Ac Cables Limited

Company Registration Number: 02789383

Company registered in England and Wales

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Ac Cables Limited is a Private Company Limited by Shares first registered on 12 February 1993. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

CENTAURI HOUSE HILLBOTTOM ROAD
SANDS INDUSTRIAL ESTATE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HQ

There are 16 companies currently registered at this postcode, including this one.

All companies at HP12 4HQ

Registration Data

Company Number

02789383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£3£3£3£3
of which Cash £0£0£0£0£0£0£0£0£0£3£3£3£3
Total Assets £0£0£0£0£0£0£0£0£0£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£90£75£45£30£0£1,088
Net Current Assets £0£0£0£0£0£0£0£-90£-75£-42£-27£3£-1,085
Total Net Worth £0£0£0£0£0£0£0£-90£-75£-42£-27£3£-1,085

Previous Names

No previous names

Company Officers

  • AC LIGHTING HOLDINGS LTD

    Corporate Secretary

    Appointed on 12 February 2003

     

    Centauri House
    Centauri House
    Hillbottom Road, Sands Industrial Es
    High Wycombe
    Buckinghamshire
    HP12 4HQ
    United Kingdom

  • LEGGETT, David Arthur

    Director

    Appointed on 12 February 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    Centauri House
    Hillbottom Road
    Sands Industrial Estate
    High Wycombe
    Buckinghamshire
    HP12 4HQ
    England

  • KEENE, David William

    Secretary

    Appointed on 12 February 1993

    Resigned on 11 October 1993

    Nationality: British

    Lafford House 15 Northaw Road West
    Northaw
    Potters Bar
    Hertfordshire
    EN6 4NW

  • SEARLES, Peter Charles

    Secretary

    Appointed on 11 October 1993

    Resigned on 12 February 2003

    Little Kimble Lodge
    Little Kimble
    Aylesbury
    Buckinghamshire
    HP17 0XL

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 1993

    Resigned on 12 February 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • FLOYD, Richard William

    Director

    Appointed on 12 February 1993

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    White House Farm
    Kiln Lane Lacey Green
    Princes Risborough
    Buckinghamshire
    HP27 0PX

  • HERBERT, Jonathan Paul

    Director

    Appointed on 12 February 1993

    Resigned on 11 October 1993

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1957

    Stock Grove
    Barracks Hill
    Coleshill
    Buckinghamshire
    HP7 0LW

  • KEENE, David William

    Director

    Appointed on 12 February 1993

    Resigned on 11 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Lafford House 15 Northaw Road West
    Northaw
    Potters Bar
    Hertfordshire
    EN6 4NW

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623UH8A. Transaction: MzE3MTAwMzQ0N2FkaXF6a2N4.

  2. 15 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A5ZZ6EHD. Transaction: MzE2ODg5MTEwN2FkaXF6a2N4.

  3. 17 November 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JYHGRE. Transaction: MzE2MjE3NzQyMmFkaXF6a2N4.

  4. 10 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52HMSBM. Transaction: MzE0Mzc4NjU5OWFkaXF6a2N4.

  5. 29 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2COQ9. Transaction: MzEzNDExNzIyMGFkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKS2G. Transaction: MzExNzY4NjI0M2FkaXF6a2N4.

  7. 30 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLXDBT. Transaction: MzExMDQwNzAwMWFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31PWA02. Transaction: MzA5NDU0NjAzNGFkaXF6a2N4.

  9. 17 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J64L09. Transaction: MzA4NzE3MTk4OWFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23XFC9M. Transaction: MzA3NDI4Mjg3OWFkaXF6a2N4.

  11. 18 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HF6OLK. Transaction: MzA2NDI3MzgzOGFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X1456RKW. Transaction: MzA1MzYxNzg4MGFkaXF6a2N4.

  13. 25 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AH4EKWXM. Transaction: MzA0MjcwMTg2NWFkaXF6a2N4.

  14. 18 April 2011 Director's details changed for David Arthur Leggett on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: AN3RQTBL. Transaction: MzAzNTc3NzkzNGFkaXF6a2N4.

  15. 11 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X093TSC6. Transaction: MzAzMzY3MzAwMGFkaXF6a2N4.

  16. 11 March 2011 Registered office address changed from Centauri House, Hillbottom Road High Wycombe Buckinghamshire Rg!2 7Ws on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X093SSC5. Transaction: MzAzMzY3MjgzNWFkaXF6a2N4.

  17. 16 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AAXSJNBQ. Transaction: MzAyMzQxMDk5MmFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XT27SI1A. Transaction: MzAxMDg1NTM4OGFkaXF6a2N4.

  19. 5 March 2010 Secretary's details changed for Ac Lighting Holdings Ltd on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XT27RI19. Transaction: MzAxMDg1NTMxM2FkaXF6a2N4.

  20. 13 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P89ZKCDE. Transaction: MjAzOTE5ODYwOWFkaXF6a2N4.

  21. 29 April 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UFC9FF. Transaction: MjAzMTgxNTQ4OGFkaXF6a2N4.

  22. 31 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XQR8OYHP. Transaction: MjAwMjM0MzM2NGFkaXF6a2N4.

  23. 11 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFFVXW1. Transaction: MjAwMTEzODU3NGFkaXF6a2N4.

  24. 25 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQxMTEzNmFkaXF6a2N4.

  25. 9 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1MjY3MGFkaXF6a2N4.

  26. 17 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA1MDU3MGFkaXF6a2N4.

  27. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYzMzcwNmFkaXF6a2N4.

  28. 15 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4ODE3NWFkaXF6a2N4.

  29. 26 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzOTQ1MzYyNGFkaXF6a2N4.

  30. 15 June 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYzMTU1MWFkaXF6a2N4.

  31. 24 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzODc5NjQ3NGFkaXF6a2N4.

  32. 9 March 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk3MzkwOWFkaXF6a2N4.

  33. 27 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMTg5ODUzNGFkaXF6a2N4.

  34. 19 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0MDY0OWFkaXF6a2N4.

  35. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc4MzkxNGFkaXF6a2N4.

  36. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQzNDUyOGFkaXF6a2N4.

  37. 7 October 2002 Accounting reference date extended from 31/12/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjM0NDE4N2FkaXF6a2N4.

  38. 21 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTU5OTQ4M2FkaXF6a2N4.

  39. 18 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA1NTMwM2FkaXF6a2N4.

  40. 12 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzA2NjI3NmFkaXF6a2N4.

  41. 23 May 2001 Registered office changed on 23/05/01 from: valley works lane end road high wycombe HP12 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkxOTc4MGFkaXF6a2N4.

  42. 27 March 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUwNjIxNGFkaXF6a2N4.

  43. 23 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODE0MzE3MmFkaXF6a2N4.

  44. 2 March 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQzMTk2OWFkaXF6a2N4.

  45. 29 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTQ3ODEzM2FkaXF6a2N4.

  46. 30 March 1999 Return made up to 12/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUxMDYzMmFkaXF6a2N4.

  47. 23 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjM3MjA2N2FkaXF6a2N4.

  48. 11 February 1998 Return made up to 12/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcwMzg3N2FkaXF6a2N4.

  49. 16 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NTQ3NjI0MGFkaXF6a2N4.

  50. 19 February 1997 Return made up to 12/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwNjg4OGFkaXF6a2N4.

  51. 25 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTM0NzA0NmFkaXF6a2N4.

  52. 21 February 1996 Return made up to 12/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE5MzczMGFkaXF6a2N4.

  53. 31 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: MDExMjcyMTQ3OWFkaXF6a2N4.

  54. 10 May 1995 Return made up to 12/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ3Nzk4OWFkaXF6a2N4.

  55. 26 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4OTU3OTczMWFkaXF6a2N4.

  56. 1 June 1994 Return made up to 12/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTA1MzkxMGFkaXF6a2N4.

  57. 16 May 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzcwOTgxM2FkaXF6a2N4.

  58. 16 May 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTgzMzc2MWFkaXF6a2N4.

  59. 9 December 1993 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3OTE0NjIzMmFkaXF6a2N4.

  60. 30 June 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDI2MjU4OGFkaXF6a2N4.

  61. 30 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU2MzIxNWFkaXF6a2N4.

  62. 30 June 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAzMjI4OTI5M2FkaXF6a2N4.

  63. 30 June 1993 Ad 01/04/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTUwMTQyM2FkaXF6a2N4.

  64. 30 June 1993 Registered office changed on 30/06/93 from: unit 3 spearmast industrial park high wycombe bucks HP12 4JG

    Category: Address. Type: 287. Transaction: MDA5Mjk5ODI4MWFkaXF6a2N4.

  65. 2 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzYwOTU0NWFkaXF6a2N4.

  66. 21 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwOTA2MzMwMGFkaXF6a2N4.

  67. 12 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTg1ODA2NWFkaXF6a2N4.

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