A.c. Construction Ltd

Company Registration Number: 04648969

Company registered in England and Wales

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A.c. Construction Ltd is a Private Company Limited by Shares first registered on 27 January 2003. Its current registered address is in Pudsey, West Yorkshire.

Registered Address

57 PRIESTLEY DRIVE
PUDSEY
WEST YORKSHIRE
LS28 9NQ

There are 4 companies currently registered at this postcode, including this one.

All companies at LS28 9NQ

Registration Data

Company Number

04648969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £90,525£126,019£105,559£107,910£131,779£104,747
of which Cash £86,812£117,131£99,037£64,905£124,734£29,891
Total Assets £90,525£126,019£105,559£107,910£131,779£104,747
Current Liabilities £74,292£52,998£12,878£16,396£40,537£28,444
Net Current Assets £16,233£73,021£92,681£91,514£91,242£76,303
Total Net Worth £21,776£80,410£102,870£92,791£92,944£78,572

Previous Names

No previous names

Company Officers

  • JOHNSON, Donna Marie

    Secretary

    Appointed on 13 February 2003

     

    57 Priestley Drive
    Pudsey
    Leeds
    Yorkshire
    LS28 9NQ

  • JOHNSON, Carl

    Director

    Appointed on 28 January 2003

     

    Nationality: English

    Occupation: Contracts Manager

    Month of birth: November 1968

    57 Priestley Drive
    Pudsey
    Leeds
    West Yorkshire
    LS28 9NQ

  • JOHNSON, Donna Marie

    Director

    Appointed on 1 April 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1968

    57
    Priestley Drive
    Pudsey
    West Yorkshire
    LS28 9NQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 January 2003

    Resigned on 28 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 January 2003

    Resigned on 28 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A07TF. Transaction: MzE2ODg5Nzk0NGFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56FCBW3. Transaction: MzE0Nzk2MDYxNWFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXZVT. Transaction: MzE0MjAwOTYzN2FkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497W6ER. Transaction: MzEyNDgyNTM3MGFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMC6B. Transaction: MzExNzMzNjA2OWFkaXF6a2N4.

  6. 23 May 2014 Appointment of Mrs Donna Marie Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I5380. Transaction: MzEwMDYwMjIyOWFkaXF6a2N4.

  7. 23 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38I4VJN. Transaction: MzEwMDYwMDE4NmFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31N9VR6. Transaction: MzA5NDQ4Nzc5M2FkaXF6a2N4.

  9. 17 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28LO5IZ. Transaction: MzA3ODE0OTQxNmFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL27K. Transaction: MzA3MzAwMTYxNmFkaXF6a2N4.

  11. 24 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17IKZKA. Transaction: MzA1NjM4MDE1OGFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12KI12R. Transaction: MzA1MjM3NzgyOGFkaXF6a2N4.

  13. 3 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHHIXTTW. Transaction: MzAzNjQyNzM1MWFkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XQSS9RKR. Transaction: MzAzMjA3MzYxMGFkaXF6a2N4.

  15. 11 February 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XQSS8RKQ. Transaction: MzAzMjA3MzQ1MWFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XKYV6R4B. Transaction: MzAzMTExOTkzMmFkaXF6a2N4.

  17. 27 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XT039KCY. Transaction: MzAxNjQ1Nzg4NGFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XRMRIH66. Transaction: MzAwODQ2NDMxNWFkaXF6a2N4.

  19. 2 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRMRHH65. Transaction: MzAwODQ2MDMyMmFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Carl Johnson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRMRFH63. Transaction: MzAwODQ2MDMxM2FkaXF6a2N4.

  21. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRMRGH64. Transaction: MzAwODQ2MDMxNmFkaXF6a2N4.

  22. 2 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: XHY96ADE. Transaction: MjAzNDIxNzgxMWFkaXF6a2N4.

  23. 4 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXAI72I. Transaction: MjAyNDg1MzY1OWFkaXF6a2N4.

  24. 3 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNXAH72H. Transaction: MjAyNDg1Mjg1NmFkaXF6a2N4.

  25. 3 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNXAG72G. Transaction: MjAyNDg1Mjg1NWFkaXF6a2N4.

  26. 3 February 2009 Registered office changed on 03/02/2009 from 57 priestley drive pudsey leeds yorkshire LS28 9NQ [View PDF]

    Category: Address. Type: 287. Barcode: XNXAF72F. Transaction: MjAyNDg1Mjg1NGFkaXF6a2N4.

  27. 15 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE9LPZPV. Transaction: MjAwNTQzNDkzNWFkaXF6a2N4.

  28. 5 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk3NjAyMWFkaXF6a2N4.

  29. 24 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYzMTU5M2FkaXF6a2N4.

  30. 24 May 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDYzNTA3MWFkaXF6a2N4.

  31. 24 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxOTM1NWFkaXF6a2N4.

  32. 21 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTI3NTU3MmFkaXF6a2N4.

  33. 21 March 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5OTg0MmFkaXF6a2N4.

  34. 7 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcyODAwMGFkaXF6a2N4.

  35. 9 February 2005 Return made up to 20/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE1MTYyMGFkaXF6a2N4.

  36. 5 May 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MDU1NDM4M2FkaXF6a2N4.

  37. 7 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ3MzM4M2FkaXF6a2N4.

  38. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc1NDc4MWFkaXF6a2N4.

  39. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY0NTUzMGFkaXF6a2N4.

  40. 4 March 2003 Registered office changed on 04/03/03 from: laucliffe house, 16 cemetery rd heckmondwike west yorkshire WF16 9QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDEzMDc3MWFkaXF6a2N4.

  41. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgyNTc1MGFkaXF6a2N4.

  42. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ5NDcyOGFkaXF6a2N4.

  43. 27 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTM5NDQ1NmFkaXF6a2N4.

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