A.c.r. Developments Limited

Company Registration Number: 04671054

Company registered in England and Wales

Approximate Location Map
Streetview
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.r. Developments Limited is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Kettering, Northants.

Registered Address

53 CLUB STREET
KETTERING
NORTHANTS
NN16 8RB

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

All companies at NN16 8RB

Registration Data

Company Number

04671054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,749£19,829£30,491£35,047£35,178£93,835£15,776£167,879£234,036£537,841£714,050£1,150,442£12,488
of which Cash £197£6,475£4,440£1,564£5,048£66,838£908£44£212£49£84,562£11,890£3
Total Assets £15,749£19,829£30,491£35,047£35,178£93,835£15,776£167,879£234,036£537,841£714,050£1,150,442£12,488
Current Liabilities £114,146£113,472£112,673£115,897£118,482£172,428£106,952£189,047£272,309£564,691£733,281£1,168,185£32,340
Net Current Assets £-98,397£-93,643£-82,182£-80,850£-83,304£-78,593£-91,176£-21,168£-38,273£-26,850£-19,231£-17,743£-19,852
Total Net Worth £-4,644£109£12,498£10,928£13,922£19,486£9,092£2,948£-10,660£2,775£13,212£10,063£3,101

Previous Names

  • AUTOCOLOUR REFINISHING LIMITED, active until 17 March 2005

Company Officers

  • TOMKINS, Peter Ian

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: May 1963

    Southview, 2 Polwell Lane
    Barton Seagrave
    Kettering
    Northamptonshire
    NN15 6UA

  • TOMKINS, Lisa Jane

    Secretary

    Appointed on 20 February 2003

    Resigned on 14 March 2013

    Southview
    2 Polwell Lane
    Barton Seagrave
    Kettering
    Northamptonshire
    NN15 6UA

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2003

    Resigned on 20 February 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 August 2017 Registration of charge 046710540006, created on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CTJHM0. Transaction: MzE4Mjg1MTU4M2FkaXF6a2N4.

  2. 1 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BWOKII. Transaction: MzE4MTkzMDI1NWFkaXF6a2N4.

  3. 1 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AVY9T. Transaction: MzE3MDA5MTIyNWFkaXF6a2N4.

  4. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FXXYSB. Transaction: MzE1NzczMjA1N2FkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEHFU. Transaction: MzE0MzYxMzgyNGFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8M8JD. Transaction: MzEzNjI5MTQxMWFkaXF6a2N4.

  7. 15 October 2015 Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH [View PDF]

    Category: Address. Type: AD03. Barcode: X4I1SRFT. Transaction: MzEzMzEyMDM2MWFkaXF6a2N4.

  8. 26 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X421SATD. Transaction: MzExODE3ODU3M2FkaXF6a2N4.

  9. 2 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: A3LGGHRC. Transaction: MzExMjM1NDYyOWFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAV5D. Transaction: MzA5NTUyMzc2NWFkaXF6a2N4.

  11. 5 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MKJT75. Transaction: MzA5MDQwNzUxOWFkaXF6a2N4.

  12. 5 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MKJT81. Transaction: MzA5MDQwNzQ1M2FkaXF6a2N4.

  13. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL4RW1. Transaction: MzA4MDExMDk1MmFkaXF6a2N4.

  14. 1 May 2013 Termination of appointment of Lisa Tomkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GGLQJ. Transaction: MzA3NzI4NTc5OGFkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4H95. Transaction: MzA3NDcxNzI5MWFkaXF6a2N4.

  16. 28 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1I7C2EZ. Transaction: MzA2NDkzMzU4NmFkaXF6a2N4.

  17. 25 September 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1I7C2EB. Transaction: MzA2NDkzNDY5OGFkaXF6a2N4.

  18. 25 September 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1I7C2ER. Transaction: MzA2NDkzMzgyNWFkaXF6a2N4.

  19. 15 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FAC3SJ. Transaction: MzA2MjQ2Njk0MWFkaXF6a2N4.

  20. 15 August 2012 Registered office address changed from 37 Victoria Street Kettering Northants NN16 0BU on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE12KA. Transaction: MzA2MjQ1NzE4NmFkaXF6a2N4.

  21. 28 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6NV6. Transaction: MzA1MzI3Njc0NmFkaXF6a2N4.

  22. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALVPVWIO. Transaction: MzA0MTk2MTI0OWFkaXF6a2N4.

  23. 24 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XUZK8RX6. Transaction: MzAzMjg1NTIxNWFkaXF6a2N4.

  24. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4B4TNPY. Transaction: MzAyNDIxOTI3NmFkaXF6a2N4.

  25. 11 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X046LI6G. Transaction: MzAxMTE4MzY5MGFkaXF6a2N4.

  26. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZU33I6K. Transaction: MzAxMTE1OTA1MmFkaXF6a2N4.

  27. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGZGPGW6. Transaction: MzAwNzk1MTMwMWFkaXF6a2N4.

  28. 12 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7YD82M. Transaction: MjAyNzg5MTQ0N2FkaXF6a2N4.

  29. 8 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJZDL2WO. Transaction: MjAxMjg3Nzk4MmFkaXF6a2N4.

  30. 28 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK06QXKU. Transaction: MjAwMDQxOTA5MWFkaXF6a2N4.

  31. 28 February 2008 Secretary's change of particulars / lisa tomkins / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK06PXKT. Transaction: MjAwMDQxMzE1OWFkaXF6a2N4.

  32. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzM4NDU0OGFkaXF6a2N4.

  33. 2 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkxMjM0NGFkaXF6a2N4.

  34. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTIxODIxMGFkaXF6a2N4.

  35. 18 May 2007 Registered office changed on 18/05/07 from: cedar road garage cedar road kettering northamptonshire NN16 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIzMTg4MmFkaXF6a2N4.

  36. 28 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc5MTkwOGFkaXF6a2N4.

  37. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxMjY5N2FkaXF6a2N4.

  38. 22 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzUzNjgzNGFkaXF6a2N4.

  39. 1 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkxNDQ0OWFkaXF6a2N4.

  40. 20 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzEzMTQ0OGFkaXF6a2N4.

  41. 29 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzA5NDY0N2FkaXF6a2N4.

  42. 18 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzMzOTkzOGFkaXF6a2N4.

  43. 17 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODIzNjcwOWFkaXF6a2N4.

  44. 8 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUzMjI5M2FkaXF6a2N4.

  45. 3 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA3NTMyOWFkaXF6a2N4.

  46. 18 May 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODg3Njg1N2FkaXF6a2N4.

  47. 12 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgzMDg3M2FkaXF6a2N4.

  48. 12 March 2004 Ad 19/02/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQwMjY1MmFkaXF6a2N4.

  49. 8 January 2004 Accounting reference date shortened from 29/02/04 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDAzMDkyMmFkaXF6a2N4.

  50. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc2MDA1OWFkaXF6a2N4.

  51. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzczMjc2NGFkaXF6a2N4.

  52. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM5MDAyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.13.210 Mon, 23 Oct 2017 02:14:48 +0100