A C Financial Ltd

Company Registration Number: 03895570

Company registered in England and Wales

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A C Financial Ltd is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in Northampton.

Registered Address

DERNGATE MEWS
DERNGATE
NORTHAMPTON
NN1 1UE

There are 163 companies currently registered at this postcode, including this one.

All companies at NN1 1UE

Registration Data

Company Number

03895570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5161965

Registration Start Date

8 January 2001

Registration Expiry Date

7 January 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,196£37,207£20,480£14,808£7,014£10,562£17,580
of which Cash £35,906£35,917£19,190£12,178£4,384£9,272£13,817
Total Assets £37,196£37,207£20,480£14,808£7,014£10,562£17,580
Current Liabilities £15,462£12,203£12,145£11,841£7,113£2,289£294
Net Current Assets £21,734£25,004£8,335£2,967£-99£8,273£17,286
Total Net Worth £-297,313£-298,753£-315,678£-320,994£-303,651£-285,028£-275,559

Previous Names

  • ALLENBRIDGE CHARLES LIMITED, active until 30 March 2004

Company Officers

  • KARPINSKI, Alexandra Dominika Maria

    Secretary

    Appointed on 30 November 2005

     

    Nationality: British

    Occupation: Administrator

    17 White Court
    200 West Hill
    London
    SW15 3JB

  • CHARLES, Stephen John

    Director

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Park Lodge
    High Street,
    Whittlebury
    Northamptonshire
    NN12 8XH

  • DE FREITAS, David Gerald Vivian Fitzwilliam

    Secretary

    Appointed on 28 May 2003

    Resigned on 30 November 2005

    68 Burnfoot Avenue
    London
    SW6 5EA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • YADGAROFF, Anthony Harvey

    Secretary

    Appointed on 16 December 1999

    Resigned on 28 May 2003

    2 Park Village West
    Regents Park
    London
    NW1 4AE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • YADGAROFF, Anthony Harvey

    Director

    Appointed on 16 December 1999

    Resigned on 28 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    2 Park Village West
    Regents Park
    London
    NW1 4AE

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

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JRT6. Transaction: MzE2OTg4NDIzMGFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG77SW. Transaction: MzE2NTIzOTI3MmFkaXF6a2N4.

  3. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513VAAB. Transaction: MzE0MjI4OTE0NmFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJNWO. Transaction: MzEzOTQ2MTAxOWFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X42X78AH. Transaction: MzExODk4ODU0NWFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424D1ZU. Transaction: MzExODIzNjg1MGFkaXF6a2N4.

  7. 19 August 2014 Registered office address changed from 51 Derngate Northampton NN1 1UE to Derngate Mews Derngate Northampton NN1 1UE on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMPLU0. Transaction: MzEwNTg0NDI3OWFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NL4TF. Transaction: MzA5NTQxMTExNmFkaXF6a2N4.

  9. 8 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4F8M1. Transaction: MzA5MjI1MTg0M2FkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353CRF. Transaction: MzA3MzczMzk1OWFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SBUQ. Transaction: MzA2OTY0MjA3M2FkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N6EIP. Transaction: MzA1MzI3NDM2NWFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKJ5F. Transaction: MzA0OTQyNTM4OWFkaXF6a2N4.

  14. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVYYGS1X. Transaction: MzAzMjk5ODkxN2FkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XOFVQRDP. Transaction: MzAzMTY3MjcxMWFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XS2S0H66. Transaction: MzAwODUwNTA3MmFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XWT7FH1Q. Transaction: MzAwODExMzAwMWFkaXF6a2N4.

  18. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2VPK8MX. Transaction: MjAyOTU1ODA4NmFkaXF6a2N4.

  19. 24 February 2009 Return made up to 16/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1727NU. Transaction: MjAyNjU1MDExNGFkaXF6a2N4.

  20. 6 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYSYU0B3. Transaction: MjAwNjc1NjQ3OGFkaXF6a2N4.

  21. 8 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAzMzc5N2FkaXF6a2N4.

  22. 21 April 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcyNjMzNWFkaXF6a2N4.

  23. 12 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNzgwMmFkaXF6a2N4.

  24. 31 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwMTAxMmFkaXF6a2N4.

  25. 28 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5NDY5NWFkaXF6a2N4.

  26. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIyNjM2M2FkaXF6a2N4.

  27. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMwODk0OGFkaXF6a2N4.

  28. 5 April 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM2NDY2NWFkaXF6a2N4.

  29. 16 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE5MzQ2OWFkaXF6a2N4.

  30. 30 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDk2NTc2OWFkaXF6a2N4.

  31. 9 March 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNDEyOTkyOWFkaXF6a2N4.

  32. 17 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUyMjczNmFkaXF6a2N4.

  33. 3 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM3OTU0M2FkaXF6a2N4.

  34. 3 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU1NDk0MGFkaXF6a2N4.

  35. 24 February 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwNTcyMmFkaXF6a2N4.

  36. 29 October 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MTg1MjgwOGFkaXF6a2N4.

  37. 21 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkyNTMzOGFkaXF6a2N4.

  38. 17 October 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNTQwMzYxNGFkaXF6a2N4.

  39. 22 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyMzgxMWFkaXF6a2N4.

  40. 19 July 2000 Accounting reference date extended from 31/12/00 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzk3NDQxOWFkaXF6a2N4.

  41. 4 July 2000 Ad 28/06/00--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjIxNjMzMGFkaXF6a2N4.

  42. 24 December 1999 Registered office changed on 24/12/99 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA2MTg2OWFkaXF6a2N4.

  43. 23 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkxNTg1N2FkaXF6a2N4.

  44. 23 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjczODI2MWFkaXF6a2N4.

  45. 23 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMwNDg5N2FkaXF6a2N4.

  46. 23 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUyMzUwM2FkaXF6a2N4.

  47. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDU5Mjk1MmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:24:52 +0100