A.c.a. (Wholesalers) Limited

Company Registration Number: 02659482

Company registered in England and Wales

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A.c.a. (Wholesalers) Limited is a Private Company Limited by Shares first registered on 1 November 1991. Its current registered address is in Bromley, Kent.

Registered Address

UNIT M THE ENTERPRISE CENTRE
27 HASTINGS ROAD
BROMLEY
KENT
BR2 8NA

There are 10 companies currently registered at this postcode, including this one.

All companies at BR2 8NA

Registration Data

Company Number

02659482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £705,630£643,348£645,806£570,470£615,747£635,503
of which Cash £305,042£238,833£255,396£214,281£230,793£246,112
Total Assets £705,630£643,348£645,806£570,470£615,747£635,503
Current Liabilities £319,470£283,243£281,328£267,268£321,010£319,754
Net Current Assets £386,160£360,105£364,478£303,202£294,737£315,749
Total Net Worth £430,933£388,490£383,864£328,844£328,668£360,669

Previous Names

No previous names

Company Officers

  • WATTS, Deborah Jane

    Secretary

    Appointed on 1 May 1997

     

    Unit M The Enterprise Centre
    27 Hastings Road
    Bromley
    Kent
    BR2 8NA

  • WATTS, Deborah Jane

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Unit M The Enterprise Centre
    27 Hastings Road
    Bromley
    Kent
    BR2 8NA

  • WATTS, Janice Margaret

    Director

    Appointed on 1 November 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Unit M The Enterprise Centre
    27 Hastings Road
    Bromley
    Kent
    BR2 8NA

  • CANNON, Maureen Kathleen

    Secretary

    Appointed on 1 November 1991

    Resigned on 7 March 1997

    113 New St Hill
    Bromley
    Kent
    BR1 5BA

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1991

    Resigned on 1 November 1991

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • CANNON, Maureen Kathleen

    Director

    Appointed on 1 November 1991

    Resigned on 7 March 1997

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1940

    113 New St Hill
    Bromley
    Kent
    BR1 5BA

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 1 November 1991

    Resigned on 1 November 1991

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • FARRIMOND, Martin Emmet

    Director

    Appointed on 1 November 1991

    Resigned on 29 November 1996

    Nationality: British

    Occupation: Partner

    Month of birth: April 1954

    Failte Atherton Hall
    Old Hall Mill Lane
    Atherton
    Greater Manchester
    M46 0RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YPUENS. Transaction: MzE0MDUxMTIxN2FkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHK1YX. Transaction: MzEzNzkxMzEzN2FkaXF6a2N4.

  3. 8 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A43NG0ZN. Transaction: MzEyMDAyMDI0MmFkaXF6a2N4.

  4. 9 January 2015 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3ZSH. Transaction: MzExNTEwNDAxNGFkaXF6a2N4.

  5. 19 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NHW27C. Transaction: MzA5MTEzNTExNmFkaXF6a2N4.

  6. 12 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYS9QA. Transaction: MzA4ODYzMzUyOWFkaXF6a2N4.

  7. 12 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1N7GOU2. Transaction: MzA2OTMwNjQwM2FkaXF6a2N4.

  8. 11 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1XLV. Transaction: MzA2OTIwMzQ2NmFkaXF6a2N4.

  9. 13 January 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X10F6XDU. Transaction: MzA1MDY4MTQyN2FkaXF6a2N4.

  10. 13 January 2012 Director's details changed for Mrs Janice Margaret Watts on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X10F6XDM. Transaction: MzA1MDY4MTI3MGFkaXF6a2N4.

  11. 13 January 2012 Director's details changed for Ms Deborah Jane Watts on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X10F6XDE. Transaction: MzA1MDY4MTI2N2FkaXF6a2N4.

  12. 13 January 2012 Secretary's details changed for Ms Deborah Jane Watts on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X10F6XD6. Transaction: MzA1MDY4MTI2MWFkaXF6a2N4.

  13. 11 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AOTWSZ4I. Transaction: MzA0NzAxMTY5N2FkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X7XA9PX6. Transaction: MzAyODc4MDkyN2FkaXF6a2N4.

  15. 20 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AQQ2IOEC. Transaction: MzAyNTU3NjUyMWFkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XGF8ZFT7. Transaction: MzAwNTAxNjcwNWFkaXF6a2N4.

  17. 15 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGF8YFT6. Transaction: MzAwNTAxMDE1OWFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Ms Janice Margaret Watts on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGF8XFT5. Transaction: MzAwNTAxMDE1OGFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Deborah Jane Watts on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGF8WFT4. Transaction: MzAwNTAxMDE1N2FkaXF6a2N4.

  20. 17 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9QQAEWJ. Transaction: MzAwMzAwNDA4MWFkaXF6a2N4.

  21. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQBCF7U3. Transaction: MjAyNzg5NTgxN2FkaXF6a2N4.

  22. 14 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5D514TI. Transaction: MjAxODAxOTE3OWFkaXF6a2N4.

  23. 15 January 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzMDA5MWFkaXF6a2N4.

  24. 7 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY3NDAwMmFkaXF6a2N4.

  25. 16 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY3MTE5MGFkaXF6a2N4.

  26. 9 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc3OTk3MGFkaXF6a2N4.

  27. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM5MDY3N2FkaXF6a2N4.

  28. 11 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA0MDgzN2FkaXF6a2N4.

  29. 27 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyOTMyNzYzOWFkaXF6a2N4.

  30. 4 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk4MTcwMGFkaXF6a2N4.

  31. 21 October 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0Njk1MGFkaXF6a2N4.

  32. 28 January 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAwOTAxMjI1MmFkaXF6a2N4.

  33. 17 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMzNTA5MmFkaXF6a2N4.

  34. 7 December 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU5MTYzOGFkaXF6a2N4.

  35. 6 December 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkxMjcxMGFkaXF6a2N4.

  36. 16 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzOTc0NWFkaXF6a2N4.

  37. 5 November 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NjAxNzY1MGFkaXF6a2N4.

  38. 20 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNjQ2ODY5OGFkaXF6a2N4.

  39. 9 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY3MzEzOWFkaXF6a2N4.

  40. 7 January 2000 Accounting reference date extended from 31/12/99 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjMzMjk2OGFkaXF6a2N4.

  41. 14 December 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUzODUxOGFkaXF6a2N4.

  42. 4 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjgzMjk1MmFkaXF6a2N4.

  43. 14 January 1999 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1NzE1NmFkaXF6a2N4.

  44. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjU3MDQ5OGFkaXF6a2N4.

  45. 26 November 1997 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2MzUyOWFkaXF6a2N4.

  46. 30 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMDkyMTM3NmFkaXF6a2N4.

  47. 11 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1MDAxMWFkaXF6a2N4.

  48. 11 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc1MTAyMWFkaXF6a2N4.

  49. 10 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMwMjQxMmFkaXF6a2N4.

  50. 27 November 1996 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyODYzNGFkaXF6a2N4.

  51. 30 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzI1NzAzM2FkaXF6a2N4.

  52. 14 November 1995 Return made up to 01/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwNDYxOWFkaXF6a2N4.

  53. 5 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMzMyNTk0N2FkaXF6a2N4.

  54. 16 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTc1Mzg0MWFkaXF6a2N4.

  55. 7 November 1994 Return made up to 01/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzMjUzNGFkaXF6a2N4.

  56. 22 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3OTYzNTEwNGFkaXF6a2N4.

  57. 15 December 1993 Return made up to 01/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3NzI1MGFkaXF6a2N4.

  58. 12 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNDA5NzU3N2FkaXF6a2N4.

  59. 24 November 1992 Return made up to 01/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDgzMDkxNmFkaXF6a2N4.

  60. 20 March 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1NjIzMTMyMmFkaXF6a2N4.

  61. 15 November 1991 Registered office changed on 15/11/91 from: shaiburn house 28 scrutton st london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA2NjA4MTAzNmFkaXF6a2N4.

  62. 15 November 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzkwNzg0M2FkaXF6a2N4.

  63. 15 November 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTU3MzAwN2FkaXF6a2N4.

  64. 15 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDc1MDQ1NmFkaXF6a2N4.

  65. 1 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIxODUyMWFkaXF6a2N4.

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