Company Information for ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED
UNIT 41 WILDMOOR MILL, WILDMOOR, BROMSGROVE, B61 0BX,
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Company Registration Number
05530980
Private Limited Company
Active |
Company Name | |
---|---|
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT 41 WILDMOOR MILL WILDMOOR BROMSGROVE B61 0BX Other companies in CM24 | |
Company Number | 05530980 | |
---|---|---|
Company ID Number | 05530980 | |
Date formed | 2005-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 14:04:37 |
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Officer | Role | Date Appointed |
---|---|---|
INSIGHT NOMINEES LTD |
||
WILLIAM HOWIE |
||
GRAHAM RICHARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL TAYLOR |
Director | ||
NICHOLAS GEORGE BRYAN |
Company Secretary | ||
NICHOLAS GEORGE BRYAN |
Director | ||
ALAN FREDERICK DOYLE |
Director | ||
DARREN ANDREW SHIPARD |
Director | ||
GAVIN DAVID WITHERS |
Director | ||
FREDERICK EDWARD WORTH |
Director | ||
IAN ROBINSON |
Director | ||
LAURENCE JACQUELINE TANTY |
Director | ||
MARK IAN TENTORI |
Director | ||
GRAHAM DOUGLAS NAISMITH MILLER |
Director | ||
DARREN SHIPARD |
Director | ||
NICHOLAS GEORGE BRYAN |
Director | ||
CHRISTOPHER HENRY BURT |
Director | ||
MS BATH SECRETARIES LIMITED |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RLE FUTUREMOTIV LIMITED | Company Secretary | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
APPITEK LTD | Company Secretary | 2017-04-21 | CURRENT | 2017-01-30 | Active | |
APERIO SOFTWARE LIMITED | Company Secretary | 2017-02-25 | CURRENT | 2017-02-25 | Active | |
CLOUD SERVICE RESOURCING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2010-01-26 | Liquidation | |
AS FROM LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2010-04-01 | Active | |
FINANCIAL CATALYSTS LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
VARIATION HOLDINGS UK LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-11-13 | Active | |
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-11-10 | Active | |
JUST LEGAL CONSULTING LTD | Company Secretary | 2015-02-22 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
DYNAMITE DESIGN LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
RED KNIGHT CAPITAL LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-09-14 | |
THE NURTURE GROUP NETWORK LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2005-09-13 | Active | |
FUTURE ENVIRONMENTAL MAINTENANCE & SERVICE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2011-09-06 | Dissolved 2017-08-23 | |
PARALAW LIMITED | Company Secretary | 2012-08-15 | CURRENT | 1997-05-23 | Active | |
ASF RECRUITMENT UK LTD | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
FUTURE ENVIRONMENTAL LTD | Company Secretary | 2012-02-01 | CURRENT | 2009-06-02 | Dissolved 2017-06-24 | |
PARALAW (UK) LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
VARIATION HOLDINGS LIMITED | Company Secretary | 2009-11-01 | CURRENT | 2006-07-31 | Active | |
SOURCE TECHNOLOGIES UK LTD | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
SOURCE TECHNOLOGIES HOLDINGS UK LTD | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
THE OUTSOURCED FINANCE DEPARTMENT LTD | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
ROLL CAGE RENTAL LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
VARIATION HOLDINGS UK LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
SHCL (VHL) HOLDCO LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-07-05 | |
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
INTERGEN COMMUNITY INTEREST COMPANY | Director | 2011-05-26 | CURRENT | 2009-03-18 | Dissolved 2014-09-23 | |
RECOCO LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2016-05-17 | |
VARIATION HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
PILLAR AND POST HOMES LIMITED | Director | 2006-02-04 | CURRENT | 2006-01-21 | Dissolved 2017-01-17 | |
TRANSAID WORLDWIDE SERVICES LIMITED | Director | 2002-11-25 | CURRENT | 1998-02-16 | Active | |
TRANSAID WORLDWIDE TRADING LIMITED | Director | 2002-11-25 | CURRENT | 1998-04-22 | Active | |
ROLL CAGE RENTAL LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
VARIATION HOLDINGS UK LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
SHCL (VHL) HOLDCO LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-07-05 | |
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
KNEBWORTH GOLF CLUB (THE) LIMITED | Director | 2012-11-16 | CURRENT | 1929-12-04 | Active | |
RECOCO LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2016-05-17 | |
VARIATION HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
PILLAR AND POST HOMES LIMITED | Director | 2006-02-01 | CURRENT | 2006-01-21 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055309800002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055309800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Insight Nominees Ltd on 2020-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/20 FROM Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/01/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM Insight House Riverside Business Park Stoney Common Raod Stansted Essex CM24 8PL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-08-08 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL TAYLOR | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 2800.00 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/12/11 TO 30/09/11 | |
RES01 | ADOPT ARTICLES 26/01/2011 | |
RES13 | Resolutions passed:
| |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWIE / 07/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD WILLIAMS | |
AP04 | CORPORATE SECRETARY APPOINTED INSIGHT NOMINEES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHIPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WITHERS | |
SH01 | 13/05/09 STATEMENT OF CAPITAL GBP 2024 | |
RES01 | ADOPT ARTICLES 07/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR NICHOLAS GEORGE BRYAN | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WILLIAM HOWIE | |
88(2) | AD 03/08/09-03/08/09 GBP SI 680@1=680 GBP IC 1296/1976 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/08/2008 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 8 THE BREACH DEVIZES WILTSHIRE SN10 5BJ | |
288a | DIRECTOR APPOINTED MR DARREN SHIPARD | |
RES01 | ADOPT ARTICLES 18/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURANCE TANTY | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED IAN ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK TENTORI | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/08/07--------- £ SI 528@1=528 £ IC 768/1296 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 8 THE BREACH DEVIZES WILTSHIRE SN10 5BJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/07/07--------- £ SI 11@1=11 | |
RES04 | £ NC 1000/2000 02/08/0 | |
123 | NC INC ALREADY ADJUSTED 02/08/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF2007342 | Active | Licenced property: C/O THE GREEN CONTAINER COMPANY ACQSYS FIRBANK WAY LEIGHTON BUZZARD FIRBANK WAY GB LU7 4YP;327 SOUTHCHURCH ROAD UNIT 7 SOUTHEND-ON-SEA GB SS1 2PE. Correspondance address: RABLEY HEATH 26 SPINNEY LANE WELWYN GB AL6 9TF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB2007341 | Active | Licenced property: BARNSLEY ROAD KENNEL'S FARM HEMSWORTH PONTEFRACT HEMSWORTH GB WF9 4PQ. Correspondance address: RABLEY HEATH 26 SPINNEY LANE WELWYN GB AL6 9TF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC2007863 | Active | Licenced property: PARK HOUSE BRIDGE ESTATE UNIT 5 LANGLEY ROAD SALFORD LANGLEY ROAD GB M6 6JQ. Correspondance address: 26 SPINNEY LANE WELWYN GB CW8 2RF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD2007285 | Active | Licenced property: WILDMOOR MILL MIDLANDS STORAGE MILL LANE WILDMOOR BROMSGROVE MILL LANE GB B61 0BX;66 THIRD AVENUE STAN SMITH & SONS LTD PENSNETT TRADING ESTATE KINGSWINFORD PENSNETT TRADING ESTATE GB DY6 7GA. Correspondance address: RABLEY HEATH 26 SPINNEY LANE WELWYN GB AL6 9TF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH2007340 | Active | Licenced property: HODDERS LANE HIPPISLEY FARM WICK ST. LAWRENCE WESTON-SUPER-MARE WICK ST. LAWRENCE GB BS22 7YG. Correspondance address: RABLEY HEATH 26 SPINNEY LANE WELWYN GB AL6 9TF |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-09-30 | £ 204,488 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 137,247 |
Creditors Due Within One Year | 2013-09-30 | £ 174,905 |
Creditors Due Within One Year | 2012-09-30 | £ 158,091 |
Creditors and other liabilities
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 ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED
Called Up Share Capital | 2013-09-30 | £ 2,800 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 2,800 |
Cash Bank In Hand | 2013-09-30 | £ 148,298 |
Cash Bank In Hand | 2012-09-30 | £ 89,705 |
Current Assets | 2013-09-30 | £ 480,804 |
Current Assets | 2012-09-30 | £ 257,415 |
Debtors | 2013-09-30 | £ 332,506 |
Debtors | 2012-09-30 | £ 167,710 |
Shareholder Funds | 2013-09-30 | £ 102,783 |
Tangible Fixed Assets | 2013-09-30 | £ 1,372 |
Tangible Fixed Assets | 2012-09-30 | £ 2,701 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |