Ac (Wholesale) Limited

Company Registration Number: 04416709

Company registered in England and Wales

Approximate Location Map
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Ac (Wholesale) Limited is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

CAROTINO HOUSE
BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ED

There are 3 companies currently registered at this postcode, including this one.

All companies at WD3 1ED

Registration Data

Company Number

04416709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

25 April 2016

Returns Next Due

23 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £116,875£93,503£213,948£254,396£277,669£416,953£750,515
of which Cash £27£20£436£7,036£7,441£65,232£95,755
Total Assets £116,875£93,503£213,948£254,396£277,669£416,953£750,515
Current Liabilities £159,809£113,187£121,384£147,388£241,533£273,127£440,706
Net Current Assets £-42,934£-19,684£92,564£107,008£36,136£143,826£309,809
Total Net Worth £-42,934£-19,684£92,564£107,008£36,136£161,212£336,413

Previous Names

No previous names

Company Officers

  • LAWSON, Deyan

    Secretary

    Appointed on 19 April 2002

     

    21 Frankland Road
    Croxley Green
    Rickmansworth
    WD3 3AS

  • LAWSON, Deyan

    Director

    Appointed on 19 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    21 Frankland Road
    Croxley Green
    Rickmansworth
    WD3 3AS

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 15 April 2002

    Resigned on 25 April 2002

    39a Leicester Road
    Salford
    M7 4AS

  • LAWSON, Irina

    Director

    Appointed on 19 April 2002

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1979

    21 Frankland Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 April 2002

    Resigned on 25 April 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 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: X5MAQGMR. Transaction: MzE2NTAxMjkxN2FkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPTVN. Transaction: MzE0Nzg3MzU5MWFkaXF6a2N4.

  3. 31 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: X4NFCRRT. Transaction: MzEzODcxMzM0NmFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46TX91N. Transaction: MzEyMjYzMzE5OGFkaXF6a2N4.

  5. 18 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: X3N0J789. Transaction: MzExMzc5MTMzNmFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJJAJ. Transaction: MzA5OTg3MTIyN2FkaXF6a2N4.

  7. 21 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: X2JGA7Y3. Transaction: MzA4NzI4ODU2NmFkaXF6a2N4.

  8. 3 October 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2I8FM0O. Transaction: MzA4NjMxNDgyOGFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X273GR61. Transaction: MzA3NzAwNTY3NGFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7H0VS. Transaction: MzA2ODE1Mzg2MWFkaXF6a2N4.

  11. 18 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X195ZZYB. Transaction: MzA1NzcwMzcxN2FkaXF6a2N4.

  12. 7 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15T6KHK. Transaction: MzA1NTUwNDgyMWFkaXF6a2N4.

  13. 24 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A110DDG3. Transaction: MzA1MTI2ODk5MWFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XK9O1U09. Transaction: MzAzNjkwMTcxOWFkaXF6a2N4.

  15. 23 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABXEIPCF. Transaction: MzAyNzQzNTkzNmFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XMMWYJHZ. Transaction: MzAxNDI2MDI4M2FkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Deyan Lawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMMWXJHY. Transaction: MzAxNDI1ODM0MmFkaXF6a2N4.

  18. 3 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRIBQHU6. Transaction: MzAxMDYxNzYyOGFkaXF6a2N4.

  19. 17 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A68YOHH8. Transaction: MzAwOTYwNDkyMmFkaXF6a2N4.

  20. 17 September 2009 Appointment terminated director irina lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: XCX50DC0. Transaction: MjA0MTU0MDcyMmFkaXF6a2N4.

  21. 28 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99L89DU. Transaction: MjAzMTYyMjEzM2FkaXF6a2N4.

  22. 15 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGM5S33F. Transaction: MjAxMzQwODcwM2FkaXF6a2N4.

  23. 11 June 2008 Registered office changed on 11/06/2008 from 188 -196 st albans road watford hertfordshire WD24 4AG [View PDF]

    Category: Address. Type: 287. Barcode: X6AA70GA. Transaction: MjAwNjk4MjQ0MmFkaXF6a2N4.

  24. 4 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A01KB0AG. Transaction: MjAwNjc3MjQ0M2FkaXF6a2N4.

  25. 25 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS2RZ6J. Transaction: MjAwNDEyNjUzOGFkaXF6a2N4.

  26. 26 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5NDQ4NGFkaXF6a2N4.

  27. 18 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIzMDU5OWFkaXF6a2N4.

  28. 2 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMTk3N2FkaXF6a2N4.

  29. 11 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTM0ODg2NWFkaXF6a2N4.

  30. 27 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc5MzM5NWFkaXF6a2N4.

  31. 15 March 2006 Ad 01/03/06--------- £ si [email protected]=100 £ ic 450000/450100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM1MDgzOWFkaXF6a2N4.

  32. 15 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODY4MzQ5NGFkaXF6a2N4.

  33. 15 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTE5MDg3MWFkaXF6a2N4.

  34. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTIxNzU4NGFkaXF6a2N4.

  35. 15 March 2006 Ad 15/02/06--------- £ si [email protected]=400000 £ ic 50000/450000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODk0MDk2OGFkaXF6a2N4.

  36. 15 March 2006 Nc inc already adjusted 06/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODc0ODAxNWFkaXF6a2N4.

  37. 14 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTY2MTY1NGFkaXF6a2N4.

  38. 20 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAxNTcyNWFkaXF6a2N4.

  39. 12 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTExNDExNmFkaXF6a2N4.

  40. 19 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5OTY2N2FkaXF6a2N4.

  41. 23 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzcwOTcxNGFkaXF6a2N4.

  42. 24 November 2003 Ad 09/10/03--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMxNDA5MGFkaXF6a2N4.

  43. 2 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzMzMTMzMWFkaXF6a2N4.

  44. 16 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3ODE4OWFkaXF6a2N4.

  45. 26 March 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTY3Mzc2NWFkaXF6a2N4.

  46. 20 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQ4NTg3NmFkaXF6a2N4.

  47. 20 March 2003 £ nc 100/50000 07/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzQ0MTI3NmFkaXF6a2N4.

  48. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY1NDMwM2FkaXF6a2N4.

  49. 7 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM4MTM4MGFkaXF6a2N4.

  50. 7 May 2002 Registered office changed on 07/05/02 from: 17 st georges terrace millom cumbria LA18 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUxNzg2NmFkaXF6a2N4.

  51. 7 May 2002 Ad 19/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzIzMzA0MmFkaXF6a2N4.

  52. 25 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEzMDk4MmFkaXF6a2N4.

  53. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE1MjkxOGFkaXF6a2N4.

  54. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc4MDc5NGFkaXF6a2N4.

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