A.c.s. (Midlands) Limited

Company Registration Number: 05289620

Company registered in England and Wales

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A.c.s. (Midlands) Limited is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in Tamworth, Staffordshire.

Registered Address

UNIT 4A VIKING PARK CLAYMORE
TAME VALLEY INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B77 5DQ

There are 78 companies currently registered at this postcode, including this one.

All companies at B77 5DQ

Registration Data

Company Number

05289620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,817,898£1,472,012£783,484£733,852£430,850£341,433£204,186
of which Cash £1,788,718£1,399,016£685,170£608,263£251,668£191,195£143,651
Total Assets £1,817,898£1,472,012£783,484£733,852£430,850£341,433£204,186
Current Liabilities £1,547,182£1,250,681£1,158,322£1,148,056£982,977£517,998£186,042
Net Current Assets £270,716£221,331£-374,838£-414,204£-552,127£-176,565£18,144
Total Net Worth £238,324£204,169£193,072£94,464£91,403£90,339£59,941

Previous Names

No previous names

Company Officers

  • BENTON, Deborah Sharon

    Secretary

    Appointed on 17 November 2004

     

    47 Broadlee
    Wilnecote
    Tamworth
    Staffs
    B77 4PF

  • BENTON, Deborah Sharon

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Unit 4a
    Viking Park Claymore
    Tame Valley Industrial Estate
    Tamworth
    Staffordshire
    B77 5DQ

  • BENTON, Stephen Paul

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Motor Trade Parts Salesman

    Month of birth: November 1965

    47 Broadlee
    Wilnecote
    Tamworth
    Staffs
    B77 4PF

  • AR CORPORATE SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8PPYZ. Transaction: MzE2MjMyMjQ0MmFkaXF6a2N4.

  2. 20 October 2016 Appointment of Mrs Deborah Sharon Benton as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5HZQ76X. Transaction: MzE2MDEwOTMwN2FkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E26B61. Transaction: MzE1NTc5NzM5MWFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJ9TF7. Transaction: MzEzNjc3MjMyNmFkaXF6a2N4.

  5. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8B9L5. Transaction: MzEzMTIyMTAxNmFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI8A7E. Transaction: MzExMzMwMTMzNmFkaXF6a2N4.

  7. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GABPBC. Transaction: MzEwNzQwNzgzMmFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKEWQ. Transaction: MzA4OTg1NTI0NWFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJRO9. Transaction: MzA4NTc4NDE3N2FkaXF6a2N4.

  10. 27 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMVHQJ. Transaction: MzA3MDA0NzY4M2FkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SLFL. Transaction: MzA2NDgxNjM1M2FkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XJI5GZUC. Transaction: MzA0ODQ5NjQxOGFkaXF6a2N4.

  13. 6 December 2011 Registered office address changed from Unit 1 Bournebrook Farm Sutton Road, Mile Oak Tamworth Staffs B78 3DX on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJI5FZUB. Transaction: MzA0ODQ4OTU2OWFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7GUWXSC. Transaction: MzA0NDQ5NDI0M2FkaXF6a2N4.

  15. 8 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X63RVPR8. Transaction: MzAyODQ5MjI0N2FkaXF6a2N4.

  16. 1 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9JSALAZ. Transaction: MzAxODcyMTAzOGFkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XG5CPFTR. Transaction: MzAwNDk4Mzg0N2FkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Stephen Paul Benton on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XG5COFTQ. Transaction: MzAwNDk4MzU3NWFkaXF6a2N4.

  19. 30 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCWJJB2C. Transaction: MjAzNjEwMzI0NWFkaXF6a2N4.

  20. 2 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F275BA. Transaction: MjAxOTE2OTI3M2FkaXF6a2N4.

  21. 6 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0M8I1ZM. Transaction: MjAxMDQxMjAwMmFkaXF6a2N4.

  22. 25 July 2008 Registered office changed on 25/07/2008 from unit 5 trickley coppice farm coppice lane middleton tamworth staffs B78 2BU [View PDF]

    Category: Address. Type: 287. Barcode: XG69Z1OG. Transaction: MjAwOTYzNzY4OGFkaXF6a2N4.

  23. 18 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMTI4MmFkaXF6a2N4.

  24. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMzUyM2FkaXF6a2N4.

  25. 28 March 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgzMDczOWFkaXF6a2N4.

  26. 5 December 2006 Registered office changed on 05/12/06 from: 47 broadlee wilnecote tamworth staffordshire B77 4PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg0NjUyOWFkaXF6a2N4.

  27. 25 October 2006 Registered office changed on 25/10/06 from: 32 medina tamworth staffordshire B77 2JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTgxOTIzMGFkaXF6a2N4.

  28. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI3ODAxNmFkaXF6a2N4.

  29. 15 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzNDI4OWFkaXF6a2N4.

  30. 5 October 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjQ4Njg4NmFkaXF6a2N4.

  31. 14 December 2004 Registered office changed on 14/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDYyMjg2M2FkaXF6a2N4.

  32. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU2NjE2N2FkaXF6a2N4.

  33. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ4OTY3NmFkaXF6a2N4.

  34. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE0OTE1MGFkaXF6a2N4.

  35. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAxNDcwMGFkaXF6a2N4.

  36. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODI0ODIwNGFkaXF6a2N4.

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