ACS Construction Group Ltd.

Company Name	ACS Construction Group Ltd.
Company Status	Active
Company Number	03320855
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)
Previous Names	Access Inspection & Engineering Services Limited and Access Construction Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Anthony Grady
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 February 1997(same day as company formation)
Role	Site Engineer
Country of Residence	England
Correspondence Address	Lansdowne House Oak Green Business Park Cheadle Hulme Stockport SK8 6QL

Director Name	Mr Daniel John Doohan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(4 years after company formation)
Appointment Duration	23 years, 2 months
Role	Site Manager
Country of Residence	England
Correspondence Address	Lansdowne House Oak Green Business Park Cheadle Hulme Stockport SK8 6QL

Secretary Name	Martin Deignan
Nationality	British
Status	Current
Appointed	07 October 2002(5 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	Lansdowne House Oak Green Business Park Cheadle Hulme Stockport SK8 6QL

Director Name	Mr David Jason Curran
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne House Oak Green Business Park Cheadle Hulme Stockport SK8 6QL

Director Name	Mr Martin Gerard Deignan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne House Oak Green Business Park Cheadle Hulme Stockport SK8 6QL

Director Name	Mr Paul Anthony Howard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne House Oak Green Business Park Cheadle Hulme Stockport SK8 6QL

Director Name	Mr Brendan Mooney
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne House Oak Green Business Park Cheadle Hulme Stockport SK8 6QL

Secretary Name	Bridget Ann Grady
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Barnsfold Avenue Fallowfield Manchester M14 6FJ

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	www.acsconstructiongroup.com
Email address	[email protected]
Telephone	0161 4866300
Telephone region	Manchester

Location

Registered Address	Lansdowne House Oak Green Business Park Cheadle Hulme Stockport SK8 6QL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Acs Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£298,711
Cash	£229,109
Current Liabilities	£1,647,377

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months from now)

Charges

30 April 2021	Delivered on: 6 May 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
26 January 2007	Delivered on: 31 January 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding

30 April 2021

Delivered on: 6 May 2021
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding

26 January 2007

Delivered on: 31 January 2007
Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

5 March 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
26 July 2023	Full accounts made up to 31 October 2022 (30 pages)
6 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
10 November 2022	Satisfaction of charge 1 in full (1 page)
20 June 2022	Full accounts made up to 31 October 2021 (28 pages)
4 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
11 June 2021	Appointment of Mr Brendan Mooney as a director on 25 November 2020 (2 pages)
24 May 2021	All of the property or undertaking has been released from charge 1 (2 pages)
6 May 2021	Registration of charge 033208550002, created on 30 April 2021 (19 pages)
28 April 2021	Full accounts made up to 31 October 2020 (27 pages)
5 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
19 March 2020	Full accounts made up to 31 October 2019 (26 pages)
28 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
22 May 2019	Appointment of Mr Martin Gerard Deignan as a director on 10 May 2019 (2 pages)
22 May 2019	Appointment of Mr Paul Anthony Howard as a director on 10 May 2019 (2 pages)
22 May 2019	Appointment of Mr David Jason Curran as a director on 10 May 2019 (2 pages)
16 May 2019	Full accounts made up to 31 October 2018 (23 pages)
5 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
30 May 2018	Amended accounts made up to 31 October 2017 (19 pages)
25 April 2018	Amended accounts made up to 31 October 2017 (18 pages)
9 April 2018	Audited abridged accounts made up to 31 October 2017 (12 pages)
5 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
6 April 2017	Audited abridged accounts made up to 31 October 2016 (12 pages)
6 April 2017	Audited abridged accounts made up to 31 October 2016 (12 pages)
23 March 2017	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
23 March 2017	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
5 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
5 March 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
28 April 2016	Accounts for a medium company made up to 31 July 2015 (24 pages)
28 April 2016	Accounts for a medium company made up to 31 July 2015 (24 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
27 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Director's details changed for Mr Daniel John Doohan on 1 March 2014 (2 pages)
27 February 2015	Director's details changed for Mr Paul Anthony Grady on 1 March 2014 (2 pages)
27 February 2015	Director's details changed for Mr Paul Anthony Grady on 1 March 2014 (2 pages)
27 February 2015	Director's details changed for Mr Daniel John Doohan on 1 March 2014 (2 pages)
27 February 2015	Director's details changed for Mr Paul Anthony Grady on 1 March 2014 (2 pages)
27 February 2015	Director's details changed for Mr Daniel John Doohan on 1 March 2014 (2 pages)
27 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 February 2014	Secretary's details changed for Martin Deignan on 1 June 2013 (1 page)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Secretary's details changed for Martin Deignan on 1 June 2013 (1 page)
24 February 2014	Secretary's details changed for Martin Deignan on 1 June 2013 (1 page)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
9 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
21 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
1 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
11 May 2009	Capitals not rolled up (2 pages)
11 May 2009	Capitals not rolled up (2 pages)
11 May 2009	Particulars of contract relating to shares (2 pages)
11 May 2009	Particulars of contract relating to shares (2 pages)
8 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
8 May 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
7 May 2009	Director's change of particulars / paul grady / 01/04/2009 (1 page)
7 May 2009	Return made up to 19/02/09; full list of members (4 pages)
7 May 2009	Return made up to 19/02/09; full list of members (4 pages)
7 May 2009	Director's change of particulars / paul grady / 01/04/2009 (1 page)
23 July 2008	Return made up to 19/02/08; full list of members (4 pages)
23 July 2008	Return made up to 19/02/08; full list of members (4 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Registered office changed on 22/07/2008 from lansdowne house oak green business park cheadle hulme stockport SK8 6QL (1 page)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Registered office changed on 22/07/2008 from lansdowne house oak green business park cheadle hulme stockport SK8 6QL (1 page)
22 July 2008	Location of debenture register (1 page)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
11 December 2007	Registered office changed on 11/12/07 from: 4 the gate centre bredbury parkway bredbury stockport SK6 2SN (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 4 the gate centre bredbury parkway bredbury stockport SK6 2SN (1 page)
21 May 2007	Company name changed access construction services lim ited\certificate issued on 21/05/07 (2 pages)
21 May 2007	Company name changed access construction services lim ited\certificate issued on 21/05/07 (2 pages)
5 April 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
5 April 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
20 March 2007	Return made up to 19/02/07; full list of members (8 pages)
20 March 2007	Return made up to 19/02/07; full list of members (8 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
23 February 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 February 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 March 2005	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
1 March 2005	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
17 December 2004	Total exemption small company accounts made up to 28 February 2004 (2 pages)
17 December 2004	Total exemption small company accounts made up to 28 February 2004 (2 pages)
7 May 2004	Amended accounts made up to 28 February 2003 (2 pages)
7 May 2004	Amended accounts made up to 28 February 2003 (2 pages)
8 March 2004	Return made up to 19/02/04; full list of members (8 pages)
8 March 2004	Return made up to 19/02/04; full list of members (8 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (2 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (2 pages)
21 June 2003	Return made up to 19/02/03; full list of members (7 pages)
21 June 2003	Return made up to 19/02/03; full list of members (7 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 19 high grove road cheadle cheshire SK8 1NS (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	Registered office changed on 27/10/02 from: 19 high grove road cheadle cheshire SK8 1NS (1 page)
8 October 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
8 October 2002	Return made up to 19/02/02; full list of members (6 pages)
8 October 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
8 October 2002	Return made up to 19/02/02; full list of members (6 pages)
7 July 2001	Total exemption small company accounts made up to 28 February 2001 (2 pages)
7 July 2001	Total exemption small company accounts made up to 28 February 2001 (2 pages)
6 July 2001	Return made up to 19/02/01; full list of members (6 pages)
6 July 2001	Return made up to 19/02/01; full list of members (6 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
21 June 2000	Company name changed access inspection & engineering services LIMITED\certificate issued on 22/06/00 (2 pages)
21 June 2000	Company name changed access inspection & engineering services LIMITED\certificate issued on 22/06/00 (2 pages)
25 April 2000	Accounts for a small company made up to 29 February 2000 (2 pages)
25 April 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 25/04/00 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Accounts for a small company made up to 29 February 2000 (2 pages)
25 April 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 25/04/00 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (2 pages)
23 December 1999	Accounts for a small company made up to 28 February 1999 (2 pages)
20 December 1999	Return made up to 19/02/99; no change of members (4 pages)
20 December 1999	Return made up to 19/02/99; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 28 February 1998 (2 pages)
10 November 1998	Compulsory strike-off action has been discontinued (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Compulsory strike-off action has been discontinued (1 page)
10 November 1998	Accounts for a small company made up to 28 February 1998 (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Return made up to 19/02/98; full list of members (6 pages)
10 November 1998	Return made up to 19/02/98; full list of members (6 pages)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Secretary resigned (1 page)
23 April 1997	Registered office changed on 23/04/97 from: imperial house 1 harley place bristol BS8 3JT (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Registered office changed on 23/04/97 from: imperial house 1 harley place bristol BS8 3JT (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Director resigned (1 page)
19 February 1997	Incorporation (7 pages)
19 February 1997	Incorporation (7 pages)