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Home > England & Wales Companies > ACS REGISTRARS LTD
Company Information for

ACS REGISTRARS LTD

30 Tower View, Kings Hill, Kent, ME19 4UY,
Company Registration Number
04943156
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acs Registrars Ltd
ACS REGISTRARS LTD was founded on 2003-10-24 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Acs Registrars Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ACS REGISTRARS LTD
 
Legal Registered Office
30 Tower View
Kings Hill
Kent
ME19 4UY
Other companies in B75
 
Previous Names
ICS REGISTRARS LIMITED14/01/2009
Filing Information
Company Number 04943156
Company ID Number 04943156
Date formed 2003-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-12-06
Latest return 2023-10-24
Return next due 2024-11-07
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB826155530  
Last Datalog update: 2023-12-20 12:18:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACS REGISTRARS LTD
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Company Officers of ACS REGISTRARS LTD

Current Directors
Officer Role Date Appointed
WAYNE EDWARD DUDLEY
 Company Secretary 2003-10-31
SHELAGH GRACE DUDLEY
 Director 2003-10-31
WAYNE EDWARD DUDLEY
 Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER STEPHEN CROCKETT
 Director 2007-04-06 2014-08-25
ABC COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-10-24 2003-10-31
PROFESSIONAL FORMATIONS LIMITED
 Nominated Director 2003-10-24 2003-10-31

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.

DateDocument TypeDocument Description
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049431560001
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049431560002
2023-11-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049431560003
2023-11-22CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-06Application to strike the company off the register
2023-09-06Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-07-04APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE GROBBELAAR
2023-07-04DIRECTOR APPOINTED MR THOMAS LESLIE CROCKFORD
2023-01-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-01-09Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-09Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-09Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/20
2021-04-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-03-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-06-03AP01DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN WALTON
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049431560003
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 049431560002
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 049431560002
2019-06-17AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEITH TERRENCE CHAPMAN
2019-02-26CC04Statement of company's objects
2019-02-26RES01ADOPT ARTICLES 26/02/19
2019-02-22TM02Termination of appointment of Wayne Edward Dudley on 2019-02-13
2019-02-22PSC07CESSATION OF WAYNE EDWARD DUDLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22AP01DIRECTOR APPOINTED MR JAMES MARTIN WALTON
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM International House 19 Birchcroft Road Sutton Coalfield West Midlands B75 6BP
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE EDWARD DUDLEY
2019-02-22PSC02Notification of Amtivo Group Limited as a person with significant control on 2019-02-13
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049431560001
2019-02-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-03-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-03-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0124/10/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEPHEN CROCKETT
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-30AR0124/10/12 FULL LIST
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-01AR0124/10/11 FULL LIST
2011-05-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AR0124/10/10 FULL LIST
2010-03-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0124/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE EDWARD DUDLEY / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH GRACE DUDLEY / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEPHEN CROCKETT / 01/10/2009
2009-02-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14CERTNMCOMPANY NAME CHANGED ICS REGISTRARS LIMITED CERTIFICATE ISSUED ON 14/01/09
2008-10-29363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-03-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25288aNEW DIRECTOR APPOINTED
2007-02-01363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-11-04288bDIRECTOR RESIGNED
2003-11-04225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-11-04ELRESS80A AUTH TO ALLOT SEC 31/10/03
2003-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: BROOKLYN PARK ROAD CRESCENT NAILSWORTH GLOUCESTERHIRE GL6 0HZ
2003-11-04288bSECRETARY RESIGNED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04ELRESS252 DISP LAYING ACC 31/10/03
2003-11-04ELRESS386 DISP APP AUDS 31/10/03
2003-11-0488(2)RAD 31/10/03--------- £ SI 49@1=49 £ IC 1/50
2003-11-0488(2)RAD 31/10/03--------- £ SI 50@1=50 £ IC 50/100
2003-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACS REGISTRARS LTD 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 ACS REGISTRARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ACS REGISTRARS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 237,192
Creditors Due Within One Year 2011-12-31 £ 193,123
Provisions For Liabilities Charges 2012-12-31 £ 4,820
Provisions For Liabilities Charges 2011-12-31 £ 5,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ACS REGISTRARS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 528,525
Cash Bank In Hand 2011-12-31 £ 335,940
Current Assets 2012-12-31 £ 805,552
Current Assets 2011-12-31 £ 605,100
Debtors 2012-12-31 £ 277,027
Debtors 2011-12-31 £ 269,160
Shareholder Funds 2012-12-31 £ 609,835
Shareholder Funds 2011-12-31 £ 460,082
Tangible Fixed Assets 2012-12-31 £ 46,295
Tangible Fixed Assets 2011-12-31 £ 53,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACS REGISTRARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACS REGISTRARS LTD
Trademarks
We have not found any records of ACS REGISTRARS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACS REGISTRARS LTD

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-09-29 GBP £11,020
Derbyshire County Council 2016-09-29 GBP £2,204
Derbyshire County Council 2016-05-27 GBP £952
Derbyshire County Council 2016-05-27 GBP £4,762
Derbyshire County Council 2015-12-29 GBP £3,168
Derbyshire County Council 2015-12-29 GBP £634
Derbyshire County Council 2015-10-21 GBP £1,577
Derbyshire County Council 2015-06-26 GBP £2,370
Derbyshire County Council 2015-06-26 GBP £2,370
Derbyshire County Council 2015-05-20 GBP £2,370
Derbyshire County Council 2014-11-20 GBP £5,101
Derbyshire County Council 2014-11-20 GBP £1,020
Derbyshire County Council 2014-11-20 GBP £5,101
Derbyshire County Council 2014-11-20 GBP £1,020
Derbyshire County Council 2014-06-11 GBP £4,409
Derbyshire County Council 2014-06-11 GBP £882
Derbyshire County Council 2014-03-27 GBP £788
Derbyshire County Council 2013-11-29 GBP £1,996
Derbyshire County Council 2013-11-29 GBP £9,978
Nottingham City Council 2013-11-15 GBP £1,230
Nottingham City Council 2013-11-15 GBP £1,230 451 - SUBSCRIPTIONS
Derbyshire County Council 2013-10-08 GBP £725
Derbyshire County Council 2013-10-08 GBP £3,623
Nottingham City Council 2013-07-16 GBP £1,234
Nottingham City Council 2013-07-16 GBP £1,234 451 - SUBSCRIPTIONS
Nottingham City Council 2012-12-11 GBP £2,457
Nottingham City Council 2012-12-11 GBP £2,457 CLEANING MATERIALS
Nottingham City Council 2012-10-19 GBP £622
Nottingham City Council 2012-10-19 GBP £622 CLEANING MATERIALS
Derby City Council 0000-00-00 GBP £636 Depot Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACS REGISTRARS LTD 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 ACS REGISTRARS LTD 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 ACS REGISTRARS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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