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ACS Physical Risk Control Limited

ACS Physical Risk Control Limited is a liquidation company incorporated on 5 December 2006 with the registered office located in Cardiff, South Glamorgan. ACS Physical Risk Control Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06018782
Private limited company
Age
18 years
Incorporated 5 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 627 days
Dated 5 December 2022 (2 years 9 months ago)
Next confirmation dated 5 December 2023
Was due on 19 December 2023 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 860 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
C/O Leonard Curtis Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was Venture Court Waterside Business Park, Valley Way Enterprise Park Swansea SA6 8QP
Telephone
01414275171
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Co Director • British • Lives in Scotland • Born in Jun 1946
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in Scotland • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Asbestos Training Association Limited
Prof Roger James Willey is a mutual person.
Active
R.J.Willey And Associates Ltd
Prof Roger James Willey is a mutual person.
Active
ACS Learning & Consultancy Ltd
Prof Roger James Willey is a mutual person.
Active
ACS Asbestos Measurement &Testing Limited
Prof Roger James Willey is a mutual person.
Active
ACS Marine Risk Control Limited
Prof Roger James Willey, Mr Martin Ross Mitchell, and 1 more are mutual people.
Dissolved
Industry Specific Solutions Ltd
Prof Roger James Willey and Mr Martin Ross Mitchell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£94.02K
Increased by £48.24K (+105%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£616.09K
Increased by £8.21K (+1%)
Total Liabilities
-£573.84K
Decreased by £17.05K (-3%)
Net Assets
£42.25K
Increased by £25.26K (+149%)
Debt Ratio (%)
93%
Decreased by 4.06% (-4%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 2 Sep 2024
Registered Address Changed
2 Years 2 Months Ago on 14 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Charge Satisfied
3 Years Ago on 16 Sep 2021
Charge Satisfied
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Full Accounts Submitted
4 Years Ago on 26 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 23 May 2025
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 2 Sep 2024
Resignation of a liquidator
Submitted on 2 Sep 2024
Liquidators' statement of receipts and payments to 23 May 2024
Submitted on 25 Jul 2024
Statement of affairs
Submitted on 14 Jun 2023
Registered office address changed from Venture Court Waterside Business Park, Valley Way Enterprise Park Swansea SA6 8QP to C/O Leonard Curtis Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 14 June 2023
Submitted on 14 Jun 2023
Appointment of a voluntary liquidator
Submitted on 9 Jun 2023
Resolutions
Submitted on 9 Jun 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 15 Dec 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 29 Apr 2022
Repayment History
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