ACS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01646875

Incorporation date

27/06/1982

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/06/1982)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

First Gazette notice for voluntary strike-off

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06/11/2009

Voluntary strike-off action has been suspended

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26/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2009

Application to strike the company off the register

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25/01/2009

Return made up to 31/12/08; full list of members

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27/01/2008

Return made up to 31/12/07; full list of members

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21/08/2007

Total exemption small company accounts made up to 2006-10-31

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17/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

21/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

01/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

20/04/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

20/04/2004

Secretary's particulars changed

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04/02/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

17/11/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

11/09/2002

Total exemption small company accounts made up to 2001-10-31

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03/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

15/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (9 pages)

07/03/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/11/1998

Accounting reference date shortened from 31/12/98 to 31/10/98

View PDF (1 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

29/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/01/1997

Return made up to 31/12/96; no change of members

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03/11/1996

Accounts for a small company made up to 1995-12-31

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08/02/1996

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

29/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

18/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

18/04/1995

Registered office changed on 19/04/95

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01/11/1994

Accounts for a small company made up to 1993-12-31

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06/07/1994

Secretary resigned;new secretary appointed

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16/05/1994

Director resigned

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21/03/1994

Declaration of satisfaction of mortgage/charge

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01/02/1994

Return made up to 31/12/93; no change of members

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22/11/1993

Accounts for a small company made up to 1992-12-31

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07/09/1993

Particulars of mortgage/charge

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10/02/1993

Particulars of contract relating to shares

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10/02/1993

Ad 02/11/92--------- £ si 110430@1

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10/01/1993

Return made up to 31/12/92; full list of members

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20/12/1992

Ad 02/11/92--------- £ si 110430@1=110430 £ ic 10/110440

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09/11/1992

£ nc 100/1000000 02/11/92

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29/10/1992

Accounts for a small company made up to 1991-12-31

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02/07/1992

Accounts for a small company made up to 1990-12-31

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28/04/1992

New director appointed

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22/12/1991

Return made up to 31/12/91; no change of members

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28/04/1991

Return made up to 31/12/90; no change of members

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20/02/1991

Accounts for a small company made up to 1989-12-31

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10/12/1990

Accounts for a small company made up to 1988-12-31

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28/08/1990

Particulars of mortgage/charge

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12/08/1990

Resolutions

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20/05/1990

Return made up to 31/12/89; full list of members

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20/05/1990

Return made up to 31/12/88; full list of members

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30/01/1990

Secretary resigned;new secretary appointed

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23/10/1989

Secretary resigned

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28/06/1989

New director appointed

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15/06/1989

Secretary resigned;new secretary appointed;new director appointed

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15/06/1989

Registered office changed on 16/06/89 from: county lane kingswood albrighton wolverhampton WV7 3AP

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15/06/1989

Director resigned

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15/06/1989

Secretary resigned;new secretary appointed

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22/06/1988

Certificate of change of name

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13/06/1988

Full accounts made up to 1987-12-31

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13/06/1988

Full accounts made up to 1986-12-31

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13/06/1988

Full accounts made up to 1985-12-31

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18/05/1988

New director appointed

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13/03/1988

Return made up to 31/12/87; full list of members

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28/09/1987

Return made up to 31/12/86; full list of members

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04/01/1987

Return made up to 31/12/85; full list of members

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12/09/1986

Full accounts made up to 1984-12-31

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27/06/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Forshaw, John	Secretary	07/09/2003 - Present	1
Forshaw, Carol Winifred	Secretary	27/05/1994 - 01/04/2003	3
Dickenson, John William	Director	09/04/1992 - 11/05/1994	4

Persons with Significant Control

No PSC data available.

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Description

About ACS GROUP LIMITED

ACS GROUP LIMITED is an(a) Dissolved company incorporated on 27/06/1982 with the registered office located at Peppers Prospect, County Lane, Albrighton, Wolverhampton WV7 3AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACS GROUP LIMITED?

ACS GROUP LIMITED is currently Dissolved. It was registered on 27/06/1982 and dissolved on 30/08/2010.

Where is ACS GROUP LIMITED located?

ACS GROUP LIMITED is registered at Peppers Prospect, County Lane, Albrighton, Wolverhampton WV7 3AS.

What does ACS GROUP LIMITED do?

ACS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ACS GROUP LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.