ACC SYSTEMS LIMITED - Manufacture of plastics and rubber machinery - A business based in ENGLAND registered with Companies House

Company Overview

About Acc Systems Ltd

ACC SYSTEMS LIMITED was founded on 1988-10-14 and has its registered office in Kirby Muxloe. The organisation's status is listed as "Active". Acc Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACC SYSTEMS LIMITED

9 KIRBY LANE KIRBY MUXLOE KIRBY MUXLOE LEICESTERSHIRE LE9 2JG Other companies in LE67

Filing Information

Company Number		02305393
Company ID Number		02305393
Date formed		1988-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB507815543

Last Datalog update:	2024-03-06 11:42:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACC SYSTEMS LIMITED

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Companies with same name ACC SYSTEMS LIMITED

The following companies were found which have the same name as ACC SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACC SYSTEMS MANAGEMENT SERVICES, LLC	366 NORTH D STREET SAN BERNARDINO CA 92401	FTB SUSPENDED	Company formed on the 2005-09-01
ACC SYSTEMS INC.	#804 1414- 5TH STREET SW CALGARY ALBERTA T2R 0Y8	Dissolved	Company formed on the 2010-07-02
ACC SYSTEMS ENGINEERING PTY LTD	WA 6169	Active	Company formed on the 1996-09-20
Acc Systems, Inc.	Delaware	Unknown
ACC SYSTEMS INC	25 S.E. 2 AVE MIAMI FL 33131	Inactive	Company formed on the 2007-06-25
ACC SYSTEMS INCORPORATED	California	Unknown
ACC SYSTEMS LLC	North Carolina	Unknown

Company Officers of ACC SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE PATRICIA DERBYSHIRE	Company Secretary	1993-03-01
MALCOLM COLIN MORLEY DERBYSHIRE	Director	1992-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM COLIN MORLEY DERBYSHIRE	Company Secretary	1992-01-31	1993-03-01
CLAIRE PATRICIA DERBYSHIRE	Director	1992-01-31	1992-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-04-13		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-06		Director's details changed for Mr Malcolm Colin Morley Derbyshire on 2023-03-06
2023-03-06		SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE PATRICIA DERBYSHIRE on 2023-03-06
2023-03-06		Change of details for Mr Malcolm Colin Morley Derbyshire as a person with significant control on 2023-03-06
2023-03-06		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-11-18		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-18		REGISTERED OFFICE CHANGED ON 18/11/22 FROM 8 Stephenson Court Stephenson Industrial Estate Brindley Road Coalville Leicestershire LE67 3HG United Kingdom
2022-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/22 FROM 8 Stephenson Court Stephenson Industrial Estate Brindley Road Coalville Leicestershire LE67 3HG United Kingdom
2022-11-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-14		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-11-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-02	LATEST SOC	02/02/18 STATEMENT OF CAPITAL;GBP 2000
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-29	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/16 FROM 8 Brindley Road Stephenson Industrial Estate Coalville Leicestershire LE67 3HG England
2016-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/16 FROM 6 Vulcan Court, Vulcan Way Coalville Leicestershire LE67 3FW
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-02	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-11-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-03	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-11-11	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-31	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25	CH01	Director's details changed for Mr Malcolm Colin Morley Derbyshire on 2012-04-30
2012-05-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE PATRICIA DERBYSHIRE on 2012-04-30
2012-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/12 FROM 6 Vulcan Court Vulcan Way Hermitage Industrial Estate Coalville Leicester LE6 3FW
2012-01-31	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-11-23	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AR01	31/01/11 ANNUAL RETURN FULL LIST
2011-01-31	AD04	Register(s) moved to registered office address
2010-11-29	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11	AR01	31/01/10 FULL LIST
2010-02-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-11	AD02	SAIL ADDRESS CREATED
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM COLIN MORLEY DERBYSHIRE / 01/01/2010
2010-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE PATRICIA DERBYSHIRE / 01/01/2010
2009-12-30	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-28	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-12	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-06	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-17	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-17	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-02-27	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-04	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-25	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-01	CERTNM	COMPANY NAME CHANGED AUTOMATION & CONTROL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/03/01
2001-02-27	88(2)R	AD 24/01/01--------- £ SI 150@1
2001-02-16	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-15	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-15	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-10	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-24	363s	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-04	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-02-04	363s	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-03-02	363s	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-02-18	123	£ NC 1000/10000 01/11/95
1996-02-18	88(2)R	AD 01/11/95--------- £ SI 1000@1=1000 £ IC 1000/2000
1995-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/95
1995-01-30	363s	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-25	88(2)	AD 28/02/94--------- £ SI 998@1=998 £ IC 2/1000
1994-02-07	363s	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/94 FROM: 30 HILL LANE CLOSE MARKFIELD INDUSTRIAL ESTATE MARKFIELD LEICESTER , LE6 0PN
1994-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-06-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-12	363s	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-03-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-15	AA	FULL ACCOUNTS MADE UP TO 28/02/92
1992-07-27	288	DIRECTOR RESIGNED
1992-02-10	363b	RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-01-27	AA	FULL ACCOUNTS MADE UP TO 28/02/91
1991-03-06	363a	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28960 - Manufacture of plastics and rubber machinery

Licences & Regulatory approval

We could not find any licences issued to ACC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACC SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 28960 - Manufacture of plastics and rubber machinery

Creditors

Creditors Due Within One Year	2013-02-28	£ 102,564
Creditors Due Within One Year	2012-02-29	£ 84,818
Provisions For Liabilities Charges	2013-02-28	£ 1,280
Provisions For Liabilities Charges	2012-02-29	£ 1,203

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACC SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 2,000
Called Up Share Capital	2012-02-29	£ 2,000
Cash Bank In Hand	2013-02-28	£ 74,749
Cash Bank In Hand	2012-02-29	£ 52,227
Current Assets	2013-02-28	£ 174,595
Current Assets	2012-02-29	£ 176,825
Debtors	2013-02-28	£ 98,846
Debtors	2012-02-29	£ 118,698
Fixed Assets	2013-02-28	£ 8,715
Fixed Assets	2012-02-29	£ 8,842
Shareholder Funds	2013-02-28	£ 79,466
Shareholder Funds	2012-02-29	£ 99,646
Stocks Inventory	2013-02-28	£ 1,000
Stocks Inventory	2012-02-29	£ 5,900
Tangible Fixed Assets	2013-02-28	£ 8,715
Tangible Fixed Assets	2012-02-29	£ 8,842

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACC SYSTEMS LIMITED registering or being granted any patents

Domain Names

ACC SYSTEMS LIMITED owns 8 domain names.

laser-machine.co.uk rotary-encoder.co.uk rotaryencoder.co.uk accsystems.co.uk linear-encoder.co.uk linearencoder.co.uk edm-machine.co.uk precision-measurement.co.uk

Trademarks

We have not found any records of ACC SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28960 - Manufacture of plastics and rubber machinery) as ACC SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACC SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	73209090	Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2018-03-00	84669360
2016-08-00	39139000	Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters)
2016-06-00	90314990	Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2011-10-01	73269098	Articles of iron or steel, n.e.s.
2011-10-01	81093000	Zirconium waste and scrap (excl. ash and residues containing zirconium)
2011-10-01	84662098	Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACC SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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