Acs Projects Limited

Company Registration Number: 04986633

Company registered in England and Wales

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Acs Projects Limited is a Private Company Limited by Shares first registered on 5 December 2003. Its current registered address is in Washington, Tyne & Wear.

Registered Address

27 SEDLING ROAD
WEAR EAST INDUSTRIAL ESTATE
WASHINGTON
TYNE & WEAR
NE38 9BZ

There are 21 companies currently registered at this postcode, including this one.

All companies at NE38 9BZ

Registration Data

Company Number

04986633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £120,001£120,001£120,001£120,001£120,001£120,001£0
Current Assets £0£0£0£0£46,734£17,027£0
of which Cash £0£0£0£0£0£0£0
Total Assets £120,001£120,001£120,001£120,001£166,735£137,028£0
Current Liabilities £0£0£0£0£30,057£350£0
Net Current Assets £0£0£0£0£16,677£16,677£0
Total Net Worth £120,001£120,001£120,001£120,001£136,678£136,678£0

Previous Names

No previous names

Company Officers

  • HARRIS, Jeremy James

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1970

    27
    Sedling Road
    Wear Industrial Estate
    Washington
    Tyne And Wear
    NE38 9BZ
    England

  • JEFFERSON, Matthew John, Dr

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1982

    27
    Sedling Road
    Wear Industrial Estate
    Washington
    Tyne And Wear
    NE38 9BZ
    England

  • TROTTER, Graham John

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1972

    27
    Sedling Road
    Wear Industrial Estate
    Washington
    Tyne And Wear
    NE38 9BZ
    England

  • JEFFERSON, Janice May

    Secretary

    Appointed on 5 December 2003

    Resigned on 18 May 2012

    8 Paddock Wood
    Prudhoe
    Northumberland
    NE42 5BJ

  • OSBORNE SECRETARIES LIMITED

    Secretary

    Appointed on 12 February 2004

    Resigned on 13 February 2004

    5 Osborne Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1SQ

  • OSBORNE SECRETARIES LIMITED

    Secretary

    Appointed on 12 February 2004

    Resigned on 13 February 2004

    5 Osborne Terrace
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1SQ

  • JEFFERSON, Stephen John

    Director

    Appointed on 5 December 2003

    Resigned on 18 May 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1950

    8 Paddock Wood
    Prudhoe
    Northumberland
    NE42 5BJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A614IW4A. Transaction: MzE3MDEwNjE2NGFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAL4R. Transaction: MzE2MzgxMzY0MWFkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YPT2ZS. Transaction: MzEzOTk3MTQ3OWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1QO1. Transaction: MzEzNzI4MDEzOWFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCXYLU. Transaction: MzExMzE0MjcyMWFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3KLKWIR. Transaction: MzExMTU0NzQzNGFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZM8I. Transaction: MzA5MjYwOTYyN2FkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2JNB39U. Transaction: MzA4NzYyNTYyNWFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3P28. Transaction: MzA2OTIyNDM5NGFkaXF6a2N4.

  10. 21 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HRCIEI. Transaction: MzA2NDUxMTU0N2FkaXF6a2N4.

  11. 29 May 2012 Termination of appointment of Janice Jefferson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A19QAPW3. Transaction: MzA1ODMzMjE2MGFkaXF6a2N4.

  12. 29 May 2012 Termination of appointment of Stephen Jefferson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19QAPVV. Transaction: MzA1ODMzMjEzOWFkaXF6a2N4.

  13. 29 May 2012 Appointment of Jeremy Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19QAPVN. Transaction: MzA1ODMzMjA5N2FkaXF6a2N4.

  14. 29 May 2012 Appointment of Dr Matthew John Jefferson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19QAPVF. Transaction: MzA1ODMzMjA0M2FkaXF6a2N4.

  15. 29 May 2012 Appointment of Mr Graham John Trotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19QAPV7. Transaction: MzA1ODMzMTk5OWFkaXF6a2N4.

  16. 14 February 2012 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A12L5TR7. Transaction: MzA1MjQ2NDQ1OWFkaXF6a2N4.

  17. 31 January 2012 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: X11PH6XN. Transaction: MzA1MTY0NDc4NGFkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O80SXD. Transaction: MzA0OTA2NDE3NGFkaXF6a2N4.

  19. 22 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AL1FUZFJ. Transaction: MzA0NzU5MjcyNGFkaXF6a2N4.

  20. 13 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X7J6DPWR. Transaction: MzAyODcxODgwOGFkaXF6a2N4.

  21. 19 October 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ARRR0OCJ. Transaction: MzAyNTQ2NzE3MWFkaXF6a2N4.

  22. 23 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XLDQMG1O. Transaction: MzAwNTYyNDE0MWFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Stephen John Jefferson on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLDQLG1N. Transaction: MzAwNTYyMzU3NGFkaXF6a2N4.

  24. 16 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PSVHTFUV. Transaction: MzAwNTExNzMwNmFkaXF6a2N4.

  25. 29 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF13Y62M. Transaction: MjAyMTU3OTQ4MmFkaXF6a2N4.

  26. 31 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARKLS4EG. Transaction: MjAxNjkzODcwOWFkaXF6a2N4.

  27. 11 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0Njc5M2FkaXF6a2N4.

  28. 7 November 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMzk5NWFkaXF6a2N4.

  29. 21 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyNDc1MmFkaXF6a2N4.

  30. 18 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1MDQ1NWFkaXF6a2N4.

  31. 18 April 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY0NjI3OGFkaXF6a2N4.

  32. 23 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1MDg2Nzk2NGFkaXF6a2N4.

  33. 6 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2MjQyMGFkaXF6a2N4.

  34. 4 October 2004 Accounting reference date extended from 31/12/04 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTEzODM4MGFkaXF6a2N4.

  35. 27 April 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2MDQ0NTY3MGFkaXF6a2N4.

  36. 27 April 2004 Ad 12/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQxNDc1NmFkaXF6a2N4.

  37. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkyOTk5NGFkaXF6a2N4.

  38. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE0Njg0MmFkaXF6a2N4.

  39. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQwMTk5M2FkaXF6a2N4.

  40. 29 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2MDU2N2FkaXF6a2N4.

  41. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTk0NjM2MmFkaXF6a2N4.

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