ACP SOLUTIONS LIMITED
Overview
| Company Name | ACP SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03214635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACP SOLUTIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other information technology service activities (62090) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ACP SOLUTIONS LIMITED located?
| Registered Office Address | Unit 8 Unit 8 Nailsworth Mills Estate GL6 0BS Nailsworth Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACP SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROTEC HEALTH LIMITED | Jul 26, 1996 | Jul 26, 1996 |
| STONELEE LIMITED | Jun 20, 1996 | Jun 20, 1996 |
What are the latest accounts for ACP SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ACP SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for ACP SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Registration of charge 032146350006, created on Dec 01, 2023 | 10 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Lynda Margaret Platts on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from 35 Whitecroft Nailsworth Gloucestershire GL6 0NS to Unit 8 Unit 8 Nailsworth Mills Estate Nailsworth Gloucestershire GL6 0BS on Jul 29, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Phillip Platts as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Phillip Platts as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ACP SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLATTS, Phillip | Secretary | 35 Whitecroft GL6 0NS Nailsworth Gloucestershire | British | 73848460001 | ||||||
| PLATTS, Lynda Margaret | Director | Unit 8 Nailsworth Mills Estate GL6 0BS Nailsworth Unit 8 Gloucestershire United Kingdom | England | British | Office Manager | 63571250003 | ||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| PLATTS, Phillip | Director | 35 Whitecroft GL6 0NS Nailsworth Gloucestershire | United Kingdom | British | Chartered Accountant | 73848460001 | ||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| WEBB PEPLOE, Hanmer Godfrey | Director | Hatherop Downs Quenington GL7 5DF Cirencester Gloucestershire | British | Manager | 37055840001 |
Who are the persons with significant control of ACP SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Platts | Jul 01, 2016 | 35 Whitecroft Nailsworth GL6 0NS Gloucestershire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lynda Margaret Platts | Jul 01, 2016 | Unit 8 Nailsworth Mills Estate GL6 0BS Nailsworth Unit 8 Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0