54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Secretary Name | Mrs Ludmila Askoldovna Pallister |
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Status | Current |
Appointed | 16 June 2016(38 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Correspondence Address | Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP |
Director Name | Mr James Welsh |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1991(13 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 09 December 1991) |
Role | Engineer |
Correspondence Address | 20 High Back Close Jarrow Tyne & Wear NE32 5PA |
Director Name | Graeme Atkinson Pallister |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1991(13 years, 5 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 08 October 2014) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 49b Leechmere Industrial Estate Sunderland SR2 9TE |
Director Name | Derek Atkinson Pallister |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1991(13 years, 5 months after company formation) |
Appointment Duration | 25 years, 2 months (resigned 17 June 2016) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 49b Leechmere Industrial Estate Sunderland SR2 9TE |
Secretary Name | Graeme Atkinson Pallister |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1991(13 years, 5 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 08 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 49b Leechmere Industrial Estate Sunderland SR2 9TE |
Website | aacs.demon.co.uk |
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Registered Address | Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
640 at £1 | Mr Derek Atkinson Pallister 42.67% Ordinary |
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50 at £1 | Mrs Ludmila Askoldovna Pallister 3.33% Ordinary |
320 at £1 | Mr Derek Atkinson Pallister 21.33% Ordinary A |
310 at £1 | Executors Of Graeme Atkinson Pallister 20.67% Ordinary |
155 at £1 | Executors Of Graeme Atkinson Pallister 10.33% Ordinary B |
25 at £1 | Mrs Ludmila Askoldovna Pallister 1.67% Ordinary C |
Year | 2014 |
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Net Worth | £4,026 |
Cash | £44,578 |
Current Liabilities | £73,685 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
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Next Return Due | 5 May 2024 (1 month, 1 week from now) |
7 September 1990 | Delivered on: 25 September 1990 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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26 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
16 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
9 August 2022 | Registered office address changed from Unit 49B Leechmere Industrial Estate Sunderland SR2 9TE to Unit H1 Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ on 9 August 2022 (1 page) |
28 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
21 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
29 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
27 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
2 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
24 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
8 May 2017 | Confirmation statement made on 21 April 2017 with updates (7 pages) |
8 May 2017 | Confirmation statement made on 21 April 2017 with updates (7 pages) |
11 July 2016 | Appointment of Mrs Ludmila Askoldovna Pallister as a secretary on 16 June 2016 (2 pages) |
11 July 2016 | Termination of appointment of Derek Atkinson Pallister as a director on 17 June 2016 (1 page) |
11 July 2016 | Appointment of Mrs Ludmila Askoldovna Pallister as a director on 16 June 2016 (2 pages) |
11 July 2016 | Appointment of Mrs Ludmila Askoldovna Pallister as a director on 16 June 2016 (2 pages) |
11 July 2016 | Termination of appointment of Derek Atkinson Pallister as a director on 17 June 2016 (1 page) |
11 July 2016 | Appointment of Mrs Ludmila Askoldovna Pallister as a secretary on 16 June 2016 (2 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
9 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Termination of appointment of Graeme Atkinson Pallister as a director on 8 October 2014 (1 page) |
12 May 2015 | Termination of appointment of Graeme Atkinson Pallister as a director on 8 October 2014 (1 page) |
12 May 2015 | Termination of appointment of Graeme Atkinson Pallister as a secretary on 8 October 2014 (1 page) |
12 May 2015 | Termination of appointment of Graeme Atkinson Pallister as a director on 8 October 2014 (1 page) |
12 May 2015 | Termination of appointment of Graeme Atkinson Pallister as a secretary on 8 October 2014 (1 page) |
12 May 2015 | Termination of appointment of Graeme Atkinson Pallister as a secretary on 8 October 2014 (1 page) |
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 September 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 April 2013 (15 pages) |
30 September 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 April 2013 (15 pages) |
25 September 2013 | Statement of capital following an allotment of shares on 31 July 2013
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
25 September 2013 | Statement of capital following an allotment of shares on 31 July 2013
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
25 September 2013 | Statement of capital following an allotment of shares on 31 July 2013
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25 September 2013 | Statement of capital following an allotment of shares on 31 July 2013
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25 September 2013 | Statement of capital following an allotment of shares on 31 July 2013
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25 September 2013 | Statement of capital following an allotment of shares on 31 July 2013
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13 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders
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13 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders
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10 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
26 May 2010 | Director's details changed for Derek Atkinson Pallister on 21 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Graeme Atkinson Pallister on 21 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Graeme Atkinson Pallister on 21 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Derek Atkinson Pallister on 21 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Secretary's details changed for Graeme Atkinson Pallister on 21 April 2010 (1 page) |
5 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Secretary's details changed for Graeme Atkinson Pallister on 21 April 2010 (1 page) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
5 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
2 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 June 2007 | Return made up to 21/04/07; full list of members (2 pages) |
13 June 2007 | Return made up to 21/04/07; full list of members (2 pages) |
15 June 2006 | Return made up to 21/04/06; full list of members (2 pages) |
15 June 2006 | Return made up to 21/04/06; full list of members (2 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
27 April 2005 | Return made up to 21/04/05; full list of members (2 pages) |
27 April 2005 | Return made up to 21/04/05; full list of members (2 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
29 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
11 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
11 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
1 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
1 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
24 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
24 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
30 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
30 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
8 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
8 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
11 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
11 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 May 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
21 May 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
13 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
13 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
4 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
4 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
11 May 1998 | Return made up to 21/04/98; no change of members (4 pages) |
11 May 1998 | Return made up to 21/04/98; no change of members (4 pages) |
19 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
19 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
30 April 1997 | Return made up to 21/04/97; no change of members (4 pages) |
30 April 1997 | Return made up to 21/04/97; no change of members (4 pages) |
16 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
16 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
23 April 1996 | Return made up to 21/04/96; full list of members (6 pages) |
23 April 1996 | Return made up to 21/04/96; full list of members (6 pages) |
2 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
2 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
18 April 1995 | Return made up to 21/04/95; no change of members (6 pages) |
18 April 1995 | Return made up to 21/04/95; no change of members (6 pages) |