Ac Building Design Limited

Company Registration Number: 06278082

Company registered in England and Wales

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Ac Building Design Limited is a Private Company Limited by Shares first registered on 13 June 2007. Its current registered address is in Reading, Berkshire.

Registered Address

UNIT 20 HEADLEY PARK TEN
WOODLEY
READING
BERKSHIRE
RG5 4SW

There are 18 companies currently registered at this postcode, including this one.

All companies at RG5 4SW

Registration Data

Company Number

06278082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £330,074£267,508£168,737£297,808£101,609£79,005£60,243£42,091£11,355
of which Cash £37,908£0£0£102,879£9,372£3,147£38,470£35,076£11,355
Total Assets £330,074£267,508£168,737£297,808£101,609£79,005£60,243£42,091£11,355
Current Liabilities £254,870£223,251£111,784£240,403£61,594£54,541£25,772£30,239£3,868
Net Current Assets £75,204£44,257£56,953£57,405£40,015£24,464£34,471£11,852£7,487
Total Net Worth £79,657£53,817£56,953£57,405£40,015£39,189£43,960£14,755£9,411

Previous Names

No previous names

Company Officers

  • SIMPSON, Georgina Victoria

    Secretary

    Appointed on 1 April 2013

     

    Unit 20, Headley Park Ten,
    Headley Park Ten
    Woodley
    Reading
    RG5 4SW
    England

  • SIMPSON, Jemima

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1973

    9
    Ardwell Close
    Crowthorne
    RG45 6BA
    England

  • SIMPSON, Steven James

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1961

    Unit 20
    Headley Park Ten
    Woodley
    Reading
    RG5 4SW
    England

  • SIMPSON, Georgina

    Secretary

    Appointed on 13 June 2007

    Resigned on 12 June 2008

    10 Moor Copse Close
    Earley
    Reading
    Berkshire
    RG6 7NA

  • SIMPSON, Steven James

    Secretary

    Appointed on 1 April 2009

    Resigned on 31 March 2013

    319
    Barkham Road
    Wokingham
    Berkshire
    RG41 4DG
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 June 2007

    Resigned on 14 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CARR, Jayne Alison

    Director

    Appointed on 13 June 2007

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    391 Finchampstead Road
    Wokingham
    Berkshire
    RG40 3RL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 June 2007

    Resigned on 14 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 February 2017 Amended total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A60U6OUZ. Transaction: MzE2OTk3MzU5OWFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCE941. Transaction: MzE2NTYzMzUyMmFkaXF6a2N4.

  3. 13 October 2016 Registration of charge 062780820001, created on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HJYKPM. Transaction: MzE1OTYyNTk3MWFkaXF6a2N4.

  4. 31 August 2016 Appointment of Mrs Jemima Simpson as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EKGVE1. Transaction: MzE1NjMwMDE2NmFkaXF6a2N4.

  5. 1 August 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGRTZV. Transaction: MzE1NDIwNjUwOGFkaXF6a2N4.

  6. 6 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0C8X. Transaction: MzEzODQ0Njk5OWFkaXF6a2N4.

  7. 3 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0Q2G. Transaction: MzEyNjQ1MDQ3MGFkaXF6a2N4.

  8. 3 July 2015 Director's details changed for Mr Steven James Simpson on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4AW0Q08. Transaction: MzEyNjQ1MDQ2OGFkaXF6a2N4.

  9. 3 July 2015 Secretary's details changed for Miss Georgina Victoria Simpson on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X4AW0Q00. Transaction: MzEyNjQ1MDQ2NmFkaXF6a2N4.

  10. 15 May 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A46ESIRC. Transaction: MzEyMzIxOTg2M2FkaXF6a2N4.

  11. 5 February 2015 Registered office address changed from The Trade Mark Building Oaklands Park Fishponds Road Wokingham Berkshire RG41 2FD to Unit 20 Headley Park Ten Woodley Reading Berkshire RG5 4SW on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LP8A0. Transaction: MzExNjc1NjYyOGFkaXF6a2N4.

  12. 31 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: A3N3NAY8. Transaction: MzExNDIwMzIyNmFkaXF6a2N4.

  13. 18 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAX202. Transaction: MzEwMjExODU0MmFkaXF6a2N4.

  14. 28 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: A2JPYEGO. Transaction: MzA4Nzc0NTk1MmFkaXF6a2N4.

  15. 26 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0I5T. Transaction: MzA4MDUzNDAwMWFkaXF6a2N4.

  16. 26 June 2013 Termination of appointment of Steven Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BC0GNM. Transaction: MzA4MDUzMzY4N2FkaXF6a2N4.

  17. 26 June 2013 Termination of appointment of Jayne Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC0GOA. Transaction: MzA4MDUzMzY4OWFkaXF6a2N4.

  18. 26 June 2013 Appointment of Miss Georgina Victoria Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BC0GHT. Transaction: MzA4MDUzMzYzNGFkaXF6a2N4.

  19. 26 June 2013 Appointment of Mr Steven James Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BC0FQP. Transaction: MzA4MDUzMzQ4OGFkaXF6a2N4.

  20. 26 June 2013 Registered office address changed from 42 Keble Way Sandhurst Berkshire GU47 0XA England on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BC0DTM. Transaction: MzA4MDUzMzA2OWFkaXF6a2N4.

  21. 4 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: A1MPH3WY. Transaction: MzA2ODcyOTMyOGFkaXF6a2N4.

  22. 20 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGE19M. Transaction: MzA1OTQ3ODMyNWFkaXF6a2N4.

  23. 3 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APF8JW78. Transaction: MzA0MTUwMDM2NGFkaXF6a2N4.

  24. 20 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X9353VZB. Transaction: MzA0MDc3MjkwMWFkaXF6a2N4.

  25. 20 July 2011 Secretary's details changed for Mr Steven James Simpson on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X9351VZ9. Transaction: MzA0MDc3Mjg2NGFkaXF6a2N4.

  26. 20 July 2011 Director's details changed for Jayne Alison Carr on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X9352VZA. Transaction: MzA0MDc3Mjg2NWFkaXF6a2N4.

  27. 20 July 2011 Registered office address changed from 391 Finchampstead Road Wokingham Berkshire RG40 3RL on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X9350VZ8. Transaction: MzA0MDc3Mjg2MmFkaXF6a2N4.

  28. 5 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARRSESWM. Transaction: MzAzNTA1OTQyMWFkaXF6a2N4.

  29. 5 September 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X5U6UN5O. Transaction: MzAyMjY5ODcwM2FkaXF6a2N4.

  30. 5 September 2010 Director's details changed for Jayne Alison Carr on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X5U6TN5N. Transaction: MzAyMjY5ODY5MmFkaXF6a2N4.

  31. 5 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNGJ3H83. Transaction: MzAwODc5MDM2NmFkaXF6a2N4.

  32. 28 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTI1BWD. Transaction: MjAzODAwMjQxNGFkaXF6a2N4.

  33. 28 July 2009 Secretary appointed mr steven james simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: XXTI0BWC. Transaction: MjAzODAwMTg0OGFkaXF6a2N4.

  34. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8LN56Z0. Transaction: MjAyNTA5ODkwOGFkaXF6a2N4.

  35. 21 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF04D1JD. Transaction: MjAwOTMzNjU0M2FkaXF6a2N4.

  36. 21 July 2008 Appointment terminated secretary georgina simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: XF04C1JC. Transaction: MjAwOTMzNTc3N2FkaXF6a2N4.

  37. 13 August 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDA0ODk5NWFkaXF6a2N4.

  38. 13 August 2007 Registered office changed on 13/08/07 from: 391 finchampstead rd wokingham berks RG40 3RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA0OTUxOGFkaXF6a2N4.

  39. 13 August 2007 Ad 13/06/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA0ODkwOGFkaXF6a2N4.

  40. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA0ODkwN2FkaXF6a2N4.

  41. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA0OTUxN2FkaXF6a2N4.

  42. 14 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEyNTY3OGFkaXF6a2N4.

  43. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQwMzAzNWFkaXF6a2N4.

  44. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTk2MDk2N2FkaXF6a2N4.

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