Ac Finance Limited

Company Registration Number: 04074753

Company registered in England and Wales

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Ac Finance Limited is a Private Company Limited by Shares first registered on 20 September 2000. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

QUEENSWAY HOUSE
QUEENSWAY
MIDDLESBROUGH
CLEVELAND
TS3 8TF

There are 16 companies currently registered at this postcode, including this one.

All companies at TS3 8TF

Registration Data

Company Number

04074753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £31,643£37,964£40,865£33,829£33,819£27,504
of which Cash £1£1£1£1£1£1
Total Assets £31,643£37,964£40,865£33,829£33,819£27,504
Current Liabilities £20,891£24,886£27,631£15,675£22,974£28,088
Net Current Assets £10,752£13,078£13,234£18,154£10,845£-584
Total Net Worth £12,128£13,951£14,092£18,758£11,683£202

Previous Names

No previous names

Company Officers

  • BANKS, Christopher William

    Secretary

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Co Director

    Queensway House
    Queensway
    Middlesbrough
    Cleveland
    TS3 8TF

  • BANKS, Christopher William

    Director

    Appointed on 20 September 2000

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1962

    Queensway House
    Queensway
    Middlesbrough
    Cleveland
    TS3 8TF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2000

    Resigned on 20 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALCOCK, Joseph Andrew

    Director

    Appointed on 20 September 2000

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: July 1949

    Queensway House
    Queensway
    Middlesbrough
    Cleveland
    TS3 8TF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2000

    Resigned on 20 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDHYZ. Transaction: MzE1NzY5MDcxOWFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EHM674. Transaction: MzE1NjEzOTU0NWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIV0RE. Transaction: MzEzMTU3Mjc5N2FkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F2PV7U. Transaction: MzEzMDIxNzY5M2FkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKHBK. Transaction: MzExNDA4ODU3OWFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3JOMDJL. Transaction: MzExMDUwMjEyNmFkaXF6a2N4.

  7. 17 June 2014 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3A8D07S. Transaction: MzEwMjA1MzU5NGFkaXF6a2N4.

  8. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VFSKY. Transaction: MzEwMTgwNjMyNmFkaXF6a2N4.

  9. 19 December 2013 Cancellation of shares. Statement of capital on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH06. Barcode: A2NHWA9T. Transaction: MzA5MTE2ODA4NmFkaXF6a2N4.

  10. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTE2ODAxOWFkaXF6a2N4.

  11. 19 December 2013 Termination of appointment of Joseph Alcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKCA3Z. Transaction: MzA5MTE0NzMyM2FkaXF6a2N4.

  12. 19 December 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2NHWA88. Transaction: MzA5MTE2ODA0M2FkaXF6a2N4.

  13. 21 November 2013 Director's details changed for Mr Christopher William Banks on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: X2LM22NL. Transaction: MzA4OTE2NzEzM2FkaXF6a2N4.

  14. 5 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKVOB. Transaction: MzA4NjQxNTA5N2FkaXF6a2N4.

  15. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9ACBT. Transaction: MzA4MDQxNDc1NWFkaXF6a2N4.

  16. 3 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7PND. Transaction: MzA2NTIwNjI2NmFkaXF6a2N4.

  17. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3L341. Transaction: MzA2MDAwNzcyNGFkaXF6a2N4.

  18. 22 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XTNAMXRX. Transaction: MzA0NDI1MTM1MmFkaXF6a2N4.

  19. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZJD8VEM. Transaction: MzAzOTg1NDkwMWFkaXF6a2N4.

  20. 29 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XGN93NTS. Transaction: MzAyNDI0ODE3OWFkaXF6a2N4.

  21. 29 September 2010 Director's details changed for Mr Christopher William Banks on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XGN92NTR. Transaction: MzAyNDI0Mjk4OWFkaXF6a2N4.

  22. 29 September 2010 Secretary's details changed for Christopher William Banks on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH03. Barcode: XGN90NTP. Transaction: MzAyNDI0Mjk4MWFkaXF6a2N4.

  23. 29 September 2010 Director's details changed for Joseph Andrew Alcock on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XGN91NTQ. Transaction: MzAyNDI0Mjk4NWFkaXF6a2N4.

  24. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ76ML9P. Transaction: MzAxODU3NjQ1OGFkaXF6a2N4.

  25. 22 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE08UDH7. Transaction: MjA0MTgxNzAzN2FkaXF6a2N4.

  26. 22 September 2009 Director and secretary's change of particulars / christopher banks / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE08TDH6. Transaction: MjA0MTgxNjQyNWFkaXF6a2N4.

  27. 25 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOPROBT6. Transaction: MjAzNzg2NTYxNGFkaXF6a2N4.

  28. 25 November 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CYS53E. Transaction: MjAxODY0MTg5M2FkaXF6a2N4.

  29. 24 November 2008 Registered office changed on 24/11/2008 from queensway house queensway middlesbrough teeside TS3 8TF [View PDF]

    Category: Address. Type: 287. Barcode: X7CYP53B. Transaction: MjAxODYyMjU0NWFkaXF6a2N4.

  30. 24 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7CYR53D. Transaction: MjAxODYyMjU0OWFkaXF6a2N4.

  31. 24 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7CYQ53C. Transaction: MjAxODYyMjU0N2FkaXF6a2N4.

  32. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2R6B1UF. Transaction: MjAwOTk2OTk5M2FkaXF6a2N4.

  33. 26 September 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk2ODU1NWFkaXF6a2N4.

  34. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAwMTQ5OGFkaXF6a2N4.

  35. 25 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2NDk0MWFkaXF6a2N4.

  36. 12 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3ODk2OWFkaXF6a2N4.

  37. 23 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4NTY0MWFkaXF6a2N4.

  38. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTA0ODMxNWFkaXF6a2N4.

  39. 27 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5OTY0MWFkaXF6a2N4.

  40. 30 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0OTE4MjI0N2FkaXF6a2N4.

  41. 7 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxMjQzM2FkaXF6a2N4.

  42. 1 September 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyODIyMDc1NWFkaXF6a2N4.

  43. 26 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgxNjAzMGFkaXF6a2N4.

  44. 26 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU5MTU1NmFkaXF6a2N4.

  45. 17 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MTUzNjExNWFkaXF6a2N4.

  46. 2 October 2001 Registered office changed on 02/10/01 from: queensway house queensway middlesbrough TS3 8TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM3MDU5MWFkaXF6a2N4.

  47. 1 October 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3MDY1M2FkaXF6a2N4.

  48. 24 September 2001 Ad 18/09/01--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY2NDI4NWFkaXF6a2N4.

  49. 6 September 2001 Registered office changed on 06/09/01 from: 10 yarm road stockton on tees cleveland TS18 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgwODc3M2FkaXF6a2N4.

  50. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgyMDYwN2FkaXF6a2N4.

  51. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAwNTE1MWFkaXF6a2N4.

  52. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk4MDgzMWFkaXF6a2N4.

  53. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUzNjk1MGFkaXF6a2N4.

  54. 20 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM4ODM4M2FkaXF6a2N4.

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