A C Direct Limited

Company Registration Number: 02759817

Company registered in England and Wales

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A C Direct Limited is a Private Company Limited by Shares first registered on 28 October 1992. Its current registered address is in London.

Registered Address

STABLE YARD 65 ALBERT ROAD
SOUTH WOODFORD
LONDON
UNITED KINGDOM
E18 2JL

There are 11 companies currently registered at this postcode, including this one.

All companies at E18 2JL

Registration Data

Company Number

02759817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other 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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £695,463£804,337£798,151£800,903£908,330£1,005,789
Current Assets £131,678£262,566£200,443£186,341£244,309£270,081
of which Cash £490£490£505£505£0£135,990
Total Assets £827,141£1,066,903£998,594£987,244£1,152,639£1,275,870
Current Liabilities £485,892£675,089£608,264£598,884£708,080£788,717
Net Current Assets £-354,214£-412,523£-407,821£-412,543£-463,771£-518,636
Total Net Worth £341,249£391,814£390,330£388,360£444,559£487,153

Previous Names

  • DAVEY ASSOCIATES LIMITED, active until 20 November 2001

Company Officers

  • DAVEY, Linda Barbara

    Secretary

    Appointed on 30 October 1992

     

    Nationality: British

    Occupation: Co Secretary

    5
    Steeds Way
    Loughton
    Essex
    IG10 1HX
    United Kingdom

  • DAVEY, Linda Barbara

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1954

    5
    Steeds Way
    Loughton
    Essex
    IG10 1HX
    United Kingdom

  • DAVEY, Scott James

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    20
    Hillcrest Road
    South Woodford
    London
    E18 2JL

  • DAVEY, Stephen Denis

    Director

    Appointed on 30 October 1992

     

    Nationality: British

    Occupation: Air Conditioning Director Service & Maintanance Lt

    Month of birth: April 1956

    Forge Cottage
    20 Chipstead High Street
    Sevenoaks
    Kent
    TN13 2RP
    United Kingdom

  • DAVEY, Thomas James

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    6
    Rosemount Close
    Woodford Green
    Essex
    IG8 8HP
    Uk

  • RICHMOND COMPANY DIRECTORS LIMITED

    Corporate Secretary

    Appointed on 28 October 1992

    Resigned on 30 October 1992

    4 The Green
    Richmond
    Surrey
    TW9 1PL

  • RICHMOND COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 October 1992

    Resigned on 30 October 1992

    4 The Green
    Richmond
    Surrey
    TW9 1PL

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 17 July 2014. Category: Document replacement. Type: RP04AR01. Barcode: A5D9XYZU. Transaction: MzE1NTM2Mjc0MmFkaXF6a2N4.

  2. 25 July 2016 Director's details changed for Mr Stephen Denis Davey on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5BY8EG1. Transaction: MzE1MzU4NTk0NmFkaXF6a2N4.

  3. 25 July 2016 Director's details changed for Linda Barbara Davey on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5BY8DW2. Transaction: MzE1MzU4NTkxMWFkaXF6a2N4.

  4. 25 July 2016 Secretary's details changed for Mrs Linda Barbara Davey on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X5BY8DVU. Transaction: MzE1MzU4NTkwMWFkaXF6a2N4.

  5. 20 July 2016 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: X5BLA5IQ. Transaction: MzE1MzMwMTEyMmFkaXF6a2N4.

  6. 18 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X5785OSQ. Transaction: MzE0ODc4NTI5MWFkaXF6a2N4.

  7. 18 March 2016 Registered office address changed from 20 Hillcrest Road South Woodford London E18 2JL to Stable Yard 65 Albert Road South Woodford London E18 2JL on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X53031YG. Transaction: MzE0NDM0OTgwNmFkaXF6a2N4.

  8. 16 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MEOJGX. Transaction: MzEzNzcwNzE0OWFkaXF6a2N4.

  9. 16 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45GEMUA. Transaction: MzEyMTMyNzE0M2FkaXF6a2N4.

  10. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421OTSX. Transaction: MzExODE0NTcwOGFkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEB3TL. Transaction: MzEwMzk5Mzc1NmFkaXF6a2N4.

  12. 7 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X335UE5N. Transaction: MzA5NTg3NDkwNGFkaXF6a2N4.

  13. 31 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6CXBL. Transaction: MzA4Nzk5ODg4NWFkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4CY4Y. Transaction: MzA2NzgxMTIwNWFkaXF6a2N4.

  15. 10 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1F1A27M. Transaction: MzA2MjI0ODk5N2FkaXF6a2N4.

  16. 28 June 2012 Appointment of Thomas James Davey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D1BSLKTD. Transaction: MzA1OTk4MDAzNmFkaXF6a2N4.

  17. 28 June 2012 Appointment of Scott James Davey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D1BSLKT5. Transaction: MzA1OTk3OTg1M2FkaXF6a2N4.

  18. 8 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XA3J5Z2Z. Transaction: MzA0NjgzMzk0NmFkaXF6a2N4.

  19. 4 November 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AR97LYXX. Transaction: MzA0NjYzNzg4OWFkaXF6a2N4.

  20. 7 February 2011 Appointment of Linda Barbara Davey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADBLGRE4. Transaction: MzAzMTc4MzEzM2FkaXF6a2N4.

  21. 20 January 2011 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XJCTBQYK. Transaction: MzAzMDgxNDQwOGFkaXF6a2N4.

  22. 19 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD1SSP85. Transaction: MzAyNzI2NDM5M2FkaXF6a2N4.

  23. 2 November 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: XU29IORZ. Transaction: MzAyNjI3ODI5M2FkaXF6a2N4.

  24. 6 May 2010 Current accounting period shortened from 31 October 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: A4GNPJPE. Transaction: MzAxNTAwOTAyM2FkaXF6a2N4.

  25. 20 April 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACZCSJ8G. Transaction: MzAxMzgzODcyMGFkaXF6a2N4.

  26. 6 January 2010 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XZ9TNGFG. Transaction: MzAwNjQ0NDY4NmFkaXF6a2N4.

  27. 6 January 2010 Director's details changed for Stephen Denis Davey on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XZ9TMGFF. Transaction: MzAwNjQ0NDI1N2FkaXF6a2N4.

  28. 18 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7FKHF2E. Transaction: MzAwMzQwNTc5MmFkaXF6a2N4.

  29. 7 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARMBHDVN. Transaction: MzAwMDI3OTgyOWFkaXF6a2N4.

  30. 5 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HJJ4K7. Transaction: MjAxNzM1MzYyM2FkaXF6a2N4.

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

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR2KF2HL. Transaction: MjAxMTcwMTUxOGFkaXF6a2N4.

  32. 29 November 2007 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg2NjAyNGFkaXF6a2N4.

  33. 10 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgzMTA1OGFkaXF6a2N4.

  34. 21 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2OTYzMGFkaXF6a2N4.

  35. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI5MjkyMGFkaXF6a2N4.

  36. 23 December 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyNDkyNmFkaXF6a2N4.

  37. 25 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc5MzA0M2FkaXF6a2N4.

  38. 31 October 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ1Mzc5N2FkaXF6a2N4.

  39. 28 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: MDAyMzUyNTA4MWFkaXF6a2N4.

  40. 28 October 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU3MjczNGFkaXF6a2N4.

  41. 20 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NTkyNTYzMWFkaXF6a2N4.

  42. 26 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk2MzE3OWFkaXF6a2N4.

  43. 31 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNDA5MTY5NGFkaXF6a2N4.

  44. 20 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTQ3Mjc0MGFkaXF6a2N4.

  45. 13 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg2MzE5MWFkaXF6a2N4.

  46. 25 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNDY2ODgwNWFkaXF6a2N4.

  47. 15 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwNDI5MGFkaXF6a2N4.

  48. 21 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NTIyOTA2OGFkaXF6a2N4.

  49. 25 October 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE3NjcxNGFkaXF6a2N4.

  50. 6 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwOTYyMDcwOWFkaXF6a2N4.

  51. 9 November 1998 Return made up to 28/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk5MTE1OGFkaXF6a2N4.

  52. 7 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: MDE1Mzc3NDIxOGFkaXF6a2N4.

  53. 15 December 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyNjk4Nzk1N2FkaXF6a2N4.

  54. 24 October 1997 Return made up to 28/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc2NzQyM2FkaXF6a2N4.

  55. 3 December 1996 Return made up to 28/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU0ODE5MWFkaXF6a2N4.

  56. 31 July 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0Mzk2ODY4OGFkaXF6a2N4.

  57. 15 November 1995 Return made up to 28/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ2MzEyOGFkaXF6a2N4.

  58. 6 March 1995 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4Mzc0NTQzMmFkaXF6a2N4.

  59. 2 December 1994 Return made up to 28/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyNDAxM2FkaXF6a2N4.

  60. 21 January 1994 Return made up to 28/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDY1ODA2NWFkaXF6a2N4.

  61. 4 January 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzMzI0NTA5M2FkaXF6a2N4.

  62. 4 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTI3NDYyNGFkaXF6a2N4.

  63. 4 January 1994 Registered office changed on 04/01/94 from: 14 high rd south woodford london E18 3QL

    Category: Address. Type: 287. Transaction: MDA4MjY3NDI3OWFkaXF6a2N4.

  64. 8 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODQ2NjI1OWFkaXF6a2N4.

  65. 8 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTgxNTcxNWFkaXF6a2N4.

  66. 8 November 1992 Registered office changed on 08/11/92 from: 4 the green richmond surrey TW9 1PL

    Category: Address. Type: 287. Transaction: MDEzNDg4NDg4NmFkaXF6a2N4.

  67. 28 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzExMzcwNGFkaXF6a2N4.

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