Acs Physical Risk Control Limited

Company Registration Number: 06018782

Company registered in England and Wales

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Acs Physical Risk Control Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Swansea.

Registered Address

VENTURE COURT WATERSIDE BUSINESS PARK, VALLEY WAY
ENTERPRISE PARK
SWANSEA
SA6 8QP

There are 15 companies currently registered at this postcode, including this one.

All companies at SA6 8QP

Registration Data

Company Number

06018782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA160046

Registration Start Date

11 January 2016

Registration Expiry Date

10 January 2018

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £598,698£515,518£433,270£488,094£385,211£391,201
of which Cash £6,790£10,238£5,689£9,478£4,410£251
Total Assets £598,698£515,518£433,270£488,094£385,211£391,201
Current Liabilities £523,318£456,000£406,680£483,990£376,905£378,216
Net Current Assets £75,380£59,518£26,590£4,104£8,306£12,985
Total Net Worth £35,279£73,940£42,353£18,912£3,748£-76

Previous Names

No previous names

Company Officers

  • WILLEY, Roger James, Prof

    Secretary

    Appointed on 5 December 2006

     

    Nationality: British

    21 Lodge Park
    Kilmacolm
    Renfrewshire
    PA13 4PY

  • MITCHELL, Martin Ross

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Clober Farm Cottage
    Clober Farm Lane
    Milngavie
    Glasgow
    G62 7HW
    Scotland

  • WILLEY, Emma Louise

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    20 Wintour Close
    Chepstow
    NP16 5LE

  • WILLEY, Roger James, Prof

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1946

    21 Lodge Park
    Kilmacolm
    Renfrewshire
    PA13 4PY

  • JESNER, Jeffrey

    Secretary

    Appointed on 15 March 2007

    Resigned on 12 September 2007

    9 Arran Drive
    Giffnock
    Glasgow
    G46 7NL

  • WILLEY, Roger James, Prof

    Director

    Appointed on 5 December 2006

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    21 Lodge Park
    Kilmacolm
    Renfrewshire
    PA13 4PY

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

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXH38Q. Transaction: MzE2NDYwNjQ5MmFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B4NNZS. Transaction: MzE1Mjk5MTkxMWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99RBD. Transaction: MzEzNzQ4MTI3MGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45ZIAPS. Transaction: MzEyMjE5ODk3NWFkaXF6a2N4.

  5. 25 March 2015 Director's details changed for Mr Martin Ross Mitchell on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: CH01. Barcode: X43XMTT4. Transaction: MzExOTk0MzAxMmFkaXF6a2N4.

  6. 25 March 2015 Registered office address changed from 20 Wintour Close Chepstow Gwent NP16 5LE to Venture Court Waterside Business Park, Valley Way Enterprise Park Swansea SA6 8QP on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XMRTU. Transaction: MzExOTk0MjUzN2FkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31OHN. Transaction: MzExNTM4Njc2OGFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S324MLCX. Transaction: MzA5NTE3NTQyMmFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAQEA. Transaction: MzA5MjQ5NjQ1NGFkaXF6a2N4.

  10. 13 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2A0KYCZ. Transaction: MzA3OTczMTE1NWFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGOOO. Transaction: MzA2OTEzOTA5NWFkaXF6a2N4.

  12. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAHD5V. Transaction: MzA2MTg0MzQwMGFkaXF6a2N4.

  13. 16 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12SY26Y. Transaction: MzA1MjgyOTgxOGFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X10A177M. Transaction: MzA1MDU4MTQ2MGFkaXF6a2N4.

  15. 16 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFGD2U3H. Transaction: MzAzNzIwODE4MmFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XTTN4RUV. Transaction: MzAzMjY1ODIxMmFkaXF6a2N4.

  17. 22 February 2011 Director's details changed for Mr Martin Ross Mitchell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XTTN3RUU. Transaction: MzAzMjYzNzIwNWFkaXF6a2N4.

  18. 25 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABK66L46. Transaction: MzAxODM0MDMxM2FkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJKN5JAL. Transaction: MzAxMzgzMzQ2MmFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Mr Martin Ross Mitchell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJKN2JAI. Transaction: MzAxMzc4MjcyMGFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Dr Roger James Willey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJKN4JAK. Transaction: MzAxMzc4MjcyMmFkaXF6a2N4.

  22. 19 April 2010 Director's details changed for Ms Emma Louise Willey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJKN3JAJ. Transaction: MzAxMzc4MjcyMWFkaXF6a2N4.

  23. 26 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGCOIGZN. Transaction: MzAwODEwNDkzNmFkaXF6a2N4.

  24. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P5YIJCW1. Transaction: MjA0MDQwMjM0NGFkaXF6a2N4.

  25. 12 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6537AI. Transaction: MjAyNTU4OTgxMWFkaXF6a2N4.

  26. 11 February 2009 Accounting reference date shortened from 31/12/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2L0E76O. Transaction: MjAyNTU1NTMzOGFkaXF6a2N4.

  27. 11 February 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2L0K76U. Transaction: MjAyNTU1NTI1NWFkaXF6a2N4.

  28. 8 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgzMTQxNGFkaXF6a2N4.

  29. 1 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc3Nzk3OWFkaXF6a2N4.

  30. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc0NzAxMWFkaXF6a2N4.

  31. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc0OTcwOGFkaXF6a2N4.

  32. 9 September 2007 Registered office changed on 09/09/07 from: technium sustainable, baglan energy park, central avenue, port talbot SA12 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ0NjI2OWFkaXF6a2N4.

  33. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2MDQ4N2FkaXF6a2N4.

  34. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxNjkxM2FkaXF6a2N4.

  35. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk1MzE0M2FkaXF6a2N4.

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