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Home > England & Wales Companies > ACIS CONSULTING LTD
Company Information for

ACIS CONSULTING LTD

KD TOWER COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW,
Company Registration Number
06585153
Private Limited Company
Dissolved

Dissolved 2017-12-08

Company Overview

About Acis Consulting Ltd
ACIS CONSULTING LTD was founded on 2008-05-06 and had its registered office in Kd Tower Cotterells. The company was dissolved on the 2017-12-08 and is no longer trading or active.

Key Data
Company Name
ACIS CONSULTING LTD
 
Legal Registered Office
KD TOWER COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
Other companies in BS9
 
Filing Information
Company Number 06585153
Date formed 2008-05-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACIS CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AKW CONSULTING LTD   DK RESOURCES LIMITED   DUDLEY HECTOR SAUNTON LIMITED   INSPIRED TAX LTD   LAE CONSULTANCY LIMITED   PCD CONSULTING SERVICE LTD   PRECISION PT LTD   SARAN SOLUTIONS LIMITED   SAU MAN LTD   SJD (CENTRAL) LIMITED   SJD (LONDON) LIMITED   SJD (SOUTH) LIMITED   SJD GROUP LIMITED   SLB CONSULTING LIMITED   STREAMLINE ACCOUNTING SOLUTIONS LIMITED   WEBDEM LTD   WENDYY LIMITED
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Company Officers of ACIS CONSULTING LTD

Current Directors
Officer Role Date Appointed
ALISON CHLEBIK
Company Secretary 2008-05-09
ADAM CHLEBIK
Director 2008-05-09
ALISON CHLEBIK
Director 2008-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Director 2008-05-06 2008-05-06

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
2017-12-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 22 WOODLAND GROVE BRISTOL BS9 2BB
2017-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-06LIQ MISC RESRESOLUTION INSOLVENCY:EMPOWERMENT OF LIQUIDATOR
2017-04-064.70DECLARATION OF SOLVENCY
2017-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-14AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-08AR0106/05/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-08AR0106/05/15 FULL LIST
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-09AR0106/05/14 FULL LIST
2013-07-22AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-11AR0106/05/13 FULL LIST
2013-01-31AA31/05/12 TOTAL EXEMPTION FULL
2012-05-08AR0106/05/12 FULL LIST
2011-12-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-08AR0106/05/11 FULL LIST
2011-02-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-20AR0106/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CHLEBIK / 06/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM CHLEBIK / 06/05/2010
2009-09-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-05-12288aDIRECTOR APPOINTED DR ADAM CHLEBIK
2008-05-12288aSECRETARY APPOINTED MRS ALISON CHLEBIK
2008-05-12288aDIRECTOR APPOINTED MRS ALISON CHLEBIK
2008-05-1288(2)AD 09/05/08 GBP SI 10@1=10 GBP IC 1/11
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ACIS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-29
Notices to Creditors2017-03-29
Appointment of Liquidators2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against ACIS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACIS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Corporation Tax Due Within One Year 2012-05-31 £ 17,452
Corporation Tax Due Within One Year 2011-05-31 £ 20,712
Creditors Due Within One Year 2013-05-31 £ 20,766
Creditors Due Within One Year 2012-05-31 £ 25,354
Creditors Due Within One Year 2012-05-31 £ 25,354
Creditors Due Within One Year 2011-05-31 £ 27,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 ACIS CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 156,328
Cash Bank In Hand 2012-05-31 £ 158,346
Cash Bank In Hand 2012-05-31 £ 158,346
Cash Bank In Hand 2011-05-31 £ 124,664
Current Assets 2013-05-31 £ 166,888
Current Assets 2012-05-31 £ 173,948
Current Assets 2012-05-31 £ 173,948
Current Assets 2011-05-31 £ 137,446
Debtors 2013-05-31 £ 10,560
Debtors 2012-05-31 £ 15,602
Debtors 2012-05-31 £ 15,602
Debtors 2011-05-31 £ 12,782
Fixed Assets 2013-05-31 £ 19,608
Fixed Assets 2012-05-31 £ 14,845
Fixed Assets 2012-05-31 £ 14,845
Fixed Assets 2011-05-31 £ 15,339
Shareholder Funds 2013-05-31 £ 165,730
Shareholder Funds 2012-05-31 £ 163,439
Shareholder Funds 2012-05-31 £ 163,439
Shareholder Funds 2011-05-31 £ 125,368
Tangible Fixed Assets 2011-05-31 £ 1,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACIS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACIS CONSULTING LTD
Trademarks
We have not found any records of ACIS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACIS CONSULTING LTD. 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 (62020 - Information technology consultancy activities) as ACIS CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ACIS CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyACIS CONSULTING LTDEvent Date2017-03-28
Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 25 March 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 27 April 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag GF123183
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACIS CONSULTING LTDEvent Date2017-03-25
I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 25 March 2017 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag GF123183
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACIS CONSULTING LTDEvent Date2017-03-25
Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag GF123183
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACIS CONSULTING LTD 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 ACIS CONSULTING LTD 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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