Ac Engineering & Design Limited

Company Registration Number: 06829431

Company registered in England and Wales

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Ac Engineering & Design Limited is a Private Company Limited by Shares first registered on 25 February 2009. Its current registered address is in Newport, Gwent.

Registered Address

15 DARRAN ROAD
RISCA
NEWPORT
GWENT
NP11 6GY

There are 3 companies currently registered at this postcode, including this one.

All companies at NP11 6GY

Registration Data

Company Number

06829431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£9,470£0£0
Current Assets £21,109£10,742£15,734£30,433£22,267£8,192£30,586£5,710
of which Cash £6,885£5,356£9,685£7,480£20,983£6,580£18,186£0
Total Assets £21,109£10,742£15,734£30,433£22,267£17,662£30,586£5,710
Current Liabilities £25,919£14,466£15,258£18,673£17,027£5,413£14,473£6,373
Net Current Assets £-4,810£-3,724£476£11,760£5,240£2,779£16,113£-663
Total Net Worth £1,713£2,361£6,188£16,961£12,816£12,249£21,107£335

Previous Names

No previous names

Company Officers

  • PADFIELD, Clare Alison

    Secretary

    Appointed on 25 February 2009

     

    15
    Darran Road
    Risca
    Newport
    Gwent
    NP11 6GY

  • PADFIELD, Timothy

    Director

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Compressed Gas Engineer

    Month of birth: July 1960

    15
    Darran Road
    Risca
    Newport
    Gwent
    NP11 6GY

  • STEPHENS, Graham Robertson

    Director

    Appointed on 25 February 2009

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS18C4. Transaction: MzE2NDMyNTIwNWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X529SOQO. Transaction: MzE0MzUzNTEwN2FkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7M9V. Transaction: MzEzNzk5NzQyNWFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X44APDIR. Transaction: MzEyMDIzOTcxNWFkaXF6a2N4.

  5. 1 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: X3LUI9S0. Transaction: MzExMjQ2NDMyNGFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34WBV95. Transaction: MzA5NzQyOTU4NmFkaXF6a2N4.

  7. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G7SP7D. Transaction: MzA4NDQzNDc4NWFkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X2353VSB. Transaction: MzA3MzczNzYzOGFkaXF6a2N4.

  9. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPMBR6. Transaction: MzA2NzAzMTc1OWFkaXF6a2N4.

  10. 2 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYLR7. Transaction: MzA1MzQ2Nzc5MGFkaXF6a2N4.

  11. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9I7YXLO. Transaction: MzA0NDAyMTE4NGFkaXF6a2N4.

  12. 8 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XYRBHS9F. Transaction: MzAzMzQ1MzI1NGFkaXF6a2N4.

  13. 29 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN41COMO. Transaction: MzAyNjA4ODU5N2FkaXF6a2N4.

  14. 1 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XQD8QHXC. Transaction: MzAxMDQ1MDQ1OGFkaXF6a2N4.

  15. 1 March 2010 Director's details changed for Mr Timothy Padfield on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XQD8PHXB. Transaction: MzAxMDQ1MDMwOGFkaXF6a2N4.

  16. 1 March 2010 Secretary's details changed for Clare Alison Padfield on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH03. Barcode: XQD8OHXA. Transaction: MzAxMDQ1MDMwN2FkaXF6a2N4.

  17. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAINCEVA. Transaction: MzAwMjkxMjgxNWFkaXF6a2N4.

  18. 10 March 2009 Director appointed timothy padfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AOJOD7XM. Transaction: MjAyNzc4MjM1NmFkaXF6a2N4.

  19. 10 March 2009 Secretary appointed clare alison padfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AOJNY7X6. Transaction: MjAyNzc4MjIzOGFkaXF6a2N4.

  20. 10 March 2009 Accounting reference date shortened from 28/02/2010 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOJO07X9. Transaction: MjAyNzc4MjE4MmFkaXF6a2N4.

  21. 10 March 2009 Registered office changed on 10/03/2009 from 15 darren road risca newport gwent NP11 6GY uk [View PDF]

    Category: Address. Type: 287. Barcode: AOJNZ7X7. Transaction: MjAyNzc4MjEzMmFkaXF6a2N4.

  22. 2 March 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XU9PM7Q8. Transaction: MjAyNjk0MzM5NGFkaXF6a2N4.

  23. 25 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTAJ57NI. Transaction: MjAyNjU5NjU5NWFkaXF6a2N4.

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