Acics Limited

Company Registration Number: 05709792

Company registered in England and Wales

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Acics Limited is a Private Company Limited by Shares first registered on 15 February 2006. Its current registered address is in Huddersfield.

Registered Address

PARK MILL
CLAYTON WEST
HUDDERSFIELD
HD8 9QQ

There are 7 companies currently registered at this postcode, including this one.

All companies at HD8 9QQ

Registration Data

Company Number

05709792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £59,011,000£56,461,000£57,502,000£0£0£0£0£0£0£0
Current Assets £0£132,000£116,000£41,153,000£40,055,000£40,926,000£30,147,000£32,020,000£41,807,000£38,952,000
of which Cash £0£0£0£4,096,000£4,169,000£4,037,000£4,346,000£6,265,000£11,913,000£5,762,000
Total Assets £59,011,000£56,593,000£57,618,000£41,153,000£40,055,000£40,926,000£30,147,000£32,020,000£41,807,000£38,952,000
Current Liabilities £7,119,000£6,924,000£7,578,000£37,202,000£39,611,000£34,083,000£25,511,000£27,315,000£32,460,000£32,487,000
Net Current Assets £-7,119,000£-6,792,000£-7,462,000£3,951,000£444,000£6,843,000£4,636,000£4,705,000£9,347,000£6,465,000
Total Net Worth £51,892,000£49,669,000£50,040,000£18,784,000£-5,926,000£3,763,000£6,490,000£-20,238,000£-10,977,000£108,000

Previous Names

  • DE FACTO 1335 LIMITED, active until 28 February 2006

Company Officers

  • MARRONS CONSULTANCIES LIMITED

    Corporate Secretary

    Appointed on 11 September 2015

     

    1
    Meridian South
    Meridian Business Park
    Leicester
    LE19 1WY
    England

  • PARSONS, Craig

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Park Mill
    Clayton West
    Huddersfield
    HD8 9QQ

  • WHITESIDE, Robert

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    23 Millbeck Green
    Collingham
    West Yorkshire
    LS22 5AJ

  • EVERARD, Clinton Edwin

    Secretary

    Appointed on 16 March 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Company Director

    Ballymoss
    Thursley Road Elstead
    Godalming
    Surrey
    GU8 6EB

  • HERBERT, Kevin Arthur

    Secretary

    Appointed on 4 September 2007

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Accountant

    28
    Southfield Close
    Rufforth
    York
    YO23 3RE
    United Kingdom

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 February 2006

    Resigned on 16 March 2006

    10 Snow Hill
    London
    EC1A 2AL

  • EVERARD, Clinton Edwin

    Director

    Appointed on 16 March 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Ballymoss
    Thursley Road Elstead
    Godalming
    Surrey
    GU8 6EB

  • HERBERT, Kevin Arthur

    Director

    Appointed on 4 September 2007

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    28
    Southfield Close
    Rufforth
    York
    YO23 3RE
    United Kingdom

  • JENKINS, Thomas Buchanan

    Director

    Appointed on 24 March 2006

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Witchwood
    Hinderton Road
    Neston
    Cheshire
    CH64 9PF

  • MCCALL, William

    Director

    Appointed on 24 March 2006

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: March 1964

    Arngibbon House
    Kippen
    Stirlingshire
    FK8 3ES

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 15 February 2006

    Resigned on 16 March 2006

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 15 February 2006

    Resigned on 16 March 2006

    10 Snow Hill
    London
    EC1A 2AL

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVMYI. Transaction: MzE3MDQwNjIwMmFkaXF6a2N4.

  2. 27 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FP2JK2. Transaction: MzE1ODMxODUyNmFkaXF6a2N4.

  3. 23 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FJXOHM. Transaction: MzE1ODA1NDcwMmFkaXF6a2N4.

  4. 27 July 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BP6VMJ. Transaction: MzE1MzY4MjU3MmFkaXF6a2N4.

  5. 27 April 2016 Registration of charge 057097920008, created on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RVLJC. Transaction: MzE0NzM0NDYxNmFkaXF6a2N4.

  6. 18 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X511886R. Transaction: MzE0MjIwMDI5NmFkaXF6a2N4.

  7. 11 September 2015 Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP04. Barcode: X4FQ5TJ5. Transaction: MzEzMDc5Mjk3NWFkaXF6a2N4.

  8. 11 September 2015 Termination of appointment of Kevin Arthur Herbert as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM02. Barcode: X4FQ5T9M. Transaction: MzEzMDc5MjkwMWFkaXF6a2N4.

  9. 9 September 2015 Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FKYBXT. Transaction: MzEzMDY2NTgyOGFkaXF6a2N4.

  10. 9 September 2015 Appointment of Mr Craig Parsons as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FKY3BG. Transaction: MzEzMDY2MzcyNWFkaXF6a2N4.

  11. 23 April 2015 Termination of appointment of Thomas Buchanan Jenkins as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X45YKXJD. Transaction: MzEyMTc3NTM2M2FkaXF6a2N4.

  12. 23 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45A12ZL. Transaction: MzEyMTc2MDUzOGFkaXF6a2N4.

  13. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1QTEyVUdhZGlxemtjeA.

  14. 15 April 2015 Registration of charge 057097920007, created on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Mortgage. Type: MR01. Barcode: X45DRZUH. Transaction: MzEyMTI0MTUyN2FkaXF6a2N4.

  15. 18 March 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42L20LF. Transaction: MzExOTAzMDI2NWFkaXF6a2N4.

  16. 9 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42UE3A9. Transaction: MzExODgxODU2OWFkaXF6a2N4.

  17. 7 October 2014 Registration of charge 057097920006, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I15JOI. Transaction: MzEwOTIxMzgxN2FkaXF6a2N4.

  18. 7 October 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161DS. Transaction: MzEwOTIzNjcwNWFkaXF6a2N4.

  19. 7 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161E0. Transaction: MzEwOTIzNjc3OGFkaXF6a2N4.

  20. 7 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161E8. Transaction: MzEwOTIzNjk1MGFkaXF6a2N4.

  21. 7 October 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161EG. Transaction: MzEwOTIzNzA5MGFkaXF6a2N4.

  22. 24 April 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35YCYJU. Transaction: MzA5ODYzMjU1NWFkaXF6a2N4.

  23. 14 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33NYZFM. Transaction: MzA5NjI3MTg5MmFkaXF6a2N4.

  24. 6 March 2014 Termination of appointment of William Mccall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3339M96. Transaction: MzA5NTgwOTIwMmFkaXF6a2N4.

  25. 1 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X237PKTL. Transaction: MzA3Mzc5MTU5OWFkaXF6a2N4.

  26. 14 February 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21Z4LGY. Transaction: MzA3MjgyOTg2NGFkaXF6a2N4.

  27. 23 August 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FXDQMO. Transaction: MzA2MzIxOTA4N2FkaXF6a2N4.

  28. 23 May 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19DD6Q2. Transaction: MzA1Nzk1NDU2M2FkaXF6a2N4.

  29. 19 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjEwMTM2N2FkaXF6a2N4.

  30. 17 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A165ZP9S. Transaction: MzA1NTk1Nzc5NmFkaXF6a2N4.

  31. 17 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTk1NzYzMWFkaXF6a2N4.

  32. 14 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A165ZP94. Transaction: MzA1NTgyNjg3NmFkaXF6a2N4.

  33. 3 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163CPUZ. Transaction: MzA1NTY0MDQxNWFkaXF6a2N4.

  34. 3 April 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163DU5M. Transaction: MzA1NTY0Mjk1NWFkaXF6a2N4.

  35. 7 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X147TV8G. Transaction: MzA1MzcyODU4MGFkaXF6a2N4.

  36. 7 March 2012 Director's details changed for Kevin Arthur Herbert on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X147TNW3. Transaction: MzA1MzcyNjA5NGFkaXF6a2N4.

  37. 7 March 2012 Secretary's details changed for Kevin Arthur Herbert on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH03. Barcode: X147TMP5. Transaction: MzA1MzcyNTcyNWFkaXF6a2N4.

  38. 16 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X1RPDSH0. Transaction: MzAzMzkxNTY4MGFkaXF6a2N4.

  39. 21 January 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJYFKQYE. Transaction: MzAzMDg0NjM4NmFkaXF6a2N4.

  40. 27 July 2010 Group of companies' accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZTWRLW6. Transaction: MzAyMDMxMzk5NmFkaXF6a2N4.

  41. 12 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X13GSI8Z. Transaction: MzAxMTM0NjAzOGFkaXF6a2N4.

  42. 22 May 2009 Accounting reference date extended from 30/04/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFPUOA2V. Transaction: MjAzMzU2MDk1MmFkaXF6a2N4.

  43. 14 May 2009 Ad 26/03/09\gbp si [email protected]=32000000\gbp ic 2091157/34091157\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP4T89S5. Transaction: MjAzMjkzNDY0MmFkaXF6a2N4.

  44. 6 May 2009 Nc inc already adjusted 26/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AOZGM9GO. Transaction: MjAzMjMzODkxMGFkaXF6a2N4.

  45. 6 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjMzNjE0MmFkaXF6a2N4.

  46. 16 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZV1841. Transaction: MjAyODEyMjEwOWFkaXF6a2N4.

  47. 24 February 2009 Group of companies' accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVLHK7KI. Transaction: MjAyNjU4MDc1N2FkaXF6a2N4.

  48. 7 May 2008 Nc inc already adjusted 30/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AO38ZZAH. Transaction: MjAwNDg0NDUwMGFkaXF6a2N4.

  49. 7 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDg0NDAwOWFkaXF6a2N4.

  50. 6 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKS7XRP. Transaction: MjAwMDg1OTM5MmFkaXF6a2N4.

  51. 7 December 2007 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4MDE5MmFkaXF6a2N4.

  52. 18 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY3OTUzNmFkaXF6a2N4.

  53. 18 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY3OTUzM2FkaXF6a2N4.

  54. 26 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk0MzQ1M2FkaXF6a2N4.

  55. 24 March 2007 Group of companies' accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgxODUzM2FkaXF6a2N4.

  56. 24 March 2007 Accounting reference date shortened from 30/04/07 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzcyOTUwN2FkaXF6a2N4.

  57. 15 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDg2NTE4N2FkaXF6a2N4.

  58. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgwNDI1M2FkaXF6a2N4.

  59. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2NDk2NGFkaXF6a2N4.

  60. 13 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTczMDgxOWFkaXF6a2N4.

  61. 13 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU4MTE2MWFkaXF6a2N4.

  62. 13 April 2006 Accounting reference date extended from 28/02/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQ2NjcwM2FkaXF6a2N4.

  63. 13 April 2006 Ad 24/03/06--------- £ si [email protected]=1339805 £ ic 751347/2091152 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTc0MDMyNmFkaXF6a2N4.

  64. 13 April 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2MDE3NzI0NmFkaXF6a2N4.

  65. 13 April 2006 Ad 24/03/06--------- £ si [email protected]=751350 £ ic 2/751352 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY3NTQ2N2FkaXF6a2N4.

  66. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEyNjE0MWFkaXF6a2N4.

  67. 13 April 2006 Nc inc already adjusted 24/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDA0MTEzMWFkaXF6a2N4.

  68. 13 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA5MTQxN2FkaXF6a2N4.

  69. 13 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTYwMTI5N2FkaXF6a2N4.

  70. 13 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTkwNDAyOWFkaXF6a2N4.

  71. 13 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQzOTYzNmFkaXF6a2N4.

  72. 13 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM2ODM3MGFkaXF6a2N4.

  73. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDMzMDM5NGFkaXF6a2N4.

  74. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwMTI2MWFkaXF6a2N4.

  75. 6 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzMxNDUyM2FkaXF6a2N4.

  76. 3 March 2006 Registered office changed on 03/03/06 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg5NzExMGFkaXF6a2N4.

  77. 28 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODIzNjUxN2FkaXF6a2N4.

  78. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQ2NDMzNmFkaXF6a2N4.

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