Liquidation
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Home > England & Wales Companies > A.C. POWER SOLUTIONS LIMITED
Company Information for A.C. POWER SOLUTIONS LIMITED
KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
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Company Registration Number
 03523441 Private Limited Company
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Company Overview
About A.c. Power Solutions Ltd
A.C. POWER SOLUTIONS LIMITED was founded on 1998-03-06 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". A.c. Power Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| A.C. POWER SOLUTIONS LIMITED | |
| Legal Registered Office | |
| KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ Other companies in SN15 | |
Filing Information
| Company Number | 03523441 | |
|---|---|---|
| Company ID Number | 03523441 | |
| Date formed | 1998-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 31/03/2020 | |
| Latest return | 06/03/2016 | |
| Return next due | 03/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 16:00:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. POWER SOLUTIONS LIMITED
The accountancy firm based at this address is CAVENDISH ADMINISTRATION LIMITED
The accountancy firm based at this address is CAVENDISH ADMINISTRATION LIMITED
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Company Officers of A.C. POWER SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TEMPLE SECRETARIES LIMITED |
||
ANTHONY FREDERICK CAREY CLARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JOHN PHILLIPS WITTER |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINS POWER PLC | Company Secretary | 2009-05-22 | CURRENT | 2009-05-22 | Dissolved 2016-07-12 | |
| FOOTPRINT TRAINING LTD | Company Secretary | 2009-03-25 | CURRENT | 2004-08-16 | Dissolved 2016-11-15 | |
| EURO SOLUTION LTD | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2016-07-19 | |
| EVOLVETELEVISION LTD | Company Secretary | 2007-11-26 | CURRENT | 2005-09-22 | Dissolved 2014-01-14 | |
| GENTLE BIRTH METHOD LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| ESTLON TELECOM LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2006-08-31 | Dissolved 2014-09-09 | |
| NEVITEX SYSTEMS LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2005-11-24 | Dissolved 2017-01-31 | |
| WINDAM ENGINEERING SERVICES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2005-04-11 | Dissolved 2013-08-25 | |
| 2I MEDIA LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2004-03-15 | Dissolved 2016-11-08 | |
| DAVID BITTON LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2002-03-11 | Liquidation | |
| SLEIPNER INTERNATIONAL LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Dissolved 2016-07-19 | |
| LEFTMODE SYSTEMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Dissolved 2014-11-01 | |
| COLDSEAL WINDOWS MANUFACTURING LIMITED | Company Secretary | 2003-08-22 | CURRENT | 1985-04-19 | Liquidation | |
| MENTOR IT LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2002-06-27 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-24 | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM Office 5, the Syms Building Bumpers Way Bumpers Farm Chippenham SN14 6LH England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/17 FROM Rear Offices Morris Court 40a New Road Chippenham Wiltshire SN15 1HL | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
| AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Anthony Frederick Carey Clark on 2009-10-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIES LIMITED on 2009-10-01 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 33 WINE STREET BRISTOL BS1 2BQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
| 88(2)R | AD 06/03/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Licences & Regulatory approval
We could not find any licences issued to A.C. POWER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-11-02 |
| Appointmen | 2018-11-02 |
| Resolution | 2018-11-02 |
Fines / Sanctions
No fines or sanctions have been issued against A.C. POWER SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A.C. POWER SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.73 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C. POWER SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of A.C. POWER SOLUTIONS LIMITED registering or being granted any patents Domain Names
A.C. POWER SOLUTIONS LIMITED owns 1 domain names.
acps.co.uk
Income
Government Income
We have not found government income sources for A.C. POWER SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as A.C. POWER SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.C. POWER SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | A.C. POWER SOLUTIONS LIMITED | Event Date | 2018-11-02 |
| Initiating party | Event Type | Appointmen | |
| Defending party | A.C. POWER SOLUTIONS LIMITED | Event Date | 2018-11-02 |
| Name of Company: A.C. POWER SOLUTIONS LIMITED Company Number: 03523441 Trading Name: ACP Solutions Limited Nature of Business: Manufacture of electricity distribution and control apparatus Registered… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | A.C. POWER SOLUTIONS LIMITED | Event Date | 2018-11-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C. POWER SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A.C. POWER SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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