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A C R Electrical Limited

Company Registration Number: 04957107

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 R Electrical Limited is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in Luton.

Registered Address

70 MANCROFT ROAD
CADDINGTON
LUTON
ENGLAND
LU1 4EL

There are 5 companies currently registered at this postcode, including this one.

All companies at LU1 4EL

Registration Data

Company Number

04957107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8,799£3,409£37,115£12,822£11,872£13,157
of which Cash £6,356£0£13,700£1,143£3,349£7,279
Total Assets £8,799£3,409£37,115£12,822£11,872£13,157
Current Liabilities £11,481£6,899£24,985£15,060£16,416£15,930
Net Current Assets £-2,682£-3,490£12,130£-2,238£-4,544£-2,773
Total Net Worth £966£1,387£17,236£3,871£3,602£8,088

Previous Names

No previous names

Company Officers

  • RYDER, Zena

    Secretary

    Appointed on 8 December 2003

     

    52 Orchard Avenue
    Watford
    Hertfordshire
    WD25 7JG

  • RYDER, Andrew Christopher

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    52
    Orchard Avenue
    Watford
    Hertfordshire
    WD25 7JG
    Great Britain

  • RYDER, Lucy Claire

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1987

    70
    Mancroft Road
    Caddington
    Luton
    LU1 4EL
    England

  • GRASSO, Elvis

    Secretary

    Appointed on 7 November 2003

    Resigned on 8 December 2003

    21 Regent Road
    Aylesbury
    Buckinghamshire
    HP21 7AB

  • PARKER, Ian

    Director

    Appointed on 7 November 2003

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    11 Pitchford Avenue
    Buckingham
    Buckinghamshire
    MK18 1GG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TNJ5. Transaction: MzE2MjM3MTcxMWFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JTPAQ. Transaction: MzE1MTExMjI0MGFkaXF6a2N4.

  3. 8 March 2016 Registered office address changed from 52 Orchard Avenue Watford Hertfordshire WD25 7JG to 70 Mancroft Road Caddington Luton LU1 4EL on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CCV8J. Transaction: MzE0MzU5NTAzMWFkaXF6a2N4.

  4. 8 March 2016 Appointment of Mrs Lucy Claire Ryder as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X52CCV3M. Transaction: MzE0MzU5NTAyMGFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PRJ5. Transaction: MzEzNjMyNzA5M2FkaXF6a2N4.

  6. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FICCQ8. Transaction: MzEzMDU5ODM5NGFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5NXE. Transaction: MzExMjIyODUxMmFkaXF6a2N4.

  8. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JWA6T7. Transaction: MzExMDYxMDU0NWFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ3BN. Transaction: MzA5MDUxNDY2MmFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN2841. Transaction: MzA4NTA5OTM5MWFkaXF6a2N4.

  11. 6 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77YYQ. Transaction: MzA2ODkzNDQwNmFkaXF6a2N4.

  12. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7H2E1. Transaction: MzA2NDA5Mzg1MGFkaXF6a2N4.

  13. 22 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: A0OKS96T. Transaction: MzA0OTU0MDc3MmFkaXF6a2N4.

  14. 5 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XJ0JBZT2. Transaction: MzA0ODQwNDI1M2FkaXF6a2N4.

  15. 4 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X4TYEPNI. Transaction: MzAyODIzNzk2MWFkaXF6a2N4.

  16. 6 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: AZNB9NWZ. Transaction: MzAyNDY3OTI0NmFkaXF6a2N4.

  17. 2 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XABAZFGM. Transaction: MzAwNDE0MzU3NGFkaXF6a2N4.

  18. 2 December 2009 Director's details changed for Andrew Ryder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XABAYFGL. Transaction: MzAwNDEzMzg5NGFkaXF6a2N4.

  19. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6ROKCPV. Transaction: MjAzOTkxMzA1NWFkaXF6a2N4.

  20. 26 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TXP54S. Transaction: MjAxODc3MzU2N2FkaXF6a2N4.

  21. 6 November 2008 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEUHI4L6. Transaction: MjAxNzQ1NDM0M2FkaXF6a2N4.

  22. 15 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5OTUwOGFkaXF6a2N4.

  23. 13 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1NDE0OWFkaXF6a2N4.

  24. 28 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4NzUxMWFkaXF6a2N4.

  25. 25 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4MDA3OWFkaXF6a2N4.

  26. 2 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyNzkzNGFkaXF6a2N4.

  27. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjMyNzYwOWFkaXF6a2N4.

  28. 1 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyMTc2MWFkaXF6a2N4.

  29. 24 November 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzczNzU2N2FkaXF6a2N4.

  30. 10 January 2004 Ad 10/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjU5ODE3M2FkaXF6a2N4.

  31. 29 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg1MjQ2N2FkaXF6a2N4.

  32. 29 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0NjgzNWFkaXF6a2N4.

  33. 29 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg5NDk0NmFkaXF6a2N4.

  34. 29 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxMTE3OWFkaXF6a2N4.

  35. 29 December 2003 Registered office changed on 29/12/03 from: 17 beachampton business park nash road beachampton milton keynes MK19 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc2MzkwOWFkaXF6a2N4.

  36. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE2OTkyM2FkaXF6a2N4.

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