Acs Facilities (Southern) Ltd

Company Registration Number: 07932267

Company registered in England and Wales

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Acs Facilities (Southern) Ltd is a Private Company Limited by Shares first registered on 1 February 2012. Its current registered address is in Wallington.

Registered Address

315 CROYDON ROAD
WALLINGTON
ENGLAND
SM6 7LB

There are 3 companies currently registered at this postcode, including this one.

All companies at SM6 7LB

Registration Data

Company Number

07932267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £51,408£63,783£69,142
of which Cash £11,519£5,127£19,221
Total Assets £51,408£63,783£69,142
Current Liabilities £50,798£58,079£35,460
Net Current Assets £610£5,704£33,682
Total Net Worth £1,040£6,324£34,613

Previous Names

  • ACS CONTROLS (SOUTH EAST) LTD, active until 19 October 2016
  • GENISIS ENERGY MANAGEMENT CONSULTANTS LTD, active until 18 July 2014

Company Officers

  • HUMPHRIES, Mark

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1968

    315
    Croydon Road
    Wallington
    SM6 7LB
    England

  • ARISTIDOU, Kathy

    Secretary

    Appointed on 1 February 2012

    Resigned on 1 May 2015

    315
    Croydon Road
    Wallington
    SM6 7LB
    England

  • ARISTIDOU, Mike

    Director

    Appointed on 1 February 2012

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Design Engineer

    Month of birth: August 1962

    315
    Croydon Road
    Wallington
    SM6 7LB
    England

  • SMITH, Lee Grant

    Director

    Appointed on 24 August 2012

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1981

    315
    Croydon Road
    Wallington
    Surrey
    SM6 7LB
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 December 2016 Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 315 Croydon Road Wallington SM6 7LB on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: X5LHM6UR. Transaction: MzE2NDA0ODYyMWFkaXF6a2N4.

  2. 9 December 2016 Registered office address changed from 315 Croydon Road Wallington Surrey SM6 7LB to 73 Park Lane Croydon CR0 1JG on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: X5LHM62Z. Transaction: MzE2NDA0ODM5NWFkaXF6a2N4.

  3. 19 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5HUDBC9. Transaction: MzE1OTk1NzQ2MGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQEJ6. Transaction: MzE0MTU2MjEwNGFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMWF7. Transaction: MzE0MDgzMTA1MmFkaXF6a2N4.

  6. 1 May 2015 Termination of appointment of Mike Aristidou as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46H5QQ0. Transaction: MzEyMjQyMDM4N2FkaXF6a2N4.

  7. 1 May 2015 Termination of appointment of Lee Grant Smith as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46H5R0Q. Transaction: MzEyMjQyMDQ4MGFkaXF6a2N4.

  8. 1 May 2015 Termination of appointment of Kathy Aristidou as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46H5R03. Transaction: MzEyMjQyMDQ0MmFkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40OBIYW. Transaction: MzExNjgyMzQ1M2FkaXF6a2N4.

  10. 16 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GKLTP7. Transaction: MzEwNzU4NzA1NmFkaXF6a2N4.

  11. 18 July 2014 Change of name by resolution

    Category: Change of name. Type: NM01. Barcode: X3CEB7QI. Transaction: MzEwMzk5NDYxNmFkaXF6a2N4.

  12. 18 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNDRUI3UUlhZGlxemtjeA.

  13. 18 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3CEB7QI. Transaction: MzEwNDAwODQ2MmFkaXF6a2N4.

  14. 25 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A346FHCI. Transaction: MzA5NjkyMjEwN2FkaXF6a2N4.

  15. 11 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1IZ5. Transaction: MzA5NDMyMDYzNGFkaXF6a2N4.

  16. 29 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FS9EN5. Transaction: MzA4NDA1NTE2OWFkaXF6a2N4.

  17. 17 June 2013 Statement of capital following an allotment of shares on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Capital. Type: SH01. Barcode: X2AR3G5U. Transaction: MzA3OTg2ODc0M2FkaXF6a2N4.

  18. 17 June 2013 Previous accounting period extended from 28 February 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2AR3G42. Transaction: MzA3OTg2ODcxOWFkaXF6a2N4.

  19. 13 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X224RSKI. Transaction: MzA3Mjc5MDIxOGFkaXF6a2N4.

  20. 6 November 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1L4B8V5. Transaction: MzA2NzA0NDMzNGFkaXF6a2N4.

  21. 18 October 2012 Appointment of Mr Lee Grant Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTUN5E. Transaction: MzA2NjA1NTE2MGFkaXF6a2N4.

  22. 1 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11S4TUA. Transaction: MzA1MTczMjk3NWFkaXF6a2N4.

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