A.c. Independence Limited

Company Registration Number: 03419273

Company registered in England and Wales

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A.c. Independence Limited is a Private Company Limited by Shares first registered on 13 August 1997. Its current registered address is in Hereford.

Registered Address

2 THE CRAFT
SUTTON ST. NICHOLAS
HEREFORD
HR1 3BZ

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

All companies at HR1 3BZ

Registration Data

Company Number

03419273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £45,061£33,842£29,126£28,086£30,148£19,959
of which Cash £38,317£25,925£18,359£8,431£11,971£5,244
Total Assets £45,061£33,842£29,126£28,086£30,148£19,959
Current Liabilities £13,974£14,237£12,636£13,056£16,658£17,473
Net Current Assets £31,087£19,605£16,490£15,030£13,490£2,486
Total Net Worth £31,828£23,531£19,877£18,289£16,809£5,913

Previous Names

No previous names

Company Officers

  • BUTLER, Craig

    Secretary

    Appointed on 13 August 1997

     

    2 The Craft
    Sutton St Nicholas
    Hereford
    Herefordshire
    HR1 3BZ

  • BUTLER, Craig

    Director

    Appointed on 13 August 1997

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: July 1969

    2 The Craft
    Sutton St Nicholas
    Hereford
    Herefordshire
    HR1 3BZ

  • LAWRENCE, Angela

    Director

    Appointed on 13 August 1997

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1959

    52
    Aragon Drive
    Warwick
    CV34 6NB
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1997

    Resigned on 13 August 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1997

    Resigned on 13 August 1997

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SXOO. Transaction: MzE1NzAwNDU5N2FkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VW3MT. Transaction: MzE0OTU5MzA3NWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVTUSJ. Transaction: MzEzMTkwNDY5OGFkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48J7I30. Transaction: MzEyNDU5NjE4NWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5IT78. Transaction: MzEwODIyNzM5NmFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906YI1. Transaction: MzEwMDk5NzQ5OWFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GIZE. Transaction: MzA4MzQ4MDAxMGFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E17IR. Transaction: MzA3ODgyNzUzMWFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1IM0UY1. Transaction: MzA2NTA2MTY1N2FkaXF6a2N4.

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

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3K8RY. Transaction: MzA1ODQ5NzAyOGFkaXF6a2N4.

  11. 6 October 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XYDNVY4S. Transaction: MzA0NDk2NzU3MmFkaXF6a2N4.

  12. 5 October 2011 Registered office address changed from 2 the Croft Sutton St Nicholas Hereford Herefordshire HR1 9AT on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XYDNTY4Q. Transaction: MzA0NDkzNzk3OWFkaXF6a2N4.

  13. 5 October 2011 Director's details changed for Mr Angela Lawrence on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XYDNUY4R. Transaction: MzA0NDkzNzk4MmFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR3QTUHL. Transaction: MzAzNzkwOTk3NmFkaXF6a2N4.

  15. 26 October 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XRGQNOKP. Transaction: MzAyNTg5MTk5OGFkaXF6a2N4.

  16. 26 October 2010 Director's details changed for Mr Craig Butler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRGQLOKN. Transaction: MzAyNTg4OTg1MmFkaXF6a2N4.

  17. 26 October 2010 Director's details changed for Angela Lawrence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRGQMOKO. Transaction: MzAyNTg4OTg1NWFkaXF6a2N4.

  18. 26 October 2010 Secretary's details changed for Craig Butler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRGQKOKM. Transaction: MzAyNTg4OTg0NmFkaXF6a2N4.

  19. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS7W4KB4. Transaction: MzAxNjM4NTExNmFkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 13 August 2009 with full list of shareholders [View PDF]

    Action Date: 13 August 2009. Category: Annual return. Type: AR01. Barcode: XWR6BEP4. Transaction: MzAwMjE4OTU5MGFkaXF6a2N4.

  21. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0M3RB56. Transaction: MjAzNjI1MjE3OGFkaXF6a2N4.

  22. 9 April 2009 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A869J8PD. Transaction: MjAzMDM2MjM1OWFkaXF6a2N4.

  23. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI732105. Transaction: MjAwODI4MjcwN2FkaXF6a2N4.

  24. 3 November 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgzMTQwNGFkaXF6a2N4.

  25. 12 October 2007 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUxNzE2MmFkaXF6a2N4.

  26. 12 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI1NjYyNWFkaXF6a2N4.

  27. 8 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI4MjQ0M2FkaXF6a2N4.

  28. 29 November 2005 Amended accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AAMD. Transaction: MDEyMjU5MjUwMmFkaXF6a2N4.

  29. 10 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1Mzc1N2FkaXF6a2N4.

  30. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzODYxODQ0OGFkaXF6a2N4.

  31. 17 March 2005 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxODM3MmFkaXF6a2N4.

  32. 4 October 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MzI1OTMyOWFkaXF6a2N4.

  33. 14 November 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM3NjI5N2FkaXF6a2N4.

  34. 6 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMjQ1MDE0NmFkaXF6a2N4.

  35. 9 August 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczOTcyMWFkaXF6a2N4.

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

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNDc0MDcxMWFkaXF6a2N4.

  37. 1 October 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0OTE2NjAxMWFkaXF6a2N4.

  38. 10 September 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2MTgzMmFkaXF6a2N4.

  39. 27 September 2000 Return made up to 13/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxNzY4M2FkaXF6a2N4.

  40. 30 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNzA2MzQwNGFkaXF6a2N4.

  41. 14 October 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2MDI4Mzg0M2FkaXF6a2N4.

  42. 14 September 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyOTY3MmFkaXF6a2N4.

  43. 16 October 1998 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5NzM5MmFkaXF6a2N4.

  44. 26 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg4NjEzNWFkaXF6a2N4.

  45. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc4Njc2MGFkaXF6a2N4.

  46. 26 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkzOTAwMmFkaXF6a2N4.

  47. 26 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgxMjI5NmFkaXF6a2N4.

  48. 13 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA5MzAyMWFkaXF6a2N4.

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