Acis Distribution Services Ltd

Active06642903 Private limited company
Incorporated
10 July 2008 (18 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Accounts type
Micro entity
Region
Yorkshire
Address
Jws Hopper Hill Road
Eastfield
Scarborough
YO11 3YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born May 1961 (65)
Director · Appointed 20 August 2021
British
Born May 1965 (61)
Director · Appointed 20 August 2021
British
Born December 1957 (68)
Director · Appointed 20 August 2021
British
Born July 1950 (76)
Officer history (6 former)
27 October 2025
Resigned Oslar, Marc Dennis John as Director
22 July 2024
Resigned Lang, Robert William as Director
1 August 2023
Resigned Mcdonald, Alison as Director
1 August 2023
Resigned Kidd, Gary David as Director
1 August 2023
Appointed O'Neill, Graham Anthony as Director
1 June 2023
Resigned Smith, Mark Clinton Peter as Director
1 June 2023
Appointed Lang, Robert William as Director
20 August 2021
Appointed Kidd, Gary David as Director
20 August 2021
Appointed Smith, Mark Clinton Peter as Director
20 August 2021
Appointed Sayers, Ronald John as Director
20 August 2021
Appointed Mcdonald, Alison as Director
20 August 2021
Appointed Mccarthy, Christopher Michael as Director
20 August 2021
Appointed Oslar, Marc Dennis John as Director
20 August 2021
Appointed Dingwall, Gary Allan as Director
20 August 2021
Resigned O'Neill, Graham Anthony as Director
10 July 2008
Appointed O'Neill, Graham Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03784911
Former controllers (1)
20 August 2021
Ceased Graham Anthony O'Neill — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Acis Distribution Services Ltd This company Owns 75–100% of shares
Consolidated Refinish Supplies Ltd Owns 75–100% of shares

Financials

Net Assets
£36,640
Employees
6
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £48,117 £18,607 £19,424 £39,078 £36,640
Balance sheet detail
20242023202120202019
Current Assets£454,402£233,844£247,295£274,692£361,393
Creditors (< 1 year)£417,762£194,766£211,871£256,085£313,276
Net Current Assets£36,640£39,078£35,424£18,607£48,117
Net Assets£36,640£39,078£19,424£18,607£48,117
Shareholder Funds£36,640£39,078£19,424£18,607£48,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates23 July 2026
4 December 2025Termination of appointment of a director
30 September 2025Micro company accounts31 December 2024
23 July 2025Confirmation statement with updates23 July 2025
23 July 2025Director's details changed
Show all recent filings

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