A & C Investments Limited

Company Registration Number: 05212493

Company registered in England and Wales

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A & C Investments Limited is a Private Company Limited by Shares first registered on 23 August 2004. Its current registered address is in Stamford, Lincolnshire.

Registered Address

C/O ARCH ACCOUNTANCY LTD
36 PHILLIPS COURT
STAMFORD
LINCOLNSHIRE
PE9 2EE

There are 73 companies currently registered at this postcode, including this one.

All companies at PE9 2EE

Registration Data

Company Number

05212493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £100,037£89,216£84,066£78,857£58,318£55,840£0£0£0£0£0
Current Assets £40,422£58,038£36,556£41,269£37,928£31,145£44,616£55,147£46,632£31,240£60,079
of which Cash £40,083£57,516£36,051£39,204£33,517£29,571£37,345£30,973£29,886£10,307£46,666
Total Assets £140,459£147,254£120,622£120,126£96,246£86,985£44,616£55,147£46,632£31,240£60,079
Current Liabilities £70,811£73,515£54,714£62,600£51,354£48,103£61,525£77,595£70,494£44,387£45,715
Net Current Assets £-30,389£-15,477£-18,158£-21,331£-13,426£-16,958£-16,909£-22,448£-23,862£-13,147£14,364
Total Net Worth £69,648£73,739£65,908£57,526£44,892£38,882£39,223£33,994£32,968£28,440£17,303

Previous Names

No previous names

Company Officers

  • VARDARO, Antonio

    Director

    Appointed on 23 August 2004

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1962

    328 Eastfield Road
    Peterborough
    PE1 4RA

  • VARDARO, Carmela

    Secretary

    Appointed on 23 August 2004

    Resigned on 28 February 2014

    328 Eastfield Road
    Peterborough
    PE1 4RA

  • VARDARO, Carmela

    Director

    Appointed on 23 August 2004

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    328 Eastfield Road
    Peterborough
    PE1 4RA

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

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGH2Z1. Transaction: MzE2Njk4MzczMGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A51U2J. Transaction: MzE1MTk1NzAzNGFkaXF6a2N4.

  3. 6 May 2016 Registration of charge 052124930004, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: A56FJ6UG. Transaction: MzE0ODYwMzE1NmFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDKJ5. Transaction: MzEzOTk4NTIxMGFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIAR5. Transaction: MzEyOTY2MjgyOGFkaXF6a2N4.

  6. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKHHRN. Transaction: MzEyOTY1NTc2M2FkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXZDN. Transaction: MzEwNjc5MzU1NmFkaXF6a2N4.

  8. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UV5HL. Transaction: MzEwMTk0NTUyOWFkaXF6a2N4.

  9. 3 March 2014 Termination of appointment of Carmela Vardaro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VDCGZ. Transaction: MzA5NTU0OTM1MmFkaXF6a2N4.

  10. 3 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54X35. Transaction: MzA4NDMyNTY5OGFkaXF6a2N4.

  11. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A263N9UZ. Transaction: MzA3NjMyNzg4M2FkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYP6MO. Transaction: MzA2NDUyMDk2OWFkaXF6a2N4.

  13. 18 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1931C6G. Transaction: MzA1NzY5NDY2NmFkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XL5O5X0D. Transaction: MzA0Mjc5NTcxN2FkaXF6a2N4.

  15. 26 August 2011 Registered office address changed from C/O Arch Accountancy 36 Phillips Court Water Street Stamford Lincolnshire PE9 2EE on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Address. Type: AD01. Barcode: XL5O4X0C. Transaction: MzA0Mjc5NTU4MmFkaXF6a2N4.

  16. 23 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1YEHV76. Transaction: MzAzOTMzMDk4MGFkaXF6a2N4.

  17. 26 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X235JMV7. Transaction: MzAyMjEwNzI4NGFkaXF6a2N4.

  18. 26 August 2010 Director's details changed for Antonio Vardaro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X235IMV6. Transaction: MzAyMjEwNzI1N2FkaXF6a2N4.

  19. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXY3OJZE. Transaction: MzAxNTc4MDEzM2FkaXF6a2N4.

  20. 11 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5YJD6D. Transaction: MjA0MTE1NTEzNWFkaXF6a2N4.

  21. 6 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCARUBBI. Transaction: MjAzNjU0MDMzN2FkaXF6a2N4.

  22. 29 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZGL2OA. Transaction: MjAxMjEyNTA5NGFkaXF6a2N4.

  23. 23 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A73Y81MD. Transaction: MjAwOTUxNzY3OGFkaXF6a2N4.

  24. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYxMzk3NmFkaXF6a2N4.

  25. 4 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1Nzg3MGFkaXF6a2N4.

  26. 10 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5NDYyMGFkaXF6a2N4.

  27. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkyNDU4NmFkaXF6a2N4.

  28. 4 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk2MzczMWFkaXF6a2N4.

  29. 11 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzcxNTQ4NmFkaXF6a2N4.

  30. 21 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYwODUzMmFkaXF6a2N4.

  31. 5 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2MzIxOGFkaXF6a2N4.

  32. 15 May 2006 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTAyMDkxOGFkaXF6a2N4.

  33. 12 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzA1NTk3MWFkaXF6a2N4.

  34. 11 November 2004 Registered office changed on 11/11/04 from: thurston house 80 lincoln road peterborough PE1 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTU5NTAwN2FkaXF6a2N4.

  35. 23 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjA5NzU1MWFkaXF6a2N4.

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