Aac&r Limited

Company Registration Number: 04303474

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.
Aac&r Limited is a Private Company Limited by Shares first registered on 12 October 2001. Its current registered address is in Wolverhampton.

Registered Address

ST DAVID'S COURT
UNION STREET
WOLVERHAMPTON
ENGLAND
WV1 3JE

There are 111 companies currently registered at this postcode, including this one.

All companies at WV1 3JE

Registration Data

Company Number

04303474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 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

  • CALDERBANK, Mark James

    Secretary

    Appointed on 13 October 2003

     

    Nationality: British

    St David's Court
    Union Street
    Wolverhampton
    WV1 3JE
    England

  • HIMSWORTH, David

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1958

    St David's Court
    Union Street
    Wolverhampton
    WV1 3JE
    England

  • PHILLIPS, Andrew William

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    St David's Court
    Union Street
    Wolverhampton
    WV1 3JE
    England

  • WOOD, Paul Thomas

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1962

    St David's Court
    Union Street
    Wolverhampton
    WV1 3JE
    England

  • BOURNE, Anthony Alexander

    Secretary

    Appointed on 12 October 2001

    Resigned on 13 October 2003

    Tudor Cottage
    Church Lane Mamble
    Kidderminster
    Worcestershire
    DY14 9JY

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 October 2001

    Resigned on 12 October 2001

    5th Floor Citrus House
    40-46 Dale Street
    Liverpool
    Merseyside
    L2 5SF

  • BOURNE, Anthony Alexander

    Director

    Appointed on 12 October 2001

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1948

    Tudor Cottage
    Church Lane Mamble
    Kidderminster
    Worcestershire
    DY14 9JY

  • BOURNE, Carol Lesley

    Director

    Appointed on 12 October 2001

    Resigned on 22 September 2003

    Nationality: British

    Occupation: Driving Instructor

    Month of birth: July 1949

    Tudor Cottage
    Church Lane
    Mamble
    Kidderminster
    Worcestershire
    DY14 9JY

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 12 October 2001

    Resigned on 12 October 2001

    5th Floor Citrus House
    40-46 Dale Street
    Liverpool
    Merseyside
    L2 5SF

  • FORD, Kevin Edward James

    Director

    Appointed on 13 October 2003

    Resigned on 28 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    Premier House
    Darlington Street
    Wolverhampton
    WV1 4JJ

  • PILLOIS, Jean Christophe Francois George

    Director

    Appointed on 27 January 2011

    Resigned on 21 December 2011

    Nationality: French

    Occupation: Finacial Manager

    Month of birth: August 1956

    63
    Oakley Gardens
    London
    SW3 5QQ

  • STEVENS, Robert John

    Director

    Appointed on 13 October 2003

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1945

    24 Ringley Park Avenue
    Reigate
    Surrey
    RH2 7ET

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHB7G1. Transaction: MzE1OTUzMTAzOGFkaXF6a2N4.

  2. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC2F4I. Transaction: MzE1ODY1NDMyN2FkaXF6a2N4.

  3. 3 November 2015 Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton WV1 3JE on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JF9JIP. Transaction: MzEzNDM3NTA5NmFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMK9M. Transaction: MzEzNDAxNDkwMGFkaXF6a2N4.

  5. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XDS3. Transaction: MzEzMDI0OTYyMmFkaXF6a2N4.

  6. 17 June 2015 Registered office address changed from Premier House Darlington Street Wolverhampton WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q64K8. Transaction: MzEyNTMyNTMxM2FkaXF6a2N4.

  7. 17 June 2015 Secretary's details changed for Mark James Calderbank on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH03. Barcode: X49Q648A. Transaction: MzEyNTMyNTE5N2FkaXF6a2N4.

  8. 14 May 2015 Appointment of Mr Andrew William Phillips as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X47ERLKY. Transaction: MzEyMzE0NTQ2NGFkaXF6a2N4.

  9. 9 January 2015 Appointment of Mr David Himsworth as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ1EIB. Transaction: MzExNTA3NjE3NmFkaXF6a2N4.

  10. 9 January 2015 Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ1DMZ. Transaction: MzExNTA3NTk3NGFkaXF6a2N4.

  11. 21 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3KQP27P. Transaction: MzExMTc5MjMyOGFkaXF6a2N4.

  12. 24 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FAPM. Transaction: MzExMDA3MjM2M2FkaXF6a2N4.

  13. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6FU1T. Transaction: MzEwNzU1NjEwNWFkaXF6a2N4.

  14. 29 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13PR7. Transaction: MzA4Nzg0MzA2MWFkaXF6a2N4.

  15. 21 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F2NR37. Transaction: MzA4MzYxMjkyN2FkaXF6a2N4.

  16. 5 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QRF4. Transaction: MzA2Njk3Nzc0NmFkaXF6a2N4.

  17. 23 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JS4MVF. Transaction: MzA2NjI4NDk2NGFkaXF6a2N4.

  18. 10 January 2012 Termination of appointment of Jean Pillois as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXL2Y3. Transaction: MzA1MDQ5MDU1NGFkaXF6a2N4.

  19. 10 January 2012 Appointment of Paul Thomas Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXL2QY. Transaction: MzA1MDQ4OTY2MWFkaXF6a2N4.

  20. 18 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X2PULYHI. Transaction: MzA0NTY4Mjg2N2FkaXF6a2N4.

  21. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7OCOXRT. Transaction: MzA0NDQyMjIxOWFkaXF6a2N4.

  22. 9 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTkxODExMGFkaXF6a2N4.

  23. 9 February 2011 Appointment of Mr Jean Christophe Francois George Pillois as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACCOERH8. Transaction: MzAzMTkxODAwMWFkaXF6a2N4.

  24. 20 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XPGULOEJ. Transaction: MzAyNTU2OTUyNGFkaXF6a2N4.

  25. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5NBYNMK. Transaction: MzAyNDAwMDExM2FkaXF6a2N4.

  26. 20 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XOUQNE9F. Transaction: MzAwMTEwMjIzOGFkaXF6a2N4.

  27. 9 October 2009 Director's details changed for Kevin Edward James Ford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJZ5FDYA. Transaction: MzAwMDQ2NjI2M2FkaXF6a2N4.

  28. 9 October 2009 Secretary's details changed for Mark James Calderbank on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJZ40DYU. Transaction: MzAwMDQ2NjIzOWFkaXF6a2N4.

  29. 17 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZKQBDCJ. Transaction: MjA0MTUzNzcxOGFkaXF6a2N4.

  30. 28 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PF04CI. Transaction: MjAxNjYzMzUyMGFkaXF6a2N4.

  31. 17 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8UV61HV. Transaction: MjAwOTIyNzQ5MGFkaXF6a2N4.

  32. 19 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyNjQ5NGFkaXF6a2N4.

  33. 14 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMwMzcxNmFkaXF6a2N4.

  34. 6 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTc5ODM2NGFkaXF6a2N4.

  35. 30 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEzOTM4MmFkaXF6a2N4.

  36. 19 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE0MzY1NmFkaXF6a2N4.

  37. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE4NTUxM2FkaXF6a2N4.

  38. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc4MTIwN2FkaXF6a2N4.

  39. 3 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEwNTcxMmFkaXF6a2N4.

  40. 16 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjI5NjE0MmFkaXF6a2N4.

  41. 28 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMxOTEzNGFkaXF6a2N4.

  42. 3 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDA2NDk3MWFkaXF6a2N4.

  43. 5 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA4NDI0NmFkaXF6a2N4.

  44. 15 December 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgwMTU0NmFkaXF6a2N4.

  45. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDUyODYxMGFkaXF6a2N4.

  46. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc2Njc3NWFkaXF6a2N4.

  47. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI1OTkwNWFkaXF6a2N4.

  48. 23 October 2003 Registered office changed on 23/10/03 from: tudor cottage church lane mamble kidderminster worcestershire DY14 9JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI1MzkxOGFkaXF6a2N4.

  49. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU1NTcxN2FkaXF6a2N4.

  50. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY1NzUxMmFkaXF6a2N4.

  51. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg4MzMwNmFkaXF6a2N4.

  52. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDgzNzA2NmFkaXF6a2N4.

  53. 22 October 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjEzOTA0MmFkaXF6a2N4.

  54. 20 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTE3MjcyM2FkaXF6a2N4.

  55. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA1ODM0N2FkaXF6a2N4.

  56. 10 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNDcyNzgwMWFkaXF6a2N4.

  57. 16 November 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3NjUyM2FkaXF6a2N4.

  58. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc3NzU0MmFkaXF6a2N4.

  59. 1 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc0Njc3OGFkaXF6a2N4.

  60. 19 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE1MzIwMGFkaXF6a2N4.

  61. 19 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAwNTcyNmFkaXF6a2N4.

  62. 12 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTI3MTg2OGFkaXF6a2N4.

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