Ac Facilities Ltd

Company Registration Number: 04761219

Company registered in England and Wales

Ac Facilities Ltd is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in Coalville, Leics.

Registered Address

25 BUCKINGHAM
COALVILLE
LEICS

Registration Data

Company Number

04761219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £87,187£99,048£117,738£32,044£21,644£9,611£4,973£9,200
of which Cash £63,085£57,737£58,150£15,879£14,145£7,929£4,823£9,200
Total Assets £87,187£99,048£117,738£32,044£21,644£9,611£4,973£9,200
Current Liabilities £24,436£18,347£36,761£23,089£25,825£9,909£4,104£7,654
Net Current Assets £62,751£80,701£80,977£8,955£-4,181£-298£869£1,546
Total Net Worth £66,762£85,789£87,851£16,505£5,895£799£2,027£1,820

Previous Names

No previous names

Company Officers

  • ILIFFE, Katharine Louise

    Secretary

    Appointed on 11 August 2012

     

    25
    Buckingham
    Coalville
    Leics
    England

  • ILIFFE, John William

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1967

    25
    Buckingham Road
    Coalville
    Leicester
    LE67 4PB
    England

  • ILIFFE, Louise

    Secretary

    Appointed on 12 May 2003

    Resigned on 24 February 2006

    27 Castle Rock Drive
    Coalville
    Leicestershire
    LE67 4SE

  • KUCHLIN, Amalia Victoria

    Secretary

    Appointed on 24 February 2006

    Resigned on 11 August 2012

    27
    Castle Rock Drive
    Coalville
    Leicestershire
    LE67 4SE
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 May 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X67745MG. Transaction: MzE3NjY0MDUwN2FkaXF6a2N4.

  2. 18 May 2017 Director's details changed for Mr John William Iliffe on 13 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Officers. Type: CH01. Barcode: X66OJOX6. Transaction: MzE3NjA3MTQ0OWFkaXF6a2N4.

  3. 27 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658ZA1M. Transaction: MzE3NDU2ODQxNGFkaXF6a2N4.

  4. 27 April 2017 Secretary's details changed for Miss Katharine Louise Holyland on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH03. Barcode: X658Z7X5. Transaction: MzE3NDU2Nzc2MWFkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQ2T4. Transaction: MzE0Nzg3NjEyN2FkaXF6a2N4.

  6. 14 April 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X54W9RDU. Transaction: MzE0NjM1MTMyNmFkaXF6a2N4.

  7. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFJDQO. Transaction: MzEzNDUyNDg2OWFkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJGXM. Transaction: MzEyMTc1OTYyNGFkaXF6a2N4.

  9. 11 August 2014 Registered office address changed from 27 Castle Rock Drive Coalville Leicestershire LE67 4SE to 25 Buckingham Coalville Leics on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3DWVBBS. Transaction: MzEwNTI5OTAyNmFkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X36X0D9K. Transaction: MzA5OTE5MTY0OWFkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36U95LU. Transaction: MzA5OTAzODgxNWFkaXF6a2N4.

  12. 10 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CC8ZFC. Transaction: MzA4MTMxNzM3MWFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27YF7BN. Transaction: MzA3NzY0NDc4OGFkaXF6a2N4.

  14. 11 August 2012 Appointment of Miss Katharine Louise Holyland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F3SSTN. Transaction: MzA2MjI2MTc1M2FkaXF6a2N4.

  15. 11 August 2012 Termination of appointment of Amalia Kuchlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F3SSMQ. Transaction: MzA2MjI2MTcxN2FkaXF6a2N4.

  16. 22 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19DPAYX. Transaction: MzA1NzgxOTg3MWFkaXF6a2N4.

  17. 26 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X17NS183. Transaction: MzA1NjU0MDUwMWFkaXF6a2N4.

  18. 10 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XVFHCUVP. Transaction: MzAzODY0MzgzNmFkaXF6a2N4.

  19. 6 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XJB8NTWB. Transaction: MzAzNjcwNjQwN2FkaXF6a2N4.

  20. 24 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AUKLGK6F. Transaction: MzAxNjE1MTI4MGFkaXF6a2N4.

  21. 12 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XUS0PJXO. Transaction: MzAxNTM4NDM4M2FkaXF6a2N4.

  22. 12 May 2010 Director's details changed for John William Iliffe on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XUS0OJXN. Transaction: MzAxNTM4MzkyMGFkaXF6a2N4.

  23. 24 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEG6AZT. Transaction: MjAzNTczNjgzN2FkaXF6a2N4.

  24. 24 June 2009 Secretary's change of particulars / amalia kuchlin / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNEGLAZ8. Transaction: MjAzNTczNjM5MmFkaXF6a2N4.

  25. 24 June 2009 Secretary's change of particulars / amalia kuchlin / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNEG5AZS. Transaction: MjAzNTczNTYzNmFkaXF6a2N4.

  26. 23 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A44ROAX4. Transaction: MjAzNTYxOTc0M2FkaXF6a2N4.

  27. 5 June 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZNHM0A9. Transaction: MjAwNjY3ODgzNGFkaXF6a2N4.

  28. 15 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WUFZQR. Transaction: MjAwNTQ1ODYxOGFkaXF6a2N4.

  29. 11 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MjMxM2FkaXF6a2N4.

  30. 24 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU0NTI1NGFkaXF6a2N4.

  31. 12 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxMzYzOWFkaXF6a2N4.

  32. 18 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4NTg3MmFkaXF6a2N4.

  33. 18 May 2006 Accounting reference date shortened from 31/05/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTQ2NDg4MGFkaXF6a2N4.

  34. 7 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc1MzIxM2FkaXF6a2N4.

  35. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY4NzYyNmFkaXF6a2N4.

  36. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI0Mzg1N2FkaXF6a2N4.

  37. 14 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwNzQwMDU2OWFkaXF6a2N4.

  38. 14 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk3NjQzNmFkaXF6a2N4.

  39. 11 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI0NzIyOWFkaXF6a2N4.

  40. 11 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0NTQ5NmFkaXF6a2N4.

  41. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgzNjM4MWFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 07:21:54 +0100