Advanced Communication Projects Limited

Company Name	Advanced Communication Projects Limited
Directors	Neil Barnes and Justin Barnes
Company Status	Active
Company Number	03648202
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 6 months ago)
Previous Name	Wilbury Computers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Barnes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(7 months, 3 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Mews Rawdon Leeds LS19 6SD

Director Name	Mr Justin Barnes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(13 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Swinnow Court 621 Stanningley Road Leeds W Yorkshire LS13 4ER

Director Name	David Newton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(5 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Gardale House 118b Gatley Road Gatley Cheadle Cheshire SK8 4AU

Secretary Name	Jayne Dent
Nationality	British
Status	Resigned
Appointed	23 March 1999(5 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1999)
Role	Company Director
Correspondence Address	3 Station Road Eastrington Goole North Humberside DN14 7PT

Secretary Name	Mrs Susan Barnes
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 13 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Mews Rawdon Leeds LS19 6SD

Director Name	Mr Iain Stewart Kelwick
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(13 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 November 2012)
Role	Softwear Developer
Country of Residence	England
Correspondence Address	Unit 4 Swinnow Court 621 Stanningley Road Leeds West Yorkshire LS13 4ER

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	acpltd.co.uk

Location

Registered Address	Unit 4 Swinnow Court 621 Stanningley Road Leeds West Yorkshire LS13 4ER
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire

Shareholders

40 at £1	Neil Barnes 40.00% Ordinary
40 at £1	Susan Barnes 40.00% Ordinary
20 at £1	Justin Barnes 20.00% Ordinary

Financials

Year	2014
Net Worth	£26,088
Current Liabilities	£92,865

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

30 May 2000	Delivered on: 1 June 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 May 2000

Delivered on: 1 June 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
21 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
25 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
26 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 November 2014	Termination of appointment of Susan Barnes as a secretary on 13 October 2013 (1 page)
17 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Termination of appointment of Susan Barnes as a secretary on 13 October 2013 (1 page)
17 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
18 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (4 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 November 2012	Termination of appointment of Iain Kelwick as a director (2 pages)
22 November 2012	Termination of appointment of Iain Kelwick as a director (2 pages)
12 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 March 2012	Appointment of Justin Barnes as a director (3 pages)
19 March 2012	Appointment of Iain Stewart Kelwick as a director (3 pages)
19 March 2012	Appointment of Iain Stewart Kelwick as a director (3 pages)
19 March 2012	Appointment of Justin Barnes as a director (3 pages)
28 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 February 2009	Return made up to 12/10/08; full list of members (3 pages)
24 February 2009	Secretary's change of particulars / susan barnes / 25/08/2008 (1 page)
24 February 2009	Return made up to 12/10/08; full list of members (3 pages)
24 February 2009	Secretary's change of particulars / susan barnes / 25/08/2008 (1 page)
15 September 2008	Return made up to 12/10/07; full list of members (3 pages)
15 September 2008	Return made up to 12/10/07; full list of members (3 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2007	Return made up to 12/10/06; full list of members (3 pages)
2 July 2007	Return made up to 12/10/06; full list of members (3 pages)
3 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 January 2006	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 November 2005	Return made up to 12/10/05; full list of members (6 pages)
23 November 2005	Return made up to 12/10/05; full list of members (6 pages)
5 May 2005	Return made up to 12/10/04; full list of members (6 pages)
5 May 2005	Return made up to 12/10/04; full list of members (6 pages)
3 March 2005	Registered office changed on 03/03/05 from: 3 grosvenor mews rawdon leeds west yorkshire LS19 6SD (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 3 grosvenor mews rawdon leeds west yorkshire LS19 6SD (1 page)
14 October 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
14 October 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 October 2003	Return made up to 12/10/03; full list of members (6 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
22 October 2003	Return made up to 12/10/03; full list of members (6 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
31 March 2003	Return made up to 12/10/02; full list of members (6 pages)
31 March 2003	Return made up to 12/10/02; full list of members (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 January 2002	Return made up to 12/10/01; full list of members (6 pages)
8 January 2002	Return made up to 12/10/01; full list of members (6 pages)
13 December 2001	Registered office changed on 13/12/01 from: st catherines business complex unit c 7 broad lane leeds LS13 2TD (1 page)
13 December 2001	Registered office changed on 13/12/01 from: st catherines business complex unit c 7 broad lane leeds LS13 2TD (1 page)
6 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
6 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
16 July 2001	Registered office changed on 16/07/01 from: 3 grosvenor mews rawdon leeds west yorkshire LS19 6SD (1 page)
16 July 2001	Registered office changed on 16/07/01 from: 3 grosvenor mews rawdon leeds west yorkshire LS19 6SD (1 page)
30 January 2001	Return made up to 12/10/00; full list of members (6 pages)
30 January 2001	Return made up to 12/10/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (12 pages)
25 July 2000	Full accounts made up to 31 March 2000 (12 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
29 June 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New director appointed (2 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 December 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Registered office changed on 21/12/99 from: gatley house 118B gatley road cheadle cheshire SK8 4AU (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Registered office changed on 21/12/99 from: gatley house 118B gatley road cheadle cheshire SK8 4AU (1 page)
21 December 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 1999	Ad 30/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 1999	Company name changed wilbury computers LIMITED\certificate issued on 09/07/99 (2 pages)
8 July 1999	Company name changed wilbury computers LIMITED\certificate issued on 09/07/99 (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Secretary resigned (1 page)
12 October 1998	Incorporation (14 pages)
12 October 1998	Incorporation (14 pages)