ACF Holdings Limited

Company Registration Number: 05234150

Company registered in England and Wales

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ACF Holdings Limited is a Private Company Limited by Shares first registered on 17 September 2004. Its current registered address is in Hastings, East Sussex.

Registered Address

5TH FLOOR CAVENDISH HOUSE
BREEDS PLACE
HASTINGS
EAST SUSSEX
TN34 3AA

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

All companies at TN34 3AA

Registration Data

Company Number

05234150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £590,497£590,497£590,497£590,497£530,124£471,426£414,328£348,139£260,527£140,535£76,607
Current Assets £132£137£6£0£36£86£952£12,649£1,688£64,133£130,984
of which Cash £132£137£6£0£36£86£952£12,649£1,688£133£0
Total Assets £590,629£590,634£590,503£590,497£530,160£471,512£415,280£360,788£262,215£204,668£207,591
Current Liabilities £14,539£69,160£104,072£142,955£131,322£119,880£96,729£116,439£103,631£37,756£25,130
Net Current Assets £-14,407£-69,023£-104,066£-142,955£-131,286£-119,794£-95,777£-103,790£-101,943£26,377£105,854
Total Net Worth £576,090£521,474£486,431£447,542£398,838£351,632£318,551£244,349£158,584£166,912£182,461

Previous Names

No previous names

Company Officers

  • CUTLER, Peter Harald Robert

    Secretary

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Finance Director

    38
    Park View
    Hastings
    TN34 2HE
    England

  • ACLAND, Alison

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    1 Colintree
    Moor Hill
    Hawkhurst
    Kent
    TN18 4PD

  • CUTLER, Peter Harald Robert

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1964

    38
    Park View
    Hastings
    TN34 2HE
    England

  • FRANKLIN, Neil Charles

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    14 Charlecote Drive
    Eastleigh
    Hampshire
    SO53 1SF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2004

    Resigned on 17 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CR74. Transaction: MzE1Nzk5MzAyMWFkaXF6a2N4.

  2. 22 September 2016 Director's details changed for Peter Harald Robert Cutler on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5G3CH0J. Transaction: MzE1Nzk5MDMzNmFkaXF6a2N4.

  3. 22 September 2016 Secretary's details changed for Peter Harald Robert Cutler on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH03. Barcode: X5G3CGKQ. Transaction: MzE1Nzk5MDE3N2FkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A56CY2QH. Transaction: MzE0ODE4MTc1MmFkaXF6a2N4.

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

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5RY5N. Transaction: MzEzMTE4NjA3MmFkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A43NHBPF. Transaction: MzEyMDAxMjc3OGFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPVG42. Transaction: MzEwNzc1NjI3MmFkaXF6a2N4.

  8. 12 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A33GQCP7. Transaction: MzA5NjEyNzU1N2FkaXF6a2N4.

  9. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2TQ3E. Transaction: MzA4NzE0Njk0N2FkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: A2HPMW4J. Transaction: MzA4NTkwNjM3OGFkaXF6a2N4.

  11. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1J7IFRS. Transaction: MzA2NTY2NzQ3NmFkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: A1ICOC8R. Transaction: MzA2NDk1MDEwM2FkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: AOFBWZ5O. Transaction: MzA0NzEwNTQ5NGFkaXF6a2N4.

  14. 7 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALPX3SX9. Transaction: MzAzNTIwODc4MWFkaXF6a2N4.

  15. 25 September 2010 Annual return made up to 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: A060DNM2. Transaction: MzAyMzk5OTYyNmFkaXF6a2N4.

  16. 20 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AD3KCJ8D. Transaction: MzAxMzgzODczNWFkaXF6a2N4.

  17. 2 March 2010 Registered office address changed from Grove Mills Cranbrook Road Hawkhurst Kent TN18 4AS on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: A1D42HU5. Transaction: MzAxMDQ4OTcxMmFkaXF6a2N4.

  18. 6 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: AS4U1DU8. Transaction: MzAwMDEzOTk0MGFkaXF6a2N4.

  19. 6 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7Y608QJ. Transaction: MjAyOTk4MjU2MmFkaXF6a2N4.

  20. 19 November 2008 Return made up to 17/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEGI24YQ. Transaction: MjAxODM0OTYxN2FkaXF6a2N4.

  21. 17 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQSC90N0. Transaction: MjAwNzM3MzI0MmFkaXF6a2N4.

  22. 25 October 2007 Registered office changed on 25/10/07 from: hanover house 18 mount ephraim road tunbridge wells TN1 1ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzU1MDkzMGFkaXF6a2N4.

  23. 19 October 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY2ODY3MmFkaXF6a2N4.

  24. 29 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU1MTU2MGFkaXF6a2N4.

  25. 8 December 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg1MTI1MmFkaXF6a2N4.

  26. 6 November 2006 Accounting reference date extended from 30/09/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQ0MjgyMWFkaXF6a2N4.

  27. 9 October 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ3MTMyNmFkaXF6a2N4.

  28. 12 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY2Mzc3NGFkaXF6a2N4.

  29. 4 July 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0MzY0NjUwNGFkaXF6a2N4.

  30. 4 July 2005 Ad 20/10/04--------- £ si [email protected]=93492 £ ic 89997/183489 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTA3NDg3OGFkaXF6a2N4.

  31. 2 June 2005 Ad 20/10/04--------- £ si [email protected]=89996 £ ic 1/89997 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ5NDEzNWFkaXF6a2N4.

  32. 27 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzM1NjE1M2FkaXF6a2N4.

  33. 22 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDIwMzgwM2FkaXF6a2N4.

  34. 22 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU2NDUwOGFkaXF6a2N4.

  35. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA4OTkzNWFkaXF6a2N4.

  36. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEyNDU2NmFkaXF6a2N4.

  37. 22 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI3MTE2MWFkaXF6a2N4.

  38. 17 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjA0MTU2NGFkaXF6a2N4.

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