A C Plc

Company Registration Number: 06526121

Company registered in England and Wales

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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.
A C Plc is a Public Limited Company first registered on 6 March 2008. Its current registered address is in Marston Moretaine, Bedfordshire.

Registered Address

BEANCROFT FARM
BEANCROFT ROAD
MARSTON MORETAINE
BEDFORDSHIRE
MK43 0QE

There are 10 companies currently registered at this postcode, including this one.

All companies at MK43 0QE

Registration Data

Company Number

06526121

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,143,025£9,537,077£7,594,033£5,180,836£4,347,516£3,117,871£2,496,701
of which Cash £515,651£89,849£31,724£787,066£16,068£4,507£4,668
Total Assets £11,143,025£9,537,077£7,594,033£5,180,836£4,347,516£3,117,871£2,496,701
Current Liabilities £8,108,236£7,529,483£5,433,471£3,741,497£3,489,376£2,357,046£1,879,076
Net Current Assets £3,034,789£2,007,594£2,160,562£1,439,339£858,140£760,825£617,625
Total Net Worth £2,525,887£2,015,629£1,529,477£591,113£1,041,725£881,251£759,562

Previous Names

No previous names

Company Officers

  • DOUTY, Angela Elizabeth

    Secretary

    Appointed on 4 April 2008

     

    9 Denton Drive
    Marston Moretaine
    Bedfordshire
    MK43 0NA

  • DOUTY, Angela Elizabeth

    Director

    Appointed on 28 August 2012

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1963

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • HILL, Timothy

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1979

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • KERSHAW, Jeremy James

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • LAING, Andrew Colin

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • LOUSADA, Simon Charles

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    A C PLC
    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedford
    MK43 0QE
    Great Britain

  • BORNEO LINNELLS COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 6 March 2008

    Resigned on 4 April 2008

    Dixon House
    77-97 Harpur Street
    Beddford
    Bedfordshire
    MK40 2SY
    England

  • KERSHAW, Jeremy James

    Director

    Appointed on 28 August 2012

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1963

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

  • STURGE, Graham John

    Director

    Appointed on 6 April 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Beancroft Farm
    Beancroft Road
    Marston Moretaine
    Bedfordshire
    MK43 0QE

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7ZLC. Transaction: MzE3MTUxMjU4N2FkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626F1AB. Transaction: MzE3MTA2NTYwNGFkaXF6a2N4.

  3. 22 February 2017 Appointment of Mr Jeremy James Kershaw as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X60SE75F. Transaction: MzE2OTQ5Njk3MGFkaXF6a2N4.

  4. 19 September 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FC7DHL. Transaction: MzE1NzYxOTQxNGFkaXF6a2N4.

  5. 1 June 2016 Termination of appointment of Graham John Sturge as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X588RHDD. Transaction: MzE0OTgzNzA0NGFkaXF6a2N4.

  6. 1 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X540R92A. Transaction: MzE0NTQzMjM0MGFkaXF6a2N4.

  7. 28 October 2015 Termination of appointment of Jeremy James Kershaw as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4IZNG0R. Transaction: MzEzNDAyNDA1NmFkaXF6a2N4.

  8. 14 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0XX1E. Transaction: MzEzMjY1MjYzMGFkaXF6a2N4.

  9. 6 July 2015 Registration of charge 065261210004, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3M1TS. Transaction: MzEyNjUxMzIyMWFkaXF6a2N4.

  10. 30 June 2015 Registration of charge 065261210003, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: X4ANY4IP. Transaction: MzEyNjEzMzAwOWFkaXF6a2N4.

  11. 25 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4AAZM3M. Transaction: MzEyNTg2MzAwOGFkaXF6a2N4.

  12. 10 June 2015 Appointment of Mr Graham John Sturge as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X49AJUIR. Transaction: MzEyNDkxOTM1NGFkaXF6a2N4.

  13. 2 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44G88OA. Transaction: MzEyMDUzOTk0MmFkaXF6a2N4.

  14. 19 June 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39XGUSI. Transaction: MzEwMTk2NTc2MGFkaXF6a2N4.

  15. 25 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34DY7O9. Transaction: MzA5NjkzNDYyNWFkaXF6a2N4.

  16. 8 August 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X2ECOPKP. Transaction: MzA4Mjk2MTY3MGFkaXF6a2N4.

  17. 17 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CSOUW3. Transaction: MzA4MTc1NTAyOWFkaXF6a2N4.

  18. 20 June 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL4S2Y. Transaction: MzA4MDEwOTkwOGFkaXF6a2N4.

  19. 5 March 2013 Appointment of Mr Timothy Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23HVQXU. Transaction: MzA3MzkyNTU3MGFkaXF6a2N4.

  20. 12 September 2012 Appointment of Mrs Angela Elizabeth Douty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBFYDV. Transaction: MzA2NDAwMDE2N2FkaXF6a2N4.

  21. 12 September 2012 Appointment of Mr Jeremy James Kershaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBFXEW. Transaction: MzA2Mzk5OTc2MWFkaXF6a2N4.

  22. 11 June 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A8AKL6. Transaction: MzA1ODkzMzUwNWFkaXF6a2N4.

  23. 1 June 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA1ODUzODg1MWFkaXF6a2N4.

  24. 30 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A0G1E2. Transaction: MzA1ODUzODA1MWFkaXF6a2N4.

  25. 3 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1632R26. Transaction: MzA1NTI2NzAwM2FkaXF6a2N4.

  26. 21 July 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASFQ6VZ7. Transaction: MzA0MDg1MTIzMGFkaXF6a2N4.

  27. 28 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XGML3TO4. Transaction: MzAzNjI2ODg1OWFkaXF6a2N4.

  28. 4 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHW24NUL. Transaction: MzAyNDQ5MzA2NmFkaXF6a2N4.

  29. 23 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X65T2IJ4. Transaction: MzAxMjAyMzExOWFkaXF6a2N4.

  30. 23 March 2010 Director's details changed for Mr Andrew Colin Laing on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X65T1IJ3. Transaction: MzAxMjAyMjQ2NGFkaXF6a2N4.

  31. 6 January 2010 Director's details changed for Mr Simon Charles Lousada on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XZ5KZGFF. Transaction: MzAwNjQzNTIyNGFkaXF6a2N4.

  32. 7 September 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A84FFCRJ. Transaction: MjA0MDc0NTk1NmFkaXF6a2N4.

  33. 27 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ8K499N. Transaction: MjAzMTU0MjIxM2FkaXF6a2N4.

  34. 27 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ8K399M. Transaction: MjAzMTU0MjEzMmFkaXF6a2N4.

  35. 22 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X2C98W. Transaction: MjAzMTIwNDYyNmFkaXF6a2N4.

  36. 22 April 2009 Registered office changed on 22/04/2009 from beancroft farm beancroft road marson moretaine bedfordshire MK43 0QE england [View PDF]

    Category: Address. Type: 287. Barcode: X7X2B98V. Transaction: MjAzMTE5NTI3OWFkaXF6a2N4.

  37. 14 October 2008 Appointment terminated secretary borneo linnells company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0NRQ3YF. Transaction: MjAxNTUyMzE3NGFkaXF6a2N4.

  38. 14 October 2008 Secretary appointed angela elizabeth douty [View PDF]

    Category: Officers. Type: 288a. Barcode: A0NRR3YG. Transaction: MjAxNTUyMzA1N2FkaXF6a2N4.

  39. 18 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AECTU38Y. Transaction: MjAxMzcxNjA2N2FkaXF6a2N4.

  40. 2 June 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZP7Z08E. Transaction: MjAwNjQwMDUzNmFkaXF6a2N4.

  41. 2 June 2008 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: A6NN4ZZS. Transaction: MjAwNjQwMDIxMWFkaXF6a2N4.

  42. 2 June 2008 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: A6NNDZZ1. Transaction: MjAwNjQwMDIxMmFkaXF6a2N4.

  43. 2 June 2008 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: A6NN3ZZR. Transaction: MjAwNjQwMDIxM2FkaXF6a2N4.

  44. 2 June 2008 Declaration rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Barcode: A6NNMZZA. Transaction: MjAwNjQwMDIxMGFkaXF6a2N4.

  45. 2 June 2008 Application rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3). Barcode: A6NNEZZ2. Transaction: MjAwNjQwMDIwOWFkaXF6a2N4.

  46. 2 June 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjM5OTg3NGFkaXF6a2N4.

  47. 2 June 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: A6NNKZZ8. Transaction: MjAwNjQwMDIwN2FkaXF6a2N4.

  48. 2 June 2008 Director appointed simon charles lousada [View PDF]

    Category: Officers. Type: 288a. Barcode: A4FLH04Z. Transaction: MjAwNjM5MTk3NmFkaXF6a2N4.

  49. 6 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLQ9ZXS5. Transaction: MjAwMDkwMzQyMWFkaXF6a2N4.

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