Acs (Gb) Ltd

Company Registration Number: 06333333

Company registered in England and Wales

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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 (Gb) Ltd is a Private Company Limited by Shares first registered on 3 August 2007. Its current registered address is in Rugby, Warwickshire.

Registered Address

MARKET HARBOROUGH ROAD
CLIFTON UPON DUNSMORE
RUGBY
WARWICKSHIRE
CV23 0AN

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

All companies at CV23 0AN

Registration Data

Company Number

06333333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£8,327,483£7,818,100£7,419,228
Current Assets £31,281£12,065£6,097£39,969£307,849£782
of which Cash £26,108£8,444£1,111£38,094£306,452£188
Total Assets £31,281£12,065£6,097£8,367,452£8,125,949£7,420,010
Current Liabilities £8,767,023£9,314,216£9,794,209£6,517,503£6,834,175£6,655,824
Net Current Assets £-8,735,742£-9,302,151£-9,788,112£-6,477,534£-6,526,326£-6,655,042
Total Net Worth £-3,233,813£-3,786,358£-4,258,455£1,849,949£1,291,774£764,186

Previous Names

No previous names

Company Officers

  • SWIFT, Trudie Louise

    Secretary

    Appointed on 2 April 2013

     

    Market Harborough Road
    Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0AN

  • HEATHCOTE, Carl Frederick

    Director

    Appointed on 3 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Market Harborough Road
    Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0AN

  • STABLES, Alasdair Llewellyn

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1972

    Market Harborough Road
    Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0AN

  • JOBEY, Ian Robert

    Secretary

    Appointed on 3 August 2007

    Resigned on 28 March 2013

    Lawling The Avenue
    Kingsdown
    Deal
    Kent
    CT14 8DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2007

    Resigned on 3 August 2007

    26
    Church Street
    London
    NW8 8EP

  • SCHWOERER, Christian Johannes

    Director

    Appointed on 3 August 2007

    Resigned on 1 May 2013

    Nationality: German

    Occupation: Director

    Month of birth: June 1976

    Larchenstrasse 68
    89250
    Senden
    Germany

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2007

    Resigned on 3 August 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNDH1. Transaction: MzE1OTMyMTU1MGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIG0T7. Transaction: MzE1MzEwOTM0NGFkaXF6a2N4.

  3. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIDSQ. Transaction: MzEzMjMyMzcyOGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNZNM. Transaction: MzEyNzgzODIzNmFkaXF6a2N4.

  5. 27 July 2015 Director's details changed for Carl Frederick Heathcote on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4CJNZRE. Transaction: MzEyNzgzODA4NWFkaXF6a2N4.

  6. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXEG8. Transaction: MzEwNzkyMDE2N2FkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWE3VU. Transaction: MzEwNDQxMDczNGFkaXF6a2N4.

  8. 22 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X304P6YY. Transaction: MzA5MzEzOTI5MWFkaXF6a2N4.

  9. 9 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G56D1T. Transaction: MzA4NDY5MTcwMmFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AEOA. Transaction: MzA4MjAwNjcxNmFkaXF6a2N4.

  11. 1 May 2013 Termination of appointment of Christian Schwoerer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GG7A1. Transaction: MzA3NzI4MTYxMWFkaXF6a2N4.

  12. 17 April 2013 Appointment of Ms Trudie Louise Swift as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26IMS0P. Transaction: MzA3NjM5NzU4OGFkaXF6a2N4.

  13. 17 April 2013 Termination of appointment of Ian Jobey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26IMR6H. Transaction: MzA3NjM5NzMzN2FkaXF6a2N4.

  14. 15 March 2013 Appointment of Mr Alasdair Llewellyn Stables as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247UB75. Transaction: MzA3NDUzNzY5NmFkaXF6a2N4.

  15. 19 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFNFFS. Transaction: MzA2MTA3MjkzOGFkaXF6a2N4.

  16. 18 July 2012 Director's details changed for Christian Johannes Schwoerer on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DDZX21. Transaction: MzA2MDk5MjA1MWFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY80P. Transaction: MzA2MDkzODAxMWFkaXF6a2N4.

  18. 8 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XEZO2WIE. Transaction: MzA0MTc0ODg1MWFkaXF6a2N4.

  19. 8 August 2011 Director's details changed for Christian Johannes Schwoerer on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XEZO1WID. Transaction: MzA0MTc0ODY3NWFkaXF6a2N4.

  20. 21 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASB00VZ7. Transaction: MzA0MDg1MTY4M2FkaXF6a2N4.

  21. 8 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AERBFN3V. Transaction: MzAyMjk1NzQ5NGFkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSD6VM8X. Transaction: MzAyMDY3NDk0OGFkaXF6a2N4.

  23. 23 November 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7KOKF2Q. Transaction: MzAwMzQ3Mzk3NWFkaXF6a2N4.

  24. 16 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAZQDBW. Transaction: MjA0MTQxNzE2MmFkaXF6a2N4.

  25. 1 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVM599HV. Transaction: MjAzMTk5MjM5NmFkaXF6a2N4.

  26. 22 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRFY2H6. Transaction: MjAxMTY5MDMyMmFkaXF6a2N4.

  27. 23 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYLLGXG7. Transaction: MjAwMDQyNjk2OGFkaXF6a2N4.

  28. 19 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk5NDUwM2FkaXF6a2N4.

  29. 19 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk5NDUwMmFkaXF6a2N4.

  30. 19 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njk5NjE1OWFkaXF6a2N4.

  31. 19 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjcwMzIxN2FkaXF6a2N4.

  32. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzMzMxOWFkaXF6a2N4.

  33. 5 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzNDAxMGFkaXF6a2N4.

  34. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzNDAwOWFkaXF6a2N4.

  35. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzNDIxOWFkaXF6a2N4.

  36. 5 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzNDMwMmFkaXF6a2N4.

  37. 5 October 2007 Accounting reference date extended from 31/08/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjEzNDMwMWFkaXF6a2N4.

  38. 3 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzY5Njk3MGFkaXF6a2N4.

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