A & C Construction Limited

Company Registration Number: 04103744

Company registered in England and Wales

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A & C Construction Limited is a Private Company Limited by Shares first registered on 8 November 2000. Its current registered address is in Southend on Sea.

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG

There are 997 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

04103744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 November 2014

Returns Next Due

6 December 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £628,389£578,333£821,747£433,039£327,244
of which Cash £67,599£147,569£284,731£138,805£164,569
Total Assets £628,389£578,333£821,747£433,039£327,244
Current Liabilities £272,050£259,454£506,797£196,514£115,312
Net Current Assets £356,339£318,879£314,950£236,525£211,932
Total Net Worth £387,229£359,999£360,069£289,716£233,286

Previous Names

No previous names

Company Officers

  • CULLETON, Nicola Jane

    Secretary

    Appointed on 30 November 2005

     

    Bulls Lodge Farm House
    Generals Lane, Boreham
    Chelmsford
    Essex
    CM3 3HN

  • CULLETON, Sean

    Director

    Appointed on 8 November 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1963

    Bulls Lodge Farmhouse
    General Lane, Boreham
    Chelmsford
    Essex
    CM3 3HN

  • LEE, Joanne

    Secretary

    Appointed on 8 November 2000

    Resigned on 30 November 2005

    85 Daffodil Way
    Springfield
    Chelmsford
    Essex
    CM1 6XE

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2000

    Resigned on 8 November 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 8 November 2000

    Resigned on 8 November 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A60C1QYP. Transaction: MzE2OTUyMzgxMWFkaXF6a2N4.

  2. 18 May 2016 Liquidators statement of receipts and payments to 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Insolvency. Type: 4.68. Barcode: A56N5LBS. Transaction: MzE0ODgyMzE2NWFkaXF6a2N4.

  3. 16 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X575CJCJ. Transaction: MzE0ODU5NDQwOWFkaXF6a2N4.

  4. 26 February 2015 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: A41L4LO1. Transaction: MzExODEzNDI2NWFkaXF6a2N4.

  5. 25 February 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A41L4LNT. Transaction: MzExODA4ODg3MWFkaXF6a2N4.

  6. 25 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41L4LNL. Transaction: MzExODA4ODg3MGFkaXF6a2N4.

  7. 25 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxTDRMTkRhZGlxemtjeA.

  8. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5MB6. Transaction: MzExNDY3ODI5M2FkaXF6a2N4.

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

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCV1MH. Transaction: MzExMzExNDM0N2FkaXF6a2N4.

  10. 14 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZJZI5D. Transaction: MzA5MjYwODE0MGFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQ36H. Transaction: MzA4OTI2ODcwN2FkaXF6a2N4.

  12. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O79WIB. Transaction: MzA3MDA1ODA2OWFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7PS9F. Transaction: MzA2OTkwNDY3MWFkaXF6a2N4.

  14. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQFTM. Transaction: MzA1MDA5MDQwNGFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XCEZWZ9Q. Transaction: MzA0NzIyNjEwOGFkaXF6a2N4.

  16. 17 August 2011 Secretary's details changed for Nicola Jane Brown on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH03. Barcode: XIDOBWRE. Transaction: MzA0MjI1MTE5MmFkaXF6a2N4.

  17. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWTNHQ6Z. Transaction: MzAyOTcxMjMzM2FkaXF6a2N4.

  18. 9 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X6E2RPSR. Transaction: MzAyODU0MzIyMmFkaXF6a2N4.

  19. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT46HH2O. Transaction: MzAwODc4NTk4MGFkaXF6a2N4.

  20. 26 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X73JZFAE. Transaction: MzAwMzcyNDg2NWFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Sean Culleton on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X73JYFAD. Transaction: MzAwMzcyNDI4NGFkaXF6a2N4.

  22. 9 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5QQW8VU. Transaction: MjAzMDcyOTA5NWFkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8X6X7QQ. Transaction: MjAyNzE4NDM2MWFkaXF6a2N4.

  24. 26 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLAU6U7. Transaction: MjAyNDIyMDQ4OGFkaXF6a2N4.

  25. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1Njg4NGFkaXF6a2N4.

  26. 5 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1NjUzMWFkaXF6a2N4.

  27. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxNzg3MWFkaXF6a2N4.

  28. 24 January 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyNjIwMmFkaXF6a2N4.

  29. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU0MTIyMWFkaXF6a2N4.

  30. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc4MzA3MGFkaXF6a2N4.

  31. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY5MjQ2MGFkaXF6a2N4.

  32. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDIyMzUwMGFkaXF6a2N4.

  33. 29 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzE1Mzg2MGFkaXF6a2N4.

  34. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDY2MzIwNGFkaXF6a2N4.

  35. 12 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIyNjE4N2FkaXF6a2N4.

  36. 24 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzg5NjkzOWFkaXF6a2N4.

  37. 7 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk2NzAzOWFkaXF6a2N4.

  38. 4 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ2MjI3MGFkaXF6a2N4.

  39. 23 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODc3ODY3N2FkaXF6a2N4.

  40. 4 December 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA0NjQzMGFkaXF6a2N4.

  41. 30 March 2001 Ad 16/03/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA5MTIyNmFkaXF6a2N4.

  42. 30 March 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTY4MTY1M2FkaXF6a2N4.

  43. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI1NTc1N2FkaXF6a2N4.

  44. 24 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM3ODQwNWFkaXF6a2N4.

  45. 24 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI3NzUyNWFkaXF6a2N4.

  46. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcyNDEwOWFkaXF6a2N4.

  47. 24 November 2000 Registered office changed on 24/11/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM2NDc1OGFkaXF6a2N4.

  48. 8 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc4NDI3M2FkaXF6a2N4.

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