Acis Development Services Limited

Company Registration Number: 07350702

Company registered in England and Wales

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Acis Development Services Limited is a Private Company Limited by Shares first registered on 19 August 2010. Its current registered address is in Gainsborough, Lincolnshire.

Registered Address

ACIS HOUSE
BRIDGE STREET
GAINSBOROUGH
LINCOLNSHIRE
DN21 1GG

There are 8 companies currently registered at this postcode, including this one.

All companies at DN21 1GG

Registration Data

Company Number

07350702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,869,000£1,071,000£891,000£394,000£1,579,000£657,000
of which Cash £10,000£335,000£20,000£26,000£199,000£30,000
Total Assets £1,869,000£1,071,000£891,000£394,000£1,579,000£657,000
Current Liabilities £1,812,000£1,013,000£891,000£394,000£1,579,000£657,000
Net Current Assets £57,000£58,000£0£0£0£0
Total Net Worth £57,000£58,000£0£0£0£0

Previous Names

No previous names

Company Officers

  • BACON, Gregory Paul

    Secretary

    Appointed on 23 September 2016

     

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • BACON, Gregory Paul

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1963

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • WOOLLAM, Paul Robert

    Director

    Appointed on 19 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG
    United Kingdom

  • BLENKINSOP, Russell Charles Simon

    Secretary

    Appointed on 19 August 2010

    Resigned on 28 February 2014

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG
    United Kingdom

  • HATCHMAN, Simon James

    Secretary

    Appointed on 1 October 2015

    Resigned on 23 September 2016

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • WABY, Valerie Ann

    Secretary

    Appointed on 1 January 2014

    Resigned on 30 September 2015

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG
    United Kingdom

  • BLENKINSOP, Russell Charles Simon

    Director

    Appointed on 19 August 2010

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG
    United Kingdom

  • GERRARD, Michael John

    Director

    Appointed on 9 January 2014

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1969

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG
    United Kingdom

  • HATCHMAN, Simon James

    Director

    Appointed on 17 October 2014

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • WABY, Valerie Ann

    Director

    Appointed on 19 August 2010

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Appointment of Mr Gregory Paul Bacon as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP03. Barcode: X5GB3PIH. Transaction: MzE1ODE3Njk1MWFkaXF6a2N4.

  2. 26 September 2016 Termination of appointment of Simon James Hatchman as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5GB3P0R. Transaction: MzE1ODE3Njc4N2FkaXF6a2N4.

  3. 26 September 2016 Termination of appointment of Simon James Hatchman as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5GB3OFE. Transaction: MzE1ODE3NjcwMGFkaXF6a2N4.

  4. 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPA65N. Transaction: MzE1NTQ4NDkyNWFkaXF6a2N4.

  5. 15 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CPAMMP. Transaction: MzE1NDg2NzQ1MmFkaXF6a2N4.

  6. 10 May 2016 Appointment of Mr Gregory Paul Bacon as a director on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: AP01. Barcode: X56PR8D5. Transaction: MzE0ODIwMzAxOGFkaXF6a2N4.

  7. 1 February 2016 Termination of appointment of Valerie Ann Waby as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSVDXE. Transaction: MzE0MDk0NTAwMWFkaXF6a2N4.

  8. 8 October 2015 Appointment of Mr Simon James Hatchman as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4HM5IWG. Transaction: MzEzMjY5MjMyNWFkaXF6a2N4.

  9. 8 October 2015 Termination of appointment of Valerie Ann Waby as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4HM5I6H. Transaction: MzEzMjY5MjIzOGFkaXF6a2N4.

  10. 14 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXVY1D. Transaction: MzEzMDkzOTI3NGFkaXF6a2N4.

  11. 18 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DASUGW. Transaction: MzEyODc5NTIxMGFkaXF6a2N4.

  12. 29 October 2014 Appointment of Mr Simon James Hatchman as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3JJDEFS. Transaction: MzExMDM1NTY5MmFkaXF6a2N4.

  13. 29 October 2014 Termination of appointment of Michael John Gerrard as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3JJDDNS. Transaction: MzExMDM1NDY1N2FkaXF6a2N4.

  14. 16 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLRDF. Transaction: MzEwNzU4NjMzN2FkaXF6a2N4.

  15. 3 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F96GZD. Transaction: MzEwNjUwNjk4MWFkaXF6a2N4.

  16. 8 April 2014 Appointment of Mr Michael John Gerrard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EJLK3. Transaction: MzA5Nzg5MTExMGFkaXF6a2N4.

  17. 7 April 2014 Termination of appointment of Russell Blenkinsop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BUG3S. Transaction: MzA5Nzc3NDA3NmFkaXF6a2N4.

  18. 31 March 2014 Appointment of Ms Valerie Ann Waby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34TO5QB. Transaction: MzA5NzMzNDM4NmFkaXF6a2N4.

  19. 31 March 2014 Termination of appointment of Russell Charles Simon Blenkinsop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TNVE3. Transaction: MzA5NzMzMjY3OWFkaXF6a2N4.

  20. 13 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJBBE. Transaction: MzA4NDk5OTQ5OWFkaXF6a2N4.

  21. 15 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EPV0DC. Transaction: MzA4MzM1NzA3MmFkaXF6a2N4.

  22. 2 November 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1KU3HFM. Transaction: MzA2Njg4NzY4OWFkaXF6a2N4.

  23. 14 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2Q68O. Transaction: MzA2MjQxMTUzNGFkaXF6a2N4.

  24. 30 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XWP8YXZK. Transaction: MzA0NDcwMjM1OGFkaXF6a2N4.

  25. 10 August 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMGVMWF4. Transaction: MzA0MTg4NTI4N2FkaXF6a2N4.

  26. 21 March 2011 Current accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X3HO8SMR. Transaction: MzAzNDE1NDc4N2FkaXF6a2N4.

  27. 19 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ920MNG. Transaction: MzAyMTYyNzQwN2FkaXF6a2N4.

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