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Home > England & Wales Companies > ACIS DISTRIBUTION SERVICES LTD
Company Information for

ACIS DISTRIBUTION SERVICES LTD

JWS HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS,
Company Registration Number
06642903
Private Limited Company
Active

Company Overview

About Acis Distribution Services Ltd
ACIS DISTRIBUTION SERVICES LTD was founded on 2008-07-10 and has its registered office in Scarborough. The organisation's status is listed as "Active". Acis Distribution Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACIS DISTRIBUTION SERVICES LTD
 
Legal Registered Office
JWS HOPPER HILL ROAD
EASTFIELD
SCARBOROUGH
NORTH YORKSHIRE
YO11 3YS
Other companies in CV35
 
Filing Information
Company Number 06642903
Company ID Number 06642903
Date formed 2008-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB100643076  
Last Datalog update: 2023-10-05 09:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACIS DISTRIBUTION SERVICES LTD
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Company Officers of ACIS DISTRIBUTION SERVICES LTD

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY O'NEILL
Director 2008-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANTHONY O'NEILL CONSOLIDATED REFINISH SUPPLIES LTD Director 2004-11-12 CURRENT 2004-11-12 Active
GRAHAM ANTHONY O'NEILL ACIS LIMITED Director 2004-09-01 CURRENT 1999-06-09 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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-21APPOINTMENT TERMINATED, DIRECTOR ALISON MCDONALD
2023-08-21APPOINTMENT TERMINATED, DIRECTOR GARY DAVID KIDD
2023-08-21DIRECTOR APPOINTED MR GRAHAM ANTHONY O'NEILL
2023-06-30DIRECTOR APPOINTED MR ROBERT WILLIAM LANG
2023-06-30APPOINTMENT TERMINATED, DIRECTOR MARK CLINTON PETER SMITH
2023-06-29CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-10-07Notification of a person with significant control statement
2022-10-07PSC08Notification of a person with significant control statement
2022-10-06CESSATION OF GRAHAM ANTHONY O'NEILL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06PSC07CESSATION OF GRAHAM ANTHONY O'NEILL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH England
2021-11-25AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL MCCARTHY
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-06AP01DIRECTOR APPOINTED MR RONALD JOHN SAYERS
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY O'NEILL
2021-08-24AP01DIRECTOR APPOINTED MS ALISON MCDONALD
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 4-5 the Courtyard Hatton Technology Park Dark Lane Hatton CV35 8XB
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0110/07/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0110/07/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0110/07/13 ANNUAL RETURN FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM Unit 4, the Courtyard Nunhold Business Centre Dark Lane Hatton Warwickshire CV35 8XB United Kingdom
2012-08-24AR0110/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0110/07/11 ANNUAL RETURN FULL LIST
2011-09-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0110/07/10 ANNUAL RETURN FULL LIST
2010-04-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 10/07/09; full list of members
2009-03-20225Accounting reference date extended from 31/07/2009 to 31/12/2009
2008-07-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ACIS DISTRIBUTION SERVICES 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 ACIS DISTRIBUTION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACIS DISTRIBUTION SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACIS DISTRIBUTION SERVICES LTD

Intangible Assets
Patents
We have not found any records of ACIS DISTRIBUTION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACIS DISTRIBUTION SERVICES LTD
Trademarks
We have not found any records of ACIS DISTRIBUTION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACIS DISTRIBUTION SERVICES 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as ACIS DISTRIBUTION SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACIS DISTRIBUTION SERVICES 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 ACIS DISTRIBUTION SERVICES 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 ACIS DISTRIBUTION SERVICES 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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