Ac Commercials (Malton) Limited

Company Registration Number: 03888719

Company registered in England and Wales

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Ac Commercials (Malton) Limited is a Private Company Limited by Shares first registered on 6 December 1999. Its current registered address is in Malton, North Yorkshire.

Registered Address

UNIT 4B SEPH WAY
YORK ROAD INDUSTRIAL PARK
MALTON
NORTH YORKSHIRE
YO17 6YF

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

All companies at YO17 6YF

Registration Data

Company Number

03888719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £117,224£124,055£132,874£132,658£89,189£121,386
of which Cash £26,912£52,863£16,836£813£8,234£27,934
Total Assets £117,224£124,055£132,874£132,658£89,189£121,386
Current Liabilities £55,964£58,345£75,536£81,754£53,916£80,591
Net Current Assets £61,260£65,710£57,338£50,904£35,273£40,795
Total Net Worth £68,155£69,697£62,216£56,891£42,648£48,975

Previous Names

No previous names

Company Officers

  • FLINTON, Adrian

    Secretary

    Appointed on 8 December 1999

     

    Unit 4b Seph Way
    York Road Industrial Park
    Malton
    North Yorkshire
    YO17 6YF

  • FLINTON, Adrian

    Director

    Appointed on 8 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Unit 4b Seph Way
    York Road Industrial Park
    Malton
    North Yorkshire
    YO17 6YF

  • MORLEY, William

    Director

    Appointed on 8 December 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1954

    Unit 4b Seph Way
    York Road Industrial Park
    Malton
    North Yorkshire
    YO17 6YF

  • RUANE, Peter Stephen

    Director

    Appointed on 8 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Unit 4b Seph Way
    York Road Industrial Park
    Malton
    North Yorkshire
    YO17 6YF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1999

    Resigned on 8 December 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 1999

    Resigned on 8 December 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWZFL. Transaction: MzE2NDI3NDc4N2FkaXF6a2N4.

  2. 15 November 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5IME2QQ. Transaction: MzE2MTkyMDAyMWFkaXF6a2N4.

  3. 15 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5IMW3V5. Transaction: MzE2MTkxOTk4OGFkaXF6a2N4.

  4. 15 November 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5IMW3VH. Transaction: MzE2MTkxOTk3MWFkaXF6a2N4.

  5. 15 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJTVczVkxhZGlxemtjeA.

  6. 15 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJTVczVVhhZGlxemtjeA.

  7. 8 September 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5E9T46I. Transaction: MzE1NjczNzU0NmFkaXF6a2N4.

  8. 8 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5E9T46A. Transaction: MzE1NjczNzU0N2FkaXF6a2N4.

  9. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E25N60. Transaction: MzE1NTc5MDAyMGFkaXF6a2N4.

  10. 15 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYW6I. Transaction: MzEzNzU4ODU1NmFkaXF6a2N4.

  11. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZQK9. Transaction: MzEyNjAwOTI1N2FkaXF6a2N4.

  12. 10 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFIQ5T. Transaction: MzExMzE5OTA2OGFkaXF6a2N4.

  13. 28 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEZS9E. Transaction: MzEwNDM0MzEzOGFkaXF6a2N4.

  14. 11 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZFTGI. Transaction: MzA5MDQ3MzU2NmFkaXF6a2N4.

  15. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCKZ3. Transaction: MzA3ODUyMTU1MWFkaXF6a2N4.

  16. 15 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X204DJPT. Transaction: MzA3MTExODY4MGFkaXF6a2N4.

  17. 11 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AZKA9. Transaction: MzA1NzMwMDQ3M2FkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7VY1. Transaction: MzA0OTE5NjY5NGFkaXF6a2N4.

  19. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8ELXXP0. Transaction: MzA0NDE4NzQ2MWFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XHE5RQS6. Transaction: MzAzMDQ1MDk2NGFkaXF6a2N4.

  21. 14 January 2011 Secretary's details changed for Adrian Flinton on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH03. Barcode: XHE5QQS5. Transaction: MzAzMDQ1MDc1MGFkaXF6a2N4.

  22. 6 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4UETJMK. Transaction: MzAxNDk2NjIzNmFkaXF6a2N4.

  23. 15 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XJ0KNGOR. Transaction: MzAwNzEzODY3NmFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Peter Stephen Ruane on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XJ0KMGOQ. Transaction: MzAwNzEzODA5OWFkaXF6a2N4.

  25. 15 January 2010 Director's details changed for William Morley on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XJ0KLGOP. Transaction: MzAwNzEzODA5N2FkaXF6a2N4.

  26. 15 January 2010 Director's details changed for Adrian Flinton on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XJ0KKGOO. Transaction: MzAwNzEzODA5NmFkaXF6a2N4.

  27. 16 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3ZCODBF. Transaction: MjA0MTQyMDk5MmFkaXF6a2N4.

  28. 8 January 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6BY6CB. Transaction: MjAyMjg0NTkxNWFkaXF6a2N4.

  29. 10 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVH5E0GL. Transaction: MjAwNjk2NTYyOGFkaXF6a2N4.

  30. 22 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0ODgxMWFkaXF6a2N4.

  31. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzNzA0OGFkaXF6a2N4.

  32. 22 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkzNzY2NWFkaXF6a2N4.

  33. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyMjA4MWFkaXF6a2N4.

  34. 28 December 2006 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIyMzQwMmFkaXF6a2N4.

  35. 6 November 2006 Partial exemption accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM3NDQ5MWFkaXF6a2N4.

  36. 10 February 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM0MTUzNmFkaXF6a2N4.

  37. 7 November 2005 Partial exemption accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODI2MDE0N2FkaXF6a2N4.

  38. 17 December 2004 Return made up to 06/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2MDM1OWFkaXF6a2N4.

  39. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ4MzE2N2FkaXF6a2N4.

  40. 15 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4MDkwMWFkaXF6a2N4.

  41. 4 November 2003 Partial exemption accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTk4MTE4MGFkaXF6a2N4.

  42. 30 December 2002 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyNDU2M2FkaXF6a2N4.

  43. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTc3MTU3M2FkaXF6a2N4.

  44. 17 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYwMDgwMWFkaXF6a2N4.

  45. 1 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTEyMzIzN2FkaXF6a2N4.

  46. 1 October 2001 Ad 08/12/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjA5OTMyNmFkaXF6a2N4.

  47. 1 October 2001 Registered office changed on 01/10/01 from: 10 park road, norton malton north yorkshire YO17 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM2MDIzMWFkaXF6a2N4.

  48. 28 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5MTM4MWFkaXF6a2N4.

  49. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYzODI4MGFkaXF6a2N4.

  50. 16 December 1999 Registered office changed on 16/12/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ2MDQ3MmFkaXF6a2N4.

  51. 16 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkyNzkxNWFkaXF6a2N4.

  52. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg2MTY3N2FkaXF6a2N4.

  53. 16 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYwMDUxOGFkaXF6a2N4.

  54. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg1MzA1NGFkaXF6a2N4.

  55. 6 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTM1MjUyNmFkaXF6a2N4.

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