Acaps Ltd.

Company Registration Number: 05718343

Company registered in England and Wales

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Acaps Ltd. is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in Telford, Shropshire.

Registered Address

EASTHOPE COPPICE BRIDGE BANK
IRONBRIDGE
TELFORD
SHROPSHIRE
TF8 7JT

There are 3 companies currently registered at this postcode, including this one.

All companies at TF8 7JT

Registration Data

Company Number

05718343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £61,653£94,171£182,013£182,839£226,444£347,278£231,938£225,920£20,194£19,188
of which Cash £33,055£12,004£60,426£71,693£101,714£30,953£182,483£72,406£18,859£1,559
Total Assets £61,653£94,171£182,013£182,839£226,444£347,278£231,938£225,920£20,194£19,188
Current Liabilities £39,056£18,281£38,736£24,988£28,805£110,544£59,084£115,868£20,008£7,201
Net Current Assets £22,597£75,890£143,277£157,851£197,639£236,734£172,854£110,052£186£11,987
Total Net Worth £35,865£82,899£149,621£167,109£202,433£240,811£176,420£112,948£1,215£12,406

Previous Names

  • AIR CONDITIONING AND PROPERTY SERVICES LIMITED, active until 14 March 2008
  • MAHEY PROPERTIES LIMITED, active until 17 July 2006

Company Officers

  • MAHEY, Lisa

    Secretary

    Appointed on 22 February 2006

     

    Easthope Coppice
    Bridge Bank
    Ironbridge
    Telford
    Shropshire
    TF8 7JT

  • OVERTON, Peter Whitney

    Secretary

    Appointed on 4 July 2016

     

    Easthope Coppice
    Bridge Bank
    Ironbridge
    Telford
    Shropshire
    TF8 7JT

  • MAHEY, Lisa

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    Easthope Coppice
    Bridge Bank
    Ironbridge
    Telford
    Shropshire
    TF8 7JT

  • MAHEY, Ram

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    Easthope Coppice
    Bridge Bank
    Ironbridge
    Telford
    Shropshire
    TF8 7JT

  • OVERTON, Peter Whitney

    Director

    Appointed on 4 July 2016

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Easthope Coppice
    Bridge Bank
    Ironbridge
    Telford
    Shropshire
    TF8 7JT

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVL1K. Transaction: MzE3MDQwNTY2MGFkaXF6a2N4.

  2. 2 March 2017 Termination of appointment of Peter Whitney Overton as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X61DLORC. Transaction: MzE3MDIyODI2NWFkaXF6a2N4.

  3. 2 March 2017 Appointment of Mr Peter Whitney Overton as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP03. Barcode: X61DLO4R. Transaction: MzE3MDIyODEyMGFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXQQ8. Transaction: MzE2MzE2ODc1NWFkaXF6a2N4.

  5. 4 July 2016 Appointment of Mr Peter Whitney Overton as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5AHZ8DC. Transaction: MzE1MjE5MzA1OGFkaXF6a2N4.

  6. 24 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53FT64G. Transaction: MzE0NDgzODUxNGFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8Q0SW. Transaction: MzEzNjMyOTU0MGFkaXF6a2N4.

  8. 17 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43CRRLU. Transaction: MzExOTMzODk0MWFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWURC. Transaction: MzExMjM2NTY1OGFkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZSX6. Transaction: MzA5NTM1ODM2MmFkaXF6a2N4.

  11. 12 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KYR9NC. Transaction: MzA4ODYyMTg2NWFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X245AHF4. Transaction: MzA3NDUwMzM5OWFkaXF6a2N4.

  13. 12 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1L7JVXD. Transaction: MzA2NzM1MTc3N2FkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X15KWHZL. Transaction: MzA1NDgyODAzNGFkaXF6a2N4.

  15. 21 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OD30T6. Transaction: MzA0OTM5NTQ2NWFkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XF5O7THM. Transaction: MzAzNjA0MjA2OGFkaXF6a2N4.

  17. 21 April 2011 Appointment of Mrs Lisa Mahey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF5O6THL. Transaction: MzAzNjA0MTQ2NGFkaXF6a2N4.

  18. 21 April 2011 Secretary's details changed for Lisa Mahey on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH03. Barcode: XF5O4THJ. Transaction: MzAzNjA0MTQ1OGFkaXF6a2N4.

  19. 21 April 2011 Director's details changed for Mr Ram Mahey on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XF5O5THK. Transaction: MzAzNjA0MTQ2MGFkaXF6a2N4.

  20. 14 February 2011 Registered office address changed from 2 Shutfield Road, Aqueduct Telford Shropshire TF4 3RS on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: AA6UWRKR. Transaction: MzAzMjE3MjA2NmFkaXF6a2N4.

  21. 26 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A0GD8LVR. Transaction: MzAyMDE5ODQ5OWFkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XFWEDJ3L. Transaction: MzAxMzMwNzU1MGFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Ram Mahey on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFWECJ3K. Transaction: MzAxMzMwNzI1MWFkaXF6a2N4.

  24. 13 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ANMQZGG4. Transaction: MzAwNjk3ODkzMmFkaXF6a2N4.

  25. 20 May 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETJ69Z1. Transaction: MjAzMzI3MTY0OWFkaXF6a2N4.

  26. 8 April 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A791O8SF. Transaction: MjAzMDMwNDAzOWFkaXF6a2N4.

  27. 22 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACXOM51Z. Transaction: MjAxODYxNDkyNGFkaXF6a2N4.

  28. 19 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: X8E6C0PQ. Transaction: MjAwNzUyNTc3NWFkaXF6a2N4.

  29. 5 June 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5D260BY. Transaction: MjAwNjcwNjQ5NmFkaXF6a2N4.

  30. 19 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMDB8XYN. Transaction: MjAwMTcxMDY1OGFkaXF6a2N4.

  31. 12 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMDB9XYO. Transaction: MjAwMTQ0OTY5NGFkaXF6a2N4.

  32. 13 July 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1Njc3MmFkaXF6a2N4.

  33. 17 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzgxMzM0NmFkaXF6a2N4.

  34. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU4MjkxOWFkaXF6a2N4.

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