ACS Professionals In Construction Limited

Company Name	ACS Professionals In Construction Limited
Company Status	Active
Company Number	02069048
Category	Private Limited Company
Incorporation Date	30 October 1986(37 years, 6 months ago)
Previous Names	Willtime Limited and A.C. Site And Construction Services Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Nigel Philip Watson Shepheard
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Roundspring Farm Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ

Secretary Name	Ms Caroline Colleran
Nationality	British
Status	Current
Appointed	31 July 2002(15 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	Roundspring Farm Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ

Director Name	Mr Joseph Frederick Scott
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	Construction House Fourth Way Wembley Middlesex HA9 0LH

Director Name	Mr Tom James Colleran Shepheard
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Pre-Contract Director
Country of Residence	England
Correspondence Address	Construction House Fourth Way Wembley Middlesex HA9 0LH

Director Name	James Andrew Colleran
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 July 2002)
Role	Building Contractor
Correspondence Address	Shrublands Heathfield Road Sands High Wycombe Buckinghamshire HP12 4DG

Secretary Name	James Colleran
Nationality	British
Status	Resigned
Appointed	08 August 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	62 Wyld Way Wembley Middlesex HA9 6PS

Secretary Name	Nigel Philip Watson Shepheard
Nationality	British
Status	Resigned
Appointed	26 November 1992(6 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2002)
Role	Quantity Surveyor
Correspondence Address	Pheena Chess Lane, Loudwater Rickmansworth Hertfordshire WD3 4HR

Director Name	Mr Robert Blair McCall
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(23 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 February 2014)
Role	Construction Director
Country of Residence	England
Correspondence Address	Construction House Fourth Way Wembley Middlesex HA9 0LH

Director Name	Mr Bryce Wayne Wilkins
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(30 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Montagu House Greenside Road London W12 9DE

Contact

Website	acsconstruction.co.uk
Telephone	020 87822345
Telephone region	London

Location

Registered Address	Construction House Fourth Way Wembley Middlesex HA9 0LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.2k at £0.01	Mr Nigel Philip Watson Shepheard 96.30% Ordinary A
1 at £1	Mr Nigel Philip Watson Shepheard 1.85% Ordinary D
1 at £1	Ms Caroline Colleran 1.85% Ordinary B

Financials

Year	2014
Net Worth	£2,146,832
Cash	£592,239
Current Liabilities	£592,330

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

22 November 2016	Delivered on: 22 November 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
18 June 2014	Delivered on: 19 June 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
2 April 2007	Delivered on: 5 April 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding
20 October 2005	Delivered on: 29 October 2005 Satisfied on: 9 January 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re professionals in construction limited, business base rate tracker account, account number 23724263. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
3 November 2000	Delivered on: 9 November 2000 Satisfied on: 9 January 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10825891. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
7 January 1997	Delivered on: 17 January 1997 Satisfied on: 9 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 592A atlas road wembley london borough of brent title no. NGL530504. Fully Satisfied
19 May 1994	Delivered on: 25 May 1994 Satisfied on: 9 January 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) together with all interest from time to time accruing thereon. Details of charged accounts-barclays bank PLC re a c site and construction services limited, high interest business account number 90442658. see the mortgage charge document for full details. Fully Satisfied
28 May 1991	Delivered on: 4 June 1991 Satisfied on: 9 January 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 1988	Delivered on: 7 November 1988 Satisfied on: 9 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 fourth way wembley london borough of brent t/no ngl 607709. Fully Satisfied

Filing History

12 February 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
12 February 2024	Cancellation of shares. Statement of capital on 12 January 2024 GBP 50.55 (6 pages)
22 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with updates (5 pages)
9 June 2023	Satisfaction of charge 020690480008 in full (1 page)
9 June 2023	Satisfaction of charge 7 in full (1 page)
9 June 2023	Satisfaction of charge 020690480009 in full (1 page)
22 March 2023	Resolutions RES13 ‐ Various share cap allowance 15/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 March 2023	Statement of capital following an allotment of shares on 15 March 2023 GBP 350,050.55 (8 pages)
22 March 2023	Memorandum and Articles of Association (52 pages)
9 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
13 February 2023	Cancellation of shares. Statement of capital on 31 January 2023 GBP 350,050.50 (6 pages)
23 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with updates (5 pages)
4 April 2022	Notification of Tom James Colleran Shepheard as a person with significant control on 31 March 2022 (2 pages)
4 April 2022	Change of details for Mr Nigel Philip Watson Shepheard as a person with significant control on 31 March 2022 (2 pages)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
24 August 2021	Confirmation statement made on 8 August 2021 with updates (5 pages)
9 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
9 August 2021	Cancellation of shares. Statement of capital on 14 June 2021 GBP 550,050.50 (5 pages)
4 June 2021	Appointment of Mr Tom James Colleran Shepheard as a director on 21 May 2021 (2 pages)
3 June 2021	Termination of appointment of Bryce Wayne Wilkins as a director on 1 June 2021 (1 page)
3 June 2021	Appointment of Mr Joseph Frederick Scott as a director on 21 May 2021 (2 pages)
28 April 2021	Cancellation of shares. Statement of capital on 29 January 2021 GBP 550,054.11 (6 pages)
28 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
8 December 2020	Amended accounts made up to 31 March 2020 (7 pages)
1 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
14 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
11 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
11 April 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 700,054.11 (3 pages)
5 September 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
10 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
8 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
13 October 2017	Appointment of Mr Bryce Wayne Wilkins as a director on 12 October 2017 (2 pages)
13 October 2017	Appointment of Mr Bryce Wayne Wilkins as a director on 12 October 2017 (2 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
30 January 2017	Sub-division of shares on 31 October 2016 (4 pages)
30 January 2017	Sub-division of shares on 31 October 2016 (4 pages)
27 January 2017	Resolutions RES13 ‐ Sub div 31/10/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2017	Resolutions RES13 ‐ Sub div 31/10/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2017	Statement of company's objects (2 pages)
3 January 2017	Memorandum and Articles of Association (36 pages)
3 January 2017	Statement of company's objects (2 pages)
3 January 2017	Memorandum and Articles of Association (36 pages)
29 December 2016	Change of share class name or designation (2 pages)
29 December 2016	Change of share class name or designation (2 pages)
22 November 2016	Registration of charge 020690480009, created on 22 November 2016 (8 pages)
22 November 2016	Registration of charge 020690480009, created on 22 November 2016 (8 pages)
14 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
14 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
15 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
2 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 54.11 (5 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 54.11 (5 pages)
22 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 54.11 (5 pages)
17 January 2015	Accounts for a medium company made up to 31 March 2014 (21 pages)
17 January 2015	Accounts for a medium company made up to 31 March 2014 (21 pages)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 54.11 (5 pages)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 54.11 (5 pages)
30 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 54.11 (5 pages)
16 September 2014	Termination of appointment of Robert Blair Mccall as a director on 28 February 2014 (1 page)
16 September 2014	Termination of appointment of Robert Blair Mccall as a director on 28 February 2014 (1 page)
19 June 2014	Registration of charge 020690480008 (11 pages)
19 June 2014	Registration of charge 020690480008 (11 pages)
5 January 2014	Full accounts made up to 31 March 2013 (16 pages)
5 January 2014	Full accounts made up to 31 March 2013 (16 pages)
12 November 2013	Purchase of own shares. (3 pages)
12 November 2013	Purchase of own shares. (3 pages)
29 October 2013	Amended full accounts made up to 31 March 2012 (15 pages)
29 October 2013	Amended full accounts made up to 31 March 2012 (15 pages)
9 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 60.89 (15 pages)
9 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 60.89 (15 pages)
9 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 60.89 (15 pages)
27 February 2013	Full accounts made up to 31 March 2012 (15 pages)
27 February 2013	Full accounts made up to 31 March 2012 (15 pages)
12 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (15 pages)
12 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (15 pages)
12 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (15 pages)
8 January 2012	Full accounts made up to 31 March 2011 (15 pages)
8 January 2012	Full accounts made up to 31 March 2011 (15 pages)
28 December 2011	Statement of capital following an allotment of shares on 13 December 2011 GBP 60.89 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 13 December 2011 GBP 60.89 (4 pages)
31 August 2011	Annual return made up to 8 August 2011. List of shareholders has changed (14 pages)
31 August 2011	Annual return made up to 8 August 2011. List of shareholders has changed (14 pages)
31 August 2011	Annual return made up to 8 August 2011. List of shareholders has changed (14 pages)
2 February 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
2 February 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
16 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 April 2010	Appointment of Mr Robert Blair Mccall as a director (2 pages)
1 April 2010	Appointment of Mr Robert Blair Mccall as a director (2 pages)
22 March 2010	Sub-division of shares on 5 March 2010 (5 pages)
22 March 2010	Sub-division of shares on 5 March 2010 (5 pages)
22 March 2010	Sub-division of shares on 5 March 2010 (5 pages)
12 March 2010	Change of share class name or designation (2 pages)
12 March 2010	Change of share class name or designation (2 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
19 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
22 September 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
22 September 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
10 September 2008	Return made up to 08/08/08; full list of members (4 pages)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Return made up to 08/08/08; full list of members (4 pages)
9 September 2008	Secretary's change of particulars / caroline colleran / 05/04/2007 (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from construction house fourth way wembley middlesex HA9 olh (1 page)
9 September 2008	Secretary's change of particulars / caroline colleran / 05/04/2007 (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from construction house fourth way wembley middlesex HA9 olh (1 page)
9 September 2008	Director's change of particulars / nigel shepheard / 05/04/2007 (2 pages)
9 September 2008	Director's change of particulars / nigel shepheard / 05/04/2007 (2 pages)
24 September 2007	Return made up to 08/08/07; full list of members (3 pages)
24 September 2007	Return made up to 08/08/07; full list of members (3 pages)
16 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
16 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2006	Ad 19/09/06--------- Â£ si 3@1=3 Â£ ic 56/59 (2 pages)
6 October 2006	Ad 19/09/06--------- Â£ si 3@1=3 Â£ ic 56/59 (2 pages)
9 August 2006	Return made up to 08/08/06; full list of members (2 pages)
9 August 2006	Return made up to 08/08/06; full list of members (2 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
23 January 2006	Resolutions RES13 ‐ Freehold property sold 05/12/05 (1 page)
23 January 2006	Resolutions RES13 ‐ Freehold property sold 05/12/05 (1 page)
29 October 2005	Particulars of mortgage/charge (5 pages)
29 October 2005	Particulars of mortgage/charge (5 pages)
18 August 2005	Return made up to 08/08/05; full list of members (6 pages)
18 August 2005	Return made up to 08/08/05; full list of members (6 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
29 September 2004	Return made up to 08/08/04; full list of members (6 pages)
29 September 2004	Return made up to 08/08/04; full list of members (6 pages)
29 January 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
29 January 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
26 August 2003	Return made up to 08/08/03; full list of members (6 pages)
26 August 2003	Return made up to 08/08/03; full list of members (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
13 December 2002	Company name changed A.C. site and construction servi ces LIMITED\certificate issued on 13/12/02 (2 pages)
13 December 2002	Company name changed A.C. site and construction servi ces LIMITED\certificate issued on 13/12/02 (2 pages)
21 August 2002	Return made up to 08/08/02; full list of members (8 pages)
21 August 2002	Return made up to 08/08/02; full list of members (8 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Director resigned (1 page)
12 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
12 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 August 2002	Â£ ic 102/56 31/07/02 Â£ sr 46@1=46 (1 page)
12 August 2002	Â£ ic 102/56 31/07/02 Â£ sr 46@1=46 (1 page)
12 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
11 September 2001	Return made up to 08/08/01; full list of members (7 pages)
11 September 2001	Return made up to 08/08/01; full list of members (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 2000	Particulars of mortgage/charge (5 pages)
9 November 2000	Particulars of mortgage/charge (5 pages)
16 October 2000	Return made up to 08/08/00; full list of members (7 pages)
16 October 2000	Return made up to 08/08/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 September 1999	Return made up to 08/08/99; no change of members (4 pages)
23 September 1999	Return made up to 08/08/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
20 October 1998	Return made up to 08/08/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 October 1998	Return made up to 08/08/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1998	Ad 24/03/97--------- Â£ si 2@1 (2 pages)
8 April 1998	Â£ nc 100/300 24/03/98 (1 page)
8 April 1998	Â£ nc 100/300 24/03/98 (1 page)
8 April 1998	Ad 24/03/97--------- Â£ si 2@1 (2 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 October 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1997	Registered office changed on 28/02/97 from: 29 fourth way wembley middlesex HA9 0LH (1 page)
28 February 1997	Registered office changed on 28/02/97 from: 29 fourth way wembley middlesex HA9 0LH (1 page)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
26 September 1996	Return made up to 08/08/96; full list of members (6 pages)
26 September 1996	Return made up to 08/08/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 September 1995	Return made up to 08/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 1995	Return made up to 08/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)

ACS Professionals In Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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