A.c.s. Building & Maintenance Limited

Company Registration Number: 04177888

Company registered in England and Wales

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A.c.s. Building & Maintenance Limited is a Private Company Limited by Shares first registered on 12 March 2001. Its current registered address is in Birmingham.

Registered Address

SMITH & WILLIAMSON LLP
3RD FLOOR
9 COLMORE ROW
BIRMINGHAM
B3 2BJ

There are 185 companies currently registered at this postcode, including this one.

All companies at B3 2BJ

Registration Data

Company Number

04177888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

12 March 2013

Returns Next Due

9 April 2014

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £2,835,438£3,878,401£2,581,810£1,997,622£2,719,125
of which Cash £4,101£635£305£918£224,075
Total Assets £2,835,438£3,878,401£2,581,810£1,997,622£2,719,125
Current Liabilities £2,466,214£3,789,184£1,900,443£1,491,033£1,646,682
Net Current Assets £369,224£89,217£681,367£506,589£1,072,443
Total Net Worth £70,650£208,038£772,199£699,606£1,286,214

Previous Names

  • WESCOMP LIMITED, active until 21 May 2001

Company Officers

  • HODGETTS, Deborah

    Secretary

    Appointed on 13 February 2012

     

    37
    Larks Rise
    Ludlow Road
    Cleobury Mortimer
    Shropshire
    DY14 8JJ
    Uk

  • COLLIS, Michael Christopher

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    145
    Holme Road
    West Bridgford
    Nottingham
    NG2 5AG
    England

  • HODGETTS, Deborah Anne

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    SMITH & WILLIAMSON LLP
    3rd Floor
    9 Colmore Row
    Birmingham
    B3 2BJ

  • HUNT, Harvey William

    Director

    Appointed on 11 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Manor House
    Oxford Road
    Princethorpe
    Warwickshire
    CV23 9PT

  • GURNHAM HUNT, Sandra Maria

    Secretary

    Appointed on 11 April 2001

    Resigned on 13 February 2012

    Manor House
    Oxford Road
    Princethorpe
    Warwickshire
    CV23 9PT

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2001

    Resigned on 11 April 2001

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • BARCIA, Michael Gregory

    Director

    Appointed on 14 June 2011

    Resigned on 27 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Unit 8
    The Cobalt Centre
    Siskin Parkway East Middlemarch Business Park
    Coventry
    CV3 4PE
    United Kingdom

  • BRIDGE, Peter John

    Director

    Appointed on 13 February 2012

    Resigned on 25 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Unit 8
    The Cobalt Centre
    Siskin Parkway East Middlemarch Business Park
    Coventry
    CV3 4PE
    United Kingdom

  • MILBURN, Philip

    Director

    Appointed on 14 June 2011

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    15 Queens Road
    Coventry
    CV1 3DE

  • PRESTON, David William

    Director

    Appointed on 14 June 2011

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    15 Queens Road
    Coventry
    CV1 3DE

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2001

    Resigned on 11 April 2001

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 June 2016 Liquidators statement of receipts and payments to 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Insolvency. Type: 4.68. Barcode: A584Y1LF. Transaction: MzE1MDY0MDI3MmFkaXF6a2N4.

  2. 21 January 2016 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A44I6RL6. Transaction: MzE0MDIxOTY0NGFkaXF6a2N4.

  3. 21 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YXGF4O. Transaction: MzE0MDIxOTUxN2FkaXF6a2N4.

  4. 30 April 2015 Administrator's progress report to 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Insolvency. Type: 2.24B. Barcode: A45UF280. Transaction: MzEyMjI5NzE3NWFkaXF6a2N4.

  5. 14 April 2015 Administrator's progress report to 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A44I5SDD. Transaction: MzEyMTE3NTM4M2FkaXF6a2N4.

  6. 14 April 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A44I6RL6. Transaction: MzEyMTE0NzUxMGFkaXF6a2N4.

  7. 21 November 2014 Registered office address changed from Marmion House 3 Copenhagen Street Worcester Worcestershire WR1 2HB to C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: A3KVT9LS. Transaction: MzExMTc5MzU2NWFkaXF6a2N4.

  8. 14 October 2014 Administrator's progress report to 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Insolvency. Type: 2.24B. Barcode: Q3HZGW3L. Transaction: MzEwOTQwNjc3OGFkaXF6a2N4.

  9. 14 October 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A3I15VAB. Transaction: MzEwOTQwNjc2OWFkaXF6a2N4.

  10. 21 May 2014 Administrator's progress report to 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Insolvency. Type: 2.24B. Barcode: A380CB2J. Transaction: MzEwMDQwNjY2OWFkaXF6a2N4.

  11. 6 January 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A2YRCQ3V. Transaction: MzA5MjAzMDM4NWFkaXF6a2N4.

  12. 17 December 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A2N54Q43. Transaction: MzA5MDg5NDIzMmFkaXF6a2N4.

  13. 12 December 2013 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A2MZYAKA. Transaction: MzA5MDU2OTEzNWFkaXF6a2N4.

  14. 24 October 2013 Registered office address changed from Unit 8 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE United Kingdom on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: R2JI3RYI. Transaction: MzA4NzU0ODkxOGFkaXF6a2N4.

  15. 23 October 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2JKQP4H. Transaction: MzA4NzQ5Njk1NGFkaXF6a2N4.

  16. 1 August 2013 Termination of appointment of Michael Barcia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DULCHC. Transaction: MzA4MjU2ODQwN2FkaXF6a2N4.

  17. 22 July 2013 Appointment of Mr Michael Christopher Collis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4L3R4. Transaction: MzA4MTg3MzMyMWFkaXF6a2N4.

  18. 27 June 2013 Termination of appointment of Peter Bridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BELOC0. Transaction: MzA4MDU5NTI3OWFkaXF6a2N4.

  19. 10 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X260LDUW. Transaction: MzA3NjAyNTM3NGFkaXF6a2N4.

  20. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZZKW. Transaction: MzA3NTg2MTIyMmFkaXF6a2N4.

  21. 29 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1FZZS4Y. Transaction: MzA2MzEyNDQ2NWFkaXF6a2N4.

  22. 13 August 2012 Registered office address changed from 15 Queens Road Coventry CV1 3DE on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8V0EQ. Transaction: MzA2MjMxNjg3NGFkaXF6a2N4.

  23. 10 July 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: A1CIAR1C. Transaction: MzA2MDU2NDIwNWFkaXF6a2N4.

  24. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDU1NjMxNWFkaXF6a2N4.

  25. 17 May 2012 Statement of capital following an allotment of shares on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Capital. Type: SH01. Barcode: A190H89D. Transaction: MzA1NzYzODg3M2FkaXF6a2N4.

  26. 16 May 2012 Appointment of Michael Barcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18SULRV. Transaction: MzA1NzU2NDY5OGFkaXF6a2N4.

  27. 16 May 2012 Statement of capital following an allotment of shares on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Capital. Type: SH01. Barcode: A18SULRN. Transaction: MzA1NzU2NDYxOGFkaXF6a2N4.

  28. 30 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y4H4Z. Transaction: MzA1NjcyMTYzN2FkaXF6a2N4.

  29. 26 April 2012 Current accounting period extended from 30 April 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X17NSNGY. Transaction: MzA1NjU0ODE5NWFkaXF6a2N4.

  30. 30 March 2012 Appointment of Mr Peter John Bridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SPTVD. Transaction: MzA1NTA0NTEzN2FkaXF6a2N4.

  31. 30 March 2012 Appointment of Mrs Deborah Anne Hodgetts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SPT5L. Transaction: MzA1NTA0NDg4NWFkaXF6a2N4.

  32. 21 February 2012 Appointment of Deborah Hodgetts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12Y44W1. Transaction: MzA1Mjc4MjQyOGFkaXF6a2N4.

  33. 21 February 2012 Termination of appointment of David Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12Y44VD. Transaction: MzA1Mjc4MjI3NmFkaXF6a2N4.

  34. 21 February 2012 Termination of appointment of Philip Milburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12Y44V5. Transaction: MzA1Mjc4MjI2NmFkaXF6a2N4.

  35. 21 February 2012 Termination of appointment of Sandra Gurnham Hunt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12Y44UX. Transaction: MzA1Mjc4MjI2MWFkaXF6a2N4.

  36. 2 February 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QB9YA. Transaction: MzA1MTgyMzgxOGFkaXF6a2N4.

  37. 16 January 2012 Appointment of David Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10FNTR6. Transaction: MzA1MDc5MzkwN2FkaXF6a2N4.

  38. 16 January 2012 Appointment of Mr Philip Milburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10FNTT6. Transaction: MzA1MDc5Mzc0NGFkaXF6a2N4.

  39. 16 January 2012 Sub-division of shares on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Capital. Type: SH02. Barcode: A10FNTUY. Transaction: MzA1MDc5MzQ2NWFkaXF6a2N4.

  40. 21 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2E2QV6J. Transaction: MzAzOTIyMDU5MmFkaXF6a2N4.

  41. 7 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A90CGUOT. Transaction: MzAzODQzNTk0NGFkaXF6a2N4.

  42. 17 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X259SSIF. Transaction: MzAzMzk3NjczNWFkaXF6a2N4.

  43. 27 July 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0LMVLVS. Transaction: MzAyMDI2NjgwOWFkaXF6a2N4.

  44. 1 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XBPHBISZ. Transaction: MzAxMjc0NDYyM2FkaXF6a2N4.

  45. 6 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEA55H3S. Transaction: MzAwODg1MDg5MGFkaXF6a2N4.

  46. 16 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMJI87X. Transaction: MjAyODI1ODQ0M2FkaXF6a2N4.

  47. 17 September 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEZPH373. Transaction: MjAxMzU4MTYxNmFkaXF6a2N4.

  48. 17 June 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PRO0NV. Transaction: MjAwNzM2MTUyMWFkaXF6a2N4.

  49. 11 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUFJX0HG. Transaction: MjAwNzE3Nzc4NWFkaXF6a2N4.

  50. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW7KWXKA. Transaction: MjAwMDUwNzU4N2FkaXF6a2N4.

  51. 19 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAwMTMzMmFkaXF6a2N4.

  52. 8 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5NzUwOGFkaXF6a2N4.

  53. 22 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUyNDAyNWFkaXF6a2N4.

  54. 18 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzQ5NzAwN2FkaXF6a2N4.

  55. 8 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2NzM5MWFkaXF6a2N4.

  56. 29 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzcxMDY0OWFkaXF6a2N4.

  57. 29 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg3NzAwNWFkaXF6a2N4.

  58. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzgwOTUzNWFkaXF6a2N4.

  59. 25 October 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NjMwNDYzOWFkaXF6a2N4.

  60. 8 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwMDIyMmFkaXF6a2N4.

  61. 24 June 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2ODIxMzI2NmFkaXF6a2N4.

  62. 31 May 2002 Return made up to 12/03/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMxOTM1OWFkaXF6a2N4.

  63. 27 May 2002 Ad 11/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQxNzAzMGFkaXF6a2N4.

  64. 4 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE4NjcyNmFkaXF6a2N4.

  65. 25 September 2001 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzIzMTgyNmFkaXF6a2N4.

  66. 21 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzM2MzQ5MmFkaXF6a2N4.

  67. 18 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDgwOTU3OGFkaXF6a2N4.

  68. 18 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgwMjMzOGFkaXF6a2N4.

  69. 18 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE4ODgxNmFkaXF6a2N4.

  70. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc4ODE2NWFkaXF6a2N4.

  71. 18 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQyMDA1MWFkaXF6a2N4.

  72. 18 April 2001 Registered office changed on 18/04/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjMzODUyOGFkaXF6a2N4.

  73. 12 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTEwNTg0N2FkaXF6a2N4.

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