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Acs Renewable Solutions Limited

Company Registration Number: 07027718

Company registered in England and Wales

Approximate Location Map
Streetview
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 Renewable Solutions Limited is a Private Company Limited by Shares first registered on 23 September 2009. It was dissolved on 8 September 2015.

Registered Address

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

There are 273 companies currently registered at this postcode, including this one.

All companies at NN3 6WL

Registration Data

Company Number

07027718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 September 2009

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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£330,878£0
Current Assets £0£215,428£106,160£63,221
of which Cash £0£0£0£26,113
Total Assets £0£215,428£437,038£63,221
Current Liabilities £0£406,739£271,599£113,714
Net Current Assets £0£-191,311£-165,439£-50,493
Total Net Worth £0£191,311£165,439£50,493

Previous Names

No previous names

Company Officers

  • KNIBBS, David Leslie

    Director

    Appointed on 23 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    8 Milton Road
    Gayton
    Northamptonshire
    NN7 3HE

  • KNIBBS, Marc

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    85
    Cotswold Avenue
    Duston
    Northampton
    Northamptonshire
    NN5 6DP
    United Kingdom

  • 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 1 April 2012

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1967

    1
    Strath Close
    Hillmorton
    Rugby
    Warwickshire
    CV21 4GA
    United Kingdom

  • 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 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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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: MzEzMDExNTU3MWFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzI2MDE2OGFkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: A46WJZIH. Transaction: MzEyMjg2NjM0OGFkaXF6a2N4.

  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: X3B66YZC. Transaction: MzEwMjk2MTgyOGFkaXF6a2N4.

  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: A38XIBAJ. Transaction: MzEwMTE5ODk1NmFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X30HNLGY. Transaction: MzA5MzQzMDE0NWFkaXF6a2N4.

  7. 13 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: X2GSK4K9. Transaction: MzA4NTAwODcxMmFkaXF6a2N4.

  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: X2AR8XAW. Transaction: MzA3OTk2MTE1OGFkaXF6a2N4.

  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: X2A91KNE. Transaction: MzA3OTUwNDg0NGFkaXF6a2N4.

  10. 10 January 2013 Registered office address changed from 8 Milton Road Gayton Northants NN7 3HE on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZOYFFM. Transaction: MzA3MDg1MTgxNGFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X1ZOY3UI. Transaction: MzA3MDg0ODIyN2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1ZOY3EO. Transaction: MzA3MDg0ODAyMmFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1ZOY3EW. Transaction: MzA3MDg0ODAxOGFkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6O1RU. Transaction: MzA2NTU1MjQ4M2FkaXF6a2N4.

  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: A18L2RBN. Transaction: MzA1NzMyNTc4NGFkaXF6a2N4.

  16. 9 May 2012 Appointment of Rebecca Lindsay Wheeler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18L99PE. Transaction: MzA1NzE5MTU4NGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X18L993N. Transaction: MzA1NzE5MTI5MWFkaXF6a2N4.

  18. 9 May 2012 Appointment of Neil Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L98JS. Transaction: MzA1NzE5MTExOGFkaXF6a2N4.

  19. 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: X18L96QJ. Transaction: MzA1NzE5MDU5OWFkaXF6a2N4.

  20. 9 May 2012 Appointment of Mr John Lawrence Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L96YG. Transaction: MzA1NzE5MDYwNGFkaXF6a2N4.

  21. 9 May 2012 Appointment of Mr Marc Knibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L94QP. Transaction: MzA1NzE5MDA2M2FkaXF6a2N4.

  22. 13 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A16QEFTS. Transaction: MzA1NjI5Njk4N2FkaXF6a2N4.

  23. 29 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XVV5QXXC. Transaction: MzA0NDU5Mzk2OGFkaXF6a2N4.

  24. 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: ANFVCWDS. Transaction: MzA0MTgxNzgxMGFkaXF6a2N4.

  25. 23 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XE7J2NND. Transaction: MzAyMzg3MzMzNWFkaXF6a2N4.

  26. 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: AWUGGM3L. Transaction: MzAyMDc3NTgyNGFkaXF6a2N4.

  27. 15 December 2009 Current accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AYYGKFN8. Transaction: MzAwNTAxNTk3NWFkaXF6a2N4.

  28. 23 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEDZEDIW. Transaction: MjA0MTkzMTI3NGFkaXF6a2N4.

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23.20.245.192 Fri, 20 Apr 2018 14:16:34 +0100