Ac Heritage Ltd

Company Registration Number: 06154638

Company registered in England and Wales

Approximate Location Map
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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.
Ac Heritage Ltd is a Private Company Limited by Shares first registered on 12 March 2007. Its current registered address is in Woking, Surrey.

Registered Address

CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA

There are 625 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

06154638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£0£0£0£2£0
of which Cash £2£0£0£0£2£0
Total Assets £2£0£0£0£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£0£0£0£2£0
Total Net Worth £2£0£0£0£2£0

Previous Names

No previous names

Company Officers

  • GRAY, Caroline

    Secretary

    Appointed on 12 March 2007

     

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • GRAY, Stephen

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • CHANCERY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

  • CHANCERY DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 March 2007

    Resigned on 12 March 2007

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9M0Q0. Transaction: MzE2MzY3ODIzNGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53AG3DF. Transaction: MzE0NDU2NzEzOWFkaXF6a2N4.

  3. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5YSP. Transaction: MzEzNzk3OTUyMGFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X450TDHK. Transaction: MzEyMDk1ODk5OGFkaXF6a2N4.

  5. 8 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LO7R5U. Transaction: MzExMjc5Mzc2OWFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36C3N0X. Transaction: MzA5ODU3MDAxM2FkaXF6a2N4.

  7. 21 March 2014 Secretary's details changed for Caroline Gray on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH03. Barcode: X343MWAI. Transaction: MzA5NjcwMTM0MmFkaXF6a2N4.

  8. 20 March 2014 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X3411KO3. Transaction: MzA5NjYzNjcxNmFkaXF6a2N4.

  9. 21 November 2013 Director's details changed for Mr Stephen Gray on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2LM2D7E. Transaction: MzA4OTE3MDMwMGFkaXF6a2N4.

  10. 5 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSGZR7. Transaction: MzA4MjcxMDA2MWFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X27YFVJ5. Transaction: MzA3NzY1MjE5OGFkaXF6a2N4.

  12. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS3SBS. Transaction: MzA2ODkzNjE4NWFkaXF6a2N4.

  13. 17 May 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X193G55C. Transaction: MzA1NzY3MDAyN2FkaXF6a2N4.

  14. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJBKVB. Transaction: MzA0OTUyMDA3MmFkaXF6a2N4.

  15. 12 July 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X6DU4VR0. Transaction: MzA0MDMzMTI5N2FkaXF6a2N4.

  16. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW1K4Q7S. Transaction: MzAyOTgyNTU3OGFkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XHJ45KB1. Transaction: MzAxNjM0MTczMGFkaXF6a2N4.

  18. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYV3NH2Z. Transaction: MzAwODIzMDkzOGFkaXF6a2N4.

  19. 19 June 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4QAAUR. Transaction: MjAzNTQyODEwMGFkaXF6a2N4.

  20. 22 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY0OA5T4. Transaction: MjAyMTAyNDczMWFkaXF6a2N4.

  21. 20 August 2008 Return made up to 12/03/08; full list of members

    Category: Annual return. Type: 363a. Barcode: XM6072FD. Transaction: MjAxMTQzNDM1OGFkaXF6a2N4.

  22. 5 March 2008 Ad 12/03/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AT95UXNV. Transaction: MjAwMDg0NTQwNGFkaXF6a2N4.

  23. 5 March 2008 Secretary appointed caroline gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AT95TXNU. Transaction: MjAwMDg0NTM2MmFkaXF6a2N4.

  24. 5 March 2008 Director appointed stephen gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AT95SXNT. Transaction: MjAwMDg0NTEyOWFkaXF6a2N4.

  25. 5 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDg0NTA0OGFkaXF6a2N4.

  26. 29 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUwNTE4MmFkaXF6a2N4.

  27. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM2NDExMmFkaXF6a2N4.

  28. 12 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM5NjU5OGFkaXF6a2N4.

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