Ac Land and Buildings Limited

Company Registration Number: 05467335

Company registered in England and Wales

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Ac Land and Buildings Limited is a Private Company Limited by Shares first registered on 31 May 2005. Its current registered address is in Reading, Berkshire.

Registered Address

FIELD FARM BARN
SULHAMSTEAD HILL SULHAMSTEAD
READING
BERKSHIRE
RG7 4DA

There are 4 companies currently registered at this postcode, including this one.

All companies at RG7 4DA

Registration Data

Company Number

05467335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£0
of which Cash £100£100£0£0£0
Total Assets £100£100£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£0
Total Net Worth £100£100£0£0£0

Previous Names

  • HAMSARD 2842 LIMITED, active until 11 October 2005

Company Officers

  • MIERS, Francis Henry John Capel

    Secretary

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: It

    18
    Doughty Street
    London
    WC1N 2PL
    England

  • CUNLIFFE, Jeffrey Francis

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1969

    Pennington Silver Street
    South Cerney
    Cirencester
    Gloucestershire
    GL7 5TS

  • MIERS, Francis Henry John Capel

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: It

    Month of birth: May 1967

    18
    Doughty Street
    London
    WC1N 2PL
    England

  • CUNLIFFE, Jeffrey Francis

    Secretary

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    Pennington Silver Street
    South Cerney
    Cirencester
    Gloucestershire
    GL7 5TS

  • HAMMONDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 May 2005

    Resigned on 10 October 2005

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • HAMMONDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 31 May 2005

    Resigned on 10 October 2005

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5BO0CE1. Transaction: MzE1MzQyOTMwN2FkaXF6a2N4.

  2. 15 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52S8ZMQ. Transaction: MzE0NDEwNTkwNGFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB2B9C. Transaction: MzEyNTg4NzIxOWFkaXF6a2N4.

  4. 25 June 2015 Director's details changed for Mr Francis Henry John Capel Miers on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X4AB2B94. Transaction: MzEyNTg4NzE5NWFkaXF6a2N4.

  5. 25 June 2015 Secretary's details changed for Mr Francis Henry John Capel Miers on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X4AB2B8W. Transaction: MzEyNTg4NzE5M2FkaXF6a2N4.

  6. 3 April 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44IRAWW. Transaction: MzEyMDU3MDY3NmFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3980H9M. Transaction: MzEwMTE2NjgzMmFkaXF6a2N4.

  8. 30 April 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X36WWQHT. Transaction: MzA5OTEwNDc4MmFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6S39F. Transaction: MzA4MDM0NjA2NWFkaXF6a2N4.

  10. 23 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22S1YSW. Transaction: MzA3MzM4NzgzMmFkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLIBQG. Transaction: MzA1OTU5NDA4MmFkaXF6a2N4.

  12. 12 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14KQ3LM. Transaction: MzA1Mzk4Njk3N2FkaXF6a2N4.

  13. 5 August 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XEF7RWEY. Transaction: MzA0MTYxNTA1MWFkaXF6a2N4.

  14. 23 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XFF8XTJ8. Transaction: MzAzNjA1ODAyNmFkaXF6a2N4.

  15. 10 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTEzODAwM2FkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJLILLI7. Transaction: MzAxOTEzODE2NWFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Francis Henry John Capel Miers on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJLIKLI6. Transaction: MzAxOTEzODEwM2FkaXF6a2N4.

  18. 8 July 2010 Director's details changed for Jeffrey Francis Cunliffe on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJLIJLI5. Transaction: MzAxOTEzODEwMmFkaXF6a2N4.

  19. 8 July 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XJLHBLIW. Transaction: MzAxOTEzNzk5MmFkaXF6a2N4.

  20. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjMwNDg0NGFkaXF6a2N4.

  21. 22 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHN1BR0. Transaction: MjAzNzY3ODEyMmFkaXF6a2N4.

  22. 10 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XWP8P80N. Transaction: MjAyNzczMjI3NGFkaXF6a2N4.

  23. 11 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTkwNDY0MWFkaXF6a2N4.

  24. 22 August 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XMU9D2HI. Transaction: MjAxMTcwNDMxM2FkaXF6a2N4.

  25. 22 August 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSKL2HZ. Transaction: MjAxMTY5NDkyN2FkaXF6a2N4.

  26. 22 November 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4ODU0MzQ4MWFkaXF6a2N4.

  27. 19 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE5NDgyNWFkaXF6a2N4.

  28. 23 March 2007 Registered office changed on 23/03/07 from: pennington silver street south cerney cirencester gloucestershire GL5 5TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQxMTU5NGFkaXF6a2N4.

  29. 7 August 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2NjMxM2FkaXF6a2N4.

  30. 17 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1Nzg3MDc0NWFkaXF6a2N4.

  31. 17 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc5NDU0OWFkaXF6a2N4.

  32. 15 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjQxOTU5OGFkaXF6a2N4.

  33. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU4ODA4NWFkaXF6a2N4.

  34. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc4OTIzM2FkaXF6a2N4.

  35. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEyNTIwMWFkaXF6a2N4.

  36. 21 October 2005 Ad 10/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTYzMjM4MWFkaXF6a2N4.

  37. 21 October 2005 Registered office changed on 21/10/05 from: hammonds ref sdw rutland house 148 edmund street birmingham B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTgxNzgyN2FkaXF6a2N4.

  38. 21 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkxNTcwMGFkaXF6a2N4.

  39. 21 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzMjk4OGFkaXF6a2N4.

  40. 11 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTc2NzgzNmFkaXF6a2N4.

  41. 31 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDkxODc5N2FkaXF6a2N4.

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