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Company Information for

ACP SOLUTIONS LIMITED

UNIT 8 UNIT 8, NAILSWORTH MILLS ESTATE, NAILSWORTH, GLOUCESTERSHIRE, GL6 0BS,
Company Registration Number
03214635
Private Limited Company
Active

Company Overview

About Acp Solutions Ltd
ACP SOLUTIONS LIMITED was founded on 1996-06-20 and has its registered office in Nailsworth. The organisation's status is listed as "Active". Acp Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACP SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 8 UNIT 8
NAILSWORTH MILLS ESTATE
NAILSWORTH
GLOUCESTERSHIRE
GL6 0BS
Other companies in GL6
 
Filing Information
Company Number 03214635
Company ID Number 03214635
Date formed 1996-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB821851733  
Last Datalog update: 2025-02-05 09:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACP SOLUTIONS LIMITED
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Companies with same name ACP SOLUTIONS LIMITED
The following companies were found which have the same name as ACP SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACP SOLUTIONS LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 Forfeited Company formed on the 2012-09-26
ACP SOLUTIONS PTY LTD Melbourne VIC 3000 Active Company formed on the 2003-06-03
ACP SOLUTIONS LLC 3360 NW 11 PLACE MIAMI FL 33127 Inactive Company formed on the 2016-05-11
ACP SOLUTIONS LLC North Carolina Unknown
ACP SOLUTIONS LLC 520 Helendale Road Monroe Rochester NY 14609 Active Company formed on the 2023-10-24
ACP SOLUTIONS LLC 14746 BEGONIA DR FRISCO TX 75035 Active Company formed on the 2024-01-12

Company Officers of ACP SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP PLATTS
Company Secretary 1996-07-16
LYNDA MARGARET PLATTS
Director 2003-03-11
PHILLIP PLATTS
Director 2003-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
HANMER GODFREY WEBB PEPLOE
Director 1996-07-16 2003-03-11
LESLEY ANNE CHICK
Nominated Secretary 1996-06-20 1996-07-16
DIANA ELIZABETH REDDING
Nominated Director 1996-06-20 1996-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP PLATTS WHITECROFT (NAILSWORTH) LIMITED Company Secretary 2000-11-26 CURRENT 1998-06-09 Active

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.

DateDocument TypeDocument Description
2025-02-04Unaudited abridged accounts made up to 2024-06-30
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-05-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-12-08REGISTRATION OF A CHARGE / CHARGE CODE 032146350006
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-14CH01Director's details changed for Lynda Margaret Platts on 2022-03-01
2022-01-14Unaudited abridged accounts made up to 2021-06-30
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 35 Whitecroft Nailsworth Gloucestershire GL6 0NS
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-12-31PSC07CESSATION OF PHILLIP PLATTS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP PLATTS
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 9600
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 9600
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2015-08-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 9600
2015-06-28AR0120/06/15 ANNUAL RETURN FULL LIST
2014-12-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 9600
2014-06-28AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0120/06/13 ANNUAL RETURN FULL LIST
2012-11-20MG01Particulars of a mortgage or charge / charge no: 5
2012-11-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0120/06/12 ANNUAL RETURN FULL LIST
2011-12-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PLATTS / 20/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET PLATTS / 20/06/2010
2010-03-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 20/06/09; full list of members
2009-03-11AA30/06/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-14AA30/06/07 TOTAL EXEMPTION FULL
2007-06-28363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-23363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-05363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-07363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-11CERTNMCOMPANY NAME CHANGED PROTEC HEALTH LIMITED CERTIFICATE ISSUED ON 11/09/03
2003-08-05287REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 38 DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AN
2003-06-27363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-2588(2)RAD 11/03/03--------- £ SI 19@1=19 £ IC 1/20
2003-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-26363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-26363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-27363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 5 PRIORY COURT POULTON CIRENCESTER GLOUCESTERSHIRE GL7 5JB
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-08363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-18363aRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-06363aRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1996-09-17395PARTICULARS OF MORTGAGE/CHARGE
1996-08-30SRES04NC INC ALREADY ADJUSTED 21/08/96
1996-08-30123£ NC 100/1000 21/08/96
1996-08-30SRES01ADOPT MEM AND ARTS 21/08/96
1996-08-3088(2)RAD 21/08/96--------- £ SI 1@1=1 £ IC 1/2
1996-08-15288DIRECTOR RESIGNED
1996-08-15288SECRETARY RESIGNED
1996-08-08288NEW SECRETARY APPOINTED
1996-08-07287REGISTERED OFFICE CHANGED ON 07/08/96 FROM: THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX
1996-08-01395PARTICULARS OF MORTGAGE/CHARGE
1996-08-01395PARTICULARS OF MORTGAGE/CHARGE
1996-08-01395PARTICULARS OF MORTGAGE/CHARGE
1996-07-30288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ACP SOLUTIONS 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 ACP SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-20 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 1996-09-16 Satisfied JULIAN HULBERT MOWBRAY JACKSON
DEBENTURE 1996-07-17 Satisfied CHRISTIAN DE LASSUS
DEBENTURE 1996-07-17 Satisfied HANMER WEBB-PEPLOE
DEBENTURE 1996-07-17 Satisfied LYNDA PLATTS
Creditors
Bank Borrowings Overdrafts 2013-06-30 £ 64,275
Creditors Due After One Year 2012-07-01 £ 263,866
Creditors Due Within One Year 2012-07-01 £ 170,654
Other Creditors Due Within One Year 2012-07-01 £ 353
Taxation Social Security Due Within One Year 2012-07-01 £ 10,511
Trade Creditors Within One Year 2012-07-01 £ 95,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ACP SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 20
Cash Bank In Hand 2012-07-01 £ 4
Current Assets 2012-07-01 £ 293,026
Debtors 2012-07-01 £ 152,793
Fixed Assets 2012-07-01 £ 45,596
Shareholder Funds 2012-07-01 £ 95,898
Stocks Inventory 2012-07-01 £ 140,229
Tangible Fixed Assets 2012-07-01 £ 45,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACP SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACP SOLUTIONS LIMITED
Trademarks
We have not found any records of ACP SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACP SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2013-10-09 GBP £500 Culture and Heritage
Brighton & Hove City Council 2013-09-27 GBP £1,650 Culture and Heritage
Brighton & Hove City Council 2013-09-06 GBP £3,179 Culture and Heritage
Brighton & Hove City Council 2013-06-14 GBP £3,179 Culture & Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACP SOLUTIONS 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 ACP SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0138
2015-03-0154076990Woven fabrics of yarn containing >= 85% by weight of mixtures of textured and non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed, made of yarn of different colours or printed
2014-10-0138
2014-10-0154076110Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, unbleached or bleached
2014-04-0154076190Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2014-02-0138
2013-10-0138
2013-10-0154071000Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm
2013-05-0138
2013-01-0154076990Woven fabrics of yarn containing >= 85% by weight of mixtures of textured and non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed, made of yarn of different colours or printed
2012-12-0138
2012-12-0184519000Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2012-08-0154076110Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, unbleached or bleached
2012-06-0138
2012-04-0138
2012-03-0154076110Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, unbleached or bleached
2011-12-0138
2011-11-0154076110Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, unbleached or bleached
2011-07-0154076110Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, unbleached or bleached
2011-03-0138
2011-02-0154076110Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, unbleached or bleached
2010-12-0154076130Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed
2010-09-0154076190Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2010-02-0154076190Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed

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 ACP SOLUTIONS 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 ACP SOLUTIONS 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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