A.a.c. (Southern) Ltd

Company Registration Number: 04127082

Company registered in England and Wales

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A.a.c. (Southern) Ltd is a Private Company Limited by Shares first registered on 18 December 2000. Its current registered address is in West Sussex.

Registered Address

20 MANOR ROAD
NORTH LANCING
WEST SUSSEX
BN15 0EY

There are 2 companies currently registered at this postcode, including this one.

All companies at BN15 0EY

Registration Data

Company Number

04127082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,739£53,301£34,732£32,144£27,785£24,600£19,907
of which Cash £1£1£1£1£11£10£1,259
Total Assets £47,739£53,301£34,732£32,144£27,785£24,600£19,907
Current Liabilities £38,082£53,358£35,798£28,199£29,412£28,035£23,637
Net Current Assets £9,657£-57£-1,066£3,945£-1,627£-3,435£-3,730
Total Net Worth £10,947£1,663£1,227£6,532£1,242£281£314

Previous Names

No previous names

Company Officers

  • BOGGIS, Irene

    Secretary

    Appointed on 18 December 2000

     

    Nationality: British

    20 Manor Road
    Lancing
    West Sussex
    BN15 0EY

  • BOGGIS, Brian William

    Director

    Appointed on 18 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    20 Manor Road
    North Lancing
    West Sussex
    BN15 0EY

  • BOGGIS, Irene

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: None

    Month of birth: June 1943

    20 Manor Road
    Lancing
    West Sussex
    BN15 0EY

  • RAPID COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2000

    Resigned on 18 December 2000

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • RAPID NOMINEES LIMITED

    Director

    Appointed on 18 December 2000

    Resigned on 18 December 2000

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

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

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVI53K. Transaction: MzE2NTQ2ODgyMmFkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIQ734. Transaction: MzE2MTcyNTMxN2FkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHU0D4. Transaction: MzEzOTY2Njc2NmFkaXF6a2N4.

  4. 22 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0MPL. Transaction: MzEzODEzNjczNWFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DF0B. Transaction: MzExNTI4ODUyNmFkaXF6a2N4.

  6. 2 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX7QOX. Transaction: MzExMjU5NjgwOGFkaXF6a2N4.

  7. 1 December 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: X3LUIMI8. Transaction: MzExMjQ2NzcxOWFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXL9M. Transaction: MzA5MTgwNTE2M2FkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IY7QEB. Transaction: MzA4NjkxMDE5N2FkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X201SMSP. Transaction: MzA3MTA2NjI1OWFkaXF6a2N4.

  11. 17 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JR8RE0. Transaction: MzA2NTk3MDE3N2FkaXF6a2N4.

  12. 23 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSAZM. Transaction: MzA0OTU4NzM3OGFkaXF6a2N4.

  13. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XESK1ZG3. Transaction: MzA0NzU5ODgxMWFkaXF6a2N4.

  14. 21 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XJG60QZR. Transaction: MzAzMDg1MjEzNWFkaXF6a2N4.

  15. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZAH0P6I. Transaction: MzAyNzE1MjgwN2FkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XWJNZGU8. Transaction: MzAwNzYyMTAwM2FkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Brian Boggis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWJNXGU6. Transaction: MzAwNzYyMDI2NmFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Irene Boggis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWJNYGU7. Transaction: MzAwNzYyMDI3MGFkaXF6a2N4.

  19. 13 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X2YH2CD5. Transaction: MjAzOTE3MzkyNmFkaXF6a2N4.

  20. 22 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTT06QZ. Transaction: MjAyMzk4NDA2NGFkaXF6a2N4.

  21. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X710350D. Transaction: MjAxODUxMDAzN2FkaXF6a2N4.

  22. 14 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyNjE0NmFkaXF6a2N4.

  23. 14 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAzNjc2MWFkaXF6a2N4.

  24. 3 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQxNjgyNGFkaXF6a2N4.

  25. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI2OTIyMmFkaXF6a2N4.

  26. 17 March 2006 Ad 10/03/06-10/03/06 £ si [email protected]=9604 £ ic 100/9704 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTIzNDI5MWFkaXF6a2N4.

  27. 12 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDA4NzkyMGFkaXF6a2N4.

  28. 21 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzE1NzI5MWFkaXF6a2N4.

  29. 29 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA0Mjc1NWFkaXF6a2N4.

  30. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ3MDQ1NWFkaXF6a2N4.

  31. 24 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk3Njk5NGFkaXF6a2N4.

  32. 10 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgwMzIwN2FkaXF6a2N4.

  33. 18 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIzOTU5OGFkaXF6a2N4.

  34. 23 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE3MzY4MmFkaXF6a2N4.

  35. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzExMjc5M2FkaXF6a2N4.

  36. 9 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4NjEwM2FkaXF6a2N4.

  37. 6 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU3NTk5MmFkaXF6a2N4.

  38. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTU0NjQ5MmFkaXF6a2N4.

  39. 6 February 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mjk3MzExMWFkaXF6a2N4.

  40. 6 February 2001 Ad 18/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTI5OTMyOGFkaXF6a2N4.

  41. 28 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ2NzE5OWFkaXF6a2N4.

  42. 28 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIwMTEyNmFkaXF6a2N4.

  43. 18 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDM3MDE4NGFkaXF6a2N4.

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