Ac Holdings Limited

Company Registration Number: 04917190

Company registered in England and Wales

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Ac Holdings Limited is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

SUITE 16 SHEEPBRIDGE BUSINESS CENTRE
655 SHEFFIELD ROAD
CHESTERFIELD
DERBYSHIRE
S41 9ED

There are 20 companies currently registered at this postcode, including this one.

All companies at S41 9ED

Registration Data

Company Number

04917190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £55,000£55,000£55,000£55,000£55,000£55,000
Current Assets £110£110£113£113£154£188
of which Cash £110£110£113£113£154£188
Total Assets £55,110£55,110£55,113£55,113£55,154£55,188
Current Liabilities £0£0£0£0£0£0
Net Current Assets £110£110£113£113£154£188
Total Net Worth £55,110£55,110£55,113£55,113£55,154£55,188

Previous Names

  • LUPFAW 125 LIMITED, active until 27 October 2003

Company Officers

  • ROEBUCK, Keith Edwin

    Secretary

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Chairman & Commercial Director

    Suite 16
    Sheepbridge Business Centre
    655 Sheffield Road
    Chesterfield
    Derbyshire
    S41 9ED
    Great Britain

  • ROEBUCK, Keith Edwin

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Chairman & Commercial Director

    Month of birth: December 1948

    Suite 16
    Sheepbridge Business Centre
    655 Sheffield Road
    Chesterfield
    Derbyshire
    S41 9ED
    Great Britain

  • ROEBUCK, Patricia

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1949

    Suite 16
    Sheepbridge Business Centre
    655 Sheffield Road
    Chesterfield
    Derbyshire
    S41 9ED
    Great Britain

  • SAVAGE, Stephen Henry

    Director

    Appointed on 15 October 2003

     

    Nationality: British

    Occupation: Managing & Contracts Director

    Month of birth: April 1950

    Suite 16
    Sheepbridge Business Centre
    655 Sheffield Road
    Chesterfield
    Derbyshire
    S41 9ED
    Great Britain

  • LUPFAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2003

    Resigned on 13 October 2003

    1st Floor Corporate Department
    Yorkshire House Greek Street
    Leeds
    West Yorkshire
    LS1 5SX

  • LUPFAW FORMATIONS LIMITED

    Nominee Director

    Appointed on 1 October 2003

    Resigned on 13 October 2003

    1st Floor Corporate Department
    Yorkshire House Greek Street
    Leeds
    Westyorkshire
    LS1 5SX

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

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Latest Filings

  1. 2 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDMxOTQ1MGFkaXF6a2N4.

  2. 25 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63RNJ8W. Transaction: MzE3MzQyNDU1OGFkaXF6a2N4.

  3. 27 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQC2MA. Transaction: MzE2NTMzOTIzNmFkaXF6a2N4.

  4. 8 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XR7JN. Transaction: MzE0NTU0NjEwNWFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEU0WP. Transaction: MzEzNzc5NDE1NWFkaXF6a2N4.

  6. 8 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43SIMH7. Transaction: MzEyMDA3NTcwMmFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABGPG. Transaction: MzExMzAzNDUzN2FkaXF6a2N4.

  8. 14 November 2014 Registered office address changed from 39 Chesterfield Road Dronfield Derbyshire S18 2XG to Suite 16 Sheepbridge Business Centre 655 Sheffield Road Chesterfield Derbyshire S41 9ED on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMH55U. Transaction: MzExMTM2ODQwOGFkaXF6a2N4.

  9. 24 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343UHT7. Transaction: MzA5NjgyNTI0NmFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13AGO. Transaction: MzA4NzgzOTk4NmFkaXF6a2N4.

  11. 29 October 2013 Director's details changed for Keith Edwin Roebuck on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Officers. Type: CH01. Barcode: X2K13AG0. Transaction: MzA4NzgzOTg3MWFkaXF6a2N4.

  12. 29 October 2013 Director's details changed for Stephen Henry Savage on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Officers. Type: CH01. Barcode: X2K13AGG. Transaction: MzA4NzgzOTg2OGFkaXF6a2N4.

  13. 29 October 2013 Director's details changed for Patricia Roebuck on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Officers. Type: CH01. Barcode: X2K13AG8. Transaction: MzA4NzgzOTg2NGFkaXF6a2N4.

  14. 29 October 2013 Secretary's details changed for Keith Edwin Roebuck on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Officers. Type: CH03. Barcode: X2K13AFS. Transaction: MzA4NzgzOTg2MGFkaXF6a2N4.

  15. 9 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2592D8O. Transaction: MzA3NTkzNzQ5N2FkaXF6a2N4.

  16. 22 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9K9K9. Transaction: MzA2Nzk4NjkwOGFkaXF6a2N4.

  17. 22 November 2012 Director's details changed for Patricia Roebuck on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1M9K9K1. Transaction: MzA2Nzk4Njc5MWFkaXF6a2N4.

  18. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5PBL. Transaction: MzA1NTE4OTIyNGFkaXF6a2N4.

  19. 28 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: AUEYZYQ3. Transaction: MzA0NjIzOTUxOWFkaXF6a2N4.

  20. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATESXSRP. Transaction: MzAzNDY2Mjg4MWFkaXF6a2N4.

  21. 24 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: AB41HPD9. Transaction: MzAyNzUzODA4NmFkaXF6a2N4.

  22. 16 April 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: AFSFDJ5X. Transaction: MzAxMzYzMzg1OWFkaXF6a2N4.

  23. 6 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B90V0IRO. Transaction: MzAxMjkwMTI2MmFkaXF6a2N4.

  24. 17 November 2009 Registered office address changed from 27 Meadowhead Sheffield Yorkshire S8 7UA on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Address. Type: AD01. Barcode: A9MRPEWV. Transaction: MzAwMzAyODc3MWFkaXF6a2N4.

  25. 4 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9L1E8NE. Transaction: MjAyOTkwMTM1MmFkaXF6a2N4.

  26. 8 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3XR03RV. Transaction: MjAxNTA5MTY1OWFkaXF6a2N4.

  27. 28 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APMEZZ74. Transaction: MjAwNDI0MDYzNWFkaXF6a2N4.

  28. 23 November 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2MjQyN2FkaXF6a2N4.

  29. 8 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NDA3N2FkaXF6a2N4.

  30. 12 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE3NTA2NWFkaXF6a2N4.

  31. 18 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNjE0OWFkaXF6a2N4.

  32. 18 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2NjU2NGFkaXF6a2N4.

  33. 10 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNjU4MjUzNmFkaXF6a2N4.

  34. 3 November 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM5Nzg1MmFkaXF6a2N4.

  35. 22 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTI2OTQ2OGFkaXF6a2N4.

  36. 22 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTY3Nzg1OGFkaXF6a2N4.

  37. 22 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTIwODEzOWFkaXF6a2N4.

  38. 22 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI4MzExNGFkaXF6a2N4.

  39. 22 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzUwOTQxOWFkaXF6a2N4.

  40. 22 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTUzNjk3N2FkaXF6a2N4.

  41. 22 January 2004 Ad 31/10/03--------- £ si [email protected]=54998 £ ic 2/55000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg0MDM5OGFkaXF6a2N4.

  42. 22 January 2004 £ nc 1000/55000 30/10/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDIyODg5OWFkaXF6a2N4.

  43. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg0NzQ5MGFkaXF6a2N4.

  44. 27 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTU3MDA5N2FkaXF6a2N4.

  45. 18 October 2003 Registered office changed on 18/10/03 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDEyMDI0NGFkaXF6a2N4.

  46. 18 October 2003 Accounting reference date shortened from 31/10/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTIxNDM4N2FkaXF6a2N4.

  47. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA1NDc0MWFkaXF6a2N4.

  48. 18 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg1NDcxMWFkaXF6a2N4.

  49. 18 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM2OTAxOWFkaXF6a2N4.

  50. 18 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY2ODc3M2FkaXF6a2N4.

  51. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI2MDM3NWFkaXF6a2N4.

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