ACS WALES LIMITED
PEN Y BANC AMMANFORD MODERNSKILL LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3TD

Company number 04122906
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address TY GWYN NI, 47 PARKLANDS ROAD, PEN Y BANC AMMANFORD, CARMARTHENSHIRE, SA18 3TD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of ACS WALES LIMITED are www.acswales.co.uk, and www.acs-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Pontarddulais Rail Station is 5.4 miles; to Bynea Rail Station is 9.2 miles; to Gowerton Rail Station is 10 miles; to Llangadog Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acs Wales Limited is a Private Limited Company. The company registration number is 04122906. Acs Wales Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Acs Wales Limited is Ty Gwyn Ni 47 Parklands Road Pen Y Banc Ammanford Carmarthenshire Sa18 3td. The company`s financial liabilities are £12.93k. It is £-0.94k against last year. The cash in hand is £0.02k. It is £-0.01k against last year. And the total assets are £86.25k, which is £0.24k against last year. WILLIAMS, Glenys Margaret is a Secretary of the company. PRICE, Stephen John is a Director of the company. Secretary PRICE, Stephen John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HERBERT, Sidney Augustus has been resigned. Director PRICE, Vanessa Edwina has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


acs wales Key Finiance

LIABILITIES £12.93k
-7%
CASH £0.02k
-43%
TOTAL ASSETS £86.25k
+0%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Glenys Margaret
Appointed Date: 21 September 2006
Director
PRICE, Stephen John
Appointed Date: 12 December 2000
59 years old

Resigned Directors

Secretary
PRICE, Stephen John
Resigned: 21 September 2006
Appointed Date: 12 December 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
HERBERT, Sidney Augustus
Resigned: 15 August 2003
Appointed Date: 12 December 2000
75 years old
Director
PRICE, Vanessa Edwina
Resigned: 21 September 2006
Appointed Date: 15 August 2003
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Stephen John Price
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACS WALES LIMITED Events

25 Jan 2017
Confirmation statement made on 12 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 37 more events
31 Jan 2001
New director appointed
31 Jan 2001
Secretary resigned
31 Jan 2001
Registered office changed on 31/01/01 from: 16 churchill way cardiff CF10 2DX
31 Jan 2001
Director resigned
12 Dec 2000
Incorporation

ACS WALES LIMITED Charges

24 February 2001
Mortgage debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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