Ac Appliances and Hire Limited

Company Registration Number: 03989791

Company registered in England and Wales

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Ac Appliances and Hire Limited is a Private Company Limited by Shares first registered on 10 May 2000. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

16A BRIDGE STREET
KENFIG HILL
BRIDGEND
MID GLAMORGAN
CF33 6DD

There are 3 companies currently registered at this postcode, including this one.

All companies at CF33 6DD

Registration Data

Company Number

03989791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £31,489£30,926£30,464£31,980£31,550£32,180£31,820£32,560£41,973£43,969£40,733
Current Assets £634£1,882£782£374£1,280£885£387£1,022£1,323£2,397£1,440
of which Cash £634£1,882£782£374£1,280£810£312£772£1,176£2,397£1,440
Total Assets £32,123£32,808£31,246£32,354£32,830£33,065£32,207£33,582£43,296£46,366£42,173
Current Liabilities £10,484£9,539£10,006£9,963£9,906£10,591£10,836£9,317£11,664£14,257£13,263
Net Current Assets £-9,850£-7,657£-9,224£-9,589£-8,626£-9,706£-10,449£-8,295£-10,341£-11,860£-11,823
Total Net Worth £21,639£23,269£21,240£22,391£22,924£22,474£21,371£24,265£31,632£32,109£28,910

Previous Names

No previous names

Company Officers

  • DYER, Christopher David

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    65 Abbots Close
    Margam
    Port Talbot
    SA13 2ND

  • GARDNER, Ann Margaret

    Secretary

    Appointed on 10 May 2000

    Resigned on 31 August 2000

    14 Cae Talcen
    Pencoed
    Bridgend
    Mid Glamorgan
    CF35 6RP

  • OWENS, Norma Kathleen

    Secretary

    Appointed on 4 October 2002

    Resigned on 21 March 2006

    11 Westward Close
    Bridgend
    Mid Glamorgan
    CF31 4XD

  • PITMAN, Dilys Yvonne

    Secretary

    Appointed on 21 May 2001

    Resigned on 4 October 2002

    5 Meadow Avenue
    Kenfig Hill
    Mid Glamorgan
    CF33 6NR

  • PITMAN, Sian

    Secretary

    Appointed on 21 March 2006

    Resigned on 14 May 2009

    5 Meadow Avenue
    Kenfig Hill
    Bridgend
    CF33 6NR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 16 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X575CH8H. Transaction: MzE0ODU5MzcwMmFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA. Barcode: X51JODT4. Transaction: MzE0Mjg1ODAxMWFkaXF6a2N4.

  3. 16 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDk5MzcxN2FkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4G0GC00. Transaction: MzEzMDk5MzY0OGFkaXF6a2N4.

  5. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTkxNjgyN2FkaXF6a2N4.

  6. 22 May 2015 Total exemption small company accounts made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA. Barcode: X47X4G2H. Transaction: MzEyMzczMjM2MmFkaXF6a2N4.

  7. 25 February 2015 Previous accounting period shortened from 31 May 2014 to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA01. Barcode: X41Z1NWZ. Transaction: MzExODA1MDAzM2FkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3D49LXU. Transaction: MzEwNDYyNDUwN2FkaXF6a2N4.

  9. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONWKP. Transaction: MzA5NTYzNTkxNmFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ13U0. Transaction: MzA4MDE3NjAwNGFkaXF6a2N4.

  11. 22 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: A22OTGA0. Transaction: MzA3MzMyNzE2N2FkaXF6a2N4.

  12. 20 July 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1DJ75J5. Transaction: MzA2MTEyMjM1OWFkaXF6a2N4.

  13. 14 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: A12G43JD. Transaction: MzA1MjQzMjgzNmFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XV1AMUUD. Transaction: MzAzODU5Mjg0OGFkaXF6a2N4.

  15. 9 June 2011 Director's details changed for Christopher David Dyer on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XV1ALUUC. Transaction: MzAzODU5MjYyM2FkaXF6a2N4.

  16. 9 June 2011 Registered office address changed from 65 Abbots Close Margam Port Talbot SA13 2ND on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XV1AKUUB. Transaction: MzAzODU5MjYxOWFkaXF6a2N4.

  17. 18 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: A6YGORR0. Transaction: MzAzMjUwODc5N2FkaXF6a2N4.

  18. 11 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: X961MKRA. Transaction: MzAxNzQwMzU1NGFkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Christopher David Dyer on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: X961LKR9. Transaction: MzAxNzQwMjIwMmFkaXF6a2N4.

  20. 11 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7QULHEH. Transaction: MzAwOTI3MzA2MmFkaXF6a2N4.

  21. 30 July 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRSGBZ4. Transaction: MjAzODIwNDA3N2FkaXF6a2N4.

  22. 30 July 2009 Appointment terminated secretary sian pitman [View PDF]

    Category: Officers. Type: 288b. Barcode: XYRSIBZ6. Transaction: MjAzODIwMzMzNWFkaXF6a2N4.

  23. 29 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGG17A8W. Transaction: MjAzMzk5NjIwOWFkaXF6a2N4.

  24. 9 December 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYRQ5I9. Transaction: MjAxOTY2ODk2NGFkaXF6a2N4.

  25. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABF1CYDO. Transaction: MjAwMjI3NDU0OGFkaXF6a2N4.

  26. 24 July 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAxMDY2NGFkaXF6a2N4.

  27. 27 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwNTEwOGFkaXF6a2N4.

  28. 19 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE0ODgxNWFkaXF6a2N4.

  29. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5MTU2NWFkaXF6a2N4.

  30. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE5ODE2N2FkaXF6a2N4.

  31. 30 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE3ODY3N2FkaXF6a2N4.

  32. 4 August 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDU3MTM5MmFkaXF6a2N4.

  33. 9 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0ODI4NTY1M2FkaXF6a2N4.

  34. 17 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1MDM0MmFkaXF6a2N4.

  35. 23 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODMxNTE0M2FkaXF6a2N4.

  36. 24 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMyMjM0OWFkaXF6a2N4.

  37. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMDExODIyNGFkaXF6a2N4.

  38. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMwOTIzN2FkaXF6a2N4.

  39. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc4NDc3N2FkaXF6a2N4.

  40. 5 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxNDg3NWFkaXF6a2N4.

  41. 11 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQ0NDIzMWFkaXF6a2N4.

  42. 3 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzcxNjQyOGFkaXF6a2N4.

  43. 3 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTYwNzY4OWFkaXF6a2N4.

  44. 12 July 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg1MjQyMWFkaXF6a2N4.

  45. 25 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM2MDQwMGFkaXF6a2N4.

  46. 20 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc4OTI5MGFkaXF6a2N4.

  47. 16 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUxMTM2MmFkaXF6a2N4.

  48. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUwMTI0MWFkaXF6a2N4.

  49. 16 June 2000 Registered office changed on 16/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjEzMjkxNGFkaXF6a2N4.

  50. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk5NTYyMmFkaXF6a2N4.

  51. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDEzNzYxMWFkaXF6a2N4.

  52. 25 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjk4ODQ5OWFkaXF6a2N4.

  53. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODk1OTA2NmFkaXF6a2N4.

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