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ACIS DEVELOPMENT SERVICES LIMITED (07350702)

ACIS DEVELOPMENT SERVICES LIMITED (07350702) is an active UK company. incorporated on 19 August 2010. with registered office in Gainsborough. The company operates in the Construction sector, engaged in construction of domestic buildings and 1 other business activities. ACIS DEVELOPMENT SERVICES LIMITED has been registered for 15 years. Current directors include BACON, Gregory Paul, CHAMBERLAIN, Adrian Richard, JONES, Mark Jonathan and 2 others.

Company Number
07350702
Status
active
Type
ltd
Incorporated
19 August 2010
Age
15 years
Address
Acis House, Gainsborough, DN21 1GG
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
BACON, Gregory Paul, CHAMBERLAIN, Adrian Richard, JONES, Mark Jonathan, WOODWARD, Claire Louise, WOOLLAM, Paul Robert
SIC Codes
41202, 68320

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ACIS DEVELOPMENT SERVICES LIMITED

ACIS DEVELOPMENT SERVICES LIMITED is an active company incorporated on 19 August 2010 with the registered office located in Gainsborough. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. ACIS DEVELOPMENT SERVICES LIMITED was registered 15 years ago.(SIC: 41202, 68320)

Status

active

Active since 15 years ago

Company No

07350702

LTD Company

Age

15 Years

Incorporated 19 August 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

Acis House Bridge Street Gainsborough, DN21 1GG,

Timeline

17 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Aug 10
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Jan 16
Director Joined
May 16
Director Left
Sept 16
Director Joined
May 17
Director Joined
Jul 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Aug 20
Director Joined
Mar 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

6 Active
12 Resigned

BACON, Gregory Paul

Active
Bridge Street, GainsboroughDN21 1GG
Secretary
Appointed 14 Mar 2025

BACON, Gregory Paul

Active
Bridge Street, GainsboroughDN21 1GG
Born June 1963
Director
Appointed 09 May 2016

CHAMBERLAIN, Adrian Richard

Active
Bridge Street, GainsboroughDN21 1GG
Born October 1977
Director
Appointed 08 May 2017

JONES, Mark Jonathan

Active
Bridge Street, GainsboroughDN21 1GG
Born May 1966
Director
Appointed 27 Jul 2020

WOODWARD, Claire Louise

Active
Bridge Street, GainsboroughDN21 1GG
Born August 1983
Director
Appointed 14 Mar 2025

WOOLLAM, Paul Robert

Active
Bridge Street, GainsboroughDN21 1GG
Born October 1961
Director
Appointed 19 Aug 2010

BACON, Gregory Paul

Resigned
Bridge Street, GainsboroughDN21 1GG
Secretary
Appointed 23 Sept 2016
Resigned 26 Jul 2017

BLENKINSOP, Russell Charles Simon

Resigned
Bridge Street, GainsboroughDN21 1GG
Secretary
Appointed 19 Aug 2010
Resigned 28 Feb 2014

HATCHMAN, Simon James

Resigned
Bridge Street, GainsboroughDN21 1GG
Secretary
Appointed 01 Oct 2015
Resigned 23 Sept 2016

KELLY, Catherine Alice

Resigned
Bridge Street, GainsboroughDN21 1GG
Secretary
Appointed 26 Jul 2017
Resigned 07 Mar 2025

WABY, Valerie Ann

Resigned
Bridge Street, GainsboroughDN21 1GG
Secretary
Appointed 01 Jan 2014
Resigned 30 Sept 2015

BLENKINSOP, Russell Charles Simon

Resigned
Bridge Street, GainsboroughDN21 1GG
Born December 1957
Director
Appointed 19 Aug 2010
Resigned 28 Feb 2014

GERRARD, Michael John

Resigned
Bridge Street, GainsboroughDN21 1GG
Born March 1969
Director
Appointed 09 Jan 2014
Resigned 16 Oct 2014

HATCHMAN, Simon James

Resigned
Bridge Street, GainsboroughDN21 1GG
Born May 1972
Director
Appointed 17 Oct 2014
Resigned 23 Sept 2016

MAGUIRE, Denise

Resigned
Bridge Street, GainsboroughDN21 1GG
Born April 1962
Director
Appointed 20 Nov 2017
Resigned 23 Jul 2018

O'HARA, Ronan

Resigned
Bridge Street, GainsboroughDN21 1GG
Born July 1971
Director
Appointed 20 Nov 2017
Resigned 23 Jul 2018

WABY, Valerie Ann

Resigned
Bridge Street, GainsboroughDN21 1GG
Born February 1968
Director
Appointed 19 Aug 2010
Resigned 31 Jan 2016

WHITAKER, Nigel Robert

Resigned
Bridge Street, GainsboroughDN21 1GG
Born September 1961
Director
Appointed 15 Mar 2017
Resigned 23 Jul 2018

Persons with significant control

1

Acis Group Limited

Active
Bridge Street, GainsboroughDN21 1GG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Jun 2016
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Small
22 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 May 2025
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
20 March 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2020
AP01Appointment of Director
Accounts With Accounts Type Small
26 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 August 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 August 2017
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 July 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 May 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 September 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 September 2016
TM02Termination of Secretary
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 October 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Full
18 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Full
3 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
31 March 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
31 March 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Accounts With Accounts Type Full
10 August 2011
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
21 March 2011
AA01Change of Accounting Reference Date
Incorporation Company
19 August 2010
NEWINCIncorporation