Ac Landscaping Ltd

Company Registration Number: 04474143

Company registered in England and Wales

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Ac Landscaping Ltd is a Private Company Limited by Shares first registered on 1 July 2002. Its current registered address is in Near Grimsby, North Lincolnshire.

Registered Address

HICKORY WIND COTTAGE
RIBY CROSS ROADS, RIBY
NEAR GRIMSBY
NORTH LINCOLNSHIRE
DN37 8NH

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

All companies at DN37 8NH

Registration Data

Company Number

04474143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,418£11,204£14,109£12,699£8,771£10,963
Current Assets £6,714£7,167£3,617£1,540£2,116£494
of which Cash £3,847£7,167£3,617£1,540£2,116£494
Total Assets £15,132£18,371£17,726£14,239£10,887£11,457
Current Liabilities £2,400£4,460£3,535£5,247£6,716£2,586
Net Current Assets £4,314£2,707£82£-3,707£-4,600£-2,092
Total Net Worth £12,732£13,911£14,191£8,992£4,171£8,871

Previous Names

  • AC MAINTENANCE CONTRACTS LIMITED, active until 21 November 2014

Company Officers

  • CRAIG, Suzanne Lucille

    Secretary

    Appointed on 26 October 2006

     

    Hickory Wind Cottage
    Rigby Cross Roads Riby
    Grimsby
    South Humberside
    DN37 8NH

  • CRAIG, Andrew

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: General Handyman

    Month of birth: February 1964

    Hickory Wind Cottage
    Riby Cross Roads Riby
    Grimsby
    DN37 8NH

  • CRAIG, Suzanne Lucille

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Hickory Wind Cottage
    Cross Roads
    Riby
    Grimsby
    DN37 8NH
    England

  • TAYLOR AND COMPANY

    Secretary

    Appointed on 3 July 2002

    Resigned on 26 October 2006

    Temple Chamber 4 Abbey Road
    Grimsby
    North East Lincolnshire
    DN32 0HF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2002

    Resigned on 3 July 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2002

    Resigned on 3 July 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 4 April 2017 Appointment of Mrs Suzanne Lucille Craig as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63N7G5P. Transaction: MzE3Mjc1MjM1OGFkaXF6a2N4.

  2. 3 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC29Z4. Transaction: MzE1ODY1MzkxMWFkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06E2I. Transaction: MzE1MjY0NDkwMGFkaXF6a2N4.

  4. 24 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXSRRC. Transaction: MzEzMTMxMzU2N2FkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6BWXN. Transaction: MzEyNjY3MjkwMWFkaXF6a2N4.

  6. 21 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLVlUxVUphZGlxemtjeA.

  7. 21 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3KVU1UJ. Transaction: MzExMTgwMDU0MWFkaXF6a2N4.

  8. 21 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3KVU1UR. Transaction: MzExMTc5ODgzMWFkaXF6a2N4.

  9. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13PAA. Transaction: MzEwODIxMjI2MWFkaXF6a2N4.

  10. 15 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6EV8Q. Transaction: MzEwMzc0OTk2MWFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXDOA. Transaction: MzA4MjQ2NjQ1M2FkaXF6a2N4.

  12. 10 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSPBXD. Transaction: MzA4MTMxMzU0MGFkaXF6a2N4.

  13. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX4PMO. Transaction: MzA2NDY5Njg2N2FkaXF6a2N4.

  14. 18 September 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQULIB. Transaction: MzA2NDI3MTc0NWFkaXF6a2N4.

  15. 21 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8VSUXOK. Transaction: MzA0NDE2NjI0MWFkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X5SRRVQX. Transaction: MzA0MDIzODY4NGFkaXF6a2N4.

  17. 4 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWTQYM3C. Transaction: MzAyMDc4NDc4OGFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XQ4EIM2B. Transaction: MzAyMDM4NDAxOGFkaXF6a2N4.

  19. 28 July 2010 Director's details changed for Andrew Craig on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQ4EHM2A. Transaction: MzAyMDM4MzgyOGFkaXF6a2N4.

  20. 18 September 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6VYDDZ. Transaction: MjA0MTU5NjIwOWFkaXF6a2N4.

  21. 22 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5H5QAVW. Transaction: MjAzNTUyNzU2NGFkaXF6a2N4.

  22. 22 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARKEX2GE. Transaction: MjAxMTY3OTY3N2FkaXF6a2N4.

  23. 12 August 2008 Return made up to 01/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWX7424K. Transaction: MjAxMDgyMDY2OGFkaXF6a2N4.

  24. 12 August 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI4MTgyNGFkaXF6a2N4.

  25. 28 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5NzMwNGFkaXF6a2N4.

  26. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcxNzQyNGFkaXF6a2N4.

  27. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY5NDE0OGFkaXF6a2N4.

  28. 19 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1OTQxNmFkaXF6a2N4.

  29. 28 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4ODI0MWFkaXF6a2N4.

  30. 4 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3MjY0MGFkaXF6a2N4.

  31. 14 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzMzNzc4N2FkaXF6a2N4.

  32. 9 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3NjkxM2FkaXF6a2N4.

  33. 17 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjA4MDM4MGFkaXF6a2N4.

  34. 10 October 2003 Registered office changed on 10/10/03 from: 18 mill close waltham grimsby north east lincolnshire DN37 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ4NzMxOWFkaXF6a2N4.

  35. 1 August 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk2MjIyMmFkaXF6a2N4.

  36. 24 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwNzUwOGFkaXF6a2N4.

  37. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA3MTQ5NWFkaXF6a2N4.

  38. 14 July 2002 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTE3ODE5NGFkaXF6a2N4.

  39. 14 July 2002 Registered office changed on 14/07/02 from: taylor & company temple chambers grimsby DN32 0HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA1ODg5OGFkaXF6a2N4.

  40. 9 July 2002 Registered office changed on 09/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjg0MDE2NGFkaXF6a2N4.

  41. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYzMjM5NmFkaXF6a2N4.

  42. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE2MDM0NmFkaXF6a2N4.

  43. 1 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjMwMjQ1NGFkaXF6a2N4.

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