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A & C Limited

Company Registration Number: 00486106

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & C Limited is a Private Company Limited by Shares first registered on 7 September 1950. Its current registered address is in London.

Registered Address

140 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA

There are 361 companies currently registered at this postcode, including this one.

All companies at SW1W 9SA

Registration Data

Company Number

00486106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £237,181£330,256£413,452£422,103£416,609£388,612£386,582£363,513
Current Assets £382,442£317,248£295,649£259,207£278,880£332,696£308,230£355,558
of which Cash £36,425£28,308£0£40,285£50,514£58,294£66,610£90,481
Total Assets £619,623£647,504£709,101£681,310£695,489£721,308£694,812£719,071
Current Liabilities £108,975£127,233£118,748£59,662£50,750£53,360£42,935£51,908
Net Current Assets £273,467£190,015£176,901£199,545£228,130£279,336£265,295£303,650
Total Net Worth £510,648£520,271£590,353£621,648£644,739£667,948£651,877£667,163

Previous Names

No previous names

Company Officers

  • MAGUS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 March 2016

     

    140
    Buckingham Palace Road
    London
    SW1W 9SA
    United Kingdom

  • FLETCHER, Frank Philip

    Director

     

    Nationality: British

    Occupation: Toolmaker

    Month of birth: March 1951

    67 Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4RT

  • SHERWIN, David William

    Secretary

    Resigned on 31 March 2016

    Nationality: British

    35 Purbrock Avenue
    Watford
    Hertfordshire
    WD25 0AD

  • FLETCHER, Michael Henry

    Director

    Resigned on 20 December 1994

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1947

    5 Lowther Close
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3PY

  • SHERWIN, David William

    Director

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    35 Purbrock Avenue
    Watford
    Hertfordshire
    WD25 0AD

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72OVO3D. Transaction: MzIwMTI1MTIxM2FkaXF6a2N4.

  2. 21 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LPWH9M. Transaction: MzE5MzUwNTYxNGFkaXF6a2N4.

  3. 10 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6430OGY. Transaction: MzE3MzI0NTc2NGFkaXF6a2N4.

  4. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M9VZRE. Transaction: MzE2NTIxODEyMWFkaXF6a2N4.

  5. 7 December 2016 Appointment of Magus Secretaries Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP04. Barcode: X5LCC4L7. Transaction: MzE2MzgyODk5MGFkaXF6a2N4.

  6. 7 December 2016 Termination of appointment of David William Sherwin as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5LCC3R7. Transaction: MzE2MzgyODg1OGFkaXF6a2N4.

  7. 7 December 2016 Termination of appointment of David William Sherwin as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X5LCC3S3. Transaction: MzE2MzgyODc3NWFkaXF6a2N4.

  8. 13 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54TO0WP. Transaction: MzE0NjI3MzcwNmFkaXF6a2N4.

  9. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT1LR4. Transaction: MzEzODM1OTQ1MGFkaXF6a2N4.

  10. 15 May 2015 Registration of charge 004861060005, created on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Mortgage. Type: MR01. Barcode: A47GZBQ0. Transaction: MzEyMzY0MTU5NWFkaXF6a2N4.

  11. 3 May 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X46M7FLD. Transaction: MzEyMjQ3MjA0N2FkaXF6a2N4.

  12. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPD41. Transaction: MzExNDY2MTM3NWFkaXF6a2N4.

  13. 2 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ9PF. Transaction: MzA5NzUxNDYyNWFkaXF6a2N4.

  14. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M5X3AI. Transaction: MzA4OTk3MTQ5M2FkaXF6a2N4.

  15. 12 September 2013 Registration of charge 004861060004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GS97EZ. Transaction: MzA4NTA5OTg0NmFkaXF6a2N4.

  16. 11 July 2013 Registration of charge 004861060003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CEW7X4. Transaction: MzA4MTQwMTQ0NGFkaXF6a2N4.

  17. 10 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X260KIFQ. Transaction: MzA3NjAxNjcwMWFkaXF6a2N4.

  18. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GG43. Transaction: MzA3MDQ1NTc1MGFkaXF6a2N4.

  19. 11 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJYQI. Transaction: MzA1NTY1ODYzMWFkaXF6a2N4.

  20. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUBMZYQO. Transaction: MzA0NjMyNTc2MmFkaXF6a2N4.

  21. 20 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: ALZDDTFS. Transaction: MzAzNTk1NTg2NmFkaXF6a2N4.

  22. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHE0HP0B. Transaction: MzAyNjg0MzY1NmFkaXF6a2N4.

  23. 13 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: AKP21IZ3. Transaction: MzAxMzM4Njk5N2FkaXF6a2N4.

  24. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP2S2GVL. Transaction: MzAwNzgyMDk4MWFkaXF6a2N4.

  25. 3 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA2HA8M7. Transaction: MjAyOTg2MjU0NWFkaXF6a2N4.

  26. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFAH56SJ. Transaction: MjAyNDM0MjAzNGFkaXF6a2N4.

  27. 30 October 2008 Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP [View PDF]

    Category: Address. Type: 287. Barcode: ASBC94DF. Transaction: MjAxNjgyMjc2N2FkaXF6a2N4.

  28. 17 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A92TQ1HM. Transaction: MjAwOTMzOTQ0M2FkaXF6a2N4.

  29. 22 May 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9FFJZWR. Transaction: MjAwNTg5ODY5OWFkaXF6a2N4.

  30. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjQ0MWFkaXF6a2N4.

  31. 18 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ3ODgwNGFkaXF6a2N4.

  32. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwODk2NmFkaXF6a2N4.

  33. 6 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzIxNTg5NGFkaXF6a2N4.

  34. 6 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzI3OTk2NGFkaXF6a2N4.

  35. 22 May 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg1NTQ2MGFkaXF6a2N4.

  36. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDMwODYwNWFkaXF6a2N4.

  37. 2 November 2005 Registered office changed on 02/11/05 from: magus house 1 catherine place london SW1E 6DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODcxMzE3NWFkaXF6a2N4.

  38. 15 April 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNzA3MDYzM2FkaXF6a2N4.

  39. 15 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjQ2ODU2MWFkaXF6a2N4.

  40. 22 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTczNzQzOWFkaXF6a2N4.

  41. 24 August 2004 Registered office changed on 24/08/04 from: 83 headstone rd harrow middx HA1 1PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjYxNjU4OWFkaXF6a2N4.

  42. 8 May 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk2MDAzOWFkaXF6a2N4.

  43. 3 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzgwMDg0OWFkaXF6a2N4.

  44. 4 February 2004 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MjU5MTM1MWFkaXF6a2N4.

  45. 20 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMDY1NzU0NmFkaXF6a2N4.

  46. 20 May 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4NjkyMjIzM2FkaXF6a2N4.

  47. 20 May 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDMxNzA0MmFkaXF6a2N4.

  48. 6 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDU3MTkxNGFkaXF6a2N4.

  49. 28 June 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3OTMwMWFkaXF6a2N4.

  50. 20 May 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTgwMTAxMWFkaXF6a2N4.

  51. 31 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTA4MzI1MGFkaXF6a2N4.

  52. 4 June 2001 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNDIwNDk2OWFkaXF6a2N4.

  53. 23 May 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDI1MTU5NWFkaXF6a2N4.

  54. 21 June 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjUxMTc5NGFkaXF6a2N4.

  55. 18 February 2000 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjA2NDU5OGFkaXF6a2N4.

  56. 20 May 1999 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjYzNTA3NWFkaXF6a2N4.

  57. 1 April 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTEyMDAwMmFkaXF6a2N4.

  58. 1 April 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDk5NjQ1MmFkaXF6a2N4.

  59. 22 May 1998 Return made up to 23/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg5MzEyMmFkaXF6a2N4.

  60. 2 February 1998 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTc5NTE4NWFkaXF6a2N4.

  61. 30 April 1997 Return made up to 23/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDkyOTg0NWFkaXF6a2N4.

  62. 21 February 1997 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTg1MzYxM2FkaXF6a2N4.

  63. 13 August 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTAzMTc2NGFkaXF6a2N4.

  64. 11 June 1996 Return made up to 23/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjczMzYwMWFkaXF6a2N4.

  65. 22 April 1996 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MTExNDQzNWFkaXF6a2N4.

  66. 18 April 1995 Full group accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MjczNjM2OGFkaXF6a2N4.

  67. 20 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTA5ODIxNWFkaXF6a2N4.

  68. 23 May 1994 Return made up to 23/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NjAxNDM3MGFkaXF6a2N4.

  69. 5 May 1994 Full group accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDg4NjIxNmFkaXF6a2N4.

  70. 15 April 1993 Return made up to 23/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzY5NzczOGFkaXF6a2N4.

  71. 5 February 1993 Full group accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNDM1NDg5MmFkaXF6a2N4.

  72. 9 April 1992 Return made up to 23/03/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4OTgzNzUzN2FkaXF6a2N4.

  73. 12 March 1992 Full group accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MTExNjc4M2FkaXF6a2N4.

  74. 29 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODk3MTQ4NWFkaXF6a2N4.

  75. 2 May 1991 Return made up to 23/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NjkwODM4MWFkaXF6a2N4.

  76. 8 March 1991 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMjY3NzA1NWFkaXF6a2N4.

  77. 11 July 1990 Full group accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNzMzMTM2NmFkaXF6a2N4.

  78. 11 July 1990 Return made up to 23/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODk1NjIxOGFkaXF6a2N4.

  79. 4 July 1989 Full group accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4OTYyNzcwNGFkaXF6a2N4.

  80. 4 July 1989 Return made up to 20/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDA1MDgxNWFkaXF6a2N4.

  81. 27 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NDI2MDA2NmFkaXF6a2N4.

  82. 27 June 1988 Return made up to 12/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTI1OTE3M2FkaXF6a2N4.

  83. 1 April 1987 Return made up to 29/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDMxNjc2NWFkaXF6a2N4.

  84. 27 March 1987 Accounting reference date shortened from 04/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3MDA5NDc0OGFkaXF6a2N4.

  85. 13 March 1987 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA4NjQzMDYwMmFkaXF6a2N4.

  86. 13 March 1987 Return made up to 23/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjgyNTI5MmFkaXF6a2N4.

  87. 20 May 1986 Full accounts made up to 5 April 1985

    Action Date: 5 April 1985. Category: Accounts. Type: AA. Transaction: MDExNzczMTg5MGFkaXF6a2N4.

  88. 20 May 1986 Return made up to 15/08/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzQ0OTYxOGFkaXF6a2N4.

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54.161.108.58 Fri, 27 Apr 2018 08:01:59 +0100