A.C. POWER SOLUTIONS LIMITED

Address

A.C. POWER SOLUTIONS LIMITED
OFFICE 5, THE SYMS BUILDING BUMPERS WAY
BUMPERS FARM
CHIPPENHAM
ENGLAND
SN14 6LH
(231 companies also use this postcode)

Classification:

Manufacture of electricity distribution and control apparatus

Legal Information

Company Registration No.:
03523441
Incorporation Date:
6 Mar 1998 (20 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 25 Apr 2016
For period ending:
30 Jun 2016
Filed on:
28 Nov 2016

Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2016
Filed on:
25 Apr 2016
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Map


Financial Summary

30 Jun 2016 30 Jun 2015 30 Jun 2014
Cash at bank: £354,491 £368,640 £680,967
Debtors: £64,547 £398,860 £441,054
Creditors due within one year: £60,111 £103,950 £759,462
Total Assets less Current Liabilities: £358,927 £679,550 £362,559
Shareholders Funds / Net Worth: £785,656 £1,094,916 £1,167,624
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

5 Nov 2018

A.C. POWER SOLUTIONS LIMITED (Company Number 03523441) Trading Name: ACP Solutions Limited Registered office: Office 5, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 0EB Principal trading address: Office 5, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 0EB At a general meeting of the above named Company duly convened and held at Office 5, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 0EB on 25 October 2018, at 11.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Martin Sheridan (IP No. 008839) and Gareth Rutt Morris (IP No. 9424) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com. Tel: 0117 203 3700 Alternative contact: Susan Evans Andrew Martin Sheridan, Director 30 October 2018 Ag AG80032 PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 85(1) OF THE INSOLVENCY ACT 1986

5 Nov 2018

A.C. POWER SOLUTIONS LIMITED (Company Number 03523441) Trading Name: ACP Solutions Limited Registered office: Office 5, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 0EB Principal trading address: Office 5, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 0EB Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 25 October 2018 are required, on or before 30 November 2018, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew Martin Sheridan of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such a notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Gareth Rutt Morris (IP No. 9424) and Andrew Martin Sheridan (IP No. 008839) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com. Tel: 0117 203 3700 Alternative contact: Susan Evans Andrew Martin Sheridan, Joint Liquidator 1 November 2018 Ag AG80032

5 Nov 2018

Name of Company: A.C. POWER SOLUTIONS LIMITED Company Number: 03523441 Trading Name: ACP Solutions Limited Nature of Business: Manufacture of electricity distribution and control apparatus Registered office: Office 5, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 0EB Type of Liquidation: Members Date of Appointment: 25 October 2018 Andrew Martin Sheridan (IP No. 008839) and Gareth Rutt Morris (IP No. 9424) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ By whom Appointed: Members Ag AG80032 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 50 available


Directors and Secretaries

Anthony Clark
6 Mar 1998 ⇒ Present ( 20 Years ) Director
Temple Secretaries Limited
2 Nov 2004 ⇒ Present ( 14 Years ) Company Secretary

Previous Addresses

BAKER TILLY
1 GEORGES SQUARE
BRISTOL
BS1 6BP
Changed 18 Sep 2007

33 WINE STREET
BRISTOL
BS1 2BQ
Changed 1 Jun 2003

PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE
Changed 9 Mar 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 28 Nov 2016 5
30 Jun 2015 26 Oct 2015 4
30 Jun 2013 8 Apr 2014 10
30 Jun 2012 8 Apr 2013 10
30 Jun 2011 3 Apr 2012 10

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Accounts
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