A C B Limited

Company Registration Number: 04369408

Company registered in England and Wales

Approximate Location Map
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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 B Limited is a Private Company Limited by Shares first registered on 7 February 2002. Its current registered address is in Devon.

Registered Address

137 ST MARY CHURCH ROAD
TORQUAY
DEVON
TQ1 3HW

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

All companies at TQ1 3HW

Registration Data

Company Number

04369408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£77,032
Current Assets £56,659£38,535£31,532£29,248£27,495£27,978£24,289
of which Cash £1,419£4,222£1,418£1,370£774£4,231£5,422
Total Assets £56,659£38,535£31,532£29,248£27,495£27,978£101,321
Current Liabilities £61,842£47,784£42,688£29,525£37,314£52,085£65,820
Net Current Assets £-5,183£-9,249£-11,156£-277£-9,819£-24,107£-41,531
Total Net Worth £-2,680£-6,701£-8,127£3,230£-5,462£-19,776£35,501

Previous Names

No previous names

Company Officers

  • WINSOR, Sandra

    Secretary

    Appointed on 2 December 2009

     

    137 St Mary Church Road
    Torquay
    Devon
    TQ1 3HW

  • COCKER, Christine Isabel

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: February 1952

    137 St Mary Church Road
    Torquay
    Devon
    TQ1 3HW

  • WINSOR, Sandra

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: November 1981

    137 St Mary Church Road
    Torquay
    Devon
    TQ1 3HW

  • FLANDERS, Arthur Eric

    Secretary

    Appointed on 7 February 2002

    Resigned on 2 December 2009

    5 Wilton Road
    Preston
    Paignton
    Devon
    TQ3 1HP

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2002

    Resigned on 7 February 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • FLANDERS, Arthur Eric

    Director

    Appointed on 7 February 2002

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    5 Wilton Road
    Preston
    Paignton
    Devon
    TQ3 1HP

  • FLANDERS, Jill

    Director

    Appointed on 7 February 2002

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1946

    5 Wilton Road
    Preston
    Paignton
    Devon
    TQ3 1HP

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 February 2002

    Resigned on 7 February 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8482. Transaction: MzE2NTU4NTE3MmFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBUTC. Transaction: MzE0Mjk0MTQ5MWFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNUWO. Transaction: MzEzODU4Mjg4MmFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X432GE3U. Transaction: MzExOTE1MDM2MmFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0KVL. Transaction: MzExNDQwNzY0NGFkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFT74. Transaction: MzA5NDIyNzc1M2FkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPP7N. Transaction: MzA5MTQwMjc0N2FkaXF6a2N4.

  8. 8 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23PR3M3. Transaction: MzA3NDE1OTcyOGFkaXF6a2N4.

  9. 18 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: X1O25D56. Transaction: MzA2OTU2MjM1MWFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X132HPIV. Transaction: MzA1MjczNjU0NWFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONITX4. Transaction: MzA0OTQwNjgxNWFkaXF6a2N4.

  12. 26 April 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XFLLDTMA. Transaction: MzAzNjEwNTgzM2FkaXF6a2N4.

  13. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9XZ2Q3X. Transaction: MzAyOTA3NTcwM2FkaXF6a2N4.

  14. 10 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X0137I6W. Transaction: MzAxMTE3ODUxMmFkaXF6a2N4.

  15. 31 December 2009 Appointment of Sandra Winsor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AU4DTFXQ. Transaction: MzAwNjAyMTQ3MGFkaXF6a2N4.

  16. 31 December 2009 Appointment of Miss Sandra Winsor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU4DSFXP. Transaction: MzAwNjAyMTM3OGFkaXF6a2N4.

  17. 31 December 2009 Appointment of Mrs Christine Isabel Cocker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU4DVFXS. Transaction: MzAwNjAyMTI0MGFkaXF6a2N4.

  18. 15 December 2009 Termination of appointment of Arthur Flanders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0JKWFJ7. Transaction: MzAwNDk4MjExNmFkaXF6a2N4.

  19. 15 December 2009 Termination of appointment of Jill Flanders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RWBXOFJH. Transaction: MzAwNDk4MjEwOWFkaXF6a2N4.

  20. 15 December 2009 Termination of appointment of Arthur Flanders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0JKVFJ6. Transaction: MzAwNDk4MjA5NWFkaXF6a2N4.

  21. 15 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDk4MjA2MWFkaXF6a2N4.

  22. 5 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0JL9FJL. Transaction: MzAwNDkyODIzMGFkaXF6a2N4.

  23. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5B1IAVE. Transaction: MjAzNTU0MTk0OWFkaXF6a2N4.

  24. 2 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKEH7T6. Transaction: MjAyNzA1OTAyNWFkaXF6a2N4.

  25. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGZ5T6QJ. Transaction: MjAyMzk4ODI0MGFkaXF6a2N4.

  26. 11 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIyOTg4MGFkaXF6a2N4.

  27. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY0MzM3M2FkaXF6a2N4.

  28. 13 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0MjkxN2FkaXF6a2N4.

  29. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2NjY4OGFkaXF6a2N4.

  30. 24 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0Mjk0MGFkaXF6a2N4.

  31. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDM3MzAwMWFkaXF6a2N4.

  32. 14 April 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxMjg3NmFkaXF6a2N4.

  33. 29 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: MDExNzQ3Nzc2NGFkaXF6a2N4.

  34. 13 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxNzUxMGFkaXF6a2N4.

  35. 9 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDMwMTc5OWFkaXF6a2N4.

  36. 21 March 2003 Nc inc already adjusted 12/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTQ1MTEzMGFkaXF6a2N4.

  37. 21 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzc3OTk5MGFkaXF6a2N4.

  38. 21 March 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkwODQyMGFkaXF6a2N4.

  39. 13 March 2003 Ad 01/04/02--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ2NDg3MmFkaXF6a2N4.

  40. 20 February 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTk5OTc2MGFkaXF6a2N4.

  41. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzNTk4NmFkaXF6a2N4.

  42. 15 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxOTE3N2FkaXF6a2N4.

  43. 15 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc5NDU2OGFkaXF6a2N4.

  44. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMwODE4OGFkaXF6a2N4.

  45. 7 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDUyODc1MGFkaXF6a2N4.

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