Ac Timber Solutions Limited

Company Registration Number: 06830247

Company registered in England and Wales

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Ac Timber Solutions Limited is a Private Company Limited by Shares first registered on 25 February 2009. Its current registered address is in Ely, Cambridgeshire.

Registered Address

54 LANCASTER WAY BUSINESS PARK
WITCHFORD
ELY
CAMBRIDGESHIRE
CB6 3NW

There are 38 companies currently registered at this postcode, including this one.

All companies at CB6 3NW

Registration Data

Company Number

06830247

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

46730 - Wholesale of wood, construction materials and sanitary equipment

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £666,301£714,838£467,464£334,776£276,289
of which Cash £62,803£44,311£22,917£6,470£13,048
Total Assets £666,301£714,838£467,464£334,776£276,289
Current Liabilities £492,685£572,383£383,958£334,825£276,517
Net Current Assets £173,616£142,455£83,506£-49£-228
Total Net Worth £215,503£151,114£57,767£11,548£3,800

Previous Names

No previous names

Company Officers

  • ENTERKIN, Maxwell Dalziel

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1958

    Ondina
    Holywell
    St. Ives
    Cambridgeshire
    PE27 4TR
    England

  • MARROITT, Duncan Peter

    Director

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: April 1956

    85
    The Row
    Sutton
    Ely
    Cambs
    CB6 2PB

  • KAHAN, Barbara

    Director

    Appointed on 25 February 2009

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

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

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Latest Filings

  1. 1 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540P1HT. Transaction: MzE0NTQwODgwNGFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X53FUKAJ. Transaction: MzE0NDg0OTMxM2FkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450RD7K. Transaction: MzEyMDkzOTAyOGFkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X442VVTN. Transaction: MzEyMDA5MzYxNmFkaXF6a2N4.

  5. 23 January 2015 Director's details changed for Maxwell Dalziel Enterkin on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: CH01. Barcode: X3ZNU5CQ. Transaction: MzExNTk1NDEwMWFkaXF6a2N4.

  6. 25 June 2014 Registration of charge 068302470002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AS31MP. Transaction: MzEwMjg4MzIyMWFkaXF6a2N4.

  7. 1 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34WAJ4J. Transaction: MzA5NzQxOTU1MWFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIP57. Transaction: MzA5NzI4NzE1OWFkaXF6a2N4.

  9. 28 February 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: X32NPAQJ. Transaction: MzA5NTQ0ODMzNWFkaXF6a2N4.

  10. 20 September 2013 Registration of charge 068302470001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HANBNV. Transaction: MzA4NTQ2MDA1MGFkaXF6a2N4.

  11. 14 June 2013 Director's details changed for Maxwell Dalziel Enterkin on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X2AJHEO8. Transaction: MzA3OTc4NDAzMWFkaXF6a2N4.

  12. 11 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2633WJV. Transaction: MzA3NjA2Mzk1MmFkaXF6a2N4.

  13. 1 March 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: X237OHY3. Transaction: MzA3Mzc3OTcwMGFkaXF6a2N4.

  14. 1 March 2013 Director's details changed for Duncan Peter Marroitt on 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Officers. Type: CH01. Barcode: X237OHXV. Transaction: MzA3Mzc3OTYxN2FkaXF6a2N4.

  15. 6 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1GS1C4A. Transaction: MzA2MzY5ODU3NGFkaXF6a2N4.

  16. 22 August 2012 Registered office address changed from 7 Lancaster Way Business Park Witchford Ely Cambs CB6 3NW on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTK2TM. Transaction: MzA2MjgyMTAxM2FkaXF6a2N4.

  17. 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: X13UYFTT. Transaction: MzA1MzQ2NjAwMWFkaXF6a2N4.

  18. 12 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1GNJY72. Transaction: MzA0NTM1MjQxNWFkaXF6a2N4.

  19. 17 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: X23PRSIS. Transaction: MzAzMzk3Mjk2OGFkaXF6a2N4.

  20. 25 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AP7WDOHK. Transaction: MzAyNTgxODc5OGFkaXF6a2N4.

  21. 26 February 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: XVFLSHUV. Transaction: MzAxMDMyODI5N2FkaXF6a2N4.

  22. 22 September 2009 Director appointed maxwell dalziel enterkin [View PDF]

    Category: Officers. Type: 288a. Barcode: AYDJCDG9. Transaction: MjA0MTgyNTU1NmFkaXF6a2N4.

  23. 9 July 2009 Registered office changed on 09/07/2009 from 85 the row sutton ely cambridgeshire CB6 2PB [View PDF]

    Category: Address. Type: 287. Barcode: XSFW0BEP. Transaction: MjAzNjgzMzU5OGFkaXF6a2N4.

  24. 8 April 2009 Director's change of particulars / duncan marroitt / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7EN78SP. Transaction: MjAzMDI3OTYyNmFkaXF6a2N4.

  25. 18 March 2009 Ad 01/03/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJ4TT85W. Transaction: MjAyODQ3NDQ0NmFkaXF6a2N4.

  26. 18 March 2009 Director appointed duncan marroitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ4TV85Y. Transaction: MjAyODQ3Mzk5MmFkaXF6a2N4.

  27. 4 March 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: ANEZV7Q2. Transaction: MjAyNzM1MDczNWFkaXF6a2N4.

  28. 25 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTHVO7OL. Transaction: MjAyNjc0MjI2NmFkaXF6a2N4.

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