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The Open Database Of The Corporate World

ACS THERMAL ENGINEERS LIMITED

Company Number
02467288
Status
Active
Incorporation Date
6 February 1990 (over 31 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Colin Woods
  • Mr Alfred Blackburn
  • Mr Stanley Woods
Registered Address
  • C/O Lloyd Piggott 2nd Floor, St George's House
    56 Peter Street
  • Manchester
  • M2 3NQ
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-05-31 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-04-06 Mr Colin Woods controls United Kingdom flag ACS THERMAL ENGINEERS LIMITED (United Kingdom, 6 Feb 1990- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Stanley Woods controls United Kingdom flag ACS THERMAL ENGINEERS LIMITED (United Kingdom, 6 Feb 1990- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Alfred Blackburn controls United Kingdom flag ACS THERMAL ENGINEERS LIMITED (United Kingdom, 6 Feb 1990- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-05-04 Confirmation Statement Confirmation statement made on 2021-03-02 with no updates details
2020-12-22 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-04-23 Appointment of director Appointment of Mrs Lynn Woods as a director on 2020-03-19 details
2020-04-23 Appointment of director Appointment of Mrs Karen Elizabeth Blackburn as a director on 2020-03-19 details
2020-04-23 Appointment of director Appointment of Mrs Lesley Woods as a director on 2020-03-19 details
2020-03-12 Confirmation Statement Confirmation statement made on 2020-03-02 with updates details
2019-12-17 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-08-16 Give notice ceasing to be an individual person with significant control Cessation of Colin Woods as a person with significant control on 2019-05-31 details
2019-08-16 Give notice of PSC statements Notification of a person with significant control statement details
2019-08-16 Give notice ceasing to be an individual person with significant control Cessation of Alfred Blackburn as a person with significant control on 2019-05-31 details
2019-08-16 Give notice ceasing to be an individual person with significant control Cessation of Stanley Woods as a person with significant control on 2019-05-31 details
2019-03-26 Confirmation Statement Confirmation statement made on 2019-03-02 with no updates details
2018-12-17 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-03-21 Confirmation Statement Confirmation statement made on 2018-03-02 with updates details
2018-03-05 Give notice of change of details for person with significant control Change of details for Mr Alfred Blackburn as a person with significant control on 2017-03-13 details
2018-03-05 Give notice of change of details for person with significant control Change of details for Mr Colin Woods as a person with significant control on 2017-03-13 details
2018-03-05 Give notice of change of details for person with significant control Change of details for Mr Stanley Woods as a person with significant control on 2017-03-13 details
2017-12-19 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-14 Change of registered office address Registered office address changed from C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2017-03-14 details
2017-03-14 Change of director's details Director's details changed for Mr Alfred Blackburn on 2017-03-13 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 5 2021

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