ACS Thermal Engineers Limited

Company Name	ACS Thermal Engineers Limited
Company Status	Active
Company Number	02467288
Category	Private Limited Company
Incorporation Date	6 February 1990(34 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Alfred Blackburn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mr Colin Woods
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mr Stanley Woods
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Secretary Name	Mr Alfred Blackburn
Nationality	British
Status	Current
Appointed	01 April 2009(19 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mrs Karen Elizabeth Blackburn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(30 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mrs Lesley Woods
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(30 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mrs Lynn Woods
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(30 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Secretary Name	Mr Colin Woods
Nationality	British
Status	Resigned
Appointed	06 February 1991(1 year after company formation)
Appointment Duration	18 years, 1 month (resigned 01 April 2009)
Role	Company Director
Correspondence Address	16 Wood Sorrel Way Lowton Warrington Cheshire WA3 2GX

Contact

Website	www.acsthermal.com

Location

Registered Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Colin Woods 33.33% Ordinary
50 at £1	Mr Alfred Blackburn 33.33% Ordinary
50 at £1	Mr Stanley Woods 33.33% Ordinary

Financials

Year	2014
Net Worth	£307,077
Cash	£334,786
Current Liabilities	£290,854

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

27 May 2010	Delivered on: 29 May 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 February 1994	Delivered on: 1 March 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

27 May 2010

Delivered on: 29 May 2010
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

25 February 1994

Delivered on: 1 March 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

13 March 2024	Director's details changed for Mr Stanley Woods on 2 March 2024 (2 pages)
13 March 2024	Director's details changed for Mrs Karen Elizabeth Blackburn on 2 March 2024 (2 pages)
13 March 2024	Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 13 March 2024 (1 page)
13 March 2024	Secretary's details changed for Mr Alfred Blackburn on 2 March 2024 (1 page)
13 March 2024	Confirmation statement made on 2 March 2024 with updates (3 pages)
13 March 2024	Director's details changed for Mrs Lesley Woods on 2 March 2024 (2 pages)
13 March 2024	Director's details changed for Mr Alfred Blackburn on 2 March 2024 (2 pages)
13 March 2024	Director's details changed for Mrs Lynn Woods on 2 March 2024 (2 pages)
13 March 2024	Director's details changed for Mr Colin Woods on 2 March 2024 (2 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
8 November 2021	Director's details changed for Mrs Lesley Woods on 8 November 2021 (2 pages)
8 November 2021	Director's details changed for Mr Alfred Blackburn on 8 November 2021 (2 pages)
8 November 2021	Director's details changed for Mrs Karen Elizabeth Blackburn on 8 November 2021 (2 pages)
8 November 2021	Secretary's details changed for Mr Alfred Blackburn on 8 November 2021 (1 page)
8 November 2021	Director's details changed for Mr Colin Woods on 8 November 2021 (2 pages)
8 November 2021	Director's details changed for Mr Stanley Woods on 8 November 2021 (2 pages)
8 November 2021	Director's details changed for Mrs Lynn Woods on 8 November 2021 (2 pages)
7 November 2021	Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 7 November 2021 (1 page)
4 May 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 April 2020	Appointment of Mrs Lesley Woods as a director on 19 March 2020 (2 pages)
23 April 2020	Appointment of Mrs Karen Elizabeth Blackburn as a director on 19 March 2020 (2 pages)
23 April 2020	Appointment of Mrs Lynn Woods as a director on 19 March 2020 (2 pages)
12 March 2020	Confirmation statement made on 2 March 2020 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 August 2019	Cessation of Colin Woods as a person with significant control on 31 May 2019 (1 page)
16 August 2019	Cessation of Alfred Blackburn as a person with significant control on 31 May 2019 (1 page)
16 August 2019	Cessation of Stanley Woods as a person with significant control on 31 May 2019 (1 page)
16 August 2019	Notification of a person with significant control statement (2 pages)
26 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
5 March 2018	Change of details for Mr Stanley Woods as a person with significant control on 13 March 2017 (2 pages)
5 March 2018	Change of details for Mr Alfred Blackburn as a person with significant control on 13 March 2017 (2 pages)
5 March 2018	Change of details for Mr Colin Woods as a person with significant control on 13 March 2017 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 March 2017	Director's details changed for Mr Stanley Woods on 13 March 2017 (2 pages)
14 March 2017	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 14 March 2017 (1 page)
14 March 2017	Director's details changed for Mr Alfred Blackburn on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Alfred Blackburn on 13 March 2017 (2 pages)
14 March 2017	Secretary's details changed for Mr Alfred Blackburn on 13 March 2017 (1 page)
14 March 2017	Director's details changed for Mr Colin Woods on 13 March 2017 (2 pages)
14 March 2017	Secretary's details changed for Mr Alfred Blackburn on 13 March 2017 (1 page)
14 March 2017	Director's details changed for Mr Colin Woods on 13 March 2017 (2 pages)
14 March 2017	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 14 March 2017 (1 page)
14 March 2017	Director's details changed for Mr Stanley Woods on 13 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 150 (6 pages)
22 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 150 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 150 (6 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 150 (6 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 150 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 150 (6 pages)
21 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 150 (6 pages)
21 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 150 (6 pages)
5 February 2014	Director's details changed for Mr Colin Woods on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Colin Woods on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Stanley Woods on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Alfred Blackburn on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Alfred Blackburn on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Alfred Blackburn on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Colin Woods on 4 February 2014 (2 pages)
5 February 2014	Secretary's details changed for Mr Alfred Blackburn on 4 February 2014 (1 page)
5 February 2014	Secretary's details changed for Mr Alfred Blackburn on 4 February 2014 (1 page)
5 February 2014	Director's details changed for Mr Stanley Woods on 4 February 2014 (2 pages)
5 February 2014	Secretary's details changed for Mr Alfred Blackburn on 4 February 2014 (1 page)
5 February 2014	Director's details changed for Mr Stanley Woods on 4 February 2014 (2 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 April 2009	Appointment terminated secretary colin woods (1 page)
6 April 2009	Secretary appointed alfred blackburn (2 pages)
6 April 2009	Appointment terminated secretary colin woods (1 page)
6 April 2009	Secretary appointed alfred blackburn (2 pages)
17 March 2009	Return made up to 02/03/09; full list of members (4 pages)
17 March 2009	Return made up to 02/03/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 April 2008	Return made up to 02/03/08; full list of members (4 pages)
7 April 2008	Return made up to 02/03/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 March 2007	Registered office changed on 15/03/07 from: c/o lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
15 March 2007	Registered office changed on 15/03/07 from: c/o lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
5 March 2007	Return made up to 02/03/07; full list of members (3 pages)
5 March 2007	Return made up to 02/03/07; full list of members (3 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 February 2006	Return made up to 06/02/06; full list of members (7 pages)
16 February 2006	Return made up to 06/02/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 March 2005	Return made up to 06/02/05; full list of members (7 pages)
18 March 2005	Return made up to 06/02/05; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Return made up to 06/02/04; full list of members (7 pages)
31 January 2004	Return made up to 06/02/04; full list of members (7 pages)
26 February 2003	Return made up to 06/02/03; full list of members (7 pages)
26 February 2003	Return made up to 06/02/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2002	Return made up to 06/02/02; full list of members (7 pages)
5 February 2002	Return made up to 06/02/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
10 May 2001	Return made up to 06/02/01; full list of members (7 pages)
10 May 2001	Return made up to 06/02/01; full list of members (7 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 March 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 April 1999	Return made up to 06/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1999	Return made up to 06/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 February 1998	Return made up to 06/02/98; no change of members (4 pages)
23 February 1998	Return made up to 06/02/98; no change of members (4 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 March 1997	Return made up to 06/02/97; full list of members (6 pages)
18 March 1997	Return made up to 06/02/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 February 1996	Return made up to 06/02/96; no change of members (4 pages)
22 February 1996	Return made up to 06/02/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
6 February 1990	Incorporation (13 pages)
6 February 1990	Incorporation (13 pages)