A C a Distribution Limited

Company Registration Number: 03296863

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A C a Distribution Limited is a Private Company Limited by Shares first registered on 27 December 1996. Its current registered address is in Surrey.

Registered Address

105 ASH ROAD
SUTTON
SURREY
SM3 9LA

There are 3 companies currently registered at this postcode, including this one.

All companies at SM3 9LA

Registration Data

Company Number

03296863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £425,711£416,513£475,949£438,122£444,495
of which Cash £32,023£31,118£107,339£46,579£59,578
Total Assets £425,711£416,513£475,949£438,122£444,495
Current Liabilities £232,249£151,613£193,043£172,434£216,157
Net Current Assets £193,462£264,900£282,906£265,688£228,338
Total Net Worth £205,973£279,395£299,467£286,668£253,426

Previous Names

No previous names

Company Officers

  • PACEY, Kevin Mark

    Secretary

    Appointed on 1 January 1997

     

    5
    Purley Knoll
    Purley
    Surrey
    CR8 3AF
    United Kingdom

  • KAN, Steven

    Director

    Appointed on 1 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    16 Cody Close
    Kenton
    Middlesex
    HA3 9ES

  • PACEY, Kevin Mark

    Director

    Appointed on 1 January 1997

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1967

    5
    Purley Knoll
    Purley
    Surrey
    CR8 3AF

  • SCOTT, Bruce Roualyen

    Director

    Appointed on 1 January 1997

     

    Nationality: Uk

    Occupation: Proprietor

    Month of birth: February 1952

    4 Cherry Tree Court
    Old Coulsdon
    Surrey
    CR5 2LP

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 December 1996

    Resigned on 8 January 1997

    16-18 Woodford Road
    London
    E7 0HA

  • CAMERON, Angus Macdonald

    Director

    Appointed on 24 March 1998

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    655 Stirling Road
    Cumbernauld
    Glasgow
    G67 4AB

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 December 1996

    Resigned on 8 January 1997

    16-18 Woodford Road
    London
    E7 0HA

This information was most recently updated today.

Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8XTS. Transaction: MzE1ODIzMDA3N2FkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537QVLM. Transaction: MzE0NDQ0ODU2NmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H193VV. Transaction: MzEzMjEwNDcyN2FkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X46WJUII. Transaction: MzEyMjcyNDc5OGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFX7Q3. Transaction: MzEwODQ0MDQwNGFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DIECP. Transaction: MzA5NTk3ODM5OWFkaXF6a2N4.

  7. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVVH4. Transaction: MzA4NTk4MzQzNWFkaXF6a2N4.

  8. 28 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDDSW. Transaction: MzA3MTgzMDEwOGFkaXF6a2N4.

  9. 28 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: X1IECS4X. Transaction: MzA2NDk2Mjg5OWFkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRUXCX. Transaction: MzA1MDAxMjY1NWFkaXF6a2N4.

  11. 3 January 2012 Director's details changed for Mr Kevin Mark Pacey on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRUXCP. Transaction: MzA1MDAxMTk3OGFkaXF6a2N4.

  12. 3 January 2012 Secretary's details changed for Mr Kevin Mark Pacey on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH03. Barcode: X0ZRUXCH. Transaction: MzA1MDAxMTk3N2FkaXF6a2N4.

  13. 1 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATZ95YR5. Transaction: MzA0NjQwOTAxMGFkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XPWA2RI3. Transaction: MzAzMTkzODM1NWFkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIOKLNUD. Transaction: MzAyNDQ2NDI3MGFkaXF6a2N4.

  16. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMUHCMJO. Transaction: MzAyMTYwMDAzN2FkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XX3YYGV4. Transaction: MzAwNzcwODExNWFkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Steven Kan on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX3YVGV1. Transaction: MzAwNzcwNzQ2NWFkaXF6a2N4.

  19. 22 January 2010 Director's details changed for Bruce Roualyen Scott on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX3YXGV3. Transaction: MzAwNzcwNzQ3MGFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for Kevin Mark Pacey on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX3YWGV2. Transaction: MzAwNzcwNzQ2OGFkaXF6a2N4.

  21. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSK0EJR. Transaction: MzAwMjE4OTY2OWFkaXF6a2N4.

  22. 19 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL8H6NJ. Transaction: MjAyMzY0MDQ5NmFkaXF6a2N4.

  23. 19 January 2009 Director and secretary's change of particulars / kevin pacey / 26/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJL8G6NI. Transaction: MjAyMzYzODYyMGFkaXF6a2N4.

  24. 10 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4FJ35I2. Transaction: MjAxOTgyMTcxOWFkaXF6a2N4.

  25. 1 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LOZ6UYEK. Transaction: MjAwMjQ0NzQ0NmFkaXF6a2N4.

  26. 25 February 2008 Return made up to 27/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZFOAXFY. Transaction: MjAwMDIwNjAzM2FkaXF6a2N4.

  27. 9 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ2NTY1MGFkaXF6a2N4.

  28. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk3ODY3MmFkaXF6a2N4.

  29. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUxODkxOGFkaXF6a2N4.

  30. 3 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk4MDIzNGFkaXF6a2N4.

  31. 31 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIzNjc0MmFkaXF6a2N4.

  32. 13 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDYxNjExNWFkaXF6a2N4.

  33. 2 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzEzMDQyNWFkaXF6a2N4.

  34. 5 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2NDQzNmFkaXF6a2N4.

  35. 24 March 2004 £ sr [email protected] 31/12/02 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NDEzNzMxMmFkaXF6a2N4.

  36. 24 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc2ODM0NWFkaXF6a2N4.

  37. 24 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI5MzkyMGFkaXF6a2N4.

  38. 24 March 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUxMzI1MmFkaXF6a2N4.

  39. 28 January 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDkxNjc3OWFkaXF6a2N4.

  40. 20 December 2002 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk3NDQ3NGFkaXF6a2N4.

  41. 9 December 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTAzNTIyNWFkaXF6a2N4.

  42. 2 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA0MTQwNGFkaXF6a2N4.

  43. 25 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODU4MTU5MWFkaXF6a2N4.

  44. 19 December 2000 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg5MTA3NmFkaXF6a2N4.

  45. 11 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: MDExOTIyNTExOGFkaXF6a2N4.

  46. 26 January 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk4NDk0MGFkaXF6a2N4.

  47. 16 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTA2Mjk4OWFkaXF6a2N4.

  48. 5 January 1999 Return made up to 27/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY0MjQ3MmFkaXF6a2N4.

  49. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgwODg5MGFkaXF6a2N4.

  50. 22 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTc3MDA4NmFkaXF6a2N4.

  51. 26 January 1998 Return made up to 27/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4OTAzNmFkaXF6a2N4.

  52. 4 January 1998 Ad 19/12/97--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTE0ODQ5NWFkaXF6a2N4.

  53. 4 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzc2MjA5M2FkaXF6a2N4.

  54. 4 January 1998 Registered office changed on 04/01/98 from: 6 kingston parade stoneleigh park road ewell surrey KT19 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzk4ODAyN2FkaXF6a2N4.

  55. 21 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDMxOTgyNmFkaXF6a2N4.

  56. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA0NjQ2M2FkaXF6a2N4.

  57. 21 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMzNTI2NGFkaXF6a2N4.

  58. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxMjEwMmFkaXF6a2N4.

  59. 21 January 1997 Registered office changed on 21/01/97 from: 16/18 woodford road london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA0OTUwNWFkaXF6a2N4.

  60. 20 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyNjM2NGFkaXF6a2N4.

  61. 20 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEwNzM2NmFkaXF6a2N4.

  62. 27 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODIwMTgzNGFkaXF6a2N4.

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