A.c & Sons Limited

Company Registration Number: 05394429

Company registered in England and Wales

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A.c & Sons Limited is a Private Company Limited by Shares first registered on 16 March 2005. Its current registered address is in Cranleigh, Surrey.

Registered Address

52 SMITHBROOK KILNS
CRANLEIGH
SURREY
GU6 8JJ

There are 187 companies currently registered at this postcode, including this one.

All companies at GU6 8JJ

Registration Data

Company Number

05394429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £21,109£19,038£20,070£17,952£15,943£16,746£19,593£16,292£10,304£8,508£5,127
of which Cash £10,578£10,237£11,539£13,658£7,919£9,902£3,721£7,314£3,880£2,510£3,943
Total Assets £21,109£19,038£20,070£17,952£15,943£16,746£19,593£16,292£10,304£8,508£5,127
Current Liabilities £21,924£3,654£4,063£5,337£5,791£3,809£6,048£5,798£3,603£9,683£7,094
Net Current Assets £-815£15,384£16,007£12,615£10,152£12,937£13,545£10,494£6,701£-1,175£-1,967
Total Net Worth £-182£16,228£17,132£14,115£10,580£13,507£14,305£11,507£8,051£625£433

Previous Names

No previous names

Company Officers

  • ROSS, Fiona

    Secretary

    Appointed on 14 August 2006

     

    1
    The Orchard
    North Holmwood
    Dorking
    Surrey
    RH5 4JT
    Great Britain

  • ROSS, Adrian Edward

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    1
    The Orchard
    North Holmwood
    Dorking
    Surrey
    RH5 4JT
    Great Britain

  • LONDON, Carl John

    Secretary

    Appointed on 16 March 2005

    Resigned on 14 August 2006

    24 Blair Avenue
    Esher
    Surrey
    KT10 8BQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2005

    Resigned on 16 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • LONDON, Carl John

    Director

    Appointed on 16 March 2005

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    24 Blair Avenue
    Esher
    Surrey
    KT10 8BQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2005

    Resigned on 16 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 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: X5LXKW2Y. Transaction: MzE2NDY1MDE2NWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54R28J6. Transaction: MzE0NjE5ODM2NGFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA47M1. Transaction: MzEzODUxODkwMGFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43FCXTD. Transaction: MzExOTQwNTg4N2FkaXF6a2N4.

  5. 16 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: X3MV6GVL. Transaction: MzExMzU5Nzk0MGFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35U5YK8. Transaction: MzA5ODI3OTIwOGFkaXF6a2N4.

  7. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IYAD40. Transaction: MzA4NjkzNzUyMmFkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X27J0VUZ. Transaction: MzA3NzMzNzMwMGFkaXF6a2N4.

  9. 7 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: X1N9TUWW. Transaction: MzA2OTAyMDI4NWFkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X19YASZ7. Transaction: MzA1ODMyMzY4NGFkaXF6a2N4.

  11. 19 July 2011 Director's details changed for Mr Adrian Edward Ross on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8N2FVY2. Transaction: MzA0MDY5Mzk5M2FkaXF6a2N4.

  12. 19 July 2011 Secretary's details changed for Fiona Ross on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH03. Barcode: X8N1TVYF. Transaction: MzA0MDY5Mzk1MmFkaXF6a2N4.

  13. 19 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8LKHVYK. Transaction: MzA0MDY5MDczN2FkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XTJ3TURQ. Transaction: MzAzODMzMjAzNGFkaXF6a2N4.

  15. 20 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: X9NG3Q35. Transaction: MzAyOTA1NjU2MGFkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X322IICG. Transaction: MzAxMTY0MDY0NWFkaXF6a2N4.

  17. 17 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X322HICF. Transaction: MzAxMTU5NjY1OGFkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Adrian Edward Ross on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X322FICD. Transaction: MzAxMTU5NjY1NmFkaXF6a2N4.

  19. 16 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X322GICE. Transaction: MzAxMTU5NjY1N2FkaXF6a2N4.

  20. 4 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: XAPPQGD4. Transaction: MzAwNjExMjg0MmFkaXF6a2N4.

  21. 2 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MYJ8OZ. Transaction: MjAyOTc5NjMwOGFkaXF6a2N4.

  22. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOSF72N1. Transaction: MjAxMjA2MjYzMWFkaXF6a2N4.

  23. 8 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6UIZIV. Transaction: MjAwNDkxMTc5N2FkaXF6a2N4.

  24. 7 May 2008 Registered office changed on 07/05/2008 from 52 smithbrook kilns cranleigh surrey GU6 8JJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZ6UHZIU. Transaction: MjAwNDkxMTQwNmFkaXF6a2N4.

  25. 7 May 2008 Registered office changed on 07/05/2008 from 1 high street guildford surrey GU2 4HP [View PDF]

    Category: Address. Type: 287. Barcode: XZ6VKZIY. Transaction: MjAwNDkxMTMzMWFkaXF6a2N4.

  26. 22 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: MDE4ODUwODQwNWFkaXF6a2N4.

  27. 14 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ4MDUyMmFkaXF6a2N4.

  28. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA1MzIxNWFkaXF6a2N4.

  29. 25 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAxMjk2N2FkaXF6a2N4.

  30. 25 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQxMjIzN2FkaXF6a2N4.

  31. 8 May 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYzMDUxM2FkaXF6a2N4.

  32. 11 August 2005 Ad 16/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjY2MjYxM2FkaXF6a2N4.

  33. 23 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIyODQwNWFkaXF6a2N4.

  34. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxMDg3OGFkaXF6a2N4.

  35. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2NDc5MGFkaXF6a2N4.

  36. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU5OTM2NGFkaXF6a2N4.

  37. 16 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDc4NzM4OWFkaXF6a2N4.

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