A.a.c. Holdings Limited

Company Registration Number: 03213209

Company registered in England and Wales

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A.a.c. Holdings Limited is a Private Company Limited by Shares first registered on 18 June 1996. Its current registered address is in Birmingham.

Registered Address

181/183 SUMMER ROAD
ERDINGTON
BIRMINGHAM
B23 6DX

There are 252 companies currently registered at this postcode, including this one.

All companies at B23 6DX

Registration Data

Company Number

03213209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £32,786£45,231£46,898£50,144£47,926£58,430
Current Assets £1,533£0£0£0£0£76
of which Cash £0£0£0£0£0£0
Total Assets £34,319£45,231£46,898£50,144£47,926£58,506
Current Liabilities £8,887£16,995£19,818£14,245£17,565£31,930
Net Current Assets £-7,354£-16,995£-19,818£-14,245£-17,565£-31,854
Total Net Worth £25,432£28,236£27,080£35,899£30,361£26,576

Previous Names

No previous names

Company Officers

  • BROMAGE, Lisa Jayne

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    181/183 Summer Road
    Erdington
    Birmingham
    B23 6DX

  • FORD, Daniel

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    181/183 Summer Road
    Erdington
    Birmingham
    B23 6DX

  • CAPEWELL, John George

    Secretary

    Appointed on 31 March 1997

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Company Director

    181/183 Summer Road
    Erdington
    Birmingham
    B23 6DX

  • WING, Clifford Donald

    Secretary

    Appointed on 18 June 1996

    Resigned on 3 July 1996

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • CAPEWELL, John George

    Director

    Appointed on 31 March 1997

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    181/183 Summer Road
    Erdington
    Birmingham
    B23 6DX

  • FORD, Daniel

    Director

    Appointed on 5 June 2015

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1983

    181/183 Summer Road
    Erdington
    Birmingham
    B23 6DX

  • FORD, Daniel John

    Director

    Appointed on 31 March 1997

    Resigned on 24 June 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: October 1947

    181/183 Summer Road
    Erdington
    Birmingham
    B23 6DX

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 18 June 1996

    Resigned on 3 July 1996

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23WE1. Transaction: MzE1MTczMjkxNWFkaXF6a2N4.

  2. 2 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: X58BGO63. Transaction: MzE0OTk2MDk4OWFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8F7O3. Transaction: MzEyNTg0MjQ1N2FkaXF6a2N4.

  4. 25 June 2015 Termination of appointment of John George Capewell as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4A8F7NV. Transaction: MzEyNTgwMzI2OWFkaXF6a2N4.

  5. 24 June 2015 Termination of appointment of Daniel John Ford as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4A8F7KJ. Transaction: MzEyNTgwMzI3MGFkaXF6a2N4.

  6. 24 June 2015 Termination of appointment of John George Capewell as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM02. Barcode: X4A8F7NN. Transaction: MzEyNTgwMzI2OGFkaXF6a2N4.

  7. 24 June 2015 Termination of appointment of John George Capewell as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4A8F6Z6. Transaction: MzEyNTgwMzEzMmFkaXF6a2N4.

  8. 24 June 2015 Termination of appointment of Daniel John Ford as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4A8F70Q. Transaction: MzEyNTgwMzEwM2FkaXF6a2N4.

  9. 24 June 2015 Termination of appointment of John George Capewell as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM02. Barcode: X4A8F6RC. Transaction: MzEyNTgwMzA5N2FkaXF6a2N4.

  10. 5 June 2015 Appointment of Mr Daniel Ford as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X48XJT8Z. Transaction: MzEyNDU5OTA0OWFkaXF6a2N4.

  11. 5 June 2015 Termination of appointment of Daniel Ford as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X48XJT0Y. Transaction: MzEyNDU5ODg2NWFkaXF6a2N4.

  12. 5 June 2015 Appointment of Mrs Lisa Jayne Bromage as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X48XJNWC. Transaction: MzEyNDU5NzI3NGFkaXF6a2N4.

  13. 5 June 2015 Appointment of Mr Daniel Ford as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X48XJMRN. Transaction: MzEyNDU5NzAyM2FkaXF6a2N4.

  14. 27 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48A1KTL. Transaction: MzEyNDAwNzgwOWFkaXF6a2N4.

  15. 3 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBHFDC. Transaction: MzEwMzEzMjcxM2FkaXF6a2N4.

  16. 17 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35ZD9QI. Transaction: MzA5ODQxMjIyM2FkaXF6a2N4.

  17. 18 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUE5DK. Transaction: MzA4MTczOTczNGFkaXF6a2N4.

  18. 24 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28NYAJU. Transaction: MzA3ODYwMjY1NmFkaXF6a2N4.

  19. 3 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVYLT. Transaction: MzA2MDE4ODEwM2FkaXF6a2N4.

  20. 10 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A188EEWA. Transaction: MzA1NzI0OTkyN2FkaXF6a2N4.

  21. 23 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZHJQV7O. Transaction: MzAzOTI2NDMwOWFkaXF6a2N4.

  22. 22 June 2011 Director's details changed for John George Capewell on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XZHJOV7M. Transaction: MzAzOTI2NDI0MGFkaXF6a2N4.

  23. 22 June 2011 Director's details changed for Daniel John Ford on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XZHJPV7N. Transaction: MzAzOTI2NDI0MWFkaXF6a2N4.

  24. 22 June 2011 Secretary's details changed for John George Capewell on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XZHJNV7L. Transaction: MzAzOTI2NDIzOGFkaXF6a2N4.

  25. 10 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGYJCTX9. Transaction: MzAzNjkyNzc5NmFkaXF6a2N4.

  26. 6 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XQP4JLG0. Transaction: MzAxODk3Mjc2NWFkaXF6a2N4.

  27. 20 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: ADPSQJ7K. Transaction: MzAxMzgzMTI4M2FkaXF6a2N4.

  28. 26 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6LYB1M. Transaction: MjAzNTkzMDQ4M2FkaXF6a2N4.

  29. 21 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: PFYBBA1Z. Transaction: MjAzMzQ0ODg5MWFkaXF6a2N4.

  30. 11 August 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPTR23U. Transaction: MjAxMDY2Mzg3MGFkaXF6a2N4.

  31. 24 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: AR98CZ5Y. Transaction: MjAwNDAzMDg4MGFkaXF6a2N4.

  32. 3 September 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA4OTc2OWFkaXF6a2N4.

  33. 30 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3MDQ4NGFkaXF6a2N4.

  34. 23 August 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA2OTkwNWFkaXF6a2N4.

  35. 17 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2MjI1NWFkaXF6a2N4.

  36. 9 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: MDA4NDAxNzE3MWFkaXF6a2N4.

  37. 29 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDE4Nzk1M2FkaXF6a2N4.

  38. 19 August 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM3MTg4NmFkaXF6a2N4.

  39. 30 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMDY2NDY2N2FkaXF6a2N4.

  40. 4 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM3MDIxNWFkaXF6a2N4.

  41. 26 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMDMwNjg4NmFkaXF6a2N4.

  42. 23 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMTk3NzIxNGFkaXF6a2N4.

  43. 24 June 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE2NjAyNWFkaXF6a2N4.

  44. 4 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQxOTg5MmFkaXF6a2N4.

  45. 24 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkyNzgxOGFkaXF6a2N4.

  46. 7 February 2001 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ0NzAzOGFkaXF6a2N4.

  47. 9 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NzA3NTQyOGFkaXF6a2N4.

  48. 1 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: MDA5ODczNzE2NGFkaXF6a2N4.

  49. 28 June 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYxOTI2MmFkaXF6a2N4.

  50. 23 July 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg1MTA5NmFkaXF6a2N4.

  51. 30 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODE3ODgxNWFkaXF6a2N4.

  52. 21 April 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzNDE4MDYwNGFkaXF6a2N4.

  53. 24 July 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ1NTM0NWFkaXF6a2N4.

  54. 24 July 1997 Ad 10/06/97--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExNzQwNTkyNGFkaXF6a2N4.

  55. 24 July 1997 Nc inc already adjusted 10/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODEyMjY3OGFkaXF6a2N4.

  56. 24 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ1NDc2MGFkaXF6a2N4.

  57. 22 June 1997 Accounting reference date extended from 30/06/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjIyNDE5N2FkaXF6a2N4.

  58. 13 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIzNTUyNmFkaXF6a2N4.

  59. 13 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMyOTgxNGFkaXF6a2N4.

  60. 1 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjQzNzYzMmFkaXF6a2N4.

  61. 29 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzM3OTk4OWFkaXF6a2N4.

  62. 4 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTEyMjM3MGFkaXF6a2N4.

  63. 4 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ3NTY1MGFkaXF6a2N4.

  64. 4 December 1996 Registered office changed on 04/12/96 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDE5MzE1MWFkaXF6a2N4.

  65. 23 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDAyNDg4M2FkaXF6a2N4.

  66. 18 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM1NTU5N2FkaXF6a2N4.

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