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A & C LIMITED

Learn more about A & C LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA

A & C LIMITED on the map

Company type: Private Limited Company
Company number: 00486106
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.07
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.17
BARCLAYS BANK PLC
- Outstanding on 2013.07.11
BARCLAYS BANK PLC
- Outstanding on 2013.09.12
BARCLAYS BANK PLC
- Outstanding on 2015.05.15

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 2003
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004861060005
Form type: MR01
Date: 2015.05.15
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.05.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004861060004
Form type: MR01
Date: 2013.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004861060003
Form type: MR01
Date: 2013.07.11
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, GROUND FLOOR, 100 ROCHESTER ROW, LONDON, SW1P 1JP
Form type: 287
Date: 2008.10.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.17
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, MAGUS HOUSE, 1 CATHERINE PLACE, LONDON, SW1E 6DX
Form type: 287
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, 83 HEADSTONE RD, HARROW, MIDDX, HA1 1PQ
Form type: 287
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.20
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.20

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Company directors and board members:

DAVID WILLIAM SHERWIN (current)
Secretary, 1992.03.23
35 PURBROCK AVENUE , WATFORD
WD25 0AD, HERTFORDSHIRE
FRANK PHILIP FLETCHER (current)
Director, TOOLMAKER, 1992.03.23
67 THEOBALD STREET , BOREHAMWOOD
WD6 4RT, HERTFORDSHIRE
DAVID WILLIAM SHERWIN (current)
Director, COMPANY DIRECTOR, 1992.03.23
35 PURBROCK AVENUE , WATFORD
WD25 0AD, HERTFORDSHIRE
MICHAEL HENRY FLETCHER (resigned)
Director, QUANTITY SURVEYOR, 1992.03.23 - 1994.12.20
5 LOWTHER CLOSE ELSTREE , BOREHAMWOOD
WD6 3PY, HERTFORDSHIRE

Companies near to A & C ltd.

Information about the Private Limited Company A & C LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data