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Company Information for

ACS (GB) LTD

MARKET HARBOROUGH ROAD, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0AN,
Company Registration Number
06333333
Private Limited Company
Active

Company Overview

About Acs (gb) Ltd
ACS (GB) LTD was founded on 2007-08-03 and has its registered office in Rugby. The organisation's status is listed as "Active". Acs (gb) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACS (GB) LTD
 
Legal Registered Office
MARKET HARBOROUGH ROAD
CLIFTON UPON DUNSMORE
RUGBY
WARWICKSHIRE
CV23 0AN
Other companies in CV23
 
Filing Information
Company Number 06333333
Company ID Number 06333333
Date formed 2007-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB901494538  
Last Datalog update: 2023-11-06 16:17:53
Primary Source:Companies House
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Company Officers of ACS (GB) LTD

Current Directors
Officer Role Date Appointed
TRUDIE LOUISE SWIFT
 Company Secretary 2013-04-02
CARL FREDERICK HEATHCOTE
 Director 2007-08-03
ALASDAIR LLEWELLYN STABLES
 Director 2013-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN JOHANNES SCHWOERER
 Director 2007-08-03 2013-05-01
IAN ROBERT JOBEY
 Company Secretary 2007-08-03 2013-03-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-08-03 2007-08-03
INSTANT COMPANIES LIMITED
 Nominated Director 2007-08-03 2007-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL FREDERICK HEATHCOTE PERI (NENA) LTD Director 2013-02-25 CURRENT 2013-02-25 Active
CARL FREDERICK HEATHCOTE PERI LIMITED Director 1997-04-01 CURRENT 1989-07-12 Active
ALASDAIR LLEWELLYN STABLES PERI LIMITED Director 2013-02-04 CURRENT 1989-07-12 Active

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
2024-03-01Appointment of Mr Graham Shaw as company secretary on 2024-02-26
2024-03-01DIRECTOR APPOINTED MR MORTEN BRIX
2024-03-01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHLECKER
2023-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-14APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LLEWELLYN STABLES
2023-08-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-05-02DIRECTOR APPOINTED MR IAN MICHAEL HAYES
2023-03-17Termination of appointment of Trudie Louise Swift on 2023-03-17
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-10-02AP01DIRECTOR APPOINTED MR MARTIN SCHLECKER
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CARL FREDERICK HEATHCOTE
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-08-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-27CH01Director's details changed for Carl Frederick Heathcote on 2015-07-27
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0112/07/14 ANNUAL RETURN FULL LIST
2014-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0112/07/13 ANNUAL RETURN FULL LIST
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHWOERER
2013-04-17AP03Appointment of Ms Trudie Louise Swift as company secretary
2013-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN JOBEY
2013-03-15AP01DIRECTOR APPOINTED MR ALASDAIR LLEWELLYN STABLES
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18CH01Director's details changed for Christian Johannes Schwoerer on 2012-07-18
2012-07-17AR0112/07/12 ANNUAL RETURN FULL LIST
2011-08-08AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-08CH01Director's details changed for Christian Johannes Schwoerer on 2011-08-08
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03AR0103/08/10 FULL LIST
2009-11-23AUDAUDITOR'S RESIGNATION
2009-09-16363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-22363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-19ELRESS386 DISP APP AUDS 16/10/07
2007-10-19RES13AUDITORS REMUNERATION 16/10/07
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288bSECRETARY RESIGNED
2007-10-05225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACS (GB) 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 (GB) LTD
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
MORTGAGE 2008-02-14 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ACS (GB) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACS (GB) LTD
Trademarks
We have not found any records of ACS (GB) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACS (GB) LTD. 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 (68209 - Other letting and operating of own or leased real estate) as ACS (GB) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACS (GB) 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 (GB) 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 (GB) LTD 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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    Other companies at postcode CV23 0AN