Ac Ampco Limited

Company Registration Number: 04084843

Company registered in England and Wales

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Ac Ampco Limited is a Private Company Limited by Shares first registered on 5 October 2000. Its current registered address is in Harrow, Middlesex.

Registered Address

17 ILMINGTON ROAD
KENTON
HARROW
MIDDLESEX
HA3 0NQ

There are 9 companies currently registered at this postcode, including this one.

All companies at HA3 0NQ

Registration Data

Company Number

04084843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,833£8,964£15,703£16,292£16,913£21,870
of which Cash £5,920£4,821£11,647£7,831£7,180£16,293
Total Assets £6,833£8,964£15,703£16,292£16,913£21,870
Current Liabilities £60,659£59,890£60,663£61,032£50,531£50,709
Net Current Assets £-53,826£-50,926£-44,960£-44,740£-33,618£-28,839
Total Net Worth £-51,745£-48,152£-41,262£-39,809£-33,193£-28,273

Previous Names

No previous names

Company Officers

  • STUART, Kirsten

    Secretary

    Appointed on 5 October 2000

     

    17 Ilmington Road
    Kenton
    Harrow
    Middlesex
    HA3 0NQ

  • STUART, Ashley

    Director

    Appointed on 5 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    17 Ilmington Road
    Kenton
    Harrow
    Middlesex
    HA3 0NQ

  • STUART, James Darren

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    17
    Ilmington Road
    Harrow
    Middlesex
    HA3 0NQ
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2000

    Resigned on 5 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2000

    Resigned on 5 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 8 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6BO22CO. Transaction: MzE4MjMyNjA4MmFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3360. Transaction: MzE1OTk5ODczOGFkaXF6a2N4.

  3. 5 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C91M77. Transaction: MzE1NDM2MTIwMWFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1SZJN. Transaction: MzEzMzEyMjk5OWFkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSDB1D. Transaction: MzEyODM3ODkzNWFkaXF6a2N4.

  6. 6 February 2015 Appointment of Mr James Darren Stuart as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40OB8IJ. Transaction: MzExNjgxOTAzNWFkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3K47UPD. Transaction: MzExMDg2Njg4OWFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D963Q3. Transaction: MzEwNTAxODQ2NmFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGRG1. Transaction: MzA4Nzc1NDMyNGFkaXF6a2N4.

  10. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DR5EYQ. Transaction: MzA4MjczMTg4NGFkaXF6a2N4.

  11. 1 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHK8B. Transaction: MzA2NjgyOTg0MWFkaXF6a2N4.

  12. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1EBK5BN. Transaction: MzA2MTgzNjcyNGFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XYGGNY4G. Transaction: MzA0NDk0ODE4OGFkaXF6a2N4.

  14. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP12JW8P. Transaction: MzA0MTU3MzEwNGFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XM2S0O67. Transaction: MzAyNTA3Njk0OWFkaXF6a2N4.

  16. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKSB0M4Y. Transaction: MzAyMDg3NTIxN2FkaXF6a2N4.

  17. 23 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XQNZOECN. Transaction: MzAwMTM4MTQ3NWFkaXF6a2N4.

  18. 23 October 2009 Director's details changed for Ashley Stuart on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XQNZNECM. Transaction: MzAwMTM4MDgyOGFkaXF6a2N4.

  19. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L18PACSX. Transaction: MjA0MDM2ODcxOGFkaXF6a2N4.

  20. 14 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYALV3YM. Transaction: MjAxNTQ5NDgxOGFkaXF6a2N4.

  21. 18 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT8RB2BQ. Transaction: MjAxMTI2MjI4OWFkaXF6a2N4.

  22. 6 November 2007 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc5MjY3OGFkaXF6a2N4.

  23. 17 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0MDQxNWFkaXF6a2N4.

  24. 1 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUwNTk5NGFkaXF6a2N4.

  25. 15 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA0MTYyM2FkaXF6a2N4.

  26. 25 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgzODA2MGFkaXF6a2N4.

  27. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MjkxMzA4OGFkaXF6a2N4.

  28. 8 November 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwMzU2NWFkaXF6a2N4.

  29. 27 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NDQwNDcwOWFkaXF6a2N4.

  30. 14 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYxNTg3MGFkaXF6a2N4.

  31. 27 February 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxODAwOTY4NGFkaXF6a2N4.

  32. 15 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIyMDY0MWFkaXF6a2N4.

  33. 13 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwOTc1NTY1NWFkaXF6a2N4.

  34. 15 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5Njc0N2FkaXF6a2N4.

  35. 20 October 2000 Ad 06/10/00--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg4MDg1OWFkaXF6a2N4.

  36. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA2NTQ4MGFkaXF6a2N4.

  37. 20 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk1NDAyNGFkaXF6a2N4.

  38. 20 October 2000 Registered office changed on 20/10/00 from: 237 preston road wembley middlesex HA9 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk3OTg5MGFkaXF6a2N4.

  39. 10 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg4NDMxN2FkaXF6a2N4.

  40. 10 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcwNjc2MWFkaXF6a2N4.

  41. 5 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjAwMjA3NGFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 19:44:42 +0100