Ac Projects (UK) Limited

Company Registration Number: 05696021

Company registered in England and Wales

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Ac Projects (UK) Limited is a Private Company Limited by Shares first registered on 2 February 2006. Its current registered address is in Redcar, Cleveland.

Registered Address

OFFICE 206 UK STEEL ENTERPRISE THE INNOVATION CENTRE
KIRKLEATHAM BUSINESS PARK
REDCAR
CLEVELAND
TS10 5SH

There are 48 companies currently registered at this postcode, including this one.

All companies at TS10 5SH

Registration Data

Company Number

05696021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

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

2 February 2016

Returns Next Due

2 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £347,720£530,519£184,622£213,710£100,296
of which Cash £31,180£27,699£79,570£43,692£8,452
Total Assets £347,720£530,519£184,622£213,710£100,296
Current Liabilities £372,330£616,357£158,301£206,780£123,616
Net Current Assets £-24,610£-85,838£26,321£6,930£-23,320
Total Net Worth £99,967£60,585£127,786£85,092£9,655

Previous Names

No previous names

Company Officers

  • HOGGARTH, Allan Jason

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1971

    Office 206 Uk Steel Enterprise
    The Innovation Centre
    Kirkleatham Business Park
    Redcar
    Cleveland
    TS10 5SH
    England

  • CHIPCHASE MANNERS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 2 January 2007

    Resigned on 21 November 2011

    384
    Linthorpe Road
    Middlesbrough
    Cleveland
    TS5 6HA
    England

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2006

    Resigned on 2 January 2007

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

  • BAKER, Andrew Robert

    Director

    Appointed on 17 September 2014

    Resigned on 7 June 2016

    Nationality: English

    Occupation: Commercial Director

    Month of birth: January 1987

    Office 205 The Innovation Centre
    Kirkleatham Business Park
    Redcar
    Cleveland
    TS10 5SH
    England

  • HOGGARTH, Clare

    Director

    Appointed on 2 February 2006

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    Office 206 Uk Steel Enterprise
    The Innovation Centre
    Kirkleatham Business Park
    Redcar
    Cleveland
    TS10 5SH
    England

  • JONES, David

    Director

    Appointed on 3 May 2013

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Office 206 Uk Steel Enterprise
    The Innovation Centre
    Kirkleatham Business Park
    Redcar
    Cleveland
    TS10 5SH
    England

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 2 February 2006

    Resigned on 2 February 2006

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

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

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Latest Filings

  1. 14 July 2016 Termination of appointment of Clare Hoggarth as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: A5AZIDHE. Transaction: MzE1Mjg0MzIyMWFkaXF6a2N4.

  2. 16 June 2016 Termination of appointment of Andrew Robert Baker as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: A58S140Q. Transaction: MzE1MDQ5NzA1MWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X500PHYW. Transaction: MzE0MTI1NzIyNGFkaXF6a2N4.

  4. 18 August 2015 Termination of appointment of David Jones as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: A4DARK62. Transaction: MzEyODc5MDA2M2FkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BJAOR7. Transaction: MzEyNjk3MDEyNWFkaXF6a2N4.

  6. 15 April 2015 Registration of charge 056960210002, created on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Mortgage. Type: MR01. Barcode: X45DQ2MH. Transaction: MzEyMTIyMDgwMGFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40LPYFK. Transaction: MzExNjc2NDE2NmFkaXF6a2N4.

  8. 5 February 2015 Registered office address changed from Office 206 Uk Steel Enterprise the Innovation Centre, Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Office 206 Uk Steel Enterprise the Innovation Centre Kirkleatham Business Park Redcar Cleveland TS10 5SH on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LPY5T. Transaction: MzExNjc2NDA4M2FkaXF6a2N4.

  9. 9 October 2014 Appointment of Andrew Robert Baker as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: A3HLTO8X. Transaction: MzEwOTA3MTcwMWFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F4LYQJ. Transaction: MzEwNjIwNjYwMGFkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X36U95MY. Transaction: MzA5OTAzODk1MGFkaXF6a2N4.

  12. 29 April 2014 Director's details changed for Mr David Jones on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36U95MQ. Transaction: MzA5OTAzODgyMGFkaXF6a2N4.

  13. 29 April 2014 Director's details changed for Clare Hoggarth on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36U95MI. Transaction: MzA5OTAzODgxOWFkaXF6a2N4.

  14. 29 April 2014 Director's details changed for Mr Allan Jason Hoggarth on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH01. Barcode: X36U95MA. Transaction: MzA5OTAzODgxN2FkaXF6a2N4.

  15. 12 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EMY7F6. Transaction: MzA4MzEzMjYzNWFkaXF6a2N4.

  16. 18 July 2013 Appointment of David Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CQ3B5F. Transaction: MzA4MTc1MDQ2MmFkaXF6a2N4.

  17. 13 May 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X28BB085. Transaction: MzA3Nzg5NTEwNWFkaXF6a2N4.

  18. 29 January 2013 Registered office address changed from 2 Eston Road Lazenby Middlesbrough Cleveland TS6 8DS England on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X20ZDVOJ. Transaction: MzA3MTgzNjM5OGFkaXF6a2N4.

  19. 31 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GGLLA8. Transaction: MzA2MzMwMjQzMWFkaXF6a2N4.

  20. 28 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4VEJ. Transaction: MzA1MzI1NjUzMWFkaXF6a2N4.

  21. 28 February 2012 Termination of appointment of Chipchase Manners Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N4VEB. Transaction: MzA1MzI1NjM4M2FkaXF6a2N4.

  22. 23 November 2011 Statement of capital following an allotment of shares on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Capital. Type: SH01. Barcode: AKFTMZH4. Transaction: MzA0NzY4ODU3NGFkaXF6a2N4.

  23. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4UN7YOB. Transaction: MzA0NjA1MzcwM2FkaXF6a2N4.

  24. 19 July 2011 Registered office address changed from Unit 306 Innovations Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8CPHVYG. Transaction: MzA0MDY2MzMxMWFkaXF6a2N4.

  25. 18 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X2JM3SJI. Transaction: MzAzNDAyODgxNmFkaXF6a2N4.

  26. 17 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9P3PNF2. Transaction: MzAyMzUxMzM2NmFkaXF6a2N4.

  27. 9 July 2010 Appointment of Allan Jason Hoggarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A76Q7LGL. Transaction: MzAxOTI0MTYzMmFkaXF6a2N4.

  28. 17 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XNNZIHLQ. Transaction: MzAwOTYyOTMzNGFkaXF6a2N4.

  29. 17 February 2010 Director's details changed for Clare Hoggarth on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNNZHHLP. Transaction: MzAwOTYyOTE1N2FkaXF6a2N4.

  30. 17 February 2010 Secretary's details changed for Chipchase Manners Nominees Limited on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH04. Barcode: XNNZGHLO. Transaction: MzAwOTYyOTE1NmFkaXF6a2N4.

  31. 3 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZG1KB7S. Transaction: MjAzNjQyNDQzM2FkaXF6a2N4.

  32. 18 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVXH7HL. Transaction: MjAyNjEzNDY4M2FkaXF6a2N4.

  33. 21 November 2008 Registered office changed on 21/11/2008 from 384 linthorpe road middlesbrough TS5 6HA [View PDF]

    Category: Address. Type: 287. Barcode: ADK6J501. Transaction: MjAxODUxODY3NGFkaXF6a2N4.

  34. 7 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYNYQ21M. Transaction: MjAxMDU0MzA1NWFkaXF6a2N4.

  35. 4 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3WEXQI. Transaction: MjAwMDc0MjgxMGFkaXF6a2N4.

  36. 20 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0RQBXDC. Transaction: MDE5MjU5NDg5NGFkaXF6a2N4.

  37. 19 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQzOTkwN2FkaXF6a2N4.

  38. 18 August 2007 Accounting reference date shortened from 28/02/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDQzOTkwNmFkaXF6a2N4.

  39. 23 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2MzAwOWFkaXF6a2N4.

  40. 23 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjUzMDM3MWFkaXF6a2N4.

  41. 30 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkxOTI3MmFkaXF6a2N4.

  42. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE2MDM4NGFkaXF6a2N4.

  43. 30 January 2007 Registered office changed on 30/01/07 from: regency house, westminster place york business park york north yorkshire YO26 6RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ5MTY4NGFkaXF6a2N4.

  44. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk5OTg2OWFkaXF6a2N4.

  45. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjMzMDA1NGFkaXF6a2N4.

  46. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE0NTMyNmFkaXF6a2N4.

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