ACS REGISTRARS LTD

Key Data

Status

Dissolved

Company No.

04943156

Incorporation date

24/10/2003

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2003)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2023

Satisfaction of charge 049431560001 in full

View PDF (1 pages)

24/11/2023

Satisfaction of charge 049431560002 in full

View PDF (1 pages)

24/11/2023

Satisfaction of charge 049431560003 in full

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2023

Application to strike the company off the register

View PDF (1 pages)

06/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

04/07/2023

Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28

View PDF (1 pages)

04/07/2023

Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28

View PDF (2 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

23/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

23/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

23/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/09/2021

Audit exemption statement of guarantee by parent company for period ending 30/12/20

View PDF (3 pages)

12/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (19 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

03/06/2020

Appointment of Mrs Susan Jane Grobbelaar as a director on 2020-03-31

View PDF (2 pages)

26/05/2020

Termination of appointment of James Martin Walton as a director on 2020-03-31

View PDF (1 pages)

05/03/2020

Registration of charge 049431560003, created on 2020-03-04

View PDF (62 pages)

06/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

11/09/2019

Registration of charge 049431560002, created on 2019-09-05

View PDF (60 pages)

17/06/2019

Appointment of Mr Michael Anthony Tims as a director on 2019-03-11

View PDF (2 pages)

17/06/2019

Termination of appointment of Jonathan Keith Terrence Chapman as a director on 2019-03-08

View PDF (1 pages)

26/02/2019

Statement of company's objects

View PDF (2 pages)

26/02/2019

Resolutions

View PDF (13 pages)

22/02/2019

Termination of appointment of Wayne Edward Dudley as a secretary on 2019-02-13

View PDF (2 pages)

22/02/2019

Cessation of Wayne Edward Dudley as a person with significant control on 2019-02-13

View PDF (3 pages)

22/02/2019

Appointment of Mr James Martin Walton as a director on 2019-02-13

View PDF (2 pages)

22/02/2019

Registered office address changed from International House 19 Birchcroft Road Sutton Coalfield West Midlands B75 6BP to 30 Tower View Kings Hill Kent ME19 4UY on 2019-02-22

View PDF (2 pages)

22/02/2019

Termination of appointment of Wayne Edward Dudley as a director on 2019-02-13

View PDF (1 pages)

22/02/2019

Cessation of Shelagh Grace Dudley as a person with significant control on 2019-02-13

View PDF (3 pages)

22/02/2019

Notification of Amtivo Group Limited as a person with significant control on 2019-02-13

View PDF (4 pages)

22/02/2019

Termination of appointment of Shelagh Grace Dudley as a director on 2019-02-13

View PDF (1 pages)

22/02/2019

Appointment of Mr Jonathan Keith Terrence Chapman as a director on 2019-02-13

View PDF (2 pages)

20/02/2019

Registration of charge 049431560001, created on 2019-02-14

View PDF (10 pages)

13/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

08/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

03/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

24/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

19/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

17/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

19/11/2014

Termination of appointment of Alexander Stephen Crockett as a director on 2014-08-25

View PDF (1 pages)

30/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

07/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

30/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (6 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

07/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

28/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

08/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Wayne Edward Dudley on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Shelagh Grace Dudley on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Alexander Stephen Crockett on 2009-10-01

View PDF (2 pages)

25/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/01/2009

Certificate of change of name

View PDF (2 pages)

29/10/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

07/03/2008

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

View PDF (6 pages)

01/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

11/07/2007

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

View PDF (5 pages)

25/04/2007

New director appointed

View PDF (1 pages)

01/02/2007

Return made up to 24/10/06; full list of members

View PDF (2 pages)

18/09/2006

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

View PDF (5 pages)

30/11/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

27/07/2005

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

View PDF (5 pages)

02/12/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

04/11/2003

Resolutions

View PDF (0 pages)

04/11/2003

Resolutions

View PDF (0 pages)

04/11/2003

Resolutions

View PDF (0 pages)

04/11/2003

Resolutions

View PDF (1 pages)

04/11/2003

Ad 31/10/03--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

04/11/2003

Ad 31/10/03--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2003

Registered office changed on 04/11/03 from: brooklyn park road crescent nailsworth gloucesterhire GL6 0HZ

View PDF (1 pages)

04/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

24/10/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACS REGISTRARS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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
Walton, James Martin	Director	13/02/2019 - 31/03/2020	22
Chapman, Jonathan Keith Terrence	Director	13/02/2019 - 08/03/2019	7
Abc Company Secretaries Limited	Nominee Secretary	24/10/2003 - 31/10/2003	508
Professional Formations Limited	Nominee Director	24/10/2003 - 31/10/2003	483
Dudley, Wayne Edward	Secretary	31/10/2003 - 13/02/2019	-

Persons with Significant Control

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

Similar companies

6,090

Company	Classification	Incorporation	Status	Turnover	Employees
GRIMSBY BYPRODUCTS LIMITED C/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG, 08835858	Marine fishing	07/01/2014	Dissolved	-	13
AGB ENVIRONMENTAL LIMITED Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA, 07088024	Support services to forestry	26/11/2009	Dissolved	-	13
BRAZEN KENNELS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 11278822	Raising of other animals	27/03/2018	Dissolved	-	12
CWM HARRY LAND TRUST LIMITED 3-4 Broad Street, Newtown, Powys SY16 2LU, 04892008	Support activities for crop production	09/09/2003	Dissolved	-	11
D.LEES & COMPANY LIMITED Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, 02186139	Growing of other tree and bush fruits and nuts	02/11/1987	Dissolved	-	14

GRIMSBY BYPRODUCTS LIMITEDC/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG

Dissolved

Category:

Marine fishing

Comp. code:

08835858

Reg. date:

07/01/2014

Turnover:

No. of employees:

AGB ENVIRONMENTAL LIMITEDUnit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA

Dissolved

Category:

Support services to forestry

Comp. code:

07088024

Reg. date:

26/11/2009

Turnover:

No. of employees:

BRAZEN KENNELS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Dissolved

Category:

Raising of other animals

Comp. code:

11278822

Reg. date:

27/03/2018

Turnover:

No. of employees:

CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

Dissolved

Category:

Support activities for crop production

Comp. code:

04892008

Reg. date:

09/09/2003

Turnover:

No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02186139

Reg. date:

02/11/1987

Turnover:

No. of employees:

Description

About ACS REGISTRARS LTD

ACS REGISTRARS LTD is an(a) Dissolved company incorporated on 24/10/2003 with the registered office located at 30 Tower View, Kings Hill, Kent ME19 4UY. There are currently 2 active directors 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 REGISTRARS LTD?

ACS REGISTRARS LTD is currently Dissolved. It was registered on 24/10/2003 and dissolved on 02/01/2024.

Where is ACS REGISTRARS LTD located?

ACS REGISTRARS LTD is registered at 30 Tower View, Kings Hill, Kent ME19 4UY.

What does ACS REGISTRARS LTD do?

ACS REGISTRARS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ACS REGISTRARS LTD?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.