Ac59 Limited

Company Registration Number: 03454166

Company registered in England and Wales

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Ac59 Limited is a Private Company Limited by Shares first registered on 23 October 1997. Its current registered address is in South Woodford, London.

Registered Address

29 WOODLEIGH FLATS
7 CHURCHFIELDS
SOUTH WOODFORD
LONDON
E18 2RF

There are 7 companies currently registered at this postcode, including this one.

All companies at E18 2RF

Registration Data

Company Number

03454166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,258£45,999£45,604£22,467£22,836£25,820
of which Cash £32,593£36,855£38,900£14,817£19,292£23,081
Total Assets £47,258£45,999£45,604£22,467£22,836£25,820
Current Liabilities £8,277£6,421£10,112£1,972£2,408£6,255
Net Current Assets £38,981£39,578£35,492£20,495£20,428£19,565
Total Net Worth £38,981£39,618£36,254£22,105£21,448£20,967

Previous Names

No previous names

Company Officers

  • CAPPS, Adrian Mark

    Director

    Appointed on 23 October 1997

     

    Nationality: British

    Occupation: Business Person

    Month of birth: December 1959

    Flat 29 7 Churchfields
    South Woodford
    London
    E18 2RF

  • CAPPS, Samuel Ronald

    Secretary

    Appointed on 23 October 1997

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Business Person

    10 Orford Drive
    Lowestoft
    Suffolk
    NR32 3DJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1997

    Resigned on 23 October 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 October 1997

    Resigned on 23 October 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84WQ0. Transaction: MzE2MTM2MzI5OGFkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Samuel Ronald Capps as a secretary on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM02. Barcode: X5J0E3L5. Transaction: MzE2MTE0NzAxM2FkaXF6a2N4.

  3. 13 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A540BG8P. Transaction: MzE0NTg0NDY0MWFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDAJEQ. Transaction: MzEzNTM2OTM0N2FkaXF6a2N4.

  5. 27 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A435IM7S. Transaction: MzExOTY2NzkxMWFkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZX28. Transaction: MzExMDEzNjU4M2FkaXF6a2N4.

  7. 25 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360XJDF. Transaction: MzA5ODczMjI3MWFkaXF6a2N4.

  8. 27 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUEI9. Transaction: MzA4NzY5NDU2NmFkaXF6a2N4.

  9. 23 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28IRLPN. Transaction: MzA3ODQ5OTk1N2FkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBYUIZ. Transaction: MzA2NjUxNTAzNGFkaXF6a2N4.

  11. 27 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NSK9E. Transaction: MzA1NjYyMDU3NGFkaXF6a2N4.

  12. 5 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X93F3YZO. Transaction: MzA0NjY2MzM1MmFkaXF6a2N4.

  13. 13 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6XARUV3. Transaction: MzAzODc0MTE2NmFkaXF6a2N4.

  14. 13 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XY0YKP24. Transaction: MzAyNjkzNTEyMmFkaXF6a2N4.

  15. 28 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS49LKBV. Transaction: MzAxNjUzMzIyMmFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XDPGPFN6. Transaction: MzAwNDYzNTA1NGFkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Adrian Mark Capps on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDPGOFN5. Transaction: MzAwNDYzNDY4OWFkaXF6a2N4.

  18. 8 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWFCWBDH. Transaction: MjAzNjc1MzAxOWFkaXF6a2N4.

  19. 12 December 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWFC5LL. Transaction: MjAyMDA2OTc2NGFkaXF6a2N4.

  20. 19 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACYF0ZQO. Transaction: MjAwNTYxOTY4OGFkaXF6a2N4.

  21. 27 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4MDE3MmFkaXF6a2N4.

  22. 20 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEzMjIwOWFkaXF6a2N4.

  23. 7 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0OTY1OGFkaXF6a2N4.

  24. 9 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: MDE2OTQwNTM1OWFkaXF6a2N4.

  25. 25 October 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1ODU1MGFkaXF6a2N4.

  26. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjAwMjAzOGFkaXF6a2N4.

  27. 7 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzEzOTU1NWFkaXF6a2N4.

  28. 19 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEwMjc1M2FkaXF6a2N4.

  29. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDU4NzkxOGFkaXF6a2N4.

  30. 14 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzOTAwMWFkaXF6a2N4.

  31. 18 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg3NTYyOGFkaXF6a2N4.

  32. 7 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: MDExMDI2MjQ4M2FkaXF6a2N4.

  33. 7 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM3NTgzOWFkaXF6a2N4.

  34. 11 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDg3MjYxOWFkaXF6a2N4.

  35. 8 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYzMDg2NGFkaXF6a2N4.

  36. 10 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTEwMDkwNWFkaXF6a2N4.

  37. 10 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgwNjk0NmFkaXF6a2N4.

  38. 25 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDgyNTc3NmFkaXF6a2N4.

  39. 10 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyOTQ2M2FkaXF6a2N4.

  40. 14 October 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQzNzUyOGFkaXF6a2N4.

  41. 27 October 1997 Registered office changed on 27/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzIwOTMyMGFkaXF6a2N4.

  42. 27 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU4MzU5MGFkaXF6a2N4.

  43. 27 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQzMDQwMmFkaXF6a2N4.

  44. 27 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUzMTIxMGFkaXF6a2N4.

  45. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ3ODc4OGFkaXF6a2N4.

  46. 23 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzg3Nzg5M2FkaXF6a2N4.

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