| Company Name | ACS Lining Limited |
|---|---|
| Director | Andrew Martin McConnell |
| Company Status | Active |
| Company Number | 02956502 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1994(29 years, 9 months ago) |
| Previous Names | Sharpbidder Limited and McConnell Roofing (Waterproofing) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mrs Claire Susan McConnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Secretary |
| Correspondence Address | 3 Mansfield Grange Bury Road Rochdale Lancashire OL11 4EB |
| Director Name | Mr Andrew Martin McConnell |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(1 year after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Contaminated Land Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Farmstead Close Woodhouses Failsworth M35 9NU |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Stephen John McConnell |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 27 years, 12 months (resigned 28 September 2022) |
| Role | Contaminated Land Specialist |
| Country of Residence | England |
| Correspondence Address | 3 Mansfield Grange Bury Road Rochdale OL11 4EB |
Contact
| Website | acslining.co.uk |
|---|---|
| Telephone | 01706 628524 |
| Telephone region | Rochdale |
Location
| Registered Address | Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2QA |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 33 at £1 | Mr A.m. Mcconnell 33.33% Ordinary |
|---|---|
| 33 at £1 | Mr S.j. Mcconnell 33.33% Ordinary |
| 33 at £1 | Mrs C.s. Mcconnell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £743,964 |
| Cash | £645,764 |
| Current Liabilities | £246,295 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 March 2024 | Termination of appointment of Stephen John Mcconnell as a director on 28 September 2022 (1 page) |
|---|---|
| 26 March 2024 | Confirmation statement made on 7 March 2024 with updates (4 pages) |
| 26 March 2024 | Cessation of Stephen John Mcconnell as a person with significant control on 28 September 2022 (1 page) |
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 23 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 9 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 24 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 8 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 9 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Registered office address changed from 205 Bury Old Road Prestwich Manchester M25 1JF United Kingdom on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from 205 Bury Old Road Prestwich Manchester M25 1JF United Kingdom on 27 June 2013 (1 page) |
| 31 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 31 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 2ND floor enfield house bury old road salford M7 4QX (1 page) |
| 30 July 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 30 July 2008 | Location of register of members (1 page) |
| 30 July 2008 | Location of register of members (1 page) |
| 30 July 2008 | Registered office changed on 30/07/2008 from 2ND floor enfield house bury old road salford M7 4QX (1 page) |
| 30 July 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: city wharf new bailey street manchester lancashire M3 5ER (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: city wharf new bailey street manchester lancashire M3 5ER (1 page) |
| 10 September 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 10 September 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 8 September 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 8 September 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 26 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 26 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: bromley house woodford road bramhall stockport, SK7 1JN (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: bromley house woodford road bramhall stockport, SK7 1JN (1 page) |
| 11 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 4 August 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 4 August 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 11 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 28 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 28 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 6 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 28 March 2003 | Director's particulars changed (1 page) |
| 28 March 2003 | Secretary's particulars changed (1 page) |
| 28 March 2003 | Director's particulars changed (1 page) |
| 28 March 2003 | Secretary's particulars changed (1 page) |
| 10 September 2002 | Return made up to 30/07/02; full list of members
|
| 10 September 2002 | Return made up to 30/07/02; full list of members
|
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 4 December 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 1 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 September 2000 | Return made up to 30/07/00; full list of members
|
| 19 September 2000 | Return made up to 30/07/00; full list of members
|
| 2 June 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 22 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 5 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 8 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 6 September 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 6 September 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 15 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 15 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 13 October 1995 | Company name changed mcconnell roofing (waterproofing ) LIMITED\certificate issued on 16/10/95 (6 pages) |
| 13 October 1995 | Company name changed mcconnell roofing (waterproofing ) LIMITED\certificate issued on 16/10/95 (6 pages) |
| 7 September 1995 | Ad 06/10/94--------- £ si 98@1 (2 pages) |
| 7 September 1995 | Ad 06/10/94--------- £ si 98@1 (2 pages) |
| 7 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 7 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |