A.c. Directors Limited

Company Registration Number: 04294503

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c. Directors Limited is a Private Company Limited by Shares first registered on 26 September 2001. Its current registered address is in Hertford.

Registered Address

6 THE MEAD BUSINESS CENTRE, MEAD LANE
HERTFORD
SG13 7BJ

There are 88 companies currently registered at this postcode, including this one.

All companies at SG13 7BJ

Registration Data

Company Number

04294503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLAYDON, Julie

    Secretary

    Appointed on 26 September 2001

     

    35 The Wick
    Bengeo
    Hertford
    Hertfordshire
    SG14 3HP

  • SABAN, Joanna

    Director

    Appointed on 26 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    6
    The Mead Business Centre, Mead Lane
    Hertford
    SG13 7BJ
    United Kingdom

  • PHASEY, Brian Anthony

    Director

    Appointed on 26 September 2001

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    5 Shepherds Court
    Hertford
    SG14 3HE

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

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJH5M. Transaction: MzE1ODQ0Nzc3OWFkaXF6a2N4.

  2. 6 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LSA15. Transaction: MzE1MDE2NDk0NGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTL09. Transaction: MzEzMTkwMjUyM2FkaXF6a2N4.

  4. 8 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44VIF6G. Transaction: MzEyMDc5MjUxNGFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBDWJ. Transaction: MzEwOTMzNTc0NGFkaXF6a2N4.

  6. 29 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XMEY2. Transaction: MzEwMDk0OTU0MGFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3H9G1. Transaction: MzA4NzA4ODgyMmFkaXF6a2N4.

  8. 21 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24ND6VD. Transaction: MzA3NDkwNTg4MWFkaXF6a2N4.

  9. 27 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBM535. Transaction: MzA2NDg1NjA1NWFkaXF6a2N4.

  10. 27 September 2012 Director's details changed for Joanna Saban on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X1IBM52X. Transaction: MzA2NDg1NjAwMGFkaXF6a2N4.

  11. 22 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLIOXN. Transaction: MzA1OTYwMTM0OWFkaXF6a2N4.

  12. 11 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X0CCQYAJ. Transaction: MzA0NTMwNjk0NWFkaXF6a2N4.

  13. 28 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1632VDH. Transaction: MzAzOTU3Mjg2M2FkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XG01ANS3. Transaction: MzAyNDE2MzY2NmFkaXF6a2N4.

  15. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYLJUL9N. Transaction: MzAxODUyODMxOWFkaXF6a2N4.

  16. 18 November 2009 Registered office address changed from 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X33YNF25. Transaction: MzAwMzEzMjkyM2FkaXF6a2N4.

  17. 29 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6FBDOA. Transaction: MjA0MjQwNDYxMmFkaXF6a2N4.

  18. 25 September 2009 Appointment terminated director brian phasey [View PDF]

    Category: Officers. Type: 288b. Barcode: XF61MDK2. Transaction: MjA0MjEzODc5MGFkaXF6a2N4.

  19. 27 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXF7TBWG. Transaction: MjAzNzg5ODA2NWFkaXF6a2N4.

  20. 1 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9ZP3KC. Transaction: MjAxNDQ5MjkzMGFkaXF6a2N4.

  21. 2 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XB7VU127. Transaction: MjAwODMxODg0M2FkaXF6a2N4.

  22. 1 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3NDU4NWFkaXF6a2N4.

  23. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5NzU1MWFkaXF6a2N4.

  24. 29 September 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI3MzA4OWFkaXF6a2N4.

  25. 2 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1MTU1NmFkaXF6a2N4.

  26. 20 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDAyMTc0N2FkaXF6a2N4.

  27. 22 November 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU3MzkzNGFkaXF6a2N4.

  28. 22 November 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwMTg2NWFkaXF6a2N4.

  29. 25 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQ2MDcyOGFkaXF6a2N4.

  30. 3 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA1MDYxOGFkaXF6a2N4.

  31. 29 January 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMDQyNjA0MmFkaXF6a2N4.

  32. 14 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5NDk1OGFkaXF6a2N4.

  33. 26 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjY0MjQxN2FkaXF6a2N4.

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