Affiliated Construction Services Limited

Company Registration Number: 05809189

Company registered in England and Wales

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Affiliated Construction Services Limited is a Private Company Limited by Shares first registered on 8 May 2006. Its current registered address is in Lynch Wood, Peterborough, Cambridgeshire.

Registered Address

1 THE FORUM
MINERVA BUSINESS PARK
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
ENGLAND
PE2 6FT

There are 355 companies currently registered at this postcode, including this one.

All companies at PE2 6FT

Registration Data

Company Number

05809189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,195,009£2,433,510£804,546£839,622£1,055,332£872,091£1,695,173£2,664,735£0£785,815
of which Cash £70,713£714,641£523,882£294,301£726,194£381,895£1,435,733£1,848,450£0£479,085
Total Assets £1,195,009£2,433,510£804,546£839,622£1,055,332£872,091£1,695,173£2,664,735£0£785,815
Current Liabilities £117,333£1,618,180£571,590£1,052,709£907,228£494,326£1,230,464£2,336,075£0£757,225
Net Current Assets £1,077,676£815,330£232,956£-213,087£148,104£377,765£464,709£328,660£0£28,590
Total Net Worth £6,665£16,725£129,829£-173,738£193,455£420,583£474,169£347,012£0£28,590

Previous Names

No previous names

Company Officers

  • CORKERY, James Raymond

    Director

    Appointed on 2 November 2009

     

    Nationality: United States

    Occupation: Director

    Month of birth: July 1960

    1 The Forum
    Minerva Business Park
    Lynch Wood, Peterborough
    Cambridgeshire
    PE2 6FT
    England

  • HOSELTON, Scott Alan

    Director

    Appointed on 9 May 2013

     

    Nationality: American

    Occupation: Business Development

    Month of birth: August 1967

    1 The Forum
    Minerva Business Park
    Lynch Wood, Peterborough
    Cambridgeshire
    PE2 6FT
    England

  • POPPEN, Mitchell Dallas

    Director

    Appointed on 9 May 2013

     

    Nationality: American

    Occupation: Cfo

    Month of birth: December 1971

    1 The Forum
    Minerva Business Park
    Lynch Wood, Peterborough
    Cambridgeshire
    PE2 6FT
    England

  • WRIGHTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 May 2006

    Resigned on 15 July 2008

    8 Lincoln's Inn Fields
    London
    WC2A 3BP

  • PECKHAM, Timothy Joseph

    Director

    Appointed on 8 May 2006

    Resigned on 9 May 2013

    Nationality: American

    Occupation: Executive & Engineer

    Month of birth: June 1950

    8-12
    Priestgate
    Peterborough
    PE1 1JA

  • PETERSON, Michael Charles

    Director

    Appointed on 8 May 2006

    Resigned on 9 May 2013

    Nationality: American

    Occupation: Executive & Certified Public A

    Month of birth: August 1945

    8-12
    Priestgate
    Peterborough
    PE1 1JA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GL420. Transaction: MzE3Nzg4NzczMGFkaXF6a2N4.

  2. 8 May 2017 Registered office address changed from 8-12 Priestgate Peterborough PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z9X97. Transaction: MzE3NTI5NDYzOWFkaXF6a2N4.

  3. 24 April 2017 Accounts for a small company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A64EO9GF. Transaction: MzE3NDA0Njc3NWFkaXF6a2N4.

  4. 14 March 2017 Statement of capital following an allotment of shares on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Capital. Type: SH01. Barcode: X626FS77. Transaction: MzE3MTA3NTY2MmFkaXF6a2N4.

  5. 31 August 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DRUBHV. Transaction: MzE1NTgxMDg2NmFkaXF6a2N4.

  6. 3 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4PMY. Transaction: MzE1MDA1NzQ3M2FkaXF6a2N4.

  7. 15 April 2016 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: X54YZHYP. Transaction: MzE0NjQ1NTk3NmFkaXF6a2N4.

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

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47X4QR7. Transaction: MzEyMzczNTUwNWFkaXF6a2N4.

  9. 21 May 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47BU181. Transaction: MzEyMzIyNTg3NGFkaXF6a2N4.

  10. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2WjRVRUJhZGlxemtjeA.

  11. 18 May 2015 Statement of capital following an allotment of shares on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Capital. Type: SH01. Barcode: A46Z4UEJ. Transaction: MzEyMzM1ODUxM2FkaXF6a2N4.

  12. 20 August 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E4AVIZ. Transaction: MzEwNTcwNTQxMmFkaXF6a2N4.

  13. 19 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X387MJ3V. Transaction: MzEwMDI3NjkzOWFkaXF6a2N4.

  14. 6 December 2013 Appointment of Mr Scott Alan Hoselton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJYQTD. Transaction: MzA5MDE0NjI0OWFkaXF6a2N4.

  15. 6 December 2013 Appointment of Mr Mitchell Dallas Poppen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJYQFF. Transaction: MzA5MDE0NjIzN2FkaXF6a2N4.

  16. 5 December 2013 Termination of appointment of Timothy Peckham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJYQGZ. Transaction: MzA5MDE0NjIzMmFkaXF6a2N4.

  17. 5 December 2013 Termination of appointment of Michael Peterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJYQ8I. Transaction: MzA5MDE0NjExMGFkaXF6a2N4.

  18. 6 August 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DV2XYI. Transaction: MzA4Mjc5NDk3NWFkaXF6a2N4.

  19. 14 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVC6I. Transaction: MzA3Nzk0OTgxMWFkaXF6a2N4.

  20. 22 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIZSPF. Transaction: MzA1OTU2MzQyMmFkaXF6a2N4.

  21. 24 May 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19FYNGQ. Transaction: MzA1ODA0MjQ2NGFkaXF6a2N4.

  22. 19 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XNSOZU92. Transaction: MzAzNzQxMzcyMGFkaXF6a2N4.

  23. 13 April 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOBYIT8Q. Transaction: MzAzNTU2OTMwNGFkaXF6a2N4.

  24. 2 July 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XMVUVLBZ. Transaction: MzAxODc0Njk5NmFkaXF6a2N4.

  25. 29 June 2010 Appointment of Mr James Raymond Corkery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYMG6L9X. Transaction: MzAxODUzMDE5NGFkaXF6a2N4.

  26. 29 June 2010 Director's details changed for Michael Charles Peterson on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYMIIL9B. Transaction: MzAxODUzMDI0NGFkaXF6a2N4.

  27. 29 June 2010 Director's details changed for Timothy Joseph Peckham on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYMIKL9D. Transaction: MzAxODUzMDI0OWFkaXF6a2N4.

  28. 30 April 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A6HSVJKN. Transaction: MzAxNDY2NDc2M2FkaXF6a2N4.

  29. 5 November 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LY6BOEJL. Transaction: MzAwMjE4MTQ5M2FkaXF6a2N4.

  30. 14 September 2009 Accounting reference date shortened from 31/01/2010 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0V39D93. Transaction: MjA0MTI2NTM4MmFkaXF6a2N4.

  31. 2 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPTOAD7. Transaction: MjAzNDE3NDExM2FkaXF6a2N4.

  32. 1 August 2008 Registered office changed on 01/08/2008 from 8 lincoln's inn fields london WC2A 3BP [View PDF]

    Category: Address. Type: 287. Barcode: A22TL1VO. Transaction: MjAxMDE0NDA3MWFkaXF6a2N4.

  33. 1 August 2008 Appointment terminated secretary wrights secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A22TK1VN. Transaction: MjAxMDE0Mzk1NmFkaXF6a2N4.

  34. 28 July 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4WHI1PZ. Transaction: MjAwOTczODUzOWFkaXF6a2N4.

  35. 14 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HNSZPH. Transaction: MjAwNTM0Mjg0NmFkaXF6a2N4.

  36. 14 August 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE5MjUxOWFkaXF6a2N4.

  37. 8 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY5NDQ2MWFkaXF6a2N4.

  38. 30 May 2006 Accounting reference date shortened from 31/05/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTM2MjQyOWFkaXF6a2N4.

  39. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDc0MzczM2FkaXF6a2N4.

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