A. C. Plant Limited

Company Registration Number: 05451959

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. Plant Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in Sutton, Surrey.

Registered Address

71 CORNWALL ROAD
CHEAM
SUTTON
SURREY
ENGLAND
SM2 6DU

There are 6 companies currently registered at this postcode, including this one.

All companies at SM2 6DU

Registration Data

Company Number

05451959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £220,957£175,314£113,917£98,466£116,107£87,936
of which Cash £200,900£155,445£80,982£52,815£86,245£55,975
Total Assets £220,957£175,314£113,917£98,466£116,107£87,936
Current Liabilities £78,075£82,946£61,829£46,863£52,219£58,060
Net Current Assets £142,882£92,368£52,088£51,603£63,888£29,876
Total Net Worth £169,088£118,224£73,510£80,165£101,487£69,992

Previous Names

No previous names

Company Officers

  • KING, Claire

    Secretary

    Appointed on 8 April 2012

     

    71
    Cornwall Road
    Sutton
    Surrey
    SM2 6DU
    England

  • KING, Allan Douglas

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1965

    71
    Cornwall Road
    Sutton
    Surrey
    SM2 6DU
    Uk

  • KING, Claire

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1966

    71
    Cornwall Road
    Sutton
    Surrey
    SM2 6DU
    Uk

  • KING, Allan Douglas

    Secretary

    Appointed on 20 October 2005

    Resigned on 8 April 2012

    15 Hilbert Road
    N Cheam
    Surrey
    SM3 9TF

  • KING, Claire

    Secretary

    Appointed on 13 May 2005

    Resigned on 20 October 2005

    15 Hilbert Road
    North Cheam
    Surrey
    SM3 9TF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2005

    Resigned on 13 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2005

    Resigned on 13 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57VRRZ6. Transaction: MzE0OTU1MjEwM2FkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A52Y290O. Transaction: MzE0NDM3NTQzMmFkaXF6a2N4.

  3. 17 February 2016 Registered office address changed from Coles House, 64D Central Road Worcester Park Surrey KT4 8HY to 71 Cornwall Road Cheam Sutton Surrey SM2 6DU on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Address. Type: AD01. Barcode: X50YKDAP. Transaction: MzE0MjA5NDIzNWFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C88PP6. Transaction: MzEyNzc4MDQ3N2FkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47X5Q4X. Transaction: MzEyMzc0NTA2M2FkaXF6a2N4.

  6. 12 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39PQ9S8. Transaction: MzEwMTczNDk5NmFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X387NT4J. Transaction: MzEwMDI4OTY1NGFkaXF6a2N4.

  8. 19 May 2014 Director's details changed for Claire King on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X387NT4B. Transaction: MzEwMDI4OTU5NmFkaXF6a2N4.

  9. 19 May 2014 Director's details changed for Allan Douglas King on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X387NT43. Transaction: MzEwMDI4OTU4OGFkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DFR8YB. Transaction: MzA4MjQyMDgyN2FkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: A28ISKC8. Transaction: MzA3ODQxNzgwMmFkaXF6a2N4.

  12. 22 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: A1BI8QHU. Transaction: MzA1OTYwMzgzNGFkaXF6a2N4.

  13. 6 June 2012 Secretary's details changed for Claire King on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH03. Barcode: A1A32AFL. Transaction: MzA1ODY4NDMwOGFkaXF6a2N4.

  14. 4 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1835K4J. Transaction: MzA1NzAwMzg1N2FkaXF6a2N4.

  15. 25 April 2012 Termination of appointment of Allan King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A17IKY36. Transaction: MzA1NjQ1NDk2N2FkaXF6a2N4.

  16. 25 April 2012 Appointment of Claire King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A17IKY4Y. Transaction: MzA1NjQ1NDkzMGFkaXF6a2N4.

  17. 18 April 2012 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: A16T2AU1. Transaction: MzA1NjA0MjUwN2FkaXF6a2N4.

  18. 18 April 2012 Director's details changed for Claire King on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH01. Barcode: A16T2ATT. Transaction: MzA1NjA0MjQ3NWFkaXF6a2N4.

  19. 18 April 2012 Director's details changed for Allan Douglas King on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: CH01. Barcode: A16T2ATL. Transaction: MzA1NjA0MjQyNmFkaXF6a2N4.

  20. 27 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: ABUHTUGZ. Transaction: MzAzNzg5ODU5NWFkaXF6a2N4.

  21. 7 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A162US5A. Transaction: MzAzMzM3Mzk0N2FkaXF6a2N4.

  22. 23 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0S9QLUG. Transaction: MzAyMDA5NzY1MmFkaXF6a2N4.

  23. 3 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: APNMBKEH. Transaction: MzAxNjg0ODk2M2FkaXF6a2N4.

  24. 26 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A256NB1M. Transaction: MjAzNTk2NzM3M2FkaXF6a2N4.

  25. 10 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AABRRAL8. Transaction: MjAzNDgxNDM1N2FkaXF6a2N4.

  26. 30 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A35RC1TF. Transaction: MjAwOTkxNjY2NmFkaXF6a2N4.

  27. 26 June 2008 Return made up to 13/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALXHP0VT. Transaction: MjAwNzkyODIxMGFkaXF6a2N4.

  28. 22 July 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkyOTkzOGFkaXF6a2N4.

  29. 19 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1NjA0NmFkaXF6a2N4.

  30. 12 December 2006 Accounting reference date extended from 31/05/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzU4OTgyMmFkaXF6a2N4.

  31. 15 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU0MjIzMGFkaXF6a2N4.

  32. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY2ODM3MmFkaXF6a2N4.

  33. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg2MDkwMWFkaXF6a2N4.

  34. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIwMjY5MWFkaXF6a2N4.

  35. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAxNTY4MGFkaXF6a2N4.

  36. 9 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc5NTgyOGFkaXF6a2N4.

  37. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ3NDgyOWFkaXF6a2N4.

  38. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDAzMzExNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.