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A.c. and B.M. Enterprises Limited

Company Registration Number: 02618270

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. and B.M. Enterprises Limited is a Private Company Limited by Shares first registered on 7 June 1991. Its current registered address is in Liskeard, Cornwall.

Registered Address

THE DRUIDS
LAKE LANE
LISKEARD
CORNWALL
PL14 3DE

There are 4 companies currently registered at this postcode, including this one.

All companies at PL14 3DE

Registration Data

Company Number

02618270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,653£12,972£13,755£10,668£19,678£15,395£19,286
of which Cash £5,277£3,438£3,928£3,965£9,800£6,180£9,752
Total Assets £14,653£12,972£13,755£10,668£19,678£15,395£19,286
Current Liabilities £10,014£9,366£10,066£9,452£12,165£11,148£11,425
Net Current Assets £4,639£3,606£3,689£1,216£7,513£4,247£7,861
Total Net Worth £7,449£6,258£6,809£4,887£11,374£8,426£11,893

Previous Names

No previous names

Company Officers

  • MITCHELL, Alan Charles

    Secretary

    Appointed on 5 July 1991

     

    The Druids
    Lake Lane
    Liskeard
    Cornwall
    PL14 3DE

  • MITCHELL, Alan Charles

    Director

    Appointed on 5 July 1991

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1955

    The Druids
    Lake Lane
    Liskeard
    Cornwall
    PL14 3DE

  • MITCHELL, Brenda Maria

    Director

    Appointed on 5 July 1991

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: March 1956

    The Druids
    Lake Lane
    Liskeard
    Cornwall
    PL14 3DE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1991

    Resigned on 5 July 1991

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 1991

    Resigned on 5 July 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BLYNRC. Transaction: MzE4MTY5MDMxNmFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69P42QW. Transaction: MzE3OTM3MDQyNGFkaXF6a2N4.

  3. 29 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69LK0VU. Transaction: MzE3OTMxNTc3MmFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2BBP7. Transaction: MzE1MTg0MDQ0OGFkaXF6a2N4.

  5. 13 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X591GLI2. Transaction: MzE1MDYxNTc3MmFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7NKR. Transaction: MzEyNzIyMTk2M2FkaXF6a2N4.

  7. 2 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48PQBE9. Transaction: MzEyNDM4MTgxNGFkaXF6a2N4.

  8. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR8K4Q. Transaction: MzEwNDI3NzQ4M2FkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5J5E. Transaction: MzEwMjI3NjI5MGFkaXF6a2N4.

  10. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP6YJU. Transaction: MzA4MTYwODIxM2FkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFDMQ. Transaction: MzA4MDA5Njc3MGFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVQU00. Transaction: MzA1OTc4ODkyOWFkaXF6a2N4.

  13. 14 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B3F7UQ. Transaction: MzA1OTE1NzUzNGFkaXF6a2N4.

  14. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBEWHW61. Transaction: MzA0MTE4NjMzNGFkaXF6a2N4.

  15. 8 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X58SDVNX. Transaction: MzA0MDEzNzk5M2FkaXF6a2N4.

  16. 19 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XL4E8LRK. Transaction: MzAxOTc0OTUzOWFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Mrs Brenda Maria Mitchell on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XL4E7LRJ. Transaction: MzAxOTc0OTE0MGFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6P4VJK7. Transaction: MzAxNDY2MzA5OWFkaXF6a2N4.

  19. 17 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1JUBM3. Transaction: MjAzNzM1OTY2NGFkaXF6a2N4.

  20. 12 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: CZ56V9RH. Transaction: MjAzMjY4MzI5MGFkaXF6a2N4.

  21. 16 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ACT0M5. Transaction: MjAwNzI0ODA0MWFkaXF6a2N4.

  22. 15 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0HE2YSX. Transaction: MjAwMzMwODU4MGFkaXF6a2N4.

  23. 19 July 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE2MjA5OGFkaXF6a2N4.

  24. 24 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5MDc2NmFkaXF6a2N4.

  25. 10 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQwNzI4NmFkaXF6a2N4.

  26. 12 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc0OTY0NmFkaXF6a2N4.

  27. 13 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4NjE5MWFkaXF6a2N4.

  28. 23 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MTc5MjA4NGFkaXF6a2N4.

  29. 5 January 2005 Registered office changed on 05/01/05 from: 5 trevillis park station road liskeard cornwall PL14 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTczMDE0NWFkaXF6a2N4.

  30. 10 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5Mjg3N2FkaXF6a2N4.

  31. 10 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMzU1ODQ1MGFkaXF6a2N4.

  32. 20 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3MjgxNWFkaXF6a2N4.

  33. 16 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzOTcyNjQ4NGFkaXF6a2N4.

  34. 3 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MTMwMDMxMmFkaXF6a2N4.

  35. 3 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE3NzEwN2FkaXF6a2N4.

  36. 26 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQzMTg3OWFkaXF6a2N4.

  37. 12 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NzQ4OTYyNGFkaXF6a2N4.

  38. 18 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMzY0MzMxOGFkaXF6a2N4.

  39. 8 August 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEzMTg2M2FkaXF6a2N4.

  40. 3 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyNzA3MTM1MmFkaXF6a2N4.

  41. 21 July 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3NTkzNWFkaXF6a2N4.

  42. 23 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyMjM2NzI2OWFkaXF6a2N4.

  43. 9 July 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI0NjY4NmFkaXF6a2N4.

  44. 31 July 1997 Full accounts made up to 31 October 1996

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzODc4NTg1MWFkaXF6a2N4.

  45. 21 July 1997 Return made up to 07/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc2NjUxMWFkaXF6a2N4.

  46. 15 August 1996 Return made up to 07/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3MzM0NWFkaXF6a2N4.

  47. 15 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2Njk3MDU5NGFkaXF6a2N4.

  48. 1 September 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5OTYyOTIzMWFkaXF6a2N4.

  49. 1 September 1995 Return made up to 07/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk2MjAwMWFkaXF6a2N4.

  50. 10 November 1994 Registered office changed on 10/11/94 from: 36 stephens road addington liskeard cornwall PL14 5AX

    Category: Address. Type: 287. Transaction: MDA2Nzg4ODg2N2FkaXF6a2N4.

  51. 15 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4ODEwNzg5M2FkaXF6a2N4.

  52. 10 June 1994 Return made up to 07/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTU0NjQ1NmFkaXF6a2N4.

  53. 14 June 1993 Return made up to 07/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc0NDg2MGFkaXF6a2N4.

  54. 13 April 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA2MDAxMjY4NmFkaXF6a2N4.

  55. 25 June 1992 Return made up to 07/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDE3NzQ0OWFkaXF6a2N4.

  56. 17 March 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDE0MTAxMzQ2OWFkaXF6a2N4.

  57. 30 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODAwMTIzMGFkaXF6a2N4.

  58. 16 August 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDYzMjg4M2FkaXF6a2N4.

  59. 15 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDY0MjE3OGFkaXF6a2N4.

  60. 15 August 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTEyNzc2MWFkaXF6a2N4.

  61. 15 August 1991 Registered office changed on 15/08/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNzcxMjc2N2FkaXF6a2N4.

  62. 9 August 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjA4MTAyN2FkaXF6a2N4.

  63. 16 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTcwNzg5MGFkaXF6a2N4.

  64. 7 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTg3MzE3MGFkaXF6a2N4.

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54.80.185.137 Mon, 23 Apr 2018 20:53:22 +0100