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A.C.FRAMING LIMITED

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

Company details

11 BYRAM ST, HUDDERSFIELD, ENGLAND, HD1 1DA

A.C.FRAMING LIMITED on the map

Company type: Private Limited Company
Company number: 00983123
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.26
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, 11 BYRAM ST,, HUDDERSFIELD, HD1 1BX
Form type: AD01
Date: 2015.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER BAGGS / 30/09/2015
Form type: CH01
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SAMUEL BAGGS / 30/09/2015
Form type: CH01
Date: 2015.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER BAGGS / 30/09/2015
Form type: CH03
Date: 2015.09.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.09.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.07
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.28
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/97
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
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RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Child documents:
Document type: ANNOTATION
Date: 1995.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/93
Form type: 363(287)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.10

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Company directors and board members:

MICHAEL CHRISTOPHER BAGGS (current)
Secretary, PICTURE FRAMER, 1992.10.26
11 BYRAM ST , HUDDERSFIELD
HD1 1DA
ENGLAND
KEITH SAMUEL BAGGS (current)
Director, COMPANY DIRECTOR, 1991.09.16
11 BYRAM ST , HUDDERSFIELD
HD1 1DA
ENGLAND
MICHAEL CHRISTOPHER BAGGS (current)
Director, PICTURE FRAMER, 1992.10.26
11 BYRAM ST , HUDDERSFIELD
HD1 1DA
ENGLAND
CAROL FRANCES BAGGS (resigned)
Secretary, 1991.09.16 - 1992.10.26
OAKLEIGH 20 KAFFIR ROAD EDGERTON , HUDDERSFIELD
HD2 2AN, WEST YORKSHIRE
ANTHONY ERIC TOWNSEND (resigned)
Director, SALES REPRESENTATIVE, 1992.10.26 - 1998.06.30
60 BIRCHDALE OAKWOOD PARK , BINGLEY
BD16 4SE, WEST YORKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 25
Current Assets £ 660,447
Provisions For Liabilities Charges £ 763
Debtors £ 25,402
Shareholder Funds £ 74,635
Profit Loss Account Reserve £ 74,535
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 187,771
Net Current Assets Liabilities £ 172,407
Creditors Due Within One Year £ 488,040
Cash Bank In Hand £ 295
Stocks Inventory £ 634,750
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 112,373

Companies near to A.C.FRAMING ltd.

Information about the Private Limited Company A.C.FRAMING 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: 2016.07.09. Reload the data