Acs Wales Limited

Company Registration Number: 04122906

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acs Wales Limited is a Private Company Limited by Shares first registered on 12 December 2000. Its current registered address is in Pen Y Banc Ammanford, Carmarthenshire.

Registered Address

TY GWYN NI
47 PARKLANDS ROAD
PEN Y BANC AMMANFORD
CARMARTHENSHIRE
SA18 3TD

There are 2 companies currently registered at this postcode, including this one.

All companies at SA18 3TD

Registration Data

Company Number

04122906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86,252£86,014£83,210£41,990£70,802£41,373£40,661
of which Cash £15£26£16£86£519£0£2,789
Total Assets £86,252£86,014£83,210£41,990£70,802£41,373£40,661
Current Liabilities £99,185£99,886£101,011£60,266£93,307£65,238£64,284
Net Current Assets £-12,933£-13,872£-17,801£-18,276£-22,505£-23,865£-23,623
Total Net Worth £886£1,083£226£3,176£845£2,083£2,490

Previous Names

No previous names

Company Officers

  • WILLIAMS, Glenys Margaret

    Secretary

    Appointed on 21 September 2006

     

    74 Heol Drindod
    Johnstown
    Carmarthen
    Dyfed
    SA31 3NX

  • PRICE, Stephen John

    Director

    Appointed on 12 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Ty Gwyn Ni
    47 Parklands Road Pen Y Banc
    Ammanford
    Dyfed
    SA18 3TD

  • PRICE, Stephen John

    Secretary

    Appointed on 12 December 2000

    Resigned on 21 September 2006

    Ty Gwyn Ni
    47 Parklands Road Pen Y Banc
    Ammanford
    Dyfed
    SA18 3TD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2000

    Resigned on 12 December 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HERBERT, Sidney Augustus

    Director

    Appointed on 12 December 2000

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    2 Old Road
    Ammanford
    Dyfed
    SA18 2ED

  • PRICE, Vanessa Edwina

    Director

    Appointed on 15 August 2003

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: January 1973

    Ty Gwyn Ni
    47 Parklands Road
    Ammanford
    Carmarthenshire
    SA18 3TD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2000

    Resigned on 12 December 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW745V. Transaction: MzE2NzQ2MDcxMWFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M56EB6. Transaction: MzE2NDcyMzQxN2FkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGNMA. Transaction: MzEzOTQyODQ5MWFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPATGW. Transaction: MzEzODAyODIzNWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTS5S. Transaction: MzExNDkxNDc3NGFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M63L60. Transaction: MzExMzM1MTM3OWFkaXF6a2N4.

  7. 5 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMKI9. Transaction: MzA5MTk2Mjc2MGFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPRHGI. Transaction: MzA5MDQ3NjkxNmFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X21PBJ96. Transaction: MzA3MjQ2MjgwMmFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4DRS. Transaction: MzA2ODkxMjIyMGFkaXF6a2N4.

  11. 28 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5F1RL. Transaction: MzA0OTczODExMGFkaXF6a2N4.

  12. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJVGPZIA. Transaction: MzA0Nzg0NzM1N2FkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XDQ5YQIB. Transaction: MzAyOTczMzI0OGFkaXF6a2N4.

  14. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9OLNQ3V. Transaction: MzAyOTA1OTIyMWFkaXF6a2N4.

  15. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHU6CGVE. Transaction: MzAwNzg1MzYzNGFkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XSMB4GEK. Transaction: MzAwNjQxMzAwN2FkaXF6a2N4.

  17. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA4EI6YO. Transaction: MjAyNDgyMDI5MmFkaXF6a2N4.

  18. 12 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI10W6GY. Transaction: MjAyMzExMzc2MmFkaXF6a2N4.

  19. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1NzY4OWFkaXF6a2N4.

  20. 8 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU3MDk4OWFkaXF6a2N4.

  21. 7 February 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkwNDEwMmFkaXF6a2N4.

  22. 7 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTkwMjU1NmFkaXF6a2N4.

  23. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkwMzE4NGFkaXF6a2N4.

  24. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxODIxMGFkaXF6a2N4.

  25. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM5MjI3MWFkaXF6a2N4.

  26. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3NjU4NWFkaXF6a2N4.

  27. 19 July 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MzMyMzkwOWFkaXF6a2N4.

  28. 7 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzEyMTQwN2FkaXF6a2N4.

  29. 9 March 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQxNjA1NGFkaXF6a2N4.

  30. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDI2NjM0OWFkaXF6a2N4.

  31. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTA1NjUxNmFkaXF6a2N4.

  32. 11 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcxNzMzOGFkaXF6a2N4.

  33. 16 February 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkyOTI2MmFkaXF6a2N4.

  34. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE2Mzc0MWFkaXF6a2N4.

  35. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAxMTYyNmFkaXF6a2N4.

  36. 27 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODg5MjUzNmFkaXF6a2N4.

  37. 13 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ0ODkzOGFkaXF6a2N4.

  38. 23 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY2NTk0MmFkaXF6a2N4.

  39. 9 September 2002 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTA4MTAxOGFkaXF6a2N4.

  40. 26 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc4MTA2MGFkaXF6a2N4.

  41. 3 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDE3NjM2NGFkaXF6a2N4.

  42. 31 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUzMzY4M2FkaXF6a2N4.

  43. 31 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg3OTc0OGFkaXF6a2N4.

  44. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE2NDc5MmFkaXF6a2N4.

  45. 31 January 2001 Registered office changed on 31/01/01 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQyNjE0NGFkaXF6a2N4.

  46. 31 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc5MDc2MGFkaXF6a2N4.

  47. 12 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODE1NjQ5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.