A.c. Distribution Limited

Company Registration Number: 03477787

Company registered in England and Wales

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A.c. Distribution Limited is a Private Company Limited by Shares first registered on 9 December 1997. Its current registered address is in Mid Glamorgan.

Registered Address

MARITIME INDUSTRIAL ESTATE
PONTYPRIDD
MID GLAMORGAN
CF37 1NY

There are 11 companies currently registered at this postcode, including this one.

All companies at CF37 1NY

Registration Data

Company Number

03477787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £344,272£401,641£478,791£400,239£465,269
of which Cash £71,477£106,219£108,825£67,120£118,747
Total Assets £344,272£401,641£478,791£400,239£465,269
Current Liabilities £193,993£219,672£283,415£206,968£282,229
Net Current Assets £150,279£181,969£195,376£193,271£183,040
Total Net Worth £194,732£192,865£207,662£205,626£204,119

Previous Names

No previous names

Company Officers

  • SPRUDD, Hayley

    Secretary

    Appointed on 9 December 1997

     

    Lan Farm
    Graigwen
    Pontypridd
    Mid Glamorgan
    CF37 3NN

  • SPRUDD, Andrew Terence

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1992

    Lan Farm
    Pontypridd
    Mid Glamorgan
    CF37 3NN
    Wales

  • SPRUDD, Hayley

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Lan Farm
    Graigwen
    Pontypridd
    Mid Glamorgan
    CF37 3NN

  • SPRUDD, Jeremy Andrew

    Director

    Appointed on 9 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Lan Farm
    Graigwen
    Pontypridd
    Mid Glamorgan
    CF37 3NN

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 December 1997

    Resigned on 9 December 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • FNCS LIMITED

    Nominee Director

    Appointed on 9 December 1997

    Resigned on 9 December 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

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

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Latest Filings

  1. 25 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A54XOVR6. Transaction: MzE0NjYxNTIyMWFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X500PBWJ. Transaction: MzE0MTI1Mzk5OWFkaXF6a2N4.

  3. 23 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41TS1S0. Transaction: MzExNzg3MDU5NWFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5B17. Transaction: MzExMjU2OTMzOGFkaXF6a2N4.

  5. 12 June 2014 Appointment of Mr Andrew Terence Sprudd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VE1S3. Transaction: MzEwMTc4NjMzOWFkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X32D3B02. Transaction: MzA5NTA3MjA0NGFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z73PTF. Transaction: MzA5MjM3NjkxOWFkaXF6a2N4.

  8. 19 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22K8ERK. Transaction: MzA3MzA5OTExOWFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXGEO. Transaction: MzA3MDg0MDAxOWFkaXF6a2N4.

  10. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA2QB7. Transaction: MzA2NjYxNzQ0NWFkaXF6a2N4.

  11. 1 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A13QHN2B. Transaction: MzA1MzQxOTQ4OGFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG3LT. Transaction: MzA1MDA5MDkyOGFkaXF6a2N4.

  13. 17 August 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIY1FWRT. Transaction: MzA0MjMzMjAyNmFkaXF6a2N4.

  14. 13 August 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK4O5WNA. Transaction: MzA0MjE2Nzc1NmFkaXF6a2N4.

  15. 25 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AS3JHW01. Transaction: MzA0MDk4NDczM2FkaXF6a2N4.

  16. 11 May 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG7GMU1U. Transaction: MzAzNzEzMjIyNmFkaXF6a2N4.

  17. 21 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A6PQDRRQ. Transaction: MzAzMjU5MDYzOGFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XA1H9Q4S. Transaction: MzAyOTA5NjYxNWFkaXF6a2N4.

  19. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOLZNOKD. Transaction: MzAyNTk1ODM0NmFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XCVEQFM9. Transaction: MzAwNDYxMTYwMmFkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Mrs Hayley Sprudd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCVEPFM8. Transaction: MzAwNDQ5ODMxNGFkaXF6a2N4.

  22. 21 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2SEM93G. Transaction: MjAzMTAyMDEzNGFkaXF6a2N4.

  23. 3 February 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQGH72G. Transaction: MjAyNDgyMTAyOWFkaXF6a2N4.

  24. 4 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6D38YJL. Transaction: MjAwMjY1MTI1MmFkaXF6a2N4.

  25. 11 March 2008 Director appointed mrs hayley sprudd [View PDF]

    Category: Officers. Type: 288a. Barcode: XMECTXWV. Transaction: MjAwMTEzMjEwMmFkaXF6a2N4.

  26. 21 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5ODE0MWFkaXF6a2N4.

  27. 19 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzU5MTQ1MWFkaXF6a2N4.

  28. 28 November 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ3MzMyMWFkaXF6a2N4.

  29. 28 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTQ3MzQxOGFkaXF6a2N4.

  30. 28 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTQ3MzM5NWFkaXF6a2N4.

  31. 25 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDgwMTQzMWFkaXF6a2N4.

  32. 10 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDI5NjQ5OWFkaXF6a2N4.

  33. 10 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDc0MTQxN2FkaXF6a2N4.

  34. 28 November 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTkxOTA5NWFkaXF6a2N4.

  35. 28 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4Mzg4NTg4MWFkaXF6a2N4.

  36. 28 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExODA3MDgxNWFkaXF6a2N4.

  37. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDIzNzc4MGFkaXF6a2N4.

  38. 14 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDY4NTc0MWFkaXF6a2N4.

  39. 11 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMDk2ODM0NGFkaXF6a2N4.

  40. 7 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMwNzM4MWFkaXF6a2N4.

  41. 19 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzQ3NzcxOWFkaXF6a2N4.

  42. 5 March 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMDIyODY4MWFkaXF6a2N4.

  43. 5 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAwMDQ1OGFkaXF6a2N4.

  44. 24 November 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MjExNjE0M2FkaXF6a2N4.

  45. 17 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg1NzYxMGFkaXF6a2N4.

  46. 8 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIwMjM3OGFkaXF6a2N4.

  47. 8 April 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MTcxODUzNWFkaXF6a2N4.

  48. 30 November 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI1NzM5NmFkaXF6a2N4.

  49. 21 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDI3MzQ2NWFkaXF6a2N4.

  50. 27 February 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1NDI4NzEwOWFkaXF6a2N4.

  51. 8 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY2NzQyNWFkaXF6a2N4.

  52. 26 September 2000 Ad 17/08/00--------- £ si [email protected]=50 £ ic 550/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDIzOTQ0NmFkaXF6a2N4.

  53. 26 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDgwMjUzOGFkaXF6a2N4.

  54. 26 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjYxMjA4M2FkaXF6a2N4.

  55. 26 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ2NzA5NWFkaXF6a2N4.

  56. 30 May 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0MzE5Njk3M2FkaXF6a2N4.

  57. 12 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTY4ODA3NmFkaXF6a2N4.

  58. 1 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODkyNDA1MmFkaXF6a2N4.

  59. 14 January 2000 Registered office changed on 14/01/00 from: unit 3, albion industrial estate cilfynydd road pontypridd mid glamorgan CF37 4NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzYwNjk3MWFkaXF6a2N4.

  60. 16 December 1999 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM3OTQ3NmFkaXF6a2N4.

  61. 6 July 1999 Registered office changed on 06/07/99 from: unit 3 seawall road tremorfa cardiff CF2 2TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY5MTg0NWFkaXF6a2N4.

  62. 11 March 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2ODkyMzY0NGFkaXF6a2N4.

  63. 7 January 1999 Return made up to 09/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ2NDQ4MWFkaXF6a2N4.

  64. 7 January 1999 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2MjgxNTUzN2FkaXF6a2N4.

  65. 7 January 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NzIyODc2NmFkaXF6a2N4.

  66. 7 January 1999 Ad 09/12/97--------- £ si [email protected]=550 £ ic 1/551 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTA5MjMxNWFkaXF6a2N4.

  67. 7 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDAxNzg4NmFkaXF6a2N4.

  68. 7 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDkxMDY3NWFkaXF6a2N4.

  69. 15 September 1998 Accounting reference date extended from 31/12/98 to 31/01/99

    Category: Accounts. Type: 225. Transaction: MDA5Mjk4ODU4OWFkaXF6a2N4.

  70. 25 March 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODQ5OTgzM2FkaXF6a2N4.

  71. 7 January 1998 Registered office changed on 07/01/98 from: plot 44 grovers field abercynon mountain ash mid glamorgan CF45 4PP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzM3NjgyNGFkaXF6a2N4.

  72. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2MDk3MmFkaXF6a2N4.

  73. 23 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzNTE5N2FkaXF6a2N4.

  74. 23 December 1997 Registered office changed on 23/12/97 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU1NDAyOGFkaXF6a2N4.

  75. 23 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMxNTAyNmFkaXF6a2N4.

  76. 23 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTkxMDgyMWFkaXF6a2N4.

  77. 9 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDgwMjUyM2FkaXF6a2N4.

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