Ac Engineering Services Limited

Company Registration Number: 04231514

Company registered in England and Wales

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Ac Engineering Services Limited is a Private Company Limited by Shares first registered on 8 June 2001. Its current registered address is in Derbyshire.

Registered Address

91-97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA

There are 226 companies currently registered at this postcode, including this one.

All companies at S40 1LA

Registration Data

Company Number

04231514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £542,850£533,562£550,480£540,292£257,693£222,666£236,201£245,739£233,581£0£0£0
Current Assets £216,425£218,830£238,699£222,690£380,715£364,771£342,648£334,848£448,992£575,692£525,530£409,542
of which Cash £144,752£150,667£166,710£157,799£317,642£294,286£285,842£287,340£351,701£513,047£291,892£351,688
Total Assets £759,275£752,392£789,179£762,982£638,408£587,437£578,849£580,587£682,573£575,692£525,530£409,542
Current Liabilities £124,423£153,328£194,117£189,180£144,187£50,746£37,433£24,080£64,200£70,904£112,219£195,449
Net Current Assets £92,002£65,502£44,582£33,510£236,528£314,025£305,215£310,768£384,792£504,788£413,311£214,093
Total Net Worth £634,852£599,064£595,062£573,802£494,221£536,691£541,416£556,507£618,373£544,577£460,402£289,236

Previous Names

No previous names

Company Officers

  • COXHEAD, Loraine

    Secretary

    Appointed on 8 June 2001

     

    Pentrich House
    Chesterfield Road
    Pentrich
    Ripley
    DE5 3RL
    United Kingdom

  • COXHEAD, Alan

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1941

    5 Peveril Close
    Riddings
    Alfreton
    Derbyshire
    DE55 4BD

  • COXHEAD, Dean

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1969

    Pentrich House
    Chesterfield Road
    Pentrich Ripley
    DE5 3RL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XFT6RN. Transaction: MzE2NTg1ODQ0NmFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58R74AB. Transaction: MzE1MDQ0OTg0NGFkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y4V8WG. Transaction: MzEzOTM0NDU3OWFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXXAH. Transaction: MzEyNTE2NzI1NGFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MI86J4. Transaction: MzExMzMwMDM2NGFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYAHK. Transaction: MzEwMjEzMzE0OWFkaXF6a2N4.

  7. 11 December 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2MN6LHV. Transaction: MzA5MDQ2NjUzNGFkaXF6a2N4.

  8. 11 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2MN6LHN. Transaction: MzA5MDQ2NjUyNGFkaXF6a2N4.

  9. 11 December 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2MN6LHF. Transaction: MzA5MDQ2NjUxNmFkaXF6a2N4.

  10. 11 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDQ2NjQ1MmFkaXF6a2N4.

  11. 26 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LZ0B8A. Transaction: MzA4OTQ5NDY4OWFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8YAJ. Transaction: MzA4MDAxODQzN2FkaXF6a2N4.

  13. 18 June 2013 Secretary's details changed for Loraine Coxhead on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH03. Barcode: X2AR8YAB. Transaction: MzA3OTk2MTQzNWFkaXF6a2N4.

  14. 17 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NZI6M8. Transaction: MzA2OTQ3NjYyNmFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MXEZ. Transaction: MzA2MDAyNzU3NWFkaXF6a2N4.

  16. 11 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X10A20SO. Transaction: MzA1MDU5MjQyOWFkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X0UZ7VC4. Transaction: MzAzOTQ5NzkzOGFkaXF6a2N4.

  18. 27 June 2011 Secretary's details changed for Lorraine Coxhead on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH03. Barcode: X0UZ6VC3. Transaction: MzAzOTQ5Nzc0OWFkaXF6a2N4.

  19. 19 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XIRWMQXB. Transaction: MzAzMDcxMTk1OWFkaXF6a2N4.

  20. 30 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XZH7XLAC. Transaction: MzAxODYzMzU1NWFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Alan Coxhead on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XZH7VLAA. Transaction: MzAxODYzMzEwMGFkaXF6a2N4.

  22. 30 June 2010 Director's details changed for Dean Coxhead on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XZH7WLAB. Transaction: MzAxODYzMzEwMWFkaXF6a2N4.

  23. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW7VFI7C. Transaction: MzAxMTQ3NDM4MGFkaXF6a2N4.

  24. 24 August 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RRTCOD. Transaction: MjAzOTc4MDg2MmFkaXF6a2N4.

  25. 10 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO6QM7XK. Transaction: MjAyNzczODUwOGFkaXF6a2N4.

  26. 22 January 2009 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTXJ6QM. Transaction: MjAyMzk4NDMxNWFkaXF6a2N4.

  27. 12 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MDk0N2FkaXF6a2N4.

  28. 19 July 2007 Return made up to 08/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI3ODM5MWFkaXF6a2N4.

  29. 10 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0OTA2OWFkaXF6a2N4.

  30. 22 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0ODYwNGFkaXF6a2N4.

  31. 21 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcyNzA2M2FkaXF6a2N4.

  32. 23 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMzMTQ3MGFkaXF6a2N4.

  33. 21 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjAyNDU3M2FkaXF6a2N4.

  34. 13 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1MDY5OGFkaXF6a2N4.

  35. 12 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MDEyMTEyMmFkaXF6a2N4.

  36. 8 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA0NjgxOGFkaXF6a2N4.

  37. 1 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4OTkyNjM1NGFkaXF6a2N4.

  38. 28 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIwOTY4OWFkaXF6a2N4.

  39. 11 July 2001 Ad 08/06/01--------- £ si [email protected]=189 £ ic 1/190 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA5NzU4NWFkaXF6a2N4.

  40. 21 June 2001 Registered office changed on 21/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTEzMTg4OGFkaXF6a2N4.

  41. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUwNjk5MWFkaXF6a2N4.

  42. 21 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAwMDY5NWFkaXF6a2N4.

  43. 21 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEzNTI2N2FkaXF6a2N4.

  44. 21 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI3MzkzNWFkaXF6a2N4.

  45. 21 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA3NzIwOWFkaXF6a2N4.

  46. 8 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjA0MTEzNWFkaXF6a2N4.

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