ACCSYS PROJECTS LIMITED - Floor and wall covering - A business based in United Kingdom registered with Companies House

Company Overview

About Accsys Projects Ltd

ACCSYS PROJECTS LIMITED was founded on 2003-05-18 and has its registered office in Coventry. The organisation's status is listed as "Active". Accsys Projects 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

Legal Registered Office
Company Name
ACCSYS PROJECTS LIMITED

SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY CV5 6ET Other companies in CV5

Filing Information

Company Number		04768719
Company ID Number		04768719
Date formed		2003-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB803078158

Last Datalog update:	2024-05-05 17:57:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCSYS PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADVANTAX LIMITED AUDIT LINK LIMITED BURROWS SCARBOROUGH LIMITED PLATFORM ACCOUNTING LIMITED TAX LINK LIMITED VIRTUE ACCOUNTING LIMITED

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Company Officers of ACCSYS PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL DEAN SMITH	Company Secretary	2007-05-24
JOHN RAYMOND DEELY	Director	2003-05-18
GARY LANG	Director	2018-01-01
NIGEL DEAN SMITH	Director	2003-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RAYMOND DEELY	Company Secretary	2003-05-18	2007-05-24
L & A SECRETARIAL LIMITED	Nominated Secretary	2003-05-18	2003-05-18
L & A REGISTRARS LIMITED	Nominated Director	2003-05-18	2003-05-18

More director information

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
2024-04-29		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-04-23		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10		CESSATION OF JOHN RAYMOND DEELY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10		CESSATION OF NIGEL DEAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10		Notification of Accsys Trustees Limited as a person with significant control on 2023-07-31
2023-04-18		Unaudited abridged accounts made up to 2022-07-31
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2021-06-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SMITH
2021-06-01	PSC09	Withdrawal of a person with significant control statement on 2021-06-01
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-14	PSC08	Notification of a person with significant control statement
2019-05-14	PSC07	CESSATION OF JOHN RAYMOND DEELY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-01-23	AP01	DIRECTOR APPOINTED MR GARY LANG
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-16	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11	AR01	18/05/15 ANNUAL RETURN FULL LIST
2014-11-17	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEAN SMITH / 18/05/2014
2014-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND DEELY / 18/05/2014
2014-06-17	CH03	SECRETARY'S DETAILS CHNAGED FOR NIGEL DEAN SMITH on 2014-05-18
2014-01-28	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AR01	18/05/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	18/05/12 ANNUAL RETURN FULL LIST
2012-06-01	CH01	Director's details changed for John Raymond Deely on 2012-05-18
2012-01-10	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13	AR01	18/05/11 ANNUAL RETURN FULL LIST
2011-02-21	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21	AR01	18/05/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND DEELY / 18/05/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DEAN SMITH / 18/05/2010
2009-11-26	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-24	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL SMITH / 01/01/2008
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-13	288a	NEW SECRETARY APPOINTED
2007-06-13	288b	SECRETARY RESIGNED
2007-06-11	288b	SECRETARY RESIGNED
2007-06-11	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-07	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-10	363(287)	REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/05 FROM: STONELEIGH DEER PARK UNIT 8 STARETON KENILWORTH WARWICKSHIRE CV8 2LY
2004-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-13	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2004-05-18	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-11-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-19	88(2)R	AD 12/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-06-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-18	288a	NEW DIRECTOR APPOINTED
2003-06-18	288b	SECRETARY RESIGNED
2003-06-18	288b	DIRECTOR RESIGNED
2003-05-18	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

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to ACCSYS PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACCSYS PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2009-04-09	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 837,172
Creditors Due Within One Year	2012-07-31	£ 625,880

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 ACCSYS PROJECTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 814,771
Cash Bank In Hand	2012-07-31	£ 1,388,429
Current Assets	2013-07-31	£ 1,824,603
Current Assets	2012-07-31	£ 1,621,532
Debtors	2013-07-31	£ 858,459
Debtors	2012-07-31	£ 209,103
Shareholder Funds	2013-07-31	£ 1,127,666
Shareholder Funds	2012-07-31	£ 998,134
Stocks Inventory	2013-07-31	£ 151,373
Stocks Inventory	2012-07-31	£ 24,000
Tangible Fixed Assets	2013-07-31	£ 141,076
Tangible Fixed Assets	2012-07-31	£ 2,944

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACCSYS PROJECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACCSYS PROJECTS LIMITED

Trademarks

We have not found any records of ACCSYS PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCSYS PROJECTS 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 (43330 - Floor and wall covering) as ACCSYS PROJECTS LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where ACCSYS PROJECTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACCSYS PROJECTS 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 ACCSYS PROJECTS 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.
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