A.e.c. (Lincoln) Ltd

Company Registration Number: 03845259

Company registered in England and Wales

Approximate Location Map
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A.e.c. (Lincoln) Ltd is a Private Company Limited by Shares first registered on 21 September 1999. It was dissolved on 13 October 2015.

Registered Address

DALY & CO ENTERPRISE HOUSE
Enterprise Business Centre
Carlton Road
Worksop
Nottinghamshire
S81 7QX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03845259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 September 1999

Dissolution Date

13 October 2015

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

21 September 2013

Returns Next Due

19 October 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £99,795£142,491£175,807£153,633£210,651
of which Cash £4,656£326£326£353£353
Total Assets £99,795£142,491£175,807£153,633£210,651
Current Liabilities £149,317£212,823£193,512£169,994£180,578
Net Current Assets £-49,522£-70,332£-17,705£-16,361£30,073
Total Net Worth £-29,855£-46,401£5,038£13,803£63,284

Previous Names

  • M.V.A. LOGISTICS LIMITED, active until 8 August 2000

Company Officers

  • ADDINALL, Peter

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: September 1954

    26 Queensway
    Lincoln
    LN2 4AH

  • ADDINALL, Susan

    Secretary

    Appointed on 15 August 2000

    Resigned on 8 March 2013

    26 Queensway
    Lincoln
    LN2 4AH

  • BARR, Jennifer

    Secretary

    Appointed on 1 February 2001

    Resigned on 1 September 2001

    10 Croft Lane
    Cherry Willingham
    Lincoln
    Lincolnshire
    LN3 4JE

  • WEAVER, Paula

    Secretary

    Appointed on 21 September 1999

    Resigned on 15 August 2000

    8 Tower View
    Sleaford
    Lincolnshire
    NG34 7TE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1999

    Resigned on 21 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BOWDEN, John Dale

    Director

    Appointed on 21 September 1999

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Maulage Contractor

    Month of birth: November 1956

    55 Station Road
    Helpringham
    Sleaford
    Lincolnshire
    NG34 0RB

  • JOHNSON, Christopher Leslie

    Director

    Appointed on 21 September 1999

    Resigned on 1 August 2000

    Nationality: English

    Occupation: Director

    Month of birth: January 1950

    The Poplars Coningsby Road
    Dogdyke
    Lincoln
    Lincolnshire
    LN4 4UY

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 September 1999

    Resigned on 21 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 13 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjk0MDI5MWFkaXF6a2N4.

  2. 13 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4B8C2UY. Transaction: MzEyNjk4NjU2N2FkaXF6a2N4.

  3. 2 September 2014 Liquidators statement of receipts and payments to 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3F97F4G. Transaction: MzEwNjY3MzIyNWFkaXF6a2N4.

  4. 31 July 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3CUDDYW. Transaction: MzEwNDc4MjQwM2FkaXF6a2N4.

  5. 8 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIP3UA. Transaction: MzA4NjUxMzQ4MmFkaXF6a2N4.

  6. 9 July 2013 Registered office address changed from Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: A2BL2JWX. Transaction: MzA4MTIzODkzNmFkaXF6a2N4.

  7. 4 July 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2BL2JZT. Transaction: MzA4MTAwMzUzNWFkaXF6a2N4.

  8. 4 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2BL2JWH. Transaction: MzA4MTAwMzQ3NWFkaXF6a2N4.

  9. 4 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJCTDJKV1RhZGlxemtjeA.

  10. 8 March 2013 Termination of appointment of Susan Addinall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PT3YG. Transaction: MzA3NDE3OTg2MmFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QYC3. Transaction: MzA2OTkxNTUyMGFkaXF6a2N4.

  12. 19 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTX3AA. Transaction: MzA2NjA4NTA1MWFkaXF6a2N4.

  13. 29 June 2012 Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C11SEJ. Transaction: MzA1OTk3NzYwNmFkaXF6a2N4.

  14. 21 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjE3NzMyMmFkaXF6a2N4.

  15. 20 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X178C6FF. Transaction: MzA1NjE3NzI1MmFkaXF6a2N4.

  16. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2ODEwOGFkaXF6a2N4.

  17. 7 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XZF5AY6U. Transaction: MzA0NTExMzM5MWFkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBH0IQ63. Transaction: MzAyOTI5MDA0N2FkaXF6a2N4.

  19. 2 November 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XU327ORI. Transaction: MzAyNjI4MTEwMGFkaXF6a2N4.

  20. 2 November 2010 Director's details changed for Peter Addinall on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XU326ORH. Transaction: MzAyNjI4MDc1OWFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYD1IH19. Transaction: MzAwODE4MjgwMmFkaXF6a2N4.

  22. 13 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: X160KEXZ. Transaction: MzAwMjg0NjM2MGFkaXF6a2N4.

  23. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF79M6SP. Transaction: MjAyNDM0Mjg4MmFkaXF6a2N4.

  24. 12 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0QE5L3. Transaction: MjAyMDA5MjU4MWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMzg3OWFkaXF6a2N4.

  26. 12 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NTMyM2FkaXF6a2N4.

  27. 2 April 2007 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM3MTgwNGFkaXF6a2N4.

  28. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwMjY1OGFkaXF6a2N4.

  29. 16 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI3OTI1NWFkaXF6a2N4.

  30. 21 December 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTQ3NzAwN2FkaXF6a2N4.

  31. 9 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzA0MTI0NmFkaXF6a2N4.

  32. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjcwNjc1M2FkaXF6a2N4.

  33. 11 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA2MTY0NWFkaXF6a2N4.

  34. 8 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjcxODczNWFkaXF6a2N4.

  35. 7 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIzMDEwNmFkaXF6a2N4.

  36. 3 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTAzMjgzMWFkaXF6a2N4.

  37. 21 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkzNjQ4MGFkaXF6a2N4.

  38. 17 January 2002 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU1NzYwOGFkaXF6a2N4.

  39. 28 September 2001 Ad 25/01/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQwNzIwN2FkaXF6a2N4.

  40. 28 September 2001 Accounting reference date extended from 30/09/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjA0NDU5MWFkaXF6a2N4.

  41. 22 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMDUxNzUwNmFkaXF6a2N4.

  42. 7 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk3NTc4NmFkaXF6a2N4.

  43. 7 December 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc0OTMwNWFkaXF6a2N4.

  44. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAyNzMyNGFkaXF6a2N4.

  45. 25 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY2NzE4OWFkaXF6a2N4.

  46. 7 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTkyODc1NWFkaXF6a2N4.

  47. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI2ODkxMmFkaXF6a2N4.

  48. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc5NzczMGFkaXF6a2N4.

  49. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk4OTMxNGFkaXF6a2N4.

  50. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU3NTMyNGFkaXF6a2N4.

  51. 24 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njc1NTUxMWFkaXF6a2N4.

  52. 24 September 1999 Registered office changed on 24/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY5NzQ4N2FkaXF6a2N4.

  53. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkwMjQyNWFkaXF6a2N4.

  54. 24 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3NzkzN2FkaXF6a2N4.

  55. 24 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI4OTMxMWFkaXF6a2N4.

  56. 21 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzIzMzczMGFkaXF6a2N4.

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