ACICS LIMITED

Company is dissolved

General Information

NAME
ACICS LIMITED

COMPANY NUMBER
05709792

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/02/2006 (18 years and 10 months old)

WEBSITE
www.acics.org

CONFIRMATION STATEMENT MADE UP TO
15/02/2021

ACCOUNTS MADE UP TO
31/10/2019

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PREVIOUS NAMES
15/02/2006 28/02/2006
DE FACTO 1335 LIMITED

REGISTERED ADDRESS

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, LEEDS
WEST YORKSHIRE
LS11 5QR

TRADING ADDRESSES

3 Whitehall Quay
LEEDS
LS1 4BF

Park Mill
Wakefield Road
Clayton West
Huddersfield, West Yorkshire
HD8 9QQ

Credit Risk Overview

Want to learn more about ACICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £61.8M

1.15%

TOTAL LIABILITIES

£51.4M

2.95%

NET ASSETS

- £61.8M

1.15%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOSROF 4 LIMITED	Company is dissolved	View Report
ACICS LIMITED	Company is dissolved	View Report
ADARE LEXICON LIMITED	Company is dissolved	View Report
NOSROF 4 LIMITED	Company is dissolved	View Report
ACICS LIMITED	Company is dissolved	View Report
ADARE LEXICON LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 04/01/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 03/01/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £61.8M

1.15%

TOTAL LIABILITIES

£51.4M

2.95%

NET ASSETS

- £61.8M

1.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADARE SEC LNC LIMITED	Owned: 100.00 %	Shares: 34,091,157	Price per share: £1.00	Total Value: £34,091,157.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Christopher Michael Woolley Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 21 Past: 26	View Report
TRAVERS SMITH SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 1068	View Report
TRAVERS SMITH LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 390	View Report
Robert Whiteside Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 60	View Report
Clinton Edwin Everard Born in Apr 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 60	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADARE SEC HOLDINGS LIMITED	Company is dissolved	View Report
NOSROF 4 LIMITED	Company is dissolved	View Report
ACICS LIMITED	Company is dissolved	View Report
ADARE LEXICON LIMITED	Company is dissolved	View Report
ADARE SEC LIMITED	Active - Accounts Filed	View Report
NOSROF 4 LIMITED	Company is dissolved	View Report
ACICS LIMITED	Company is dissolved	View Report
ADARE LEXICON LIMITED	Company is dissolved	View Report
ADARE SEC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 04/01/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 03/01/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 01/01/2024	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 25/12/2023	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 06/11/2021	Event: Rachael Rebecca Nevins (917750261) has left the board
Date: 06/11/2021	Event: Rachael Rebecca Nevins (917750261) has left the board
Date: 06/11/2021	Event: Christian Alexander Paul Dickson (920839072) has left the board
Date: 06/11/2021	Event: MARRONS CONSULTANCIES LIMITED (906547506) has left the board
Date: 06/11/2021	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 06/11/2021	Event: MARRONS CONSULTANCIES LIMITED (906547506) has left the board
Date: 06/11/2021	Event: Christian Alexander Paul Dickson (920839072) has left the board
Date: 06/11/2021	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 24/02/2021	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Accounts filed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: James Christopher Michael Woolley (917388473) has left the board
Date: 29/01/2020	Event: New Board Member Christian Alexander Paul Dickson (920839072) Appointed
Date: 06/08/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 26/11/2018	Event: New Board Member James Christopher Michael Woolley (917388473) Appointed
Date: 07/11/2018	Event: Richard Peter Slee (916636720) has left the board
Date: 05/08/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: Robert Whiteside (908154724) has left the board
Date: 24/08/2017	Event: New Board Member Rachael Rebecca Nevins (917750261) Appointed
Date: 03/08/2017	Event: Craig Parsons (918101792) has left the board
Date: 03/08/2017	Event: New Board Member Richard Peter Slee (916636720) Appointed
Date: 25/07/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 30/07/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 29/09/2015	Event: MARRONS CONSULTANCIES LIMITED (920088243) has left the board
Date: 29/09/2015	Event: New Company Secretary MARRONS CONSULTANCIES LIMITED (906547506) Appointed
Date: 21/09/2015	Event: New Board Member Craig Parsons (918101792) Appointed
Date: 21/09/2015	Event: Craig Parsons (920081339) has left the board
Date: 15/09/2015	Event: Kevin Arthur Herbert (912454443) has left the board
Date: 15/09/2015	Event: New Company Secretary MARRONS CONSULTANCIES LIMITED (920088243) Appointed
Date: 11/09/2015	Event: Kevin Arthur Herbert (916701161) has left the board
Date: 11/09/2015	Event: New Board Member Craig Parsons (920081339) Appointed
Date: 27/04/2015	Event: Thomas Buchanan Jenkins (911252163) has left the board
Date: 20/04/2015	Event: New Accounts filed
Date: 13/03/2015	Event: New Annual Return filed
Date: 29/04/2014	Event: New Accounts filed
Date: 19/03/2014	Event: New Annual Return filed
Date: 12/03/2014	Event: William McCall (903990292) has left the board
Date: 06/03/2013	Event: New Annual Return filed
Date: 18/02/2013	Event: New Accounts filed

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ACICS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £61.8M

£51.4M

- £61.8M

People Overview

1

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £61.8M

£51.4M

- £61.8M

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™