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Home > England & Wales Companies > ACQSYS SUPPLY CHAIN HOLDINGS LIMITED
Company Information for

ACQSYS SUPPLY CHAIN HOLDINGS LIMITED

UNIT 41 WILDMOOR MILL, WILDMOOR, BROMSGROVE, B61 0BX,
Company Registration Number
09865117
Private Limited Company
Active

Company Overview

About Acqsys Supply Chain Holdings Ltd
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED was founded on 2015-11-10 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Acqsys Supply Chain Holdings Limited 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
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED
 
Legal Registered Office
UNIT 41 WILDMOOR MILL
WILDMOOR
BROMSGROVE
B61 0BX
 
Filing Information
Company Number 09865117
Company ID Number 09865117
Date formed 2015-11-10
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 MICRO ENTITY
Last Datalog update: 2024-07-05 14:04:37
Primary Source:Companies House
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Company Officers of ACQSYS SUPPLY CHAIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
INSIGHT NOMINEES LTD
 Company Secretary 2016-01-01
WILLIAM HOWIE
 Director 2015-11-10
GRAHAM RICHARD WILLIAMS
 Director 2015-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INSIGHT NOMINEES LTD RLE FUTUREMOTIV LIMITED Company Secretary 2018-01-03 CURRENT 2018-01-03 Active
INSIGHT NOMINEES LTD APPITEK LTD Company Secretary 2017-04-21 CURRENT 2017-01-30 Active
INSIGHT NOMINEES LTD APERIO SOFTWARE LIMITED Company Secretary 2017-02-25 CURRENT 2017-02-25 Active
INSIGHT NOMINEES LTD CLOUD SERVICE RESOURCING LIMITED Company Secretary 2016-11-01 CURRENT 2010-01-26 Liquidation
INSIGHT NOMINEES LTD AS FROM LIMITED Company Secretary 2016-11-01 CURRENT 2010-04-01 Active
INSIGHT NOMINEES LTD FINANCIAL CATALYSTS LIMITED Company Secretary 2016-08-05 CURRENT 2016-08-05 Active
INSIGHT NOMINEES LTD VARIATION HOLDINGS UK LIMITED Company Secretary 2016-01-01 CURRENT 2015-11-13 Active
INSIGHT NOMINEES LTD JUST LEGAL CONSULTING LTD Company Secretary 2015-02-22 CURRENT 2014-11-12 Active - Proposal to Strike off
INSIGHT NOMINEES LTD DYNAMITE DESIGN LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active
INSIGHT NOMINEES LTD RED KNIGHT CAPITAL LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-09-14
INSIGHT NOMINEES LTD THE NURTURE GROUP NETWORK LIMITED Company Secretary 2012-12-03 CURRENT 2005-09-13 Active
INSIGHT NOMINEES LTD FUTURE ENVIRONMENTAL MAINTENANCE & SERVICE LIMITED Company Secretary 2012-09-07 CURRENT 2011-09-06 Dissolved 2017-08-23
INSIGHT NOMINEES LTD PARALAW LIMITED Company Secretary 2012-08-15 CURRENT 1997-05-23 Active
INSIGHT NOMINEES LTD ASF RECRUITMENT UK LTD Company Secretary 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
INSIGHT NOMINEES LTD FUTURE ENVIRONMENTAL LTD Company Secretary 2012-02-01 CURRENT 2009-06-02 Dissolved 2017-06-24
INSIGHT NOMINEES LTD PARALAW (UK) LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active
INSIGHT NOMINEES LTD ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED Company Secretary 2009-12-01 CURRENT 2005-08-08 Active
INSIGHT NOMINEES LTD VARIATION HOLDINGS LIMITED Company Secretary 2009-11-01 CURRENT 2006-07-31 Active
INSIGHT NOMINEES LTD SOURCE TECHNOLOGIES UK LTD Company Secretary 2008-02-06 CURRENT 2008-02-06 Dissolved 2014-03-25
INSIGHT NOMINEES LTD SOURCE TECHNOLOGIES HOLDINGS UK LTD Company Secretary 2008-02-06 CURRENT 2008-02-06 Dissolved 2014-03-25
INSIGHT NOMINEES LTD THE OUTSOURCED FINANCE DEPARTMENT LTD Company Secretary 2007-11-13 CURRENT 2007-11-13 Active
WILLIAM HOWIE ROLL CAGE RENTAL LTD Director 2016-01-21 CURRENT 2016-01-21 Active
WILLIAM HOWIE VARIATION HOLDINGS UK LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
WILLIAM HOWIE SHCL (VHL) HOLDCO LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-07-05
WILLIAM HOWIE INTERGEN COMMUNITY INTEREST COMPANY Director 2011-05-26 CURRENT 2009-03-18 Dissolved 2014-09-23
WILLIAM HOWIE RECOCO LTD Director 2010-04-27 CURRENT 2010-04-27 Dissolved 2016-05-17
WILLIAM HOWIE ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED Director 2009-05-13 CURRENT 2005-08-08 Active
WILLIAM HOWIE VARIATION HOLDINGS LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
WILLIAM HOWIE PILLAR AND POST HOMES LIMITED Director 2006-02-04 CURRENT 2006-01-21 Dissolved 2017-01-17
WILLIAM HOWIE TRANSAID WORLDWIDE SERVICES LIMITED Director 2002-11-25 CURRENT 1998-02-16 Active
WILLIAM HOWIE TRANSAID WORLDWIDE TRADING LIMITED Director 2002-11-25 CURRENT 1998-04-22 Active
GRAHAM RICHARD WILLIAMS ROLL CAGE RENTAL LTD Director 2016-01-21 CURRENT 2016-01-21 Active
GRAHAM RICHARD WILLIAMS VARIATION HOLDINGS UK LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
GRAHAM RICHARD WILLIAMS SHCL (VHL) HOLDCO LIMITED Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-07-05
GRAHAM RICHARD WILLIAMS KNEBWORTH GOLF CLUB (THE) LIMITED Director 2012-11-16 CURRENT 1929-12-04 Active
GRAHAM RICHARD WILLIAMS RECOCO LTD Director 2010-04-27 CURRENT 2010-04-27 Dissolved 2016-05-17
GRAHAM RICHARD WILLIAMS ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED Director 2009-12-01 CURRENT 2005-08-08 Active
GRAHAM RICHARD WILLIAMS VARIATION HOLDINGS LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
GRAHAM RICHARD WILLIAMS PILLAR AND POST HOMES LIMITED Director 2006-02-01 CURRENT 2006-01-21 Dissolved 2017-01-17

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
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-27CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-02-03SH03Purchase of own shares
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-08SH06Cancellation of shares. Statement of capital on 2020-10-23 GBP 1,000
2021-01-08SH20Statement by Directors
2021-01-08RES13Resolutions passed:
  • Reduce share prem a/c 22/12/2020
2021-01-08SH19Statement of capital on 2021-01-08 GBP 1,053
2021-01-08CAP-SSSolvency Statement dated 22/12/20
2021-01-08RES09Resolution of authority to purchase a number of shares
2020-06-23TM02Termination of appointment of Insight Nominees Ltd on 2020-06-23
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL England
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1053
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-05AA01Previous accounting period shortened from 30/11/16 TO 30/09/16
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1053
2016-04-01SH0114/03/16 STATEMENT OF CAPITAL GBP 1053.00
2016-04-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-10SH0126/01/16 STATEMENT OF CAPITAL GBP 1000
2016-02-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-02-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-01-18AP04Appointment of Insight Nominees Ltd as company secretary on 2016-01-01
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM Insight House Riverside Business Park Stoney Common Ground Stansted Essex CM24 8PL England
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACQSYS SUPPLY CHAIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACQSYS SUPPLY CHAIN HOLDINGS LIMITED
Trademarks
We have not found any records of ACQSYS SUPPLY CHAIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACQSYS SUPPLY CHAIN HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as ACQSYS SUPPLY CHAIN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACQSYS SUPPLY CHAIN HOLDINGS 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 ACQSYS SUPPLY CHAIN HOLDINGS 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 ACQSYS SUPPLY CHAIN HOLDINGS 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.
    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 B61 0BX