ACS Agricultural Supplies Limited

Company Name	ACS Agricultural Supplies Limited
Directors	Kathleen Marjorie Moss and Karen Tracy Thurston
Company Status	Active
Company Number	01522247
Category	Private Limited Company
Incorporation Date	15 October 1980(43 years, 6 months ago)
Previous Name	All Chips And Sawdust Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Kathleen Marjorie Moss
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 June 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Rosehill Hatchery Creephedge Lane East Hanningfield CM3 8BP

Director Name	Mrs Karen Tracy Thurston
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Rosehill Hatchery Creephedge Lane East Hanningfield CM3 8BP

Secretary Name	Mrs Kathleen Marjorie Moss
Nationality	British
Status	Current
Appointed	17 June 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill Hatchery Creephedge Lane East Hanningfield CM3 8BP

Director Name	Raymond Leonard Moss
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(10 years, 8 months after company formation)
Appointment Duration	25 years, 10 months (resigned 08 April 2017)
Role	Woodchip Merchant
Country of Residence	United Kingdom
Correspondence Address	Rosehill Hatchery Creephedge Lane East Hanningfield CM3 8BP

Contact

Website	acsupplies.co.uk
Email address	[email protected]
Telephone	01245 401005
Telephone region	Chelmsford

Location

Registered Address	Rosehill Hatchery Creephedge Lane East Hanningfield CM3 8BP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Woodham Ferrers and Bicknacre
Ward	Bicknacre and East and West Hanningfield

Shareholders

160 at £1	Raymond Leonard Moss 40.00% Ordinary
120 at £1	Kathleen Marjorie Moss 30.00% Ordinary
40 at £1	David Raymond Moss 10.00% Ordinary
40 at £1	Karen Tracy Short 10.00% Ordinary
40 at £1	Mrs Jacquelin C. Perrin 10.00% Ordinary

Financials

Year	2014
Net Worth	£355,289
Cash	£2,719
Current Liabilities	£412,594

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

20 July 1998	Delivered on: 28 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises at boreham essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

20 July 1998

Delivered on: 28 July 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Factory premises at boreham essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

10 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
6 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
5 May 2022	Director's details changed for Mrs Kathleen Marjorie Moss on 5 May 2022 (2 pages)
17 March 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
12 May 2021	Change of details for Mrs Kathleen Marjorie Moss as a person with significant control on 8 April 2017 (2 pages)
11 May 2021	Confirmation statement made on 4 May 2021 with updates (5 pages)
4 May 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
18 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
10 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 May 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
5 May 2017	Termination of appointment of Raymond Leonard Moss as a director on 8 April 2017 (1 page)
5 May 2017	Termination of appointment of Raymond Leonard Moss as a director on 8 April 2017 (1 page)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
13 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 400 (7 pages)
13 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 400 (7 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 400 (7 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 400 (7 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 400 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 400 (7 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 400 (7 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 400 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
10 May 2012	Director's details changed for Karen Tracy Thurston on 1 February 2012 (2 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Director's details changed for Karen Tracy Thurston on 1 February 2012 (2 pages)
10 May 2012	Director's details changed for Karen Tracy Thurston on 1 February 2012 (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 May 2010	Director's details changed for Karen Tracy Short on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Karen Tracy Short on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Karen Tracy Short on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Raymond Leonard Moss on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mrs Kathleen Marjorie Moss on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Raymond Leonard Moss on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mrs Kathleen Marjorie Moss on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Raymond Leonard Moss on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mrs Kathleen Marjorie Moss on 1 October 2009 (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 May 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 June 2009	Return made up to 04/05/09; full list of members (5 pages)
9 June 2009	Return made up to 04/05/09; full list of members (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 May 2008	Return made up to 04/05/08; full list of members (5 pages)
9 May 2008	Return made up to 04/05/08; full list of members (5 pages)
20 June 2007	Return made up to 04/05/07; full list of members (8 pages)
20 June 2007	Return made up to 04/05/07; full list of members (8 pages)
4 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 May 2006	Return made up to 04/05/06; full list of members (8 pages)
15 May 2006	Return made up to 04/05/06; full list of members (8 pages)
10 July 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/07/05 (8 pages)
10 July 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/07/05 (8 pages)
14 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
10 June 2005	Company name changed all chips and sawdust LIMITED\certificate issued on 10/06/05 (2 pages)
10 June 2005	Company name changed all chips and sawdust LIMITED\certificate issued on 10/06/05 (2 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
14 May 2004	Return made up to 04/05/04; full list of members (8 pages)
14 May 2004	Return made up to 04/05/04; full list of members (8 pages)
16 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
16 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
10 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2002	Return made up to 04/05/02; full list of members (8 pages)
16 May 2002	Return made up to 04/05/02; full list of members (8 pages)
29 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
16 May 2001	Return made up to 04/05/01; full list of members (8 pages)
16 May 2001	Return made up to 04/05/01; full list of members (8 pages)
3 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
18 May 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 18/05/00 (8 pages)
18 May 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 18/05/00 (8 pages)
31 March 2000	Full accounts made up to 31 October 1999 (10 pages)
31 March 2000	Full accounts made up to 31 October 1999 (10 pages)
8 July 1999	Registered office changed on 08/07/99 from: 1 nelson street southend-on-sea essex SS1 1EG (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 1 nelson street southend-on-sea essex SS1 1EG (1 page)
17 June 1999	Return made up to 04/05/99; full list of members (6 pages)
17 June 1999	Return made up to 04/05/99; full list of members (6 pages)
10 February 1999	Full accounts made up to 31 October 1998 (11 pages)
10 February 1999	Full accounts made up to 31 October 1998 (11 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1998	Full accounts made up to 31 October 1997 (12 pages)
15 May 1998	Full accounts made up to 31 October 1997 (12 pages)
18 June 1997	Return made up to 04/05/97; full list of members (6 pages)
18 June 1997	Return made up to 04/05/97; full list of members (6 pages)
23 April 1997	Full accounts made up to 31 October 1996 (12 pages)
23 April 1997	Full accounts made up to 31 October 1996 (12 pages)
19 May 1996	Return made up to 04/05/96; full list of members (6 pages)
19 May 1996	Return made up to 04/05/96; full list of members (6 pages)
20 March 1996	Full accounts made up to 31 October 1995 (12 pages)
20 March 1996	Full accounts made up to 31 October 1995 (12 pages)
9 May 1995	Return made up to 04/05/95; full list of members (6 pages)
9 May 1995	Return made up to 04/05/95; full list of members (6 pages)
9 May 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
9 May 1995	Accounts for a small company made up to 31 October 1994 (11 pages)