A C S Analysis Limited in Holton Heath Trading Park POOLE - BH16 6LE

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A C S Analysis Limited POOLE

Founded in 1999, A C S Analysis, classified under reg no. 03889779 is an active company. Currently registered at Unit 14A Blackhill Road West BH16 6LE, Poole the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 5 directors in the the company, namely Robert R., Babak F. and Christopher J. and others. In addition one secretary - Thomas G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A C S Analysis Limited Address / Contact

Office Address	Unit 14A Blackhill Road West
Office Address2	Holton Heath Trading Park
Town	Poole
Post code	BH16 6LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03889779
Date of Incorporation	Tue, 7th Dec 1999
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Robert R.

Position: Director

Appointed: 20 November 2023

Babak F.

Position: Director

Appointed: 17 October 2023

Christopher J.

Position: Director

Appointed: 31 December 2021

Stuart A.

Position: Director

Appointed: 23 August 2021

Thomas G.

Position: Secretary

Appointed: 23 August 2021

Paul B.

Position: Director

Appointed: 14 October 2019

David H.

Position: Director

Appointed: 14 October 2019

Resigned: 20 November 2023

Michael D.

Position: Director

Appointed: 09 May 2017

Resigned: 30 June 2022

Alexander C.

Position: Secretary

Appointed: 04 January 2003

Resigned: 31 March 2017

Stuart W.

Position: Director

Appointed: 07 December 1999

Resigned: 09 May 2017

Alexander C.

Position: Director

Appointed: 07 December 1999

Resigned: 31 March 2017

John G.

Position: Secretary

Appointed: 07 December 1999

Resigned: 14 January 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1999

Resigned: 07 December 1999

John G.

Position: Director

Appointed: 07 December 1999

Resigned: 14 January 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 1999

Resigned: 07 December 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Lab Partnership Limited from Weybridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stuart W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stuart W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC .

Lab Partnership Limited

Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10614748
Notified on	9 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart W.

Notified on	7 December 2016
Ceased on	9 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stuart W.

Notified on	31 March 2017
Ceased on	9 May 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	127 594	148 016	148 003	10 219	10 000	10 000	10 000	10 000
Net Assets Liabilities	89 264	63 462	62 911	10 000

Other
Creditors	83 273	85 092	85 092	219
Fixed Assets	44 405
Net Current Assets Liabilities	44 859	63 462	62 911	10 000	10 000	10 000	10 000	10 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	538	538
Total Assets Less Current Liabilities	89 264	63 462

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2021 to December 31, 2020 filed on: 4th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 25th, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2015 filed on: 11th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2014 filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2013 filed on: 13th, December 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 9th, October 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2012 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2011 filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2010 filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 7, 2009 filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Period up to February 20, 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 28th, April 2008	accounts	Free Download (5 pages)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
363s	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (4 pages)
363s	Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, July 2006	accounts	Free Download (5 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, June 2004	accounts	Free Download (5 pages)
363s	Period up to January 7, 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 7, 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 7th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 7th, August 2003	accounts	Free Download (5 pages)
363s	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (8 pages)
363s	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 25th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 25th, October 2002	accounts	Free Download (7 pages)
363s	Period up to January 4, 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (8 pages)
363s	Period up to January 4, 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 25th, October 2001	accounts	Free Download (7 pages)
363s	Period up to January 4, 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 4, 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 4, 2001 (Director's particulars changed)	annual return

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