A.c. Fixings Limited

Company Registration Number: 03796822

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c. Fixings Limited is a Private Company Limited by Shares first registered on 28 June 1999. Its current registered address is in Essex.

Registered Address

146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW

There are 656 companies currently registered at this postcode, including this one.

All companies at CM2 0AW

Registration Data

Company Number

03796822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £341,801£275,289£233,812£195,414£217,316£178,555£171,268
of which Cash £105,145£51,107£30,084£21,074£30,060£11,051£15,541
Total Assets £341,801£275,289£233,812£195,414£217,316£178,555£171,268
Current Liabilities £205,378£203,213£180,122£204,175£196,702£155,406£134,981
Net Current Assets £136,423£72,076£53,690£-8,761£20,614£23,149£36,287
Total Net Worth £164,643£108,135£52,664£-9,414£17,906£28,180£42,825

Previous Names

No previous names

Company Officers

  • HEAVEN, Irene Janice

    Secretary

    Appointed on 28 June 1999

     

    15 Sanctuary Gardens
    Stanford Le Hope
    Essex
    SS17 7EE

  • HEAVEN, Lester Charles Victor

    Director

    Appointed on 28 June 1999

     

    Nationality: British

    Occupation: Administration Director

    Month of birth: July 1948

    15 Sanctuary Gardens
    Stanford Le Hope
    Essex
    SS17 7EE

  • KELLY, Christopher Cornelius

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1964

    146 New London Road
    Chelmsford
    Essex
    CM2 0AW

  • PRINGLE, John William Edward

    Director

    Appointed on 28 June 1999

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1950

    Rosemary
    Chapel Hill
    Halstead
    Essex
    CO9 1JP

  • ESSEX, Marlene Thelma

    Secretary

    Appointed on 28 June 1999

    Resigned on 30 June 1999

    16 Station Road
    Wivenhoe
    Colchester
    Essex
    CO7 9DH

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695328R. Transaction: MzE3ODY0NTY1MmFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637GX0A. Transaction: MzE3MjMxNTM0MGFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WWJC. Transaction: MzE1MTkwNzk2N2FkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KVIG4P. Transaction: MzEzNTg1NzQ2MWFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1EBNC. Transaction: MzEyNzM0ODc4M2FkaXF6a2N4.

  6. 24 June 2015 Statement of capital following an allotment of shares on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Capital. Type: SH01. Barcode: X4A8BGU3. Transaction: MzEyNTc2NTY2NmFkaXF6a2N4.

  7. 19 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GPZ5AZ. Transaction: MzEwNzgxNjU5MWFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJT29N. Transaction: MzEwNDk0NDg5M2FkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J9WI2. Transaction: MzA5NzEyOTQ5M2FkaXF6a2N4.

  10. 2 January 2014 Appointment of Mr Christopher Cornelius Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOWZFC. Transaction: MzA5MTc5ODU2OWFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOW7IN. Transaction: MzA4MDc0OTUyN2FkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V2EY3. Transaction: MzA3NTA3ODM2M2FkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0Z5WE. Transaction: MzA1OTk0NDQxM2FkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DMWEQ. Transaction: MzA1NDgzNzc2NmFkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XHB0ZWP9. Transaction: MzA0MjA4MDc1MmFkaXF6a2N4.

  16. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXB4NSIJ. Transaction: MzAzNDAzNTA2MWFkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XYOBPL9D. Transaction: MzAxODUzNDYyNWFkaXF6a2N4.

  18. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AORYZIRV. Transaction: MzAxMjk4NTU3MWFkaXF6a2N4.

  19. 4 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWAWC3D. Transaction: MjAzODQwMTIzOGFkaXF6a2N4.

  20. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYBZX9BZ. Transaction: MjAzMTY4ODYzNmFkaXF6a2N4.

  21. 1 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAVVW11V. Transaction: MjAwODE5OTA3MWFkaXF6a2N4.

  22. 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: A129XYR8. Transaction: MjAwMzI0MTY3MWFkaXF6a2N4.

  23. 26 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0ODAyOGFkaXF6a2N4.

  24. 8 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: MDE3OTY4OTI1NmFkaXF6a2N4.

  25. 6 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3NzgyNmFkaXF6a2N4.

  26. 12 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4OTYwNGFkaXF6a2N4.

  27. 7 July 2005 Return made up to 28/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODczMTM0OWFkaXF6a2N4.

  28. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQwNjcxN2FkaXF6a2N4.

  29. 11 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjU5NjU0OGFkaXF6a2N4.

  30. 14 July 2004 Return made up to 28/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQ0MTg5NGFkaXF6a2N4.

  31. 22 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMzc3MDY1NGFkaXF6a2N4.

  32. 8 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzYxODk3N2FkaXF6a2N4.

  33. 6 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzA2NjgwOGFkaXF6a2N4.

  34. 18 November 2002 Ad 08/11/02--------- £ si [email protected]=200 £ ic 2/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODgxNjQxN2FkaXF6a2N4.

  35. 18 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA3MDA2OGFkaXF6a2N4.

  36. 4 July 2002 Return made up to 28/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU5MTY2MWFkaXF6a2N4.

  37. 18 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNDIzMzk4NmFkaXF6a2N4.

  38. 24 July 2001 Return made up to 28/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjgwNjA2MmFkaXF6a2N4.

  39. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTYxMTM4N2FkaXF6a2N4.

  40. 5 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDU3MjI3MWFkaXF6a2N4.

  41. 8 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUyNjc0M2FkaXF6a2N4.

  42. 28 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYwOTY4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Thu, 19 Oct 2017 20:12:17 +0100