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Acis Limited

Acis Limited is an active company incorporated on 9 June 1999 with the registered office located in Scarborough, North Yorkshire. Acis Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03784911
Private limited company
Age
26 years
Incorporated 9 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Jws Hopper Hill Road
Eastfield
Scarborough
North Yorkshire
YO11 3YS
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was , Unit 1a Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England
Telephone
01926844840
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in May 1961
Director • British • Lives in Scotland • Born in May 1965
Director • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Consolidated Refinish Supplies Ltd
Mr Gary Allan Dingwall, Mr Marc Dennis John Oslar, and 4 more are mutual people.
Active
Acis Distribution Services Ltd
Mr Gary Allan Dingwall, Mr Marc Dennis John Oslar, and 4 more are mutual people.
Active
Supertune Automotive Ltd
Christopher Michael McCarthy is a mutual person.
Active
McCarthy Shanks Limited
Christopher Michael McCarthy is a mutual person.
Active
Waregrain Limited
Mr Marc Dennis John Oslar is a mutual person.
Active
Sayers Motor Factors Limited
Mr Ronald John Sayers is a mutual person.
Active
Waregrain (Factors) Limited
Mr Marc Dennis John Oslar is a mutual person.
Active
Granlyn Specialist Coatings Limited
Mr Graham Anthony O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£597.94K
Increased by £188.92K (+46%)
Total Liabilities
-£348.93K
Increased by £126.49K (+57%)
Net Assets
£249.01K
Increased by £62.43K (+33%)
Debt Ratio (%)
58%
Increased by 3.97% (+7%)
Latest Activity
Christopher Michael Mccarthy Details Changed
1 Month Ago on 22 Jul 2025
Notification of PSC Statement
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Robert William Lang Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Alison Mcdonald Resigned
2 Years 1 Month Ago on 1 Aug 2023
Mr Graham Anthony O'neill Appointed
2 Years 1 Month Ago on 1 Aug 2023
Gary David Kidd Resigned
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Director's details changed for Christopher Michael Mccarthy on 22 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 29 Nov 2024
Notification of a person with significant control statement
Submitted on 29 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Withdrawal of a person with significant control statement on 23 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Robert William Lang as a director on 22 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 29 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mr Graham Anthony O'neill as a director on 1 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Alison Mcdonald as a director on 1 August 2023
Submitted on 21 Aug 2023
Repayment History
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