A. C. Profile Limited

Company Registration Number: 03750570

Company registered in England and Wales

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A. C. Profile Limited is a Private Company Limited by Shares first registered on 12 April 1999. Its current registered address is in Winchester, Hampshire.

Registered Address

29 ABBOTTS ANN ROAD
WINCHESTER
HAMPSHIRE
SO22 6NB

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

All companies at SO22 6NB

Registration Data

Company Number

03750570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,851£31,645£51,327£59,368£57,312£41,545
of which Cash £2,618£7,196£175£174£174£3,707
Total Assets £7,851£31,645£51,327£59,368£57,312£41,545
Current Liabilities £6,953£31,460£56,992£67,390£68,079£52,824
Net Current Assets £898£185£-5,665£-8,022£-10,767£-11,279
Total Net Worth £898£185£150£131£103£158

Previous Names

  • C R BERRY LIMITED, active until 20 April 1999

Company Officers

  • WARD, Anthony

    Secretary

    Appointed on 13 May 1999

     

    29 Abbotts Ann Road
    Harestock
    Winchester
    SO22 6NB

  • BERRY, Clive Ronald

    Director

    Appointed on 13 May 1999

     

    Nationality: British

    Occupation: Industrial Roofer

    Month of birth: April 1962

    27 Fair Oak Road
    Bishopstoke
    Eastleigh
    Hampshire
    SO50 6LE

  • WARD, Anthony

    Director

    Appointed on 13 May 1999

     

    Nationality: British

    Occupation: Sheet/Industrial Roofer

    Month of birth: June 1958

    29 Abbotts Ann Road
    Harestock
    Winchester
    SO22 6NB

  • WARREN, Frances Jane

    Secretary

    Appointed on 12 April 1999

    Resigned on 13 May 1999

    Seven Oaks Clewers Hill
    Waltham Chase
    Southampton
    SO32 2LN

  • WARREN, David John

    Director

    Appointed on 12 April 1999

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1954

    Seven Oaks Clewers Hill
    Waltham Chase
    Southampton
    Hampshire
    SO32 2LN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc3MjA5NWFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Mzg5ODg5NGFkaXF6a2N4.

  3. 28 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5B4O9L4. Transaction: MzE1Mjk4OTU2M2FkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55X4F4V. Transaction: MzE0NzUwNjk5OGFkaXF6a2N4.

  5. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WD1JU. Transaction: MzE0NjM4ODg5NGFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46H48UW. Transaction: MzEyMjQwNTk0N2FkaXF6a2N4.

  7. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TBZRU. Transaction: MzEyMTU4ODIyNGFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMX9D. Transaction: MzA5OTI2OTIxOGFkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RLIXE. Transaction: MzA5ODkyMzEyOWFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27GDW4W. Transaction: MzA3NzI1MzA4NmFkaXF6a2N4.

  11. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25OCJC9. Transaction: MzA3NjA4ODUxOGFkaXF6a2N4.

  12. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L5HYX. Transaction: MzA1NjU1NjE1NmFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X178CEHS. Transaction: MzA1NjE4MDExNWFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XIV5CTVF. Transaction: MzAzNjY0ODkyN2FkaXF6a2N4.

  15. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJYMTTNM. Transaction: MzAzNjQyNzM2MGFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XR79CJQP. Transaction: MzAxNDg4MDUxNGFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Clive Berry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR79AJQN. Transaction: MzAxNDg4MDE0OGFkaXF6a2N4.

  18. 5 May 2010 Director's details changed for Anthony Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR79BJQO. Transaction: MzAxNDg4MDE0OWFkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP3EKJLF. Transaction: MzAxNDg3NTIwNGFkaXF6a2N4.

  20. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AISPQA3C. Transaction: MjAzMzcwMjc2MWFkaXF6a2N4.

  21. 21 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MPA975. Transaction: MjAzMTA1MjA5OGFkaXF6a2N4.

  22. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7PGVZYE. Transaction: MjAwNjAwNjE4NWFkaXF6a2N4.

  23. 14 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BEFZOO. Transaction: MjAwNTI4NjAzOGFkaXF6a2N4.

  24. 16 April 2008 Registered office changed on 16/04/2008 from 27 fair oak road bishopstoke eastleigh hampshire S050 6LE [View PDF]

    Category: Address. Type: 287. Barcode: AWSEDYXK. Transaction: MjAwMzQ3MjY5OWFkaXF6a2N4.

  25. 18 June 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxMjU2OGFkaXF6a2N4.

  26. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyNDU3M2FkaXF6a2N4.

  27. 7 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0NDA3MmFkaXF6a2N4.

  28. 22 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1MjM1NGFkaXF6a2N4.

  29. 8 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY4NTE5MWFkaXF6a2N4.

  30. 28 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMzOTE3MmFkaXF6a2N4.

  31. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMjg0NzkxMWFkaXF6a2N4.

  32. 17 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyOTg5N2FkaXF6a2N4.

  33. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NjA0NjQ1MWFkaXF6a2N4.

  34. 16 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk2NzU0MmFkaXF6a2N4.

  35. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4Njg5NzcwNmFkaXF6a2N4.

  36. 31 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE2NjUxMWFkaXF6a2N4.

  37. 14 May 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3MDMwMmFkaXF6a2N4.

  38. 13 February 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQ2OTk0MGFkaXF6a2N4.

  39. 8 February 2001 Accounting reference date extended from 30/04/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODU0NDEyMGFkaXF6a2N4.

  40. 9 June 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUwNzI2MWFkaXF6a2N4.

  41. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg3OTYyM2FkaXF6a2N4.

  42. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAzOTM1NmFkaXF6a2N4.

  43. 21 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY3MTA2MGFkaXF6a2N4.

  44. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk5NTYwOWFkaXF6a2N4.

  45. 19 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDY5MjA4OGFkaXF6a2N4.

  46. 12 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzkzMTMyMGFkaXF6a2N4.

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