Ac Fluid Technology Limited

Company Registration Number: 04001959

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ac Fluid Technology Limited is a Private Company Limited by Shares first registered on 25 May 2000. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

12 ASTON COURT GEORGE ROAD
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL

There are 166 companies currently registered at this postcode, including this one.

All companies at B60 3AL

Registration Data

Company Number

04001959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£0£0£0£0£0£0£0£2£2
of which Cash £0£2£2£0£0£0£0£0£0£0£2£2
Total Assets £2£2£2£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0£0£0£0£0£2£2
Total Net Worth £2£2£2£0£0£0£0£0£0£0£2£2

Previous Names

  • BILZ UK LIMITED, active until 13 August 2001

Company Officers

  • WARD, Robert John

    Secretary

    Appointed on 28 February 2015

     

    12 Aston Court
    George Road
    Bromsgrove Technology Park
    Bromsgrove
    Worcestershire
    B60 3AL
    England

  • WEH, Wolfgang

    Director

    Appointed on 10 March 2005

     

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1962

    Siemensstrasse 5
    Illertissen D89257 Bavaria
    Germany
    FOREIGN

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • COLEMAN, Patrick Thomas

    Secretary

    Appointed on 25 May 2000

    Resigned on 28 February 2015

    45
    Rookes Court
    Brewery Street
    Stratford-Upon-Avon
    Warwickshire
    CV37 0TJ
    United Kingdom

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • COLEMAN, Michael Anthony

    Director

    Appointed on 25 May 2000

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    137 Maypole Lane
    Maypole
    Birmingham
    West Midlands
    B14 4PF

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6CZJC89. Transaction: MzE4MzE3NzQ0NWFkaXF6a2N4.

  2. 30 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67J29YY. Transaction: MzE3NjkxMDgyNWFkaXF6a2N4.

  3. 31 August 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EKDBAZ. Transaction: MzE1NjI2OTYxM2FkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X586652B. Transaction: MzE0OTc1MzA3MmFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4CRMD37. Transaction: MzEyODExNzI0MGFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMKI2. Transaction: MzEyNDA3NjA4MmFkaXF6a2N4.

  7. 28 May 2015 Termination of appointment of Patrick Thomas Coleman as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM02. Barcode: X48CMK88. Transaction: MzEyNDA3MjQzN2FkaXF6a2N4.

  8. 28 May 2015 Appointment of Mr Robert John Ward as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP03. Barcode: X48CMKFN. Transaction: MzEyNDA3MjQzOWFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4065Q03. Transaction: MzExNjQxOTM4MmFkaXF6a2N4.

  10. 9 September 2014 Registered office address changed from 2 Batemans Lane Wythall Birmingham B47 6NG to 12 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: X3G2F3W0. Transaction: MzEwNzE2MDE2MWFkaXF6a2N4.

  11. 29 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMJ4R. Transaction: MzEwMDk1MDgwNWFkaXF6a2N4.

  12. 25 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FRBDK. Transaction: MzA5NTE3OTUzNWFkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28BAB2P. Transaction: MzA3Nzg4NzQyMGFkaXF6a2N4.

  14. 16 July 2012 Registered office address changed from 8 Wolverton Road Snitterfield Stratford upon Avon CV37 0HB on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Address. Type: AD01. Barcode: X1DBAS54. Transaction: MzA2MDg1MDM0MmFkaXF6a2N4.

  15. 13 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1B0VG7K. Transaction: MzA1OTEwNzYzM2FkaXF6a2N4.

  16. 30 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0W4YG. Transaction: MzA1ODQwMDU5NWFkaXF6a2N4.

  17. 6 September 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XO6MOXB9. Transaction: MzA0MzMzNzI0MGFkaXF6a2N4.

  18. 9 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XJQMGTZ0. Transaction: MzAzNjgxOTgyN2FkaXF6a2N4.

  19. 2 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X51UBN2X. Transaction: MzAyMjU3OTg2M2FkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XTI98JV3. Transaction: MzAxNTIxMzk5NmFkaXF6a2N4.

  21. 10 September 2009 Secretary's change of particulars / patrick coleman / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAR9CD51. Transaction: MjA0MTA3NjgyN2FkaXF6a2N4.

  22. 23 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PAQO3BRI. Transaction: MjAzNzcxMTY4NGFkaXF6a2N4.

  23. 13 May 2009 Secretary's change of particulars / patrick coleman / 13/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD3ZT9T7. Transaction: MjAzMjgwMjc2M2FkaXF6a2N4.

  24. 13 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3ZM9T0. Transaction: MjAzMjgwMzU2NGFkaXF6a2N4.

  25. 13 May 2009 Secretary's change of particulars / patrick coleman / 13/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD3RR9TX. Transaction: MjAzMjgwMTQxM2FkaXF6a2N4.

  26. 22 January 2009 Secretary's change of particulars / patrick coleman / 22/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQMV6QK. Transaction: MjAyMzk2NTk4N2FkaXF6a2N4.

  27. 8 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADFJ018U. Transaction: MjAwODY1NDM3NmFkaXF6a2N4.

  28. 12 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01GWZNW. Transaction: MjAwNTIwNTI3NGFkaXF6a2N4.

  29. 29 August 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyMjI3OGFkaXF6a2N4.

  30. 9 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0NTkwNmFkaXF6a2N4.

  31. 22 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgzNDI3N2FkaXF6a2N4.

  32. 11 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1MzM0MWFkaXF6a2N4.

  33. 18 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMjQxMTMwNWFkaXF6a2N4.

  34. 16 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY1MTQ2OWFkaXF6a2N4.

  35. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk1NzAzM2FkaXF6a2N4.

  36. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM5OTkyOGFkaXF6a2N4.

  37. 18 April 2005 Registered office changed on 18/04/05 from: amrhil house station road, henley in arden solihull west midlands B95 5JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA5NDYyMmFkaXF6a2N4.

  38. 16 July 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzOTAyNDc5MmFkaXF6a2N4.

  39. 29 April 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1NTA2MmFkaXF6a2N4.

  40. 1 September 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NzAwMzQzMWFkaXF6a2N4.

  41. 14 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ1NDc2NWFkaXF6a2N4.

  42. 27 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMTk1OTQyMGFkaXF6a2N4.

  43. 15 May 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE1MTkyMGFkaXF6a2N4.

  44. 13 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzg0NTY3OGFkaXF6a2N4.

  45. 16 July 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzOTEwNTc2OWFkaXF6a2N4.

  46. 25 May 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc0NDI2MmFkaXF6a2N4.

  47. 12 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQxMTY1NGFkaXF6a2N4.

  48. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk4MjgyMWFkaXF6a2N4.

  49. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM0MjQ0M2FkaXF6a2N4.

  50. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgzMjU2NWFkaXF6a2N4.

  51. 31 May 2000 Registered office changed on 31/05/00 from: somerset house 40 price street birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODgwOTcyNWFkaXF6a2N4.

  52. 31 May 2000 Ad 25/05/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODI3MTA0NGFkaXF6a2N4.

  53. 25 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQwMjI0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.54.142 Thu, 21 Sep 2017 14:01:06 +0100