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Acs Design Limited

Company Registration Number: 05587711

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 Design Limited is a Private Company Limited by Shares first registered on 10 October 2005. Its current registered address is in Derby.

Registered Address

4 HOPWELL ROAD
DRAYCOTT
DERBY
DE72 3NH

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

All companies at DE72 3NH

Registration Data

Company Number

05587711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,849£4,833£3,483£8,695£9,287£12,642£3,485
of which Cash £8,849£4,093£3,295£7,903£9,145£12,218£2,781
Total Assets £8,849£4,833£3,483£8,695£9,287£12,642£3,485
Current Liabilities £6,121£3,760£3,566£4,469£8,038£12,020£2,581
Net Current Assets £2,728£1,073£-83£4,226£1,249£622£904
Total Net Worth £2,634£823£515£4,987£2,051£1,814£2,262

Previous Names

No previous names

Company Officers

  • ALLEN, Paul Anthony

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Architect Tech

    Month of birth: December 1956

    4
    Hopwell Road
    Draycott
    Derby
    DE72 3NH
    United Kingdom

  • ALLEN, Charlotte Marie

    Secretary

    Appointed on 1 November 2005

    Resigned on 12 October 2009

    Gator House
    180 The Ridings, Ockbrook
    Derby
    DE72 3SH

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 October 2005

    Resigned on 11 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 October 2005

    Resigned on 11 October 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X67JQE20. Transaction: MzE3NjkzMTU3NmFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAIQG. Transaction: MzE1OTUyMjU2N2FkaXF6a2N4.

  3. 15 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X596TAEX. Transaction: MzE1MDgwMTAzNGFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5SJD. Transaction: MzEzMzAyNTYzNmFkaXF6a2N4.

  5. 13 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47C78IA. Transaction: MzEyMzA5MDM5MWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGBMPE. Transaction: MzEwOTMzNzg0NmFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AT2HSA. Transaction: MzEwMjU5NjE5MGFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQKFBC. Transaction: MzA4NjgwMzE2NmFkaXF6a2N4.

  9. 7 May 2013 Director's details changed for Paul Anthony Allen on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27VUGLS. Transaction: MzA3NzU3NDY3NWFkaXF6a2N4.

  10. 7 May 2013 Registered office address changed from 19 Raeburn Drive Toton Nottingham NG9 6LF England on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VUGLK. Transaction: MzA3NzU3NDY3M2FkaXF6a2N4.

  11. 5 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23HZP28. Transaction: MzA3Mzk2NDk3MWFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBUKI9. Transaction: MzA2NTY5MjQ3MWFkaXF6a2N4.

  13. 15 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12PO1W9. Transaction: MzA1MjUxOTEyM2FkaXF6a2N4.

  14. 11 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X075KYA1. Transaction: MzA0NTI5MDYwNWFkaXF6a2N4.

  15. 21 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALOQYTGG. Transaction: MzAzNjAwODQ3MGFkaXF6a2N4.

  16. 15 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XNO5DO9N. Transaction: MzAyNTMwMjgxNmFkaXF6a2N4.

  17. 9 October 2010 Director's details changed for Paul Anthony Allen on 9 October 2010 [View PDF]

    Action Date: 9 October 2010. Category: Officers. Type: CH01. Barcode: XL6Q9O3E. Transaction: MzAyNDkxNTk5MmFkaXF6a2N4.

  18. 9 October 2010 Registered office address changed from Gator House, 180 the Ridings Ockbrook Derby DE72 3SH on 9 October 2010 [View PDF]

    Action Date: 9 October 2010. Category: Address. Type: AD01. Barcode: XL6Q8O3D. Transaction: MzAyNDkxNTk5MWFkaXF6a2N4.

  19. 30 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQ17WIL7. Transaction: MzAxMjQ5Nzk5MWFkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XL24JE1M. Transaction: MzAwMDY0MTEwOGFkaXF6a2N4.

  21. 13 October 2009 Termination of appointment of Charlotte Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKSN2E1D. Transaction: MzAwMDYxNjQxMmFkaXF6a2N4.

  22. 20 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARWXCBM3. Transaction: MjAzNzQwOTUzM2FkaXF6a2N4.

  23. 10 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXM5W3UE. Transaction: MjAxNTI3NzA5NWFkaXF6a2N4.

  24. 28 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4YYB1PB. Transaction: MjAwOTc0MTA3OWFkaXF6a2N4.

  25. 10 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3MjE2MGFkaXF6a2N4.

  26. 25 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwMzQ1MWFkaXF6a2N4.

  27. 10 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEyMDk3NWFkaXF6a2N4.

  28. 10 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgwMTQ1MGFkaXF6a2N4.

  29. 17 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDMwMjc1MmFkaXF6a2N4.

  30. 17 August 2006 Registered office changed on 17/08/06 from: 51 fulwood drive long eaton nottingham NG10 3RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDkwOTg3NWFkaXF6a2N4.

  31. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3NjI5N2FkaXF6a2N4.

  32. 11 November 2005 Ad 01/11/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjIzNDM5MmFkaXF6a2N4.

  33. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIyNTU4M2FkaXF6a2N4.

  34. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzExODM2OWFkaXF6a2N4.

  35. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMzMjA4N2FkaXF6a2N4.

  36. 10 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTIzODYzNGFkaXF6a2N4.

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