Acis Distribution Services Ltd

Company Registration Number: 06642903

Company registered in England and Wales

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Acis Distribution Services Ltd is a Private Company Limited by Shares first registered on 10 July 2008. Its current registered address is in Warwick.

Registered Address

UNIT 1A BUDBROOKE ROAD
BUDBROOKE INDUSTRIAL ESTATE
WARWICK
ENGLAND
CV34 5XH

There are 24 companies currently registered at this postcode, including this one.

All companies at CV34 5XH

Registration Data

Company Number

06642903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £216,130£160,281£397,470£600,193£404,847£502,611£1
of which Cash £101,635£106,378£252,892£414,053£251,112£51,924£0
Total Assets £216,130£160,281£397,470£600,193£404,847£502,611£1
Current Liabilities £170,287£117,869£369,579£587,362£393,528£500,727£0
Net Current Assets £45,843£42,412£27,891£12,831£11,319£1,884£1
Total Net Worth £45,843£42,412£27,891£12,831£11,319£1,884£1

Previous Names

No previous names

Company Officers

  • O'NEILL, Graham Anthony

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Longways End
    Warwick Road
    Kineton
    Warwickshire
    CV35 0HN

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

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Latest Filings

  1. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWJAI. Transaction: MzE1ODY0MDU0OWFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMM7VL. Transaction: MzE1NTM5MTA4OWFkaXF6a2N4.

  3. 22 December 2015 Registered office address changed from 4-5 the Courtyard Hatton Technology Park Dark Lane Hatton CV35 8XB to Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MRZ6PN. Transaction: MzEzODEyMzIwOWFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA6YO1. Transaction: MzEyOTQzNDA1M2FkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHI4KQ. Transaction: MzEyODY3NTQxNmFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EZJITM. Transaction: MzEwNjIxOTY4NGFkaXF6a2N4.

  7. 18 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CED2RD. Transaction: MzEwNDAzMDQ3OGFkaXF6a2N4.

  8. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPX0MO. Transaction: MzA4NDkyMjM1MmFkaXF6a2N4.

  9. 19 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWYJOH. Transaction: MzA4MTc4MTA0N2FkaXF6a2N4.

  10. 15 January 2013 Registered office address changed from Unit 4, the Courtyard Nunhold Business Centre Dark Lane Hatton Warwickshire CV35 8XB United Kingdom on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X201TB60. Transaction: MzA3MTA3MzI5MmFkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQKWP. Transaction: MzA2Mjk2Mzc3OWFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DPPM0. Transaction: MzA1NDgyOTcwNmFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XP6D9XDO. Transaction: MzA0MzUwNzA3NWFkaXF6a2N4.

  14. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE7QGX64. Transaction: MzA0MzI1NTI2M2FkaXF6a2N4.

  15. 23 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XNXH3LXJ. Transaction: MzAyMDA4NTA0M2FkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFHSLIRS. Transaction: MzAxMjk4NDEwNWFkaXF6a2N4.

  17. 18 September 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6XTDDW. Transaction: MjA0MTU5NjM0MGFkaXF6a2N4.

  18. 20 March 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X01A08BR. Transaction: MjAyODY0NzQwMmFkaXF6a2N4.

  19. 10 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCQWH19M. Transaction: MjAwODczNDgwM2FkaXF6a2N4.

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