Ac Devco Ltd

Company Registration Number: 05112571

Company registered in England and Wales

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Ac Devco Ltd is a Private Company Limited by Shares first registered on 26 April 2004.

Registered Address

64 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0AS

There are 770 companies currently registered at this postcode, including this one.

All companies at SE1 0AS

Registration Data

Company Number

05112571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects 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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £102,573£88,963£46,056£55,396£80,569£58,988£31,310£25,198£21,701£15,195£10,727£19,274
of which Cash £46,009£34,324£778£4,791£24,258£27,961£3,881£8,728£3,481£8,773£0£4,488
Total Assets £102,573£88,963£46,056£55,396£80,569£58,988£31,310£25,198£21,701£15,195£10,727£19,274
Current Liabilities £13,226£25,133£8,127£16,993£29,272£30,856£33,165£26,939£23,933£17,308£12,125£10,892
Net Current Assets £89,347£63,830£37,929£38,403£51,297£28,132£-1,855£-1,741£-2,232£-2,113£-1,398£8,382
Total Net Worth £93,531£69,510£45,264£44,728£55,563£33,480£951£2,000£1£0£1£10,247

Previous Names

No previous names

Company Officers

  • CARTWRIGHT, Ian Alexander

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    64 Southwark Bridge Road
    London
    SE1 0AS

  • DUNSIRE, Carl

    Secretary

    Appointed on 14 May 2004

    Resigned on 14 March 2011

    150
    Free Trade Wharf 340 The Highway
    London
    E1W 3EU
    United Kingdom

  • BTC (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 26 April 2004

    Resigned on 27 April 2004

    Btc House Chapel Hill
    Longridge
    Preston
    Lancashire
    PR3 3JY

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

Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AY4P6. Transaction: MzE3NTY3ODE1OWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6VOI. Transaction: MzE2NTIzNjQ4MmFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57ATZ43. Transaction: MzE0ODg5ODEwOWFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNMU1N. Transaction: MzE0MDgzMDU4NmFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47P27FU. Transaction: MzEyMzMyOTk3MGFkaXF6a2N4.

  6. 24 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: X3NDQEAI. Transaction: MzExNDE5NTc3MGFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38FKUIH. Transaction: MzEwMDU0NjcxMmFkaXF6a2N4.

  8. 24 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: X2NXDUKE. Transaction: MzA5MTQ4MjE3OWFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28TF4CB. Transaction: MzA3ODMyMzk2M2FkaXF6a2N4.

  10. 22 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: X1OA9ABE. Transaction: MzA2OTkyNTAyOGFkaXF6a2N4.

  11. 3 October 2012 Director's details changed for Mr Ian Alexander Cartwright on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X1IR7NPN. Transaction: MzA2NTIwNTUzOGFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X19GAN60. Transaction: MzA1NzkwMTE1OWFkaXF6a2N4.

  13. 14 February 2012 Director's details changed for Mr Ian Alexander Cartwright on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12N20Z4. Transaction: MzA1MjQ0NDc0M2FkaXF6a2N4.

  14. 30 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: X0PAJVDC. Transaction: MzA0OTg0MzE2MWFkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XPB81UEE. Transaction: MzAzNzYzNTg5NGFkaXF6a2N4.

  16. 14 March 2011 Director's details changed for Mr Ian Alexander Cartwright on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X0RYASF3. Transaction: MzAzMzc2OTkzOWFkaXF6a2N4.

  17. 14 March 2011 Termination of appointment of Carl Dunsire as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0RWPSFG. Transaction: MzAzMzc2OTc2NWFkaXF6a2N4.

  18. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCBRLQCY. Transaction: MzAyOTQ3NDg2OWFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XUD7SJWI. Transaction: MzAxNTMxMzg3M2FkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Mr Ian Alexander Cartwright on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XUD7RJWH. Transaction: MzAxNTMxMzUzM2FkaXF6a2N4.

  21. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDCH3GRD. Transaction: MzAwNzI5MjY4N2FkaXF6a2N4.

  22. 24 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SHU9AR. Transaction: MjAzMTQyMzA5MGFkaXF6a2N4.

  23. 24 April 2009 Director's change of particulars / ian cartwright / 24/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8SHT9AQ. Transaction: MjAzMTQyMjc4OWFkaXF6a2N4.

  24. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANVCM6C8. Transaction: MjAyMjg0MDM0OWFkaXF6a2N4.

  25. 23 June 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90PY0TM. Transaction: MjAwNzY4MTQwMWFkaXF6a2N4.

  26. 23 June 2008 Secretary's change of particulars / carl dunsire / 02/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X90PX0TL. Transaction: MjAwNzY4MDc1MmFkaXF6a2N4.

  27. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NTEwNWFkaXF6a2N4.

  28. 15 November 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA1OTIxNGFkaXF6a2N4.

  29. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMTk0NGFkaXF6a2N4.

  30. 3 July 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzMTE4M2FkaXF6a2N4.

  31. 8 June 2006 Registered office changed on 08/06/06 from: 307 great guildford business square, 30 great guildford street, london SE1 0HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg0Mjg3N2FkaXF6a2N4.

  32. 25 June 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE0NTIyNWFkaXF6a2N4.

  33. 21 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDk0NjY5MmFkaXF6a2N4.

  34. 29 April 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTk1MTM5OGFkaXF6a2N4.

  35. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU2ODA0N2FkaXF6a2N4.

  36. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg1NDc4MmFkaXF6a2N4.

  37. 26 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTYzODAzMmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 16:17:55 +0100