AACS Limited

Company Name	AACS Limited
Directors	Ludmila Askoldovna Pallister and John Wilkinson
Company Status	Active
Company Number	02491884
Category	Private Limited Company
Incorporation Date	11 April 1990(34 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Ludmila Askoldovna Pallister
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Russian
Status	Current
Appointed	16 June 2016(26 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 49b Leechmere East Industrial Estate Sunderland SR2 9TE

Secretary Name	Mrs Ludmila Askoldovna Pallister
Status	Current
Appointed	16 June 2016(26 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Unit 49b Leechmere East Industrial Estate Sunderland SR2 9TE

Director Name	Mr John Wilkinson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(26 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 49b Leechmere East Industrial Estate Sunderland SR2 9TE

Director Name	Susan Ellison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 year, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	8 Moran Street Fulwell Sunderland Tyne & Wear SR6 8HZ

Director Name	Graeme Atkinson Pallister
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 year, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 49b Leechmere East Industrial Estate Sunderland SR2 9TE

Director Name	Derek Atkinson Pallister
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 year, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 49b Leechmere East Industrial Estate Sunderland SR2 9TE

Director Name	Doris Pallister
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 year, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 49b Leechmere East Industrial Estate Sunderland SR2 9TE

Secretary Name	Doris Pallister
Nationality	British
Status	Resigned
Appointed	20 March 1992(1 year, 11 months after company formation)
Appointment Duration	24 years, 3 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 49b Leechmere East Industrial Estate Sunderland SR2 9TE

Director Name	Mr Edwin Williams
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(20 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 11 December 2015)
Role	Air Con Ref Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 49b Leechmere East Industrial Estate Sunderland SR2 9TE

Contact

Website	aacs.demon.co.uk

Location

Registered Address	Unit H1 Washington Business Centre 2 Turbine Way Sunderland SR5 3NZ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

73 at £1	Executors Of G.a. Pallister 70.87% Ordinary
5 at £1	D.a. Pallister 4.85% Ordinary
5 at £1	Edwin Williams 4.85% Ordinary
20 at £1	Doris Pallister 19.42% Ordinary

Financials

Year	2014
Net Worth	£194,674
Cash	£83,170
Current Liabilities	£46,373

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Charges

6 February 1997	Delivered on: 11 February 1997 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

6 February 1997

Delivered on: 11 February 1997
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

21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 March 2018	Confirmation statement made on 21 March 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)
6 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
30 March 2017	Appointment of Mr John Wilkinson as a director on 27 January 2017 (2 pages)
30 March 2017	Appointment of Mr John Wilkinson as a director on 27 January 2017 (2 pages)
11 July 2016	Termination of appointment of Doris Pallister as a secretary on 17 June 2016 (1 page)
11 July 2016	Termination of appointment of Derek Atkinson Pallister as a director on 17 June 2016 (1 page)
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)
11 July 2016	Termination of appointment of Doris 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 secretary on 16 June 2016 (2 pages)
11 July 2016	Termination of appointment of Doris 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	Termination of appointment of Doris Pallister as a secretary on 17 June 2016 (1 page)
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 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 98 (4 pages)
9 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 98 (4 pages)
13 January 2016	Purchase of own shares. (3 pages)
13 January 2016	Purchase of own shares. (3 pages)
13 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 January 2016	Cancellation of shares. Statement of capital on 11 December 2015 GBP 98 (3 pages)
13 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 January 2016	Cancellation of shares. Statement of capital on 11 December 2015 GBP 98 (3 pages)
11 December 2015	Termination of appointment of Edwin Williams as a director on 11 December 2015 (1 page)
11 December 2015	Termination of appointment of Edwin Williams as a director on 11 December 2015 (1 page)
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)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 103 (4 pages)
26 March 2015	Termination of appointment of Graeme Atkinson Pallister as a director on 8 October 2014 (1 page)
26 March 2015	Termination of appointment of Graeme Atkinson Pallister as a director on 8 October 2014 (1 page)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 103 (4 pages)
26 March 2015	Termination of appointment of Graeme Atkinson Pallister as a director 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)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 103 (5 pages)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 103 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
9 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 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)
21 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 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)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
8 June 2010	Appointment of Mr Edwin Williams as a director (2 pages)
8 June 2010	Appointment of Mr Edwin Williams as a director (2 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)
23 March 2010	Director's details changed for Derek Atkinson Pallister on 21 March 2010 (2 pages)
23 March 2010	Director's details changed for Doris Pallister on 21 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Doris Pallister on 21 March 2010 (1 page)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Graeme Atkinson Pallister on 21 March 2010 (2 pages)
23 March 2010	Director's details changed for Graeme Atkinson Pallister on 21 March 2010 (2 pages)
23 March 2010	Director's details changed for Derek Atkinson Pallister on 21 March 2010 (2 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Secretary's details changed for Doris Pallister on 21 March 2010 (1 page)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Doris Pallister on 21 March 2010 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009	Return made up to 05/03/09; full list of members (4 pages)
31 March 2009	Return made up to 05/03/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 March 2008	Return made up to 05/03/08; full list of members (4 pages)
31 March 2008	Return made up to 05/03/08; 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)
26 March 2007	Return made up to 05/03/07; full list of members (3 pages)
26 March 2007	Return made up to 05/03/07; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 March 2006	Return made up to 05/03/06; full list of members (3 pages)
21 March 2006	Return made up to 05/03/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 March 2005	Return made up to 05/03/05; full list of members (3 pages)
8 March 2005	Return made up to 05/03/05; full list of members (3 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
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)
7 May 2004	Return made up to 05/03/04; full list of members; amend (8 pages)
7 May 2004	Return made up to 05/03/04; full list of members; amend (8 pages)
24 March 2004	Return made up to 05/03/04; full list of members (6 pages)
24 March 2004	Return made up to 05/03/04; full list of members (6 pages)
11 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 April 2003	Return made up to 05/03/03; full list of members (8 pages)
17 April 2003	Return made up to 05/03/03; full list of members (8 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 March 2002	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 March 2002	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Ad 07/12/01--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Ad 07/12/01--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
28 March 2001	Return made up to 05/03/01; full list of members (8 pages)
28 March 2001	Return made up to 05/03/01; full list of members (8 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 March 2000	Return made up to 05/03/00; full list of members (8 pages)
22 March 2000	Return made up to 05/03/00; full list of members (8 pages)
25 May 1999	Return made up to 05/03/99; no change of members (4 pages)
25 May 1999	Return made up to 05/03/99; no change of members (4 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (5 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)
6 March 1998	Return made up to 05/03/98; full list of members (6 pages)
6 March 1998	Return made up to 05/03/98; full list of members (6 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)
11 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Particulars of mortgage/charge (3 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)
4 March 1996	Return made up to 05/03/96; no change of members (4 pages)
4 March 1996	Return made up to 05/03/96; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)