Ac Engineering (Byfleet) Limited

Company Registration Number: 04736551

Company registered in England and Wales

Approximate Location Map
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Ac Engineering (Byfleet) Limited is a Private Company Limited by Shares first registered on 16 April 2003. Its current registered address is in Surrey.

Registered Address

22 FAIRFAX ROAD
OLD WOKING
SURREY
GU22 9HW

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

All companies at GU22 9HW

Registration Data

Company Number

04736551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products 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

16 April 2016

Returns Next Due

14 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,785£60,684£60,941£22,084£37,869£29,043£18,613
of which Cash £0£0£0£4,264£1,399£1,958£2,440
Total Assets £54,785£60,684£60,941£22,084£37,869£29,043£18,613
Current Liabilities £60,868£61,845£43,699£23,789£35,392£28,605£19,536
Net Current Assets £-6,083£-1,161£17,242£-1,705£2,477£438£-923
Total Net Worth £769£7,225£22,912£2,009£4,635£3,627£1,483

Previous Names

No previous names

Company Officers

  • CLARK, Alex Duncan

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1967

    22 Fairfax Road
    Old Woking
    Surrey
    GU22 9HW

  • CLARK, Kanyarat

    Director

    Appointed on 30 November 2015

     

    Nationality: Thai

    Occupation: Company Director

    Month of birth: December 1974

    22 Fairfax Road
    Old Woking
    Surrey
    GU22 9HW

  • CLARK, Alex Duncan

    Secretary

    Appointed on 16 April 2003

    Resigned on 31 March 2004

    22 Fairfax Road
    Old Woking
    Surrey
    GU22 9HW

  • CLARK, Kanyarat

    Secretary

    Appointed on 1 April 2004

    Resigned on 30 November 2015

    Nationality: British

    22 Fairfax Road
    Woking
    Surrey
    GU22 9HW

  • CROOK, John

    Secretary

    Appointed on 31 March 2004

    Resigned on 14 December 2005

    Pencoed
    Sheets Heath Brookwood
    Woking
    Surrey
    GU24 0EL

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2003

    Resigned on 16 April 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JITI0G. Transaction: MzE2MTc2NjAwNmFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X559D0AQ. Transaction: MzE0NjY0NjYwMmFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9C834. Transaction: MzEzNzUwNzE1NmFkaXF6a2N4.

  4. 30 November 2015 Termination of appointment of Kanyarat Clark as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4L8MJRK. Transaction: MzEzNjI5NDA4MmFkaXF6a2N4.

  5. 30 November 2015 Appointment of Mrs Kanyarat Clark as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8MJE2. Transaction: MzEzNjI5Mzk5M2FkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCN9S. Transaction: MzEyMTMwNTE5M2FkaXF6a2N4.

  7. 10 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: X3MFJ34B. Transaction: MzExMzIwMjQ5MWFkaXF6a2N4.

  8. 15 November 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X3KP13U3. Transaction: MzExMTQxNjE0MWFkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYFYZ. Transaction: MzA5OTE3MzA4NWFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQ6G8. Transaction: MzA5MTA1NzIyM2FkaXF6a2N4.

  11. 28 October 2013 Registration of charge 047365510002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JYDNVN. Transaction: MzA4NzcyMjYwOGFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6HEJ. Transaction: MzA3NzExNzM1OWFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7O8VF. Transaction: MzA2OTg2OTMwMGFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18L97J7. Transaction: MzA1NzE5MDg1MmFkaXF6a2N4.

  15. 23 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: X0OSTQH4. Transaction: MzA0OTYwMDc0OWFkaXF6a2N4.

  16. 17 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XDBURTDC. Transaction: MzAzNTcyODA4OWFkaXF6a2N4.

  17. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO1HAOLZ. Transaction: MzAyNjAyMzYwMmFkaXF6a2N4.

  18. 30 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XPHYDJLI. Transaction: MzAxNDY2Mjg3NmFkaXF6a2N4.

  19. 30 April 2010 Director's details changed for Alex Duncan Clark on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XPHYCJLH. Transaction: MzAxNDY2MjYwNWFkaXF6a2N4.

  20. 10 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: PTQ7AFOS. Transaction: MzAwNDcyOTgzOWFkaXF6a2N4.

  21. 30 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3SB9G2. Transaction: MjAzMTg4OTIxN2FkaXF6a2N4.

  22. 23 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGZQF8AC. Transaction: MjAyODc3NTUxNWFkaXF6a2N4.

  23. 11 August 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3DL26Q. Transaction: MjAxMDc1NzQ5NWFkaXF6a2N4.

  24. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NTcwMGFkaXF6a2N4.

  25. 13 June 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1MzQxN2FkaXF6a2N4.

  26. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1NzQ0OGFkaXF6a2N4.

  27. 29 September 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzODcyN2FkaXF6a2N4.

  28. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjYxNDg4MWFkaXF6a2N4.

  29. 22 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: MDAzMzU1MDQ2NmFkaXF6a2N4.

  30. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg3MjcyNGFkaXF6a2N4.

  31. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY4Mzg1MmFkaXF6a2N4.

  32. 9 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2NDI0MGFkaXF6a2N4.

  33. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjg0NTE1OGFkaXF6a2N4.

  34. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA0NTk1N2FkaXF6a2N4.

  35. 25 June 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MjIwMGFkaXF6a2N4.

  36. 25 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMxMjc3OGFkaXF6a2N4.

  37. 7 February 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTIwMDg3MGFkaXF6a2N4.

  38. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcxNDI3M2FkaXF6a2N4.

  39. 7 May 2003 Registered office changed on 07/05/03 from: pencoed sheets heath lane, brookwood woking GU24 0EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY5MjA0N2FkaXF6a2N4.

  40. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIxNDA3NmFkaXF6a2N4.

  41. 26 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk0MDY3MmFkaXF6a2N4.

  42. 26 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg3ODQ5OWFkaXF6a2N4.

  43. 26 April 2003 Registered office changed on 26/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU3OTkwM2FkaXF6a2N4.

  44. 16 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTY3MTk4N2FkaXF6a2N4.

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