A.c. Power Solutions Limited

Company Registration Number: 03523441

Company registered in England and Wales

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A.c. Power Solutions Limited is a Private Company Limited by Shares first registered on 6 March 1998. Its current registered address is in Chippenham, Wiltshire.

Registered Address

REAR OFFICES MORRIS COURT
40A NEW ROAD
CHIPPENHAM
WILTSHIRE
SN15 1HL

There are 2 companies currently registered at this postcode, including this one.

All companies at SN15 1HL

Registration Data

Company Number

03523441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £415,366£805,065£0£1,290,177£1,297,668£1,201,849
Current Assets £783,500£1,122,021£1,370,194£758,422£1,125,731£1,021,929
of which Cash £368,640£680,967£710,730£306,920£489,772£692,884
Total Assets £1,198,866£1,927,086£1,370,194£2,048,599£2,423,399£2,223,778
Current Liabilities £103,950£759,462£992,779£839,635£1,096,654£859,778
Net Current Assets £679,550£362,559£377,415£-81,213£29,077£162,151
Total Net Worth £1,094,916£1,167,624£1,184,703£1,208,964£1,326,745£1,364,000

Previous Names

No previous names

Company Officers

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 November 2004

     

    788-790
    Finchley Road
    London
    NW11 7TJ
    United Kingdom

  • CLARK, Anthony Frederick Carey

    Director

    Appointed on 6 March 1998

     

    Nationality: British

    Occupation: Chartered Electrical Engineer

    Month of birth: March 1941

    11 Canterbury Street
    Chippenham
    Wiltshire
    SN14 0EB

  • WITTER, William John Phillips

    Secretary

    Appointed on 6 March 1998

    Resigned on 25 March 2004

    Sandford House
    Station Road, Sandford
    Winscombe
    Avon
    BS25 5RA

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1998

    Resigned on 6 March 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 1998

    Resigned on 6 March 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KON5K9. Transaction: MzE2Mjk0MDQ4OWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X55OW73M. Transaction: MzE0NzA4Nzk4MmFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IUE8NV. Transaction: MzEzMzgyOTg5OGFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44AK7YA. Transaction: MzEyMDE5NDM5M2FkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AK61K. Transaction: MzEyMDE5Mzc3M2FkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TF4DM. Transaction: MzA5Nzg1OTMyM2FkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34BAJQP. Transaction: MzA5NjgyNDM0M2FkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252K6BV. Transaction: MzA3NTg0OTU4M2FkaXF6a2N4.

  9. 15 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X247VN2W. Transaction: MzA3NDU1MTIxOWFkaXF6a2N4.

  10. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3Y8X. Transaction: MzA1NTI0MDg2NGFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWNP6. Transaction: MzA1NDgyOTcyMGFkaXF6a2N4.

  12. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: B8XJ2SWP. Transaction: MzAzNTA0ODM0MGFkaXF6a2N4.

  13. 31 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X7EUHSWH. Transaction: MzAzNDgyODg3MWFkaXF6a2N4.

  14. 30 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XA2Z6IQM. Transaction: MzAxMjUzMDM4N2FkaXF6a2N4.

  15. 30 March 2010 Director's details changed for Mr Anthony Frederick Carey Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA2Z5IQL. Transaction: MzAxMjUzMDAyMmFkaXF6a2N4.

  16. 30 March 2010 Secretary's details changed for Temple Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XA2Z4IQK. Transaction: MzAxMjUzMDAwOGFkaXF6a2N4.

  17. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASGVLIGW. Transaction: MzAxMjExNjU0NGFkaXF6a2N4.

  18. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOXL39G8. Transaction: MjAzMjE0ODc0MWFkaXF6a2N4.

  19. 13 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPKN831. Transaction: MjAyODAyNjk4OGFkaXF6a2N4.

  20. 14 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0JCEYR8. Transaction: MjAwMzI0OTgzMGFkaXF6a2N4.

  21. 27 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWNKYD0. Transaction: MjAwMjEyMjEzNmFkaXF6a2N4.

  22. 18 September 2007 Registered office changed on 18/09/07 from: baker tilly 1 georges square bristol BS1 6BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUxODE0N2FkaXF6a2N4.

  23. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNjgzOWFkaXF6a2N4.

  24. 25 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzMzQ0NmFkaXF6a2N4.

  25. 24 April 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgzOTcxNWFkaXF6a2N4.

  26. 4 January 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzA1NzE4NWFkaXF6a2N4.

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

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDY4OTI5OWFkaXF6a2N4.

  28. 29 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3ODM3MmFkaXF6a2N4.

  29. 14 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcwMzM5M2FkaXF6a2N4.

  30. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTEzNjY4MWFkaXF6a2N4.

  31. 20 September 2004 Return made up to 06/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyMzM2NWFkaXF6a2N4.

  32. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE2MDE5M2FkaXF6a2N4.

  33. 6 March 2004 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyODU0NGFkaXF6a2N4.

  34. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODk3MTgwOGFkaXF6a2N4.

  35. 1 June 2003 Registered office changed on 01/06/03 from: 33 wine street bristol BS1 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY4OTE4MGFkaXF6a2N4.

  36. 4 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDY2NDI1NmFkaXF6a2N4.

  37. 18 April 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg3OTcxM2FkaXF6a2N4.

  38. 3 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTg1MDA4NmFkaXF6a2N4.

  39. 19 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3MDYxM2FkaXF6a2N4.

  40. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTMyNTg5NGFkaXF6a2N4.

  41. 29 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyMzE1MWFkaXF6a2N4.

  42. 2 November 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODE4ODAwN2FkaXF6a2N4.

  43. 12 March 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU1NzcxNGFkaXF6a2N4.

  44. 9 November 1998 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjE3NTIyNGFkaXF6a2N4.

  45. 5 August 1998 Ad 06/03/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU5MjE4MWFkaXF6a2N4.

  46. 9 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcwODQ0N2FkaXF6a2N4.

  47. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU4MjQ1MmFkaXF6a2N4.

  48. 9 March 1998 Registered office changed on 09/03/98 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ3MjExMGFkaXF6a2N4.

  49. 9 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAyMjM2NmFkaXF6a2N4.

  50. 9 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMwMjAyMWFkaXF6a2N4.

  51. 6 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTIxODk4NWFkaXF6a2N4.

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