A.c. 2000 (UK) Limited

Company Registration Number: 03809075

Company registered in England and Wales

Approximate Location Map
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A.c. 2000 (UK) Limited is a Private Company Limited by Shares first registered on 19 July 1999. Its current registered address is in Northumberland.

Registered Address

11 VICARAGE TERRACE
BEDLINGTON
NORTHUMBERLAND
NE22 5DR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03809075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £265,504£309,065£215,711£175,964£150,096£150,392£118,590
of which Cash £81,844£135,375£197,711£148,644£116,076£127,812£107,795
Total Assets £265,504£309,065£215,711£175,964£150,096£150,392£118,590
Current Liabilities £52,348£67,036£28,846£26,139£24,025£28,678£23,582
Net Current Assets £213,156£242,029£186,865£149,825£126,071£121,714£95,008
Total Net Worth £216,514£246,269£192,300£155,672£133,324£124,557£97,457

Previous Names

No previous names

Company Officers

  • WILSON, Keith Edward

    Director

    Appointed on 19 July 1999

     

    Nationality: British

    Occupation: Rope Access Technician

    Month of birth: July 1956

    11 Vicarage Terrace
    Bedlington
    Northumberland
    NE22 5DR

  • COX, Ronald James

    Secretary

    Appointed on 19 July 1999

    Resigned on 1 March 2013

    8 Barnard Street
    Blyth
    Northumberland
    NE24 2HG

  • READYMADE SECRETARIES LTD

    Nominee Secretary

    Appointed on 19 July 1999

    Resigned on 19 July 1999

    Ground Floor 334 Whitchurch Road
    Cardiff
    CF4 3NG

  • READYMADE NOMINEES LTD

    Nominee Director

    Appointed on 19 July 1999

    Resigned on 19 July 1999

    Ground Floor 334 Whitchurch Road
    Cardiff
    CF4 3NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BRD5W. Transaction: MzE3NDY5NDE2OWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPYSW. Transaction: MzE1NDE4MzcwNWFkaXF6a2N4.

  3. 28 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: X55UJOT6. Transaction: MzE0NzQ0OTI2OWFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKS9L. Transaction: MzEyODcwMjYxMGFkaXF6a2N4.

  5. 30 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: X46EH5PE. Transaction: MzEyMjMzMzMxNWFkaXF6a2N4.

  6. 3 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDYxODExMmFkaXF6a2N4.

  7. 2 January 2015 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WSZE. Transaction: MzExNDYxODA5NGFkaXF6a2N4.

  8. 18 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTA2ODYxOGFkaXF6a2N4.

  9. 30 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: X36X2UNF. Transaction: MzA5OTIyOTc5NWFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN1SY1. Transaction: MzA4MzkwNjYxNGFkaXF6a2N4.

  11. 29 April 2013 Termination of appointment of Ronald Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27B7B1L. Transaction: MzA3NzEyMzE0M2FkaXF6a2N4.

  12. 29 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: X27B7AU2. Transaction: MzA3NzEyMzExNmFkaXF6a2N4.

  13. 10 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1H6BB3C. Transaction: MzA2Mzg3MDkzNWFkaXF6a2N4.

  14. 25 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: X17L80NE. Transaction: MzA1NjQ4MjMzOGFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XY6CQY34. Transaction: MzA0NDg5MTcxMGFkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGWB1TO2. Transaction: MzAzNjI5MjU5OWFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XNFCBO8I. Transaction: MzAyNTI2ODQ2OGFkaXF6a2N4.

  18. 14 October 2010 Director's details changed for Keith Edward Wilson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNFCAO8H. Transaction: MzAyNTI2NzIyOGFkaXF6a2N4.

  19. 14 October 2010 Secretary's details changed for Ronald James Cox on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XNFC9O8G. Transaction: MzAyNTI2NzIyN2FkaXF6a2N4.

  20. 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: A5O5VJL7. Transaction: MzAxNDg4OTgwNWFkaXF6a2N4.

  21. 22 September 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZC8DHN. Transaction: MjA0MTgxMjE4NmFkaXF6a2N4.

  22. 27 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X8WXL9B3. Transaction: MjAzMTUwNjA2OGFkaXF6a2N4.

  23. 23 September 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHPZ3DB. Transaction: MjAxMzk1Njg3MGFkaXF6a2N4.

  24. 22 September 2008 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8JC3C8. Transaction: MjAxMzg1OTQ2MGFkaXF6a2N4.

  25. 25 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A54NH1PD. Transaction: MjAwOTY4MjIzOWFkaXF6a2N4.

  26. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwNDk5NWFkaXF6a2N4.

  27. 16 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk2MzYxMmFkaXF6a2N4.

  28. 25 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0MjQyOGFkaXF6a2N4.

  29. 12 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0NzU5MWFkaXF6a2N4.

  30. 10 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMTkzOTUwNmFkaXF6a2N4.

  31. 29 October 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzMDU5OGFkaXF6a2N4.

  32. 2 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQzMTg3OGFkaXF6a2N4.

  33. 31 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwMDg5OWFkaXF6a2N4.

  34. 2 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: MDA5MDI3OTA2MmFkaXF6a2N4.

  35. 15 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzNzg3MmFkaXF6a2N4.

  36. 17 July 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAwOTMwNTU4MWFkaXF6a2N4.

  37. 23 October 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3OTIwNmFkaXF6a2N4.

  38. 29 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NzcxOTcxOGFkaXF6a2N4.

  39. 9 November 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAzNzg5OGFkaXF6a2N4.

  40. 2 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUyODMzOWFkaXF6a2N4.

  41. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2Mzk0OWFkaXF6a2N4.

  42. 2 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM1MjQ4NWFkaXF6a2N4.

  43. 2 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM5OTI0NmFkaXF6a2N4.

  44. 2 August 1999 Registered office changed on 02/08/99 from: c/o davies company services LTD. Ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc1NDYwOGFkaXF6a2N4.

  45. 28 July 1999 Ad 19/07/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDcxMTc1MWFkaXF6a2N4.

  46. 19 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMwOTI2NWFkaXF6a2N4.

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