Acies Civil and Structural Limited

Company Registration Number: 07195701

Company registered in England and Wales

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Acies Civil and Structural Limited is a Private Company Limited by Shares first registered on 19 March 2010. Its current registered address is in Helsby, Cheshire.

Registered Address

172 CHESTER ROAD
HELSBY
HELSBY
CHESHIRE
WA6 0AR

There are 39 companies currently registered at this postcode, including this one.

All companies at WA6 0AR

Registration Data

Company Number

07195701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £651,239£564,695£330,056£200,378£154,982£188,088
of which Cash £64,482£101,458£53,863£102,645£9,251£7,703
Total Assets £651,239£564,695£330,056£200,378£154,982£188,088
Current Liabilities £408,483£215,549£86,071£29,408£36,190£100,846
Net Current Assets £242,756£349,146£243,985£170,970£118,792£87,242
Total Net Worth £268,488£366,868£243,985£170,970£118,792£87,242

Previous Names

No previous names

Company Officers

  • MILLS, Steven Geoffrey

    Secretary

    Appointed on 4 May 2017

     

    172
    Chester Road
    Helsby
    Frodsham
    Cheshire
    WA6 0AR
    England

  • CLARKSON, Neil Ronald

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    172
    Chester Road
    Helsby
    Helsby
    Cheshire
    WA6 0AR

  • DRAPER, Abigail Sarah

    Director

    Appointed on 4 May 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1970

    Spring Lodge
    172 Chester Road
    Helsby
    Cheshire
    WA6 0AR
    England

  • RUDD, Michael

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    172
    Chester Road
    Helsby
    Helsby
    Cheshire
    WA6 0AR

  • RYDER, Alasdair Alan, Dr

    Director

    Appointed on 4 May 2017

     

    Nationality: British

    Occupation: None

    Month of birth: September 1961

    Spring Lodge
    172 Chester Road
    Helsby
    Cheshire
    WA6 0AR
    England

  • TUCKWELL, George

    Director

    Appointed on 4 May 2017

     

    Nationality: British

    Occupation: Divisional Director

    Month of birth: October 1973

    18
    Frogmore Road
    Hemel Hempstead
    HP3 9RT
    England

  • WAYMONT, Lyndsay

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1961

    172
    Chester Road
    Helsby
    Helsby
    Cheshire
    WA6 0AR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 March 2010

    Resigned on 19 March 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 19 March 2010

    Resigned on 19 March 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD

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

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Latest Filings

  1. 1 June 2017 Registered office address changed from Grove House, 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR to 172 Chester Road Helsby Helsby Cheshire WA6 0AR on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: A671EAZK. Transaction: MzE3NzE0Mjc0MmFkaXF6a2N4.

  2. 31 May 2017 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: A66M1L41. Transaction: MzE3NjQwMzY5NmFkaXF6a2N4.

  3. 16 May 2017 Appointment of Mr George Tuckwell as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: A661KB6J. Transaction: MzE3NTc5MjIzOGFkaXF6a2N4.

  4. 16 May 2017 Appointment of Dr Alasdair Alan Ryder as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: A661KB6B. Transaction: MzE3NTc5MjI0MGFkaXF6a2N4.

  5. 16 May 2017 Appointment of Abigail Sarah Draper as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: A661KB6R. Transaction: MzE3NTc5MjIzNmFkaXF6a2N4.

  6. 16 May 2017 Appointment of Steven Geoffrey Mills as a secretary on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP03. Barcode: A661KB6Z. Transaction: MzE3NTc5MjIzM2FkaXF6a2N4.

  7. 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AZ9FT. Transaction: MzE3NTY3OTA3NmFkaXF6a2N4.

  8. 12 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1UjlZVkxhZGlxemtjeA.

  9. 23 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U5Y5L. Transaction: MzE3MTgyMDYxMWFkaXF6a2N4.

  10. 9 December 2016 Amended total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A5KUDN5F. Transaction: MzE2Mzc4MzA3MWFkaXF6a2N4.

  11. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT5MVM. Transaction: MzE2MTk2OTE2MmFkaXF6a2N4.

  12. 21 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537VL9F. Transaction: MzE0NDQ5ODM0M2FkaXF6a2N4.

  13. 21 March 2016 Director's details changed for Mr Neil Ronald Clarkson on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: CH01. Barcode: X537VL97. Transaction: MzE0NDQ5ODIyM2FkaXF6a2N4.

  14. 17 November 2015 Amended total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4JO09NE. Transaction: MzEzNTA5OTk4M2FkaXF6a2N4.

  15. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DPFR2Z. Transaction: MzEyODk1NzY1MGFkaXF6a2N4.

  16. 1 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJMTU. Transaction: MzEyMDQ0MTMxOGFkaXF6a2N4.

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

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3JYW03F. Transaction: MzExMDY3ODI2M2FkaXF6a2N4.

  18. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY4BIH. Transaction: MzEwODg2Mzk0NmFkaXF6a2N4.

  19. 15 April 2014 Registration of charge 071957010001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35U5PD5. Transaction: MzA5ODI3NjQ1MmFkaXF6a2N4.

  20. 3 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X351LG97. Transaction: MzA5NzYwNzcxMmFkaXF6a2N4.

  21. 3 April 2014 Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351LG8Z. Transaction: MzA5NzYwNzUxM2FkaXF6a2N4.

  22. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKQY7K. Transaction: MzA4NzU2MTMwNGFkaXF6a2N4.

  23. 13 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X28B8XZ6. Transaction: MzA3Nzg3MjYzNmFkaXF6a2N4.

  24. 8 May 2013 Director's details changed for Mrs Lyndsay Waymont on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X27YGA0I. Transaction: MzA3NzY1NTg2MWFkaXF6a2N4.

  25. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA30BR. Transaction: MzA3MDU1MTQ5MWFkaXF6a2N4.

  26. 30 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y1FNK. Transaction: MzA1NjY5MTI1NmFkaXF6a2N4.

  27. 13 April 2012 Appointment of Mrs Lyndsay Waymont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NV1OI. Transaction: MzA1NTc5NDQ3NWFkaXF6a2N4.

  28. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ43WZ. Transaction: MzA0OTg2MzQ1MGFkaXF6a2N4.

  29. 29 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X5VJKSTL. Transaction: MzAzNDU5MjQ5NWFkaXF6a2N4.

  30. 29 September 2010 Registered office address changed from the Steam Mill Steam Mill Street Chester Cheshire CH3 5AN United Kingdom on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A1NB5NST. Transaction: MzAyNDI2NjEwNmFkaXF6a2N4.

  31. 25 March 2010 Registered office address changed from 2 Heap Bridge Bury Lancashire BL97HR on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X7XPIILB. Transaction: MzAxMjI1Njg3NWFkaXF6a2N4.

  32. 22 March 2010 Appointment of Mr Neil Clarkson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5GH3II2. Transaction: MzAxMTkxMDgwMWFkaXF6a2N4.

  33. 22 March 2010 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GGKIII. Transaction: MzAxMTkxMDcxNGFkaXF6a2N4.

  34. 22 March 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5GGHIIF. Transaction: MzAxMTkxMDc5OWFkaXF6a2N4.

  35. 22 March 2010 Appointment of Mr Michael Rudd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5GGTIIR. Transaction: MzAxMTkxMDcyNWFkaXF6a2N4.

  36. 22 March 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5GGFIID. Transaction: MzAxMTkxMDcwOGFkaXF6a2N4.

  37. 19 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48AOIE3. Transaction: MzAxMTc2Mzc1OGFkaXF6a2N4.

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