AC ELECTRICAL SERVICES (NW) LTD

Key Data

Status

Active

Company No.

04500487

Incorporation date

01/08/2002

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

03/02/2026

Appointment of Mrs Beverley Bielby as a director on 2026-02-03

View PDF (2 pages)

03/02/2026

Appointment of Mr Olof Ludvig Wilhelm Flyborg as a director on 2026-02-03

View PDF (2 pages)

13/01/2026

Appointment of Mr Matthew James Gunby as a director on 2026-01-13

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

13/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

12/01/2024

Full accounts made up to 2023-03-31

View PDF (33 pages)

25/09/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

20/09/2023

Previous accounting period extended from 2023-01-31 to 2023-03-31

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

11/05/2023

Memorandum and Articles of Association

View PDF (8 pages)

11/05/2023

Resolutions

View PDF (1 pages)

19/04/2023

Termination of appointment of Rachel Cumpsty as a director on 2023-04-03

View PDF (1 pages)

19/04/2023

Termination of appointment of Rachel Cumpsty as a secretary on 2023-04-03

View PDF (1 pages)

17/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (14 pages)

03/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (14 pages)

08/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (15 pages)

13/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

28/02/2018

Registered office address changed from Unit 3 Denham Way Fleetwood Lancashire FY7 6PR England to Unit 1 Dakota Court Amy Johnson Way Blackpool Lancashire FY4 2RP on 2018-02-28

View PDF (2 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (14 pages)

03/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

03/08/2017

Notification of Ac Electrical Services Group Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

03/08/2017

Cessation of Rachel Cumpsty as a person with significant control on 2016-08-08

View PDF (1 pages)

03/08/2017

Cessation of Andrew Cumpsty as a person with significant control on 2016-08-08

View PDF (1 pages)

26/10/2016

Full accounts made up to 2016-01-31

View PDF (14 pages)

07/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

19/04/2016

Resolutions

View PDF (14 pages)

23/02/2016

Registered office address changed from Unit 3 Denham Way Fleetwood Lancashire FY6 6PR to Unit 3 Denham Way Fleetwood Lancashire FY7 6PR on 2016-02-23

View PDF (1 pages)

04/02/2016

Director's details changed for Mr Andrew Cumpsty on 2016-01-29

View PDF (2 pages)

04/02/2016

Secretary's details changed for Rachel Cumpsty on 2016-01-29

View PDF (1 pages)

04/02/2016

Director's details changed for Rachel Cumpsty on 2016-01-29

View PDF (2 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

09/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

22/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

10/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

07/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

24/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (9 pages)

05/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

03/05/2012

Registered office address changed from 209 Church Street Blackpool Lancashire FY1 3TE on 2012-05-03

View PDF (2 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

11/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

13/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

13/08/2010

Director's details changed for Andrew Cumpsty on 2010-08-01

View PDF (2 pages)

28/01/2010

Appointment of Rachel Cumpsty as a director

View PDF (3 pages)

24/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

28/09/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

20/02/2009

Accounting reference date extended from 31/12/2008 to 31/01/2009

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

22/08/2008

Return made up to 01/08/08; no change of members

View PDF (6 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/09/2007

Return made up to 01/08/07; no change of members

View PDF (6 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

25/08/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

04/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/08/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

03/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

02/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/01/2004

Secretary's particulars changed

View PDF (1 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

04/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/05/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

26/11/2002

Ad 08/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/11/2002

Registered office changed on 26/11/02 from: unit 9 the broadside centre redmarsh industrial estate thornton, cleveleys lancashire FY5 4HD

View PDF (1 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

01/08/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+52.36 % *

* during past year

Cash in Bank

£5,060,091.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
5.29M
-
0.00
3.32M
-

2022
41
6.03M
-
0.00
5.06M
-

2022
41
6.03M
-
0.00
5.06M
-

Employees

2022

Employees

41 17 % *

Net Assets(GBP)

6.03M £13.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.06M £52.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cumpsty, Andrew	Director	08/11/2002 - Present	8
Cumpsty, Rachel	Director	20/01/2010 - 03/04/2023	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/07/2002 - 31/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/07/2002 - 31/07/2002	67500
Gunby, Matthew James	Director	13/01/2026 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AC ELECTRICAL SERVICES (NW) LTD

AC ELECTRICAL SERVICES (NW) LTD is an(a) Active company incorporated on 01/08/2002 with the registered office located at Unit 1 Dakota Court, Amy Johnson Way, Blackpool, Lancashire FY4 2RP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of AC ELECTRICAL SERVICES (NW) LTD?

AC ELECTRICAL SERVICES (NW) LTD is currently Active. It was registered on 01/08/2002 .

Where is AC ELECTRICAL SERVICES (NW) LTD located?

AC ELECTRICAL SERVICES (NW) LTD is registered at Unit 1 Dakota Court, Amy Johnson Way, Blackpool, Lancashire FY4 2RP.

What does AC ELECTRICAL SERVICES (NW) LTD do?

AC ELECTRICAL SERVICES (NW) LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AC ELECTRICAL SERVICES (NW) LTD have?

AC ELECTRICAL SERVICES (NW) LTD had 41 employees in 2022.

What is the latest filing for AC ELECTRICAL SERVICES (NW) LTD?

The latest filing was on 03/02/2026: Appointment of Mrs Beverley Bielby as a director on 2026-02-03.