A C (E & M) Installations Limited

Company Registration Number: 04709622

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 (E & M) Installations Limited is a Private Company Limited by Shares first registered on 25 March 2003. Its current registered address is in Cleckheaton.

Registered Address

7 MANOR PARK ROAD
CLECKHEATON
ENGLAND
BD19 5BL

There are 3 companies currently registered at this postcode, including this one.

All companies at BD19 5BL

Registration Data

Company Number

04709622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,782£35,674£39,020£32,625£32,390£35,683£50,160
of which Cash £0£0£0£11,370£4,471£150£318
Total Assets £57,782£35,674£39,020£32,625£32,390£35,683£50,160
Current Liabilities £0£49,765£53,812£47,527£47,029£50,626£62,662
Net Current Assets £57,782£-14,091£-14,792£-14,902£-14,639£-14,943£-12,502
Total Net Worth £1,473£1,154£586£-14,430£-14,049£-14,205£11,580

Previous Names

No previous names

Company Officers

  • HURD, Michael

    Director

    Appointed on 25 March 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1955

    37 Swan Avenue
    Gilstead
    Bingley
    BD16 3PL

  • PEARSON, John

    Director

    Appointed on 25 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    7
    Manor Park Road
    Cleckheaton
    BD19 5BL
    England

  • PEARSON, John

    Secretary

    Appointed on 25 March 2003

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Director

    349 Whitehall Road West
    Cleckheaton
    West Yorkshire
    BD19 4EE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 25 March 2003

    Resigned on 2 April 2003

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

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 25 March 2003

    Resigned on 2 April 2003

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

This information was most recently updated 06/03/2017.

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. 26 January 2017 Director's details changed for John Pearson on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YWB47M. Transaction: MzE2NzU1NDA2NmFkaXF6a2N4.

  2. 26 January 2017 Termination of appointment of John Pearson as a secretary on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM02. Barcode: X5YWB3IY. Transaction: MzE2NzU1Mzg5OWFkaXF6a2N4.

  3. 26 January 2017 Registered office address changed from 349 Whitehall Road West Hunsworth Cleckheaton Bradford West Yorkshire BD19 4EE to 7 Manor Park Road Cleckheaton BD19 5BL on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YWB3GY. Transaction: MzE2NzU1Mzg1OGFkaXF6a2N4.

  4. 14 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQEL6R. Transaction: MzE2MTg0MDM4N2FkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X548KZLE. Transaction: MzE0NTYyMTg5OGFkaXF6a2N4.

  6. 10 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZM40. Transaction: MzEzNzI1ODE5MGFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJGKW. Transaction: MzEyMDE4NzYzOGFkaXF6a2N4.

  8. 17 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU2G1U. Transaction: MzExMTQ0MzE1OGFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7KC1. Transaction: MzA5NzEwNjUxMGFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6W11L. Transaction: MzA4OTc0Mzc0NmFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3781. Transaction: MzA3NTY4NzIwNmFkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M6Z6FV. Transaction: MzA2NzkwNjkzNGFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X170KF9H. Transaction: MzA1NTk3NjIwMmFkaXF6a2N4.

  14. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKITBZWY. Transaction: MzA0ODcxMDQxMmFkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X8NNBT0J. Transaction: MzAzNDk5NTgxOGFkaXF6a2N4.

  16. 19 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9HMQQ2R. Transaction: MzAyOTAyMjcyMWFkaXF6a2N4.

  17. 6 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XD0BAIXA. Transaction: MzAxMjkwODIxN2FkaXF6a2N4.

  18. 6 April 2010 Director's details changed for Michael Hurd on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XD0B8IX8. Transaction: MzAxMjkwNzk3NGFkaXF6a2N4.

  19. 6 April 2010 Director's details changed for John Pearson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XD0B9IX9. Transaction: MzAxMjkwNzk3NWFkaXF6a2N4.

  20. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIX5BFZ6. Transaction: MzAwNTM2NjIzNWFkaXF6a2N4.

  21. 5 June 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZMZAGP. Transaction: MjAzNDQ4NTQ5MWFkaXF6a2N4.

  22. 7 January 2009 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMBG6B7. Transaction: MjAyMjY3ODMwN2FkaXF6a2N4.

  23. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGM7S6BF. Transaction: MjAyMjY3Nzg2OGFkaXF6a2N4.

  24. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3Nzk1NGFkaXF6a2N4.

  25. 12 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIxNzI5NWFkaXF6a2N4.

  26. 28 February 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NjY0MTU1M2FkaXF6a2N4.

  27. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1NzM5MmFkaXF6a2N4.

  28. 7 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMzODkzNmFkaXF6a2N4.

  29. 15 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDMxNDY4MGFkaXF6a2N4.

  30. 28 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxNjgwM2FkaXF6a2N4.

  31. 16 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: MDA4MDQ2NTYyM2FkaXF6a2N4.

  32. 14 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM0NTgwMmFkaXF6a2N4.

  33. 21 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjY0MDcwN2FkaXF6a2N4.

  34. 8 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg2NjE1M2FkaXF6a2N4.

  35. 9 April 2003 Ad 01/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTQ4OTk3OWFkaXF6a2N4.

  36. 9 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwNTkyMmFkaXF6a2N4.

  37. 9 April 2003 Registered office changed on 09/04/03 from: 349 whitehall road west hunsworth bradford BD19 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDUwNTY4NmFkaXF6a2N4.

  38. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2MjA5NGFkaXF6a2N4.

  39. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE4NDQzNGFkaXF6a2N4.

  40. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTA4NjU4NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.