Acs Testing Limited

Company Registration Number: 04639658

Company registered in England and Wales

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Acs Testing Limited is a Private Company Limited by Shares first registered on 17 January 2003. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 14 BLACKHILL ROAD WEST
HOLTON HEATH TRADING ESTATE
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

04639658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2003

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

17 January 2016

Returns Next Due

14 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£737,045£656,145£733,712£655,405£584,213£569,849
Current Assets £1,582,994£1,564,396£1,267,824£980,467£1,094,288£821,622£525,119£575,613£570,043£375,725£258,986£239,008
of which Cash £266£75,000£0£0£0£0£0£0£0£0£0£0
Total Assets £1,582,994£1,564,396£1,267,824£980,467£1,094,288£821,622£1,262,164£1,231,758£1,303,755£1,031,130£843,199£808,857
Current Liabilities £1,362,423£1,448,952£1,254,848£922,575£1,101,788£938,685£644,662£598,085£683,780£509,883£485,658£557,221
Net Current Assets £220,571£115,444£12,976£57,892£-7,500£-117,063£-119,543£-22,472£-113,737£-134,158£-226,672£-318,213
Total Net Worth £1,028,684£976,322£741,764£661,728£603,168£559,497£617,502£633,673£619,975£521,247£357,541£251,636

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
    United Kingdom

  • LEWIS, Louise Sandra

    Secretary

    Appointed on 17 January 2003

    Resigned on 9 May 2017

    Nationality: British

    Occupation: Construction Materials Testing

    Unit 14
    Blackhill Road West
    Holton Heath Trading Estate
    Poole
    Dorset
    BH16 6LE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2003

    Resigned on 17 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WHITE, Stuart John

    Director

    Appointed on 17 January 2003

    Resigned on 9 May 2017

    Nationality: British

    Occupation: Material Engineer

    Month of birth: July 1958

    Unit 14
    Blackhill Road West
    Holton Heath Trading Estate
    Poole
    Dorset
    BH16 6LE
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2003

    Resigned on 17 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 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: A66TTAC8. Transaction: MzE3NjY1NjAwNGFkaXF6a2N4.

  2. 26 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: A66TTADS. Transaction: MzE3NjY1NjAwNmFkaXF6a2N4.

  3. 26 May 2017 Termination of appointment of Louise Sandra Lewis as a secretary on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: TM02. Barcode: A66TTAE0. Transaction: MzE3NjY1NjAwOGFkaXF6a2N4.

  4. 26 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67958XL. Transaction: MzE3NzQ5MDE2MWFkaXF6a2N4.

  5. 9 May 2017 Registration of charge 046396580002, created on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Mortgage. Type: MR01. Barcode: X661WVY2. Transaction: MzE3NTM3ODUyOGFkaXF6a2N4.

  6. 23 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQTM2P. Transaction: MzE2NzIxNDIzNWFkaXF6a2N4.

  7. 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: A5H79DHD. Transaction: MzE1OTgyMDUyOWFkaXF6a2N4.

  8. 15 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50TAQLT. Transaction: MzE0MTkxOTYxOWFkaXF6a2N4.

  9. 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: A4EQ4PZM. Transaction: MzEzMDQ1MjA0MmFkaXF6a2N4.

  10. 6 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCDRV. Transaction: MzExNjgzNDc1MWFkaXF6a2N4.

  11. 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: A3J8YLQ8. Transaction: MzExMDUwMDI0MWFkaXF6a2N4.

  12. 10 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31FE2SX. Transaction: MzA5NDIxMTM5MmFkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA8EQJ. Transaction: MzA4NTY2ODgxN2FkaXF6a2N4.

  14. 12 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X2223XZ6. Transaction: MzA3MjY5Mzg5MGFkaXF6a2N4.

  15. 11 February 2013 Registered office address changed from Unit 14 Blackhill Road West Holton Heath Trading Park Poole Dorset BH16 6LS on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZJGI9. Transaction: MzA3MjY0MDE5MGFkaXF6a2N4.

  16. 24 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1HSTA2J. Transaction: MzA2NDYwNDA2MmFkaXF6a2N4.

  17. 24 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDYwMjI4MWFkaXF6a2N4.

  18. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GFA44Q. Transaction: MzA2MzQ0NDM0OWFkaXF6a2N4.

  19. 10 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12CSMS8. Transaction: MzA1MjE5NzQ5NWFkaXF6a2N4.

  20. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALEMTWJ3. Transaction: MzA0MTk3OTgzM2FkaXF6a2N4.

  21. 31 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XMJ24R98. Transaction: MzAzMTM3NzgyM2FkaXF6a2N4.

  22. 13 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARVS2MFR. Transaction: MzAyMTM2NDU4NGFkaXF6a2N4.

  23. 28 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XWOBZH19. Transaction: MzAwODA5NjUyMmFkaXF6a2N4.

  24. 27 January 2010 Secretary's details changed for Louise Sandra Lewis on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XWDN3H0D. Transaction: MzAwODA2Mjg0OWFkaXF6a2N4.

  25. 27 January 2010 Director's details changed for Stuart John White on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XWDM2H0B. Transaction: MzAwODA2Mjc5NGFkaXF6a2N4.

  26. 20 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ2K1DDM. Transaction: MjA0MTY0ODY1NmFkaXF6a2N4.

  27. 26 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOVM7PR. Transaction: MjAyNjgxNjIxNmFkaXF6a2N4.

  28. 24 February 2009 Secretary's change of particulars / louise lewis / 24/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT56E7N9. Transaction: MjAyNjU2Nzk4NGFkaXF6a2N4.

  29. 24 February 2009 Director's change of particulars / stuart white / 24/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT53R7NJ. Transaction: MjAyNjU2NjU2M2FkaXF6a2N4.

  30. 19 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRZDE7I3. Transaction: MjAyNjE3NTA3OWFkaXF6a2N4.

  31. 4 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGCWY130. Transaction: MjAwODQ0NzYwOWFkaXF6a2N4.

  32. 6 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMzE5MWFkaXF6a2N4.

  33. 11 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUwMzIxMmFkaXF6a2N4.

  34. 26 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgxMzA1NWFkaXF6a2N4.

  35. 14 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4MDcyMmFkaXF6a2N4.

  36. 11 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ3OTI1MmFkaXF6a2N4.

  37. 23 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDAxODQzOWFkaXF6a2N4.

  38. 26 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE4NjQyOGFkaXF6a2N4.

  39. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTE3MDkxNGFkaXF6a2N4.

  40. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODExODgzMGFkaXF6a2N4.

  41. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIyMDY0NWFkaXF6a2N4.

  42. 7 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQ3OTM3MmFkaXF6a2N4.

  43. 13 August 2004 Ad 17/01/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDY2NzQ1MGFkaXF6a2N4.

  44. 27 January 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI5NTQ1NGFkaXF6a2N4.

  45. 28 November 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODgwNDA1OWFkaXF6a2N4.

  46. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQ3OTczOGFkaXF6a2N4.

  47. 2 April 2003 Registered office changed on 02/04/03 from: 3 lorne park road bournemouth dorset BH1 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTA4NjEyMGFkaXF6a2N4.

  48. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYzOTIwMmFkaXF6a2N4.

  49. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMwNjE5NmFkaXF6a2N4.

  50. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkzMDA0OWFkaXF6a2N4.

  51. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM4OTcwOGFkaXF6a2N4.

  52. 17 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTgxNDQ1MmFkaXF6a2N4.

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