Acs Control Systems Limited

Company Registration Number: NI026251

Northern Ireland Company (post partition)

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Acs Control Systems Limited is a Private Company Limited by Shares first registered on 21 January 1992. Its current registered address is in Comber, Co Down.

Registered Address

10 CUTTLES RIDGE
OLD BALLYGOWAN ROAD
COMBER
CO DOWN
BT23 5YT

There are 2 companies currently registered at this postcode, including this one.

All companies at BT23 5YT

Registration Data

Company Number

NI026251

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £115,734£167,036£105,352£136,333£112,656£82,092£83,849£172,851£185,253£172,216£200,358£263,146
of which Cash £22,281£12,268£10,478£16,853£3,559£2,820£6,243£4,539£3,669£1,512£3,634£53,742
Total Assets £115,734£167,036£105,352£136,333£112,656£82,092£83,849£172,851£185,253£172,216£200,358£263,146
Current Liabilities £36,433£90,941£33,441£52,971£43,684£50,551£45,409£138,606£136,750£113,392£112,686£149,867
Net Current Assets £79,301£76,095£71,911£83,362£68,972£31,541£38,440£34,245£48,503£58,824£87,672£113,279
Total Net Worth £85,468£82,160£78,965£91,070£75,590£42,439£49,732£67,853£74,166£89,727£124,571£134,617

Previous Names

No previous names

Company Officers

  • MCWATTERS, Arthur James

    Secretary

    Appointed on 21 January 1992

     

    10 Cuttles Ridge
    Comber
    Co Down
    BT23 5YT

  • MCWATTERS, Nicola

    Secretary

    Appointed on 20 October 2011

     

    10 Cuttles Ridge
    Old Ballygowan Road
    Comber
    Co Down
    BT23 5YT

  • GRAHAM, Trevor

    Director

    Appointed on 21 January 1992

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1963

    50 Beverley Walk
    Newtownards
    Co. Down
    BT23 7QR

  • MCWATTERS, Arthur James

    Director

    Appointed on 21 January 1992

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1945

    10 Cuttles Ridge
    Comber
    Co Down
    BT23 5YT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQVGUQ. Transaction: MzE2NzIzNDU0OWFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: J5J1SGUP. Transaction: MzE2MTM2ODA5OWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVI9G9. Transaction: MzE0MTAyNDEwMGFkaXF6a2N4.

  4. 16 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjRIWElRWkZhZGlxemtjeA.

  5. 16 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J4HXIQZN. Transaction: MzEzMzE3NTczMGFkaXF6a2N4.

  6. 6 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: J4H61L08. Transaction: MzEzMjM5ODk4NWFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQVM9. Transaction: MzExNjc3MjAwMGFkaXF6a2N4.

  8. 10 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: J3I4PK3F. Transaction: MzEwOTIxNjI2OWFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31NAD62. Transaction: MzA5NDQ5MTQ0MWFkaXF6a2N4.

  10. 23 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: J2F9ZBRL. Transaction: MzA4Mzc3NDU2NmFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZCT8W. Transaction: MzA3MTgyNDMxOGFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: J1HMKFWW. Transaction: MzA2NDM0NzEwOWFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZEJL. Transaction: MzA1MTk1NzE3N2FkaXF6a2N4.

  14. 30 January 2012 Appointment of Nicola Mcwatters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11MXI9E. Transaction: MzA1MTU4MTY3OWFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: JVLSWYQB. Transaction: MzA0NjM0MDg4NmFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XMBOYR9G. Transaction: MzAzMTM1NzEzMGFkaXF6a2N4.

  17. 5 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: JXCO4OT1. Transaction: MzAyNjQ2NjEzNGFkaXF6a2N4.

  18. 25 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: X7UD5ILJ. Transaction: MzAxMjI1MjMyNGFkaXF6a2N4.

  19. 25 March 2010 Secretary's details changed for Arthur James Mcwatters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X7UD2ILG. Transaction: MzAxMjI1MTIzN2FkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Trevor Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7UD3ILH. Transaction: MzAxMjI1MTI0MGFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Arthur James Mcwatters on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7UD4ILI. Transaction: MzAxMjI1MTI0MmFkaXF6a2N4.

  22. 21 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: JZUIMEVP. Transaction: MzAwMzQwOTM2OGFkaXF6a2N4.

  23. 13 February 2009 21/01/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00597784. Transaction: MjUwMzMxNzYxN2FkaXF6a2N4.

  24. 19 September 2008 29/02/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00551098. Transaction: MjUwMzMxNzYxNmFkaXF6a2N4.

  25. 4 February 2008 21/01/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00456877. Transaction: MjUwMzMxNzYxNWFkaXF6a2N4.

  26. 17 October 2007 28/02/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00401001. Transaction: MjUwMzMxNzYxNGFkaXF6a2N4.

  27. 26 January 2007 21/01/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00286386. Transaction: MjUwMzMxNzU5MmFkaXF6a2N4.

  28. 19 October 2006 28/02/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00253300. Transaction: MjUwMzMxNzU5MWFkaXF6a2N4.

  29. 28 March 2006 21/01/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00151604. Transaction: MjUwMzMxNzU5MGFkaXF6a2N4.

  30. 18 January 2006 28/02/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00140118. Transaction: MjUwMzMxNzU4OWFkaXF6a2N4.

  31. 23 September 2004 28/02/04 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNzU4NmFkaXF6a2N4.

  32. 30 January 2004 21/01/04 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNzYxM2FkaXF6a2N4.

  33. 7 September 2003 28/02/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNzYxMmFkaXF6a2N4.

  34. 27 January 2003 21/01/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNzU4NGFkaXF6a2N4.

  35. 18 November 2002 28/02/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNzU4M2FkaXF6a2N4.

  36. 27 January 2002 21/01/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNzU4MmFkaXF6a2N4.

  37. 30 November 2001 28/02/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNzU4MWFkaXF6a2N4.

  38. 3 February 2001 21/01/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNzU4MGFkaXF6a2N4.

  39. 14 November 2000 29/02/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNzU3OWFkaXF6a2N4.

  40. 29 January 2000 21/01/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNzU3OGFkaXF6a2N4.

  41. 14 October 1999 28/02/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNzYxMWFkaXF6a2N4.

  42. 29 January 1999 21/01/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNzYxMGFkaXF6a2N4.

  43. 25 November 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMxNzYwOWFkaXF6a2N4.

  44. 25 November 1998 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzMxNzYwOGFkaXF6a2N4.

  45. 23 November 1998 28/02/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNzYwN2FkaXF6a2N4.

  46. 18 January 1998 21/01/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNzYwNmFkaXF6a2N4.

  47. 2 July 1997 28/02/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNzYwNWFkaXF6a2N4.

  48. 26 January 1997 21/01/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNzYwNGFkaXF6a2N4.

  49. 30 December 1996 29/02/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNzYwM2FkaXF6a2N4.

  50. 25 November 1996 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzMxNzYwMmFkaXF6a2N4.

  51. 12 February 1996 21/01/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNzYwMWFkaXF6a2N4.

  52. 15 November 1995 28/02/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNzYwMGFkaXF6a2N4.

  53. 20 January 1995 21/01/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNzU5OWFkaXF6a2N4.

  54. 22 September 1994 28/02/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNzU5OGFkaXF6a2N4.

  55. 9 April 1994 21/01/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNzU5N2FkaXF6a2N4.

  56. 5 October 1993 31/01/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNzU5NmFkaXF6a2N4.

  57. 29 March 1993 21/01/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNzU4NWFkaXF6a2N4.

  58. 13 March 1992 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00379733. Transaction: MjUwMzMxNzU5NWFkaXF6a2N4.

  59. 13 March 1992 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMxNzU3N2FkaXF6a2N4.

  60. 13 March 1992 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMxNzU3NmFkaXF6a2N4.

  61. 13 March 1992 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMxNzU3NWFkaXF6a2N4.

  62. 13 March 1992 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzMxNzU3NGFkaXF6a2N4.

  63. 13 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzMxNzU3M2FkaXF6a2N4.

  64. 28 February 1992 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzMxNzU3MmFkaXF6a2N4.

  65. 21 January 1992 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00379735. Transaction: MjUwMzMxNzU5M2FkaXF6a2N4.

  66. 21 January 1992 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00379734. Transaction: MjUwMzMxNzU5NGFkaXF6a2N4.

  67. 21 January 1992 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzMxNzU4OGFkaXF6a2N4.

  68. 21 January 1992 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzMxNzU4N2FkaXF6a2N4.

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