54. 25 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4MjA4NmFkaXF6a2N4.

  55. 10 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkzNzI0OWFkaXF6a2N4.

  56. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4OTcxNWFkaXF6a2N4.

  57. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEzMjgzNmFkaXF6a2N4.

  58. 28 November 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwNDk1OGFkaXF6a2N4.

  59. 22 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTI1MTM2N2FkaXF6a2N4.

  60. 21 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2NTI3MmFkaXF6a2N4.

  61. 11 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzc5NjQyN2FkaXF6a2N4.

  62. 28 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4MzUxMWFkaXF6a2N4.

  63. 21 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTk5NDYyMWFkaXF6a2N4.

  64. 6 August 2001 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjM4MzAzOGFkaXF6a2N4.

  65. 23 February 2001 Registered office changed on 23/02/01 from: 10 hickman street gainsborough lincolnshire DN21 2DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU1ODE4OWFkaXF6a2N4.

  66. 16 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDgyMzY2NGFkaXF6a2N4.

  67. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYyMTc2N2FkaXF6a2N4.

  68. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEwODkwMWFkaXF6a2N4.

  69. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMyNDk4OWFkaXF6a2N4.

  70. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI1MzI4OWFkaXF6a2N4.

  71. 23 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE1MDI2NGFkaXF6a2N4.

  72. 23 October 2000 Registered office changed on 23/10/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQzODkwNGFkaXF6a2N4.

  73. 17 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDc4ODg3OGFkaXF6a2N4.

  74. 28 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg4NzU1M2FkaXF6a2N4.

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