ACIS LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

ACIS LIMITED is a Private Limited Company from SCARBOROUGH ENGLAND and has the status: Active.
ACIS LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03784911. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ACIS LIMITED - SCARBOROUGH

This company is listed in the following categories:
73120 - Media representation services
82990 - Other business support service activities n.e.c.
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JWS HOPPER HILL ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO11 3YS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY ALLAN DINGWALL May 1965 British Director 2021-08-20 CURRENT
CHRISTOPHER MICHAEL MCCARTHY Dec 1957 British Director 2009-09-08 CURRENT
GRAHAM ANTHONY O'NEILL May 1961 British Director 2023-08-01 CURRENT
MARC DENNIS JOHN OSLAR Dec 1957 British Director 2021-08-20 CURRENT
RONALD JOHN SAYERS Jul 1950 British Director 2021-08-20 CURRENT
MR ROBERT WILLIAM LANG Sep 1972 British Director 2023-06-01 CURRENT
MRS ALISON MCDONALD Sep 1965 British Director 2021-08-20 UNTIL 2023-08-01 RESIGNED
PETER DAVID NORTHOVER Jan 1946 British Secretary 1999-10-15 UNTIL 2004-09-07 RESIGNED
GRAHAM RICHARD SUTCLIFFE Mar 1962 British Secretary 2004-09-14 UNTIL 2009-08-17 RESIGNED
RICHARD KENNETH STEER Oct 1964 British Director 1999-10-15 UNTIL 2004-03-04 RESIGNED
MARK CLINTON PETER SMITH Aug 1959 British Director 2006-01-01 UNTIL 2018-03-21 RESIGNED
MARK CLINTON PETER SMITH Aug 1959 British Director 2021-08-20 UNTIL 2023-06-01 RESIGNED
MR GARY D KIDD Jun 1959 British Director 2021-08-20 UNTIL 2023-06-14 RESIGNED
GRAHAM ANTHONY O'NEILL May 1961 British Director 2004-09-01 UNTIL 2021-08-20 RESIGNED
PETER DAVID NORTHOVER Jan 1946 British Director 1999-10-15 UNTIL 2004-09-07 RESIGNED
ADRIAN PHILIP FLOWER Jan 1950 British Director 1999-10-15 UNTIL 2005-12-31 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-09 UNTIL 1999-10-15 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 1999-06-09 UNTIL 1999-10-15 RESIGNED
GRAHAM RICHARD SUTCLIFFE Mar 1962 British Director 2004-09-14 UNTIL 2009-08-17 RESIGNED
MR ANTHONY JAMES THORPE Oct 1978 British Director 2019-04-09 UNTIL 2020-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Michael Mccarthy 2021-08-20 - 2021-08-20 12/1957 Warwick   Significant influence or control
Mr Graham Anthony O'Neill 2017-06-22 - 2021-08-20 5/1961 Warwick   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPERTUNE AUTOMOTIVE LTD. OLDHAM Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
GRANLYN SPECIALIST COATINGS LIMITED WEST MIDLANDS UNITED KINGDOM Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
SONIC TRADING LIMITED LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade
SUPERTUNE AUTOMOTIVE (BOLTON) LIMITED OLDHAM Dissolved... DORMANT 74990 - Non-trading company
SUPERTUNE AUTOMOTIVE (STOCKPORT) LIMITED OLDHAM Dissolved... DORMANT 74990 - Non-trading company
A. MURRAY (AUTOBODY REFINISHING SUPPLIES) LIMITED OFF CROMFORD STREET OLDHAM Dissolved... DORMANT 74990 - Non-trading company
NATIONWIDE INDEPENDENT BODYSHOP SUPPLIERS LIMITED COVENTRY UNITED KINGDOM Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
DOMAR LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
MCCARTHY SHANKS LIMITED OLDHAM Active GROUP 74990 - Non-trading company
G MITCHELL LIMITED HOVE ENGLAND Active FULL 46900 - Non-specialised wholesale trade
CONSOLIDATED REFINISH SUPPLIES LTD SCARBOROUGH ENGLAND Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
ACIS DISTRIBUTION SERVICES LTD SCARBOROUGH ENGLAND Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
PEACE OF MIND WARRANTY LIMITED HOVE ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
REFLECTIONS WIGAN CIC ORRELL Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AMITIE LIMITED POOLE UNITED KINGDOM Active DORMANT 50100 - Sea and coastal passenger water transport
GRANLYN HOLDINGS LTD WEST BROMWICH Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MOTOR MEDIC LIMITED HOVE UNITED KINGDOM Dissolved... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
GREENBRIDGE CONSULT LTD SCARBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MONTROSE HOLDINGS AND ASSETS LIMITED SCARBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACIS Limited - Accounts 2023-09-30 31-12-2022 £186,588 equity
ACIS Limited 2022-08-26 31-12-2021 £325,746 Cash £120,171 equity
ACIS Limited 2021-09-29 31-12-2020 £196,207 Cash £98,705 equity
ACIS Limited 2020-04-07 31-12-2019 £262,275 Cash £265,196 equity
ACIS Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £969,259 Cash £259,101 equity
ACIS Limited - Period Ending 2017-12-31 2018-08-30 31-12-2017 £962,509 Cash £256,559 equity
ACIS Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £720,938 Cash £267,556 equity
ACIS_LTD - Accounts 2016-10-01 31-12-2015 £913,638 Cash
ACIS_LTD - Accounts 2015-08-11 31-12-2014 £818,251 Cash £249,924 equity
ACIS_LTD - Accounts 2014-08-30 31-12-2013 £534,064 Cash £167,905 equity

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