Ac Electrical Services (Nw) Ltd

Company Registration Number: 04500487

Company registered in England and Wales

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Ac Electrical Services (Nw) Ltd is a Private Company Limited by Shares first registered on 1 August 2002. Its current registered address is in Fleetwood, Lancashire.

Registered Address

UNIT 3
DENHAM WAY
FLEETWOOD
LANCASHIRE
ENGLAND
FY7 6PR

There are 6 companies currently registered at this postcode, including this one.

All companies at FY7 6PR

Registration Data

Company Number

04500487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,763,739£4,861,500£3,588,170£2,724,260£2,041,902£1,454,915£1,477,346
of which Cash £4,999,373£3,676,402£2,410,642£1,999,892£1,407,752£1,073,294£1,113,192
Total Assets £5,763,739£4,861,500£3,588,170£2,724,260£2,041,902£1,454,915£1,477,346
Current Liabilities £1,711,625£1,124,102£1,022,058£731,904£594,820£402,443£695,885
Net Current Assets £4,052,114£3,737,398£2,566,112£1,992,356£1,447,082£1,052,472£781,461
Total Net Worth £4,575,751£4,180,063£3,240,230£2,399,342£1,686,335£1,347,544£1,082,881

Previous Names

No previous names

Company Officers

  • CUMPSTY, Rachel

    Secretary

    Appointed on 8 November 2002

     

    Nationality: British

    Unit 3
    Denham Way
    Fleetwood
    Lancashire
    FY7 6PR
    England

  • CUMPSTY, Andrew

    Director

    Appointed on 8 November 2002

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: October 1970

    Unit 3
    Denham Way
    Fleetwood
    Lancashire
    FY7 6PR
    England

  • CUMPSTY, Rachel

    Director

    Appointed on 20 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    Unit 3
    Denham Way
    Fleetwood
    Lancashire
    FY7 6PR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2002

    Resigned on 1 August 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 October 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HUF9DV. Transaction: MzE2MDI3NDgwN2FkaXF6a2N4.

  2. 7 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCXWB. Transaction: MzE1NDYyODM1N2FkaXF6a2N4.

  3. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0Rk9JVERhZGlxemtjeA.

  4. 23 February 2016 Registered office address changed from Unit 3 Denham Way Fleetwood Lancashire FY6 6PR to Unit 3 Denham Way Fleetwood Lancashire FY7 6PR on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BP217. Transaction: MzE0MjUyNTg2NGFkaXF6a2N4.

  5. 4 February 2016 Director's details changed for Mr Andrew Cumpsty on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH01. Barcode: X500TS2H. Transaction: MzE0MTMwNTUwOGFkaXF6a2N4.

  6. 4 February 2016 Secretary's details changed for Rachel Cumpsty on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH03. Barcode: X500TQPU. Transaction: MzE0MTMwNTI2M2FkaXF6a2N4.

  7. 4 February 2016 Director's details changed for Rachel Cumpsty on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH01. Barcode: X500TPXU. Transaction: MzE0MTMwNTA2NWFkaXF6a2N4.

  8. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I60QGW. Transaction: MzEzMzU1NzA2N2FkaXF6a2N4.

  9. 9 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4DEY6BU. Transaction: MzEyODY1NDEwOGFkaXF6a2N4.

  10. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILPB7V. Transaction: MzEwOTc3NjgzN2FkaXF6a2N4.

  11. 10 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZE5LM. Transaction: MzEwNTMxNzc2MWFkaXF6a2N4.

  12. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JKPZI3. Transaction: MzA4NzU1ODA1OWFkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7J3KO. Transaction: MzA4MjgzMzc5NWFkaXF6a2N4.

  14. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K2BXDU. Transaction: MzA2NjM5NDA0OGFkaXF6a2N4.

  15. 5 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EOBM1L. Transaction: MzA2MTkzMTg5MGFkaXF6a2N4.

  16. 3 May 2012 Registered office address changed from 209 Church Street Blackpool Lancashire FY1 3TE on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A180LPK9. Transaction: MzA1Njk0NjQxN2FkaXF6a2N4.

  17. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVOGZYOU. Transaction: MzA0NjE5NTc1N2FkaXF6a2N4.

  18. 11 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XGI1HWLU. Transaction: MzA0MTk3MDM3OWFkaXF6a2N4.

  19. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMUHGONY. Transaction: MzAyNjEwMDQzM2FkaXF6a2N4.

  20. 13 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XX1RPMIF. Transaction: MzAyMTM0MjI0MGFkaXF6a2N4.

  21. 13 August 2010 Director's details changed for Andrew Cumpsty on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XX1ROMIE. Transaction: MzAyMTM0MTk3MWFkaXF6a2N4.

  22. 28 January 2010 Appointment of Rachel Cumpsty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGGKWGZ1. Transaction: MzAwODEwMzU5NGFkaXF6a2N4.

  23. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6EXNF4X. Transaction: MzAwMzU4MDIzNmFkaXF6a2N4.

  24. 28 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFM0DDNB. Transaction: MjA0MjI4ODM1M2FkaXF6a2N4.

  25. 20 February 2009 Accounting reference date extended from 31/12/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWI0I7IV. Transaction: MjAyNjMwOTUwN2FkaXF6a2N4.

  26. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASEYY4DT. Transaction: MjAxNjgxOTU2NGFkaXF6a2N4.

  27. 22 August 2008 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARIMQ2GD. Transaction: MjAxMTY5MTEyOWFkaXF6a2N4.

  28. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU3NTE1MmFkaXF6a2N4.

  29. 5 September 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE3MTEwN2FkaXF6a2N4.

  30. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQyNzc0MGFkaXF6a2N4.

  31. 25 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkwMTA5MWFkaXF6a2N4.

  32. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjA5NTA2NWFkaXF6a2N4.

  33. 12 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzOTcyNGFkaXF6a2N4.

  34. 3 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUwOTAyM2FkaXF6a2N4.

  35. 2 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDc2MTkzNWFkaXF6a2N4.

  36. 27 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzE4NzE1NGFkaXF6a2N4.

  37. 27 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDUyNDIzMWFkaXF6a2N4.

  38. 4 September 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwMjU0NWFkaXF6a2N4.

  39. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk1OTU2MmFkaXF6a2N4.

  40. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMwMjM5M2FkaXF6a2N4.

  41. 30 May 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjI4MTI4M2FkaXF6a2N4.

  42. 26 November 2002 Ad 08/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjc4MzAxMGFkaXF6a2N4.

  43. 26 November 2002 Registered office changed on 26/11/02 from: unit 9 the broadside centre redmarsh industrial estate thornton, cleveleys lancashire FY5 4HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM0MTczNGFkaXF6a2N4.

  44. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg2Njg3OWFkaXF6a2N4.

  45. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgxOTQ0MWFkaXF6a2N4.

  46. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg5OTQ1MGFkaXF6a2N4.

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