A + C Weir Limited

Company Registration Number: 04799095

Company registered in England and Wales

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A + C Weir Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Braintree, Essex.

Registered Address

FINANCE HOUSE THE SQUARE
GREAT NOTLEY
BRAINTREE
ESSEX
CM77 7WT

There are 54 companies currently registered at this postcode, including this one.

All companies at CM77 7WT

Registration Data

Company Number

04799095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

77310 - Renting and leasing of agricultural machinery and equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£9,020
Current Assets £30,576£12,995£3,756£7,950£970£138
of which Cash £15,720£5,636£918£936£970£138
Total Assets £30,576£12,995£3,756£7,950£970£9,158
Current Liabilities £14,365£19,835£209£344£2,386£5,179
Net Current Assets £16,211£-6,840£3,547£7,606£-1,416£-5,041
Total Net Worth £-52,244£-70,124£-53,678£-48,023£-46,468£3,979

Previous Names

No previous names

Company Officers

  • WEIR, Carol Margaret

    Secretary

    Appointed on 13 June 2003

     

    Finance House
    The Square
    Great Notley
    Braintree
    Essex
    CM77 7WT

  • WEIR, Allan Carswell Walker

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Finance House
    The Square
    Great Notley
    Braintree
    Essex
    CM77 7WT

  • WEIR, Carol Margaret

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Finance House
    The Square
    Great Notley
    Braintree
    Essex
    CM77 7WT

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 25 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYBZNU. Transaction: MzE1MzYyMTY4N2FkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHLAY. Transaction: MzE0Mjk5Mzc1OGFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9CTJF. Transaction: MzEyNzYyODUzOGFkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42HHSIR. Transaction: MzExODU1Njk3NGFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0TYA. Transaction: MzEwMzQ3Nzg2NWFkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D5EII. Transaction: MzA5NTA4Njk5OGFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VP7L. Transaction: MzA4MjEwNDY1N2FkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232EUN4. Transaction: MzA3MzY1MTc2MGFkaXF6a2N4.

  9. 19 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGNHE1. Transaction: MzA2MTA4OTA3N2FkaXF6a2N4.

  10. 19 July 2012 Director's details changed for Mr Allan Carswell Walker Weir on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1DGNHDT. Transaction: MzA2MTA4ODk4NWFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G5CWI. Transaction: MzA1MzMxNzA4M2FkaXF6a2N4.

  12. 15 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X7LN8VU9. Transaction: MzA0MDUyNDM2NWFkaXF6a2N4.

  13. 15 July 2011 Secretary's details changed for Mrs Carol Margaret Weir on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH03. Barcode: X7LN7VU8. Transaction: MzA0MDUyNDM1NmFkaXF6a2N4.

  14. 25 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTIyMTU4MWFkaXF6a2N4.

  15. 22 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2F6UV6S. Transaction: MzAzOTIyMTUxNWFkaXF6a2N4.

  16. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwNzEwOGFkaXF6a2N4.

  17. 27 August 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X2QEQMWB. Transaction: MzAyMjIyNjc4MWFkaXF6a2N4.

  18. 27 August 2010 Director's details changed for Mrs Carol Margaret Weir on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X2QEPMWA. Transaction: MzAyMjIyNjQ3MGFkaXF6a2N4.

  19. 27 August 2010 Director's details changed for Mr Allan Carswell Walker Weir on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X2QEOMW9. Transaction: MzAyMjIyNjQ2OGFkaXF6a2N4.

  20. 8 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYMS3I18. Transaction: MzAxMDkzNzU4NGFkaXF6a2N4.

  21. 21 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0GVBQ5. Transaction: MjAzNzUzOTYwOGFkaXF6a2N4.

  22. 14 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQQQ09PE. Transaction: MjAzMjkxMTk4N2FkaXF6a2N4.

  23. 4 November 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X313B4J2. Transaction: MjAxNzIwMTY4N2FkaXF6a2N4.

  24. 4 November 2008 Director and secretary's change of particulars / carol weir / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X313E4J5. Transaction: MjAxNzIwMTEzN2FkaXF6a2N4.

  25. 4 November 2008 Director's change of particulars / allan weir / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X313D4J4. Transaction: MjAxNzIwMTEzNmFkaXF6a2N4.

  26. 7 July 2008 Registered office changed on 07/07/2008 from finance house the square great notley braintree essex CM77 7ZZ [View PDF]

    Category: Address. Type: 287. Barcode: AEHN7155. Transaction: MjAwODU1Mjk2NGFkaXF6a2N4.

  27. 17 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AX67WYXB. Transaction: MjAwMzU1ODkyNmFkaXF6a2N4.

  28. 21 February 2008 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A02A8XE5. Transaction: MDE5MjY0ODk2NWFkaXF6a2N4.

  29. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ1ODU4OGFkaXF6a2N4.

  30. 26 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA3MTY1MWFkaXF6a2N4.

  31. 17 November 2006 Registered office changed on 17/11/06 from: 7 syers field blackmore end braintree essex CM7 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDcyODA0OWFkaXF6a2N4.

  32. 25 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDEyOTIyOGFkaXF6a2N4.

  33. 27 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA5MzcwNGFkaXF6a2N4.

  34. 4 August 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyMjAwN2FkaXF6a2N4.

  35. 11 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNzI3MDg4MWFkaXF6a2N4.

  36. 9 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwODc2MWFkaXF6a2N4.

  37. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MTU2ODkzMGFkaXF6a2N4.

  38. 29 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5NDc3N2FkaXF6a2N4.

  39. 19 April 2004 Accounting reference date shortened from 31/07/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDkxODgwMWFkaXF6a2N4.

  40. 17 September 2003 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjQ0MjM1NmFkaXF6a2N4.

  41. 20 August 2003 Ad 13/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQwMDU1OGFkaXF6a2N4.

  42. 15 August 2003 Registered office changed on 15/08/03 from: 20 new street braintree essex CM7 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI1MzcxNmFkaXF6a2N4.

  43. 7 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTI0MjkxNWFkaXF6a2N4.

  44. 7 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjYxNDkzNmFkaXF6a2N4.

  45. 29 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODM4MzUxNWFkaXF6a2N4.

  46. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY2MTQ3NmFkaXF6a2N4.

  47. 7 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIzOTQ2NGFkaXF6a2N4.

  48. 7 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk5NDA2NmFkaXF6a2N4.

  49. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIyNjUwOGFkaXF6a2N4.

  50. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzUzNTc5OWFkaXF6a2N4.

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