ACS WALES LIMITED
Overview
| Company Name | ACS WALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04122906 |
| 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 ACS WALES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is ACS WALES LIMITED located?
| Registered Office Address | College Inn Derwydd Llandybie SA18 2LX Ammanford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACS WALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODERNSKILL LIMITED | Dec 12, 2000 | Dec 12, 2000 |
What are the latest accounts for ACS WALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACS WALES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for ACS WALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Druslyn House De La Beche Street Swansea SA1 3HJ Wales to College Inn Derwydd Llandybie Ammanford SA18 2LX on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Glenys Margaret Williams as a secretary on Aug 31, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Ty Gwyn Ni 47 Parklands Road Pen Y Banc Ammanford Carmarthenshire SA18 3TD to Druslyn House De La Beche Street Swansea SA1 3HJ on Feb 18, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of ACS WALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Stephen John | Director | Ty Gwyn Ni 47 Parklands Road Pen Y Banc SA18 3TD Ammanford Dyfed | Wales | British | Director | 74129070001 | ||||
| PRICE, Stephen John | Secretary | Ty Gwyn Ni 47 Parklands Road Pen Y Banc SA18 3TD Ammanford Dyfed | British | Director | 74129070001 | |||||
| WILLIAMS, Glenys Margaret | Secretary | 74 Heol Drindod Johnstown SA31 3NX Carmarthen Dyfed | British | Administrator | 115814450001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HERBERT, Sidney Augustus | Director | 2 Old Road SA18 2ED Ammanford Dyfed | British | Director | 66835690001 | |||||
| PRICE, Vanessa Edwina | Director | Ty Gwyn Ni 47 Parklands Road SA18 3TD Ammanford Carmarthenshire | British | Police Officer | 95747990001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ACS WALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Price | Apr 06, 2016 | Derwydd Llandybie SA18 2LX Ammanford College Inn United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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