A C P & D Limited

Company Registration Number: 03245766

Company registered in England and Wales

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A C P & D Limited is a Private Company Limited by Shares first registered on 4 September 1996. Its current registered address is in Ashton-Under-Lyne, Lancashire.

Registered Address

86 ROSE HILL ROAD
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 8YF

This is the only company currently registered at this postcode.

Registration Data

Company Number

03245766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £106,141£117,893£77,806£83,310£78,607
of which Cash £9£27,938£8,346£17,178£8,808
Total Assets £106,141£117,893£77,806£83,310£78,607
Current Liabilities £105,956£114,920£70,782£68,734£59,463
Net Current Assets £185£2,973£7,024£14,576£19,144
Total Net Worth £4,596£4,386£470£1,133£605

Previous Names

No previous names

Company Officers

  • PIMLOTT, Nicola

    Secretary

    Appointed on 18 April 2012

     

    86
    Rose Hill Road
    Ashton-Under-Lyne
    Lancashire
    OL6 8YF
    United Kingdom

  • PIMLOTT, Allan Clive

    Director

    Appointed on 4 September 1996

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: August 1957

    86 Rose Hill Road
    Ashton Under Lyne
    Lancashire
    OL6 8YF

  • PIMLOTT, Allan Clive

    Secretary

    Appointed on 4 September 1996

    Resigned on 1 December 2005

    2 Birchall Close
    Dukinfield
    Cheshire
    SK16 5AX

  • PIMLOTT, Lisa Elaine

    Secretary

    Appointed on 1 December 2005

    Resigned on 18 April 2012

    22 Pearl Street
    Denton
    Manchester
    Lancashire
    M34 3GZ

  • TOP SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 September 1996

    Resigned on 9 September 1997

    High Road
    Londonthorpe
    Grantham
    Lincs
    NG31 9RU

  • PIMLOTT, Julie

    Director

    Appointed on 4 September 1996

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: September 1957

    2 Birchall Close
    Dukinfield
    Cheshire
    SK16 5AX

  • TOP DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 1996

    Resigned on 9 September 1996

    High Road
    Londonthorpe
    Grantham
    Lincs
    NG31 9RU

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

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Latest Filings

  1. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59RQW8R. Transaction: MzE1MTQzNjMxNmFkaXF6a2N4.

  2. 26 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUAD9N. Transaction: MzEzMzc4OTUxM2FkaXF6a2N4.

  3. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A32Z0G. Transaction: MzEyNTU4MDI1MGFkaXF6a2N4.

  4. 4 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPKK17. Transaction: MzEwNjg5MzI3N2FkaXF6a2N4.

  5. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35J070R. Transaction: MzA5ODIwMTQxNWFkaXF6a2N4.

  6. 5 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GACD14. Transaction: MzA4NDQ4MTE5MGFkaXF6a2N4.

  7. 30 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VIRLU. Transaction: MzA3ODg5ODYyMWFkaXF6a2N4.

  8. 18 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQVFMZ. Transaction: MzA2NDI4MzQ1NGFkaXF6a2N4.

  9. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZR9RM. Transaction: MzA2MzkyNzA1N2FkaXF6a2N4.

  10. 18 April 2012 Appointment of Mrs Nicola Pimlott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1736CG2. Transaction: MzA1NjA1NjQxMWFkaXF6a2N4.

  11. 18 April 2012 Termination of appointment of Lisa Pimlott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1736B55. Transaction: MzA1NjA1NjAxN2FkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNOH3XAZ. Transaction: MzA0MzI1OTU2NWFkaXF6a2N4.

  13. 29 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQAYXW67. Transaction: MzA0MTI4NDQ1M2FkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X73Y1N70. Transaction: MzAyMjg1NzE4NmFkaXF6a2N4.

  15. 10 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJG7CI6V. Transaction: MzAxMTEzNTg1MGFkaXF6a2N4.

  16. 16 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XN15IE5R. Transaction: MzAwMDkwNjM1MGFkaXF6a2N4.

  17. 15 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A93GQANP. Transaction: MjAzNTA0NjQzM2FkaXF6a2N4.

  18. 11 March 2009 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWAY816. Transaction: MjAyNzc2OTcxMGFkaXF6a2N4.

  19. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1MFD4CS. Transaction: MjAxNjYyMDEwM2FkaXF6a2N4.

  20. 25 February 2008 Registered office changed on 25/02/2008 from unit 6 charlestown ind estate robinson street ashton under lyne lamcashire OL6 8NS [View PDF]

    Category: Address. Type: 287. Barcode: XJ9SSXFL. Transaction: MjAwMDE5NTUzN2FkaXF6a2N4.

  21. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MTMzMGFkaXF6a2N4.

  22. 11 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM3NTQwN2FkaXF6a2N4.

  23. 4 July 2007 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxNjcxNmFkaXF6a2N4.

  24. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMyNjEwMGFkaXF6a2N4.

  25. 4 July 2007 Registered office changed on 04/07/07 from: units 6 & 9A charlestown industrial estate robinson street ashton under lyne lancashire OL6 8NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk4MDU4MGFkaXF6a2N4.

  26. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgzOTU5OGFkaXF6a2N4.

  27. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA3NjIxOGFkaXF6a2N4.

  28. 6 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY2NjQ3OWFkaXF6a2N4.

  29. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI4OTIwN2FkaXF6a2N4.

  30. 19 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODYzMzM5MGFkaXF6a2N4.

  31. 27 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjE1MjMxMGFkaXF6a2N4.

  32. 10 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA2MDE5MGFkaXF6a2N4.

  33. 11 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQ1ODE1OWFkaXF6a2N4.

  34. 13 November 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5NzEyNmFkaXF6a2N4.

  35. 16 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQzNDk0OGFkaXF6a2N4.

  36. 4 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTgxNzg2MmFkaXF6a2N4.

  37. 12 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA3ODk0OGFkaXF6a2N4.

  38. 18 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5MTU0NGFkaXF6a2N4.

  39. 17 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc1MDg5N2FkaXF6a2N4.

  40. 23 October 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4ODU3MmFkaXF6a2N4.

  41. 14 June 2000 Registered office changed on 14/06/00 from: 2 birchall close dukinfield cheshire SK16 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY0NTkwOGFkaXF6a2N4.

  42. 5 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzUwOTE5MmFkaXF6a2N4.

  43. 27 August 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5NTU1NmFkaXF6a2N4.

  44. 26 February 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzQ5MjM3MWFkaXF6a2N4.

  45. 24 September 1998 Return made up to 04/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5NjYxNWFkaXF6a2N4.

  46. 12 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODE1OTE2NmFkaXF6a2N4.

  47. 12 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjEwNDQ4N2FkaXF6a2N4.

  48. 26 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTQzODg1OGFkaXF6a2N4.

  49. 12 October 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcwODAzMWFkaXF6a2N4.

  50. 12 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ2NTI0OWFkaXF6a2N4.

  51. 12 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQxOTA5NmFkaXF6a2N4.

  52. 7 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ0MjUyMWFkaXF6a2N4.

  53. 7 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY3MTg3MWFkaXF6a2N4.

  54. 7 November 1996 Registered office changed on 07/11/96 from: high road londonthorpe grantham lincolnshire NG31 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk2ODgxNmFkaXF6a2N4.

  55. 7 October 1996 Ad 01/10/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzAxNzExMGFkaXF6a2N4.

  56. 7 October 1996 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTcwMjA2NWFkaXF6a2N4.

  57. 4 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzUzNzkwMGFkaXF6a2N4.

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