Acs Group Maintenance Limited

Company Registration Number: 06759934

Company registered in England and Wales

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Acs Group Maintenance Limited is a Private Company Limited by Shares first registered on 27 November 2008. It was dissolved on 8 September 2015.

Registered Address

Pacioli House 9 Brookfield
Duncan Close, Moulton Park
Northampton
Northamptonshire
NN3 6WL

There are 286 companies currently registered at this postcode, including this one.

All companies at NN3 6WL

Registration Data

Company Number

06759934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 November 2008

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

17 June 2014

Returns Next Due

15 July 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £0£806,703£437,798£274,262
of which Cash £0£16,258£21,002£58,638
Total Assets £0£806,703£437,798£274,262
Current Liabilities £0£800,819£436,077£276,347
Net Current Assets £0£5,884£1,721£-2,085
Total Net Worth £0£5,884£1,721£-2,085

Previous Names

No previous names

Company Officers

  • KNIBBS, David Leslie

    Director

    Appointed on 27 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    8 Milton Road
    Gayton
    Northamptonshire
    NN7 3HE

  • KNIBBS, Marc

    Director

    Appointed on 27 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    85
    Cotswold Avenue
    Duston
    Northampton
    Northamptonshire
    NN5 6DP
    United Kingdom

  • KNIBBS, Marc

    Secretary

    Appointed on 27 November 2008

    Resigned on 1 April 2012

    82
    Cotswold Avenue
    Duston
    Northampton
    Northamptonshire
    NN5 6DP
    Uk

  • WHEELER, Rebecca Lindsay

    Secretary

    Appointed on 1 April 2012

    Resigned on 31 December 2012

    8
    Milton Road
    Gayton
    Northampton
    Northamptonshire
    NN7 3HE
    United Kingdom

  • HARVEY, John Lawrence

    Director

    Appointed on 27 November 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1967

    Hollycroft
    Middle Street
    Kilsby
    CV23 8XL

  • MORAN, Neil

    Director

    Appointed on 1 April 2012

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1969

    31
    Foxholes Close
    Deanshanger
    Northamptonshire
    MK19 6HA
    United Kingdom

  • WHEELER, Rebecca Lindsay

    Director

    Appointed on 1 April 2012

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    8
    Milton Road
    Gayton
    Northampton
    Northamptonshire
    NN7 3HE
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExMzg4MmFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzI2MDQwM2FkaXF6a2N4.

  3. 15 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46WJZI9. Transaction: MzEyMjg2NjMxNWFkaXF6a2N4.

  4. 1 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66YIA. Transaction: MzEwMjk2MTczMGFkaXF6a2N4.

  5. 3 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38XIBAB. Transaction: MzEwMTE5ODk1N2FkaXF6a2N4.

  6. 28 January 2014 Termination of appointment of Neil Moran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HNL9V. Transaction: MzA5MzQyOTk3MWFkaXF6a2N4.

  7. 16 September 2013 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2H04LCI. Transaction: MzA4NTEwNTYwMWFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8V2Z. Transaction: MzA3OTk2MDQxMWFkaXF6a2N4.

  9. 10 June 2013 Director's details changed for Mr David Leslie Knibbs on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2A91K01. Transaction: MzA3OTUwNDc0M2FkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYB28. Transaction: MzA3MDg1MDQ4MWFkaXF6a2N4.

  11. 9 January 2013 Termination of appointment of Rebecca Wheeler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOY0EB. Transaction: MzA3MDg0NzA0OGFkaXF6a2N4.

  12. 9 January 2013 Termination of appointment of John Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOXZGG. Transaction: MzA3MDg0Njc3NGFkaXF6a2N4.

  13. 9 January 2013 Termination of appointment of Rebecca Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOXZ49. Transaction: MzA3MDg0NjY3N2FkaXF6a2N4.

  14. 9 January 2013 Registered office address changed from 8 Milton Road Gayton Northampton Nortants NN7 3HE on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZMCYYP. Transaction: MzA3MDc2OTMzMGFkaXF6a2N4.

  15. 11 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18L2RC3. Transaction: MzA1NzMyNTc1N2FkaXF6a2N4.

  16. 9 May 2012 Director's details changed for Mr John Lawrence Harvey on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X18L96Q3. Transaction: MzA1NzE5MDU5NmFkaXF6a2N4.

  17. 9 May 2012 Appointment of Rebecca Lindsay Wheeler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18L934H. Transaction: MzA1NzE4OTM5MWFkaXF6a2N4.

  18. 9 May 2012 Termination of appointment of Marc Knibbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18L92AG. Transaction: MzA1NzE4OTExMWFkaXF6a2N4.

  19. 9 May 2012 Appointment of Neil Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L91DS. Transaction: MzA1NzE4ODc5MGFkaXF6a2N4.

  20. 9 May 2012 Appointment of Rebecca Lindsay Lindsay Wheeler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L90TX. Transaction: MzA1NzE4ODUxM2FkaXF6a2N4.

  21. 13 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16QEFS8. Transaction: MzA1NjI5NjE3MGFkaXF6a2N4.

  22. 16 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAMEE0. Transaction: MzA0OTEyMjQ2NWFkaXF6a2N4.

  23. 9 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANFVAWDQ. Transaction: MzA0MTgxNzgzNmFkaXF6a2N4.

  24. 30 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X36E5PJX. Transaction: MzAyNzg5MzczN2FkaXF6a2N4.

  25. 4 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWUGEM3J. Transaction: MzAyMDc3NTc2NGFkaXF6a2N4.

  26. 22 June 2010 Director's details changed for Mr David Leslie Knibbs on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVGVML2C. Transaction: MzAxODA1NDg4NWFkaXF6a2N4.

  27. 14 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XFH03FS3. Transaction: MzAwNDg5NTkxMWFkaXF6a2N4.

  28. 14 December 2009 Director's details changed for Mr Marc Knibbs on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFGK8FSR. Transaction: MzAwNDg5NDI4NGFkaXF6a2N4.

  29. 3 April 2009 Accounting reference date extended from 30/11/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AA3XP8M3. Transaction: MjAyOTg1MTQzMWFkaXF6a2N4.

  30. 24 March 2009 Ad 19/12/08\gbp si [email protected]=75\gbp ic 925/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGOPD8BZ. Transaction: MjAyODg3ODY5MGFkaXF6a2N4.

  31. 27 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X87UQ567. Transaction: MjAxODg4MDA1N2FkaXF6a2N4.

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