Ac Insulation Ltd

Company Registration Number: 04709413

Company registered in England and Wales

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Ac Insulation Ltd is a Private Company Limited by Shares first registered on 24 March 2003. Its current registered address is in Grays, Essex.

Registered Address

UNIT 51 RECTORY ROAD
GLOBE INDUSTRIAL ESTATE
GRAYS
ESSEX
RM17 6ST

There are 56 companies currently registered at this postcode, including this one.

All companies at RM17 6ST

Registration Data

Company Number

04709413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,695,955£2,620,409£2,243,723£1,972,004£1,705,533£1,540,458£1,256,078£2,109,552£1,131,069£896,621£672,022£534,403
of which Cash £594,243£395,483£213,939£797,792£741,771£561,241£547,390£1,347,708£338,119£195,550£75,815£34,287
Total Assets £1,695,955£2,620,409£2,243,723£1,972,004£1,705,533£1,540,458£1,256,078£2,109,552£1,131,069£896,621£672,022£534,403
Current Liabilities £413,767£457,255£410,920£368,981£281,222£299,544£204,194£1,141,944£311,598£260,115£243,048£253,471
Net Current Assets £1,282,188£2,163,154£1,832,803£1,603,023£1,424,311£1,240,914£1,051,884£967,608£819,471£636,506£428,974£280,932
Total Net Worth £1,297,175£2,168,580£1,845,707£1,617,851£1,439,408£1,246,662£1,065,475£989,042£834,048£648,108£445,812£286,917

Previous Names

  • K A C INSULATIONS LIMITED, active until 10 April 2003

Company Officers

  • SURTEES, Steven Alan

    Secretary

    Appointed on 24 March 2003

     

    34 Geary Drive
    Brentwood
    Essex
    CM14 4UH

  • DISS, Nicholas John

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    Unit 51
    Rectory Road
    Globe Industrial Estate
    Grays
    Essex
    RM17 6ST

  • MCELLIGOTT, Edward Plunkett

    Director

    Appointed on 4 January 2011

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1941

    Fancy House
    Finchingfield
    Braintree
    Essex
    CM7 4HZ
    England

  • SURTEES, Steven Alan

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Unit 51
    Rectory Road
    Globe Industrial Estate
    Grays
    Essex
    RM17 6ST

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 March 2003

    Resigned on 2 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • CULLIFORD, Kenneth Allan

    Director

    Appointed on 24 March 2003

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    84 Brackendale Avenue
    Pitsea
    Basildon
    Essex
    SS13 3BE

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 March 2003

    Resigned on 2 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VB2AS. Transaction: MzE3MzExMzE4MWFkaXF6a2N4.

  2. 23 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YQSYWB. Transaction: MzE2NzIwNjQ2M2FkaXF6a2N4.

  3. 12 January 2017 Current accounting period extended from 31 August 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X5XY6JKW. Transaction: MzE2NjUxNzIzOWFkaXF6a2N4.

  4. 15 December 2016 Appointment of Mr Nicholas John Diss as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LUSMR5. Transaction: MzE2NDUxNDk0NGFkaXF6a2N4.

  5. 15 December 2016 Appointment of Mr Steven Alan Surtees as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LXAH60. Transaction: MzE2NDUxNDM2NmFkaXF6a2N4.

  6. 12 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54R1BDV. Transaction: MzE0NjE4OTUyMmFkaXF6a2N4.

  7. 21 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IHCI97. Transaction: MzEzMzQ4MDU4MmFkaXF6a2N4.

  8. 14 October 2015 Termination of appointment of Kenneth Allan Culliford as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ6J03. Transaction: MzEzMzAzNDQwMWFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4DW8. Transaction: MzEyMTE2NTY5OWFkaXF6a2N4.

  10. 14 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Z2ZVIR. Transaction: MzExNTM2Nzk3MmFkaXF6a2N4.

  11. 14 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJXPF. Transaction: MzA5ODIwNjE5NmFkaXF6a2N4.

  12. 6 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3156IT5. Transaction: MzA5NDAzNDIyNWFkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25XZAER. Transaction: MzA3NTk2MDI4N2FkaXF6a2N4.

  14. 14 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X201RCB5. Transaction: MzA3MTA1MDczN2FkaXF6a2N4.

  15. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190S6NC. Transaction: MzA1NzU2NTc2M2FkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15KY49U. Transaction: MzA1NDg0NzQxMGFkaXF6a2N4.

  17. 13 June 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XW52NUYF. Transaction: MzAzODc0Nzk1OWFkaXF6a2N4.

  18. 16 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X1W3BSHH. Transaction: MzAzMzkyODAyNmFkaXF6a2N4.

  19. 31 January 2011 Appointment of Mr Edward Plunkett Mcelligott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMC80R93. Transaction: MzAzMTM1ODczNGFkaXF6a2N4.

  20. 12 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XFJ71J3P. Transaction: MzAxMzI4MDA1M2FkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Kenneth Allan Culliford on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFJ70J3O. Transaction: MzAxMzI3OTQ4MmFkaXF6a2N4.

  22. 1 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XB5A6HX7. Transaction: MzAxMDM5NjY4NWFkaXF6a2N4.

  23. 17 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YTL93R. Transaction: MjAzMDgzODk5NmFkaXF6a2N4.

  24. 16 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A42RO915. Transaction: MjAzMDc2MDc4N2FkaXF6a2N4.

  25. 13 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGA8HZL9. Transaction: MjAwNTI2ODM1NWFkaXF6a2N4.

  26. 17 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIOZYXR. Transaction: MjAwMzUxNzg0MmFkaXF6a2N4.

  27. 17 April 2008 Registered office changed on 17/04/2008 from unit 50 rectory road globe industrial estate grays essex RM17 6ST [View PDF]

    Category: Address. Type: 287. Barcode: XUIOYYXQ. Transaction: MjAwMzQ2NDQ4OGFkaXF6a2N4.

  28. 8 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA2MzE0M2FkaXF6a2N4.

  29. 27 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMwMjQwMmFkaXF6a2N4.

  30. 15 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3ODEwOGFkaXF6a2N4.

  31. 26 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMyMjMwNWFkaXF6a2N4.

  32. 17 May 2005 Registered office changed on 17/05/05 from: fancy house finchingfield braintree essex CM7 4HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU5MDg0OWFkaXF6a2N4.

  33. 13 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NTc2MmFkaXF6a2N4.

  34. 5 February 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc3MzIxMWFkaXF6a2N4.

  35. 12 May 2004 Registered office changed on 12/05/04 from: 113 seamore avenue benfleet essex SS7 4EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY0NjM0OWFkaXF6a2N4.

  36. 10 May 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMzNDAwNWFkaXF6a2N4.

  37. 8 July 2003 Accounting reference date extended from 31/03/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTIzOTIxNGFkaXF6a2N4.

  38. 7 May 2003 Ad 16/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQ5MDE5MWFkaXF6a2N4.

  39. 16 April 2003 Registered office changed on 16/04/03 from: 76B regent street cambridge CB2 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ4NDIxM2FkaXF6a2N4.

  40. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk5NzY3OGFkaXF6a2N4.

  41. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI1NzE3MWFkaXF6a2N4.

  42. 10 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTE1MDg3MmFkaXF6a2N4.

  43. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA1MDEyMWFkaXF6a2N4.

  44. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEwMTc5NWFkaXF6a2N4.

  45. 24 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTg2MjQ5NmFkaXF6a2N4.

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