Ac Timber Packs Ltd

Company Registration Number: 07215619

Company registered in England and Wales

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Ac Timber Packs Ltd is a Private Company Limited by Shares first registered on 7 April 2010. Its current registered address is in Ely, Cambridgeshire.

Registered Address

UNIT 54 LANCASTER WAY BUSINESS PARK
WITCHFORD
ELY
CAMBRIDGESHIRE
CB6 3NW

There are 37 companies currently registered at this postcode, including this one.

All companies at CB6 3NW

Registration Data

Company Number

07215619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £150,329£261,708£323,319£275,652£425,092£167,235£90,194
of which Cash £0£0£3,036£2,526£35,662£60£14,038
Total Assets £150,329£261,708£323,319£275,652£425,092£167,235£90,194
Current Liabilities £5,561£117,324£155,845£121,414£277,317£54,663£79,352
Net Current Assets £144,768£144,384£167,474£154,238£147,775£112,572£10,842
Total Net Worth £44,768£44,384£42,474£29,238£22,775£12,572£10,842

Previous Names

No previous names

Company Officers

  • ENTERKIN, Maxwell Dalziel

    Director

    Appointed on 7 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Ondina
    Holywell
    St. Ives
    Cambridgeshire
    PE27 4TR
    England

  • MARRIOTT, Duncan Peter

    Director

    Appointed on 7 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    83c
    The Row
    Sutton
    Ely
    CB6 2PB
    England

  • KAHAN, Barbara

    Director

    Appointed on 7 April 2010

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 March 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X62WQB5B. Transaction: MzE3MTg3NjY0MmFkaXF6a2N4.

  2. 20 March 2017 Director's details changed for Mr Duncan Peter Marriott on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: CH01. Barcode: X62M7PY1. Transaction: MzE3MTUxMDMxNGFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54GLV9K. Transaction: MzE0NTk0MzkzN2FkaXF6a2N4.

  4. 24 March 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X53FUDMP. Transaction: MzE0NDg0Mzk5OGFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X450RCTE. Transaction: MzEyMDkzODg3N2FkaXF6a2N4.

  6. 20 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: X43KKKMR. Transaction: MzExOTU2NzU3MmFkaXF6a2N4.

  7. 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: X3ZNU5OO. Transaction: MzExNTk1NDE4MWFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35MBZH4. Transaction: MzA5ODA3OTEwM2FkaXF6a2N4.

  9. 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: X34WAJN5. Transaction: MzA5NzQxOTY2OWFkaXF6a2N4.

  10. 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: X2AJHFA1. Transaction: MzA3OTc4NDIxOGFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X265Q5IJ. Transaction: MzA3NjEzMjg1MmFkaXF6a2N4.

  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: X2633WCW. Transaction: MzA3NjA2Mzg0NGFkaXF6a2N4.

  13. 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: A1GS1C42. Transaction: MzA2MzY5ODQ0MmFkaXF6a2N4.

  14. 24 August 2012 Registered office address changed from Unit 7 Lancaster Way Business Park Witchford Ely Cambridgeshire CB6 3NW on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: X1FYOQ74. Transaction: MzA2Mjk0MjI2MGFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16QB82O. Transaction: MzA1NTgwMjY5MGFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A96RRXMQ. Transaction: MzA0NDEwODA1MWFkaXF6a2N4.

  17. 24 August 2011 Previous accounting period shortened from 30 April 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XK9QSWY2. Transaction: MzA0MjYyNDAwM2FkaXF6a2N4.

  18. 15 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XD1MUTBV. Transaction: MzAzNTY4NzYwMGFkaXF6a2N4.

  19. 11 June 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: X97RGKRV. Transaction: MzAxNzQwNTA2OGFkaXF6a2N4.

  20. 24 May 2010 Statement of capital following an allotment of shares on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Capital. Type: SH01. Barcode: AUG0LK6V. Transaction: MzAxNjE4NTcxOWFkaXF6a2N4.

  21. 24 May 2010 Registered office address changed from 40 the Highway Great Staughton St Neots Cambridgeshire PE19 4DA United Kingdom on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: AUG0OK6Y. Transaction: MzAxNjE1ODU5NGFkaXF6a2N4.

  22. 24 May 2010 Appointment of Duncan Peter Marriott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUG0PK6Z. Transaction: MzAxNjE1ODM4M2FkaXF6a2N4.

  23. 24 May 2010 Appointment of Maxwell Dalziel Enterkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUG0NK6X. Transaction: MzAxNjE1ODA4NWFkaXF6a2N4.

  24. 14 April 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AILT8J0X. Transaction: MzAxMzQ1OTE2NWFkaXF6a2N4.

  25. 7 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDBBBIYN. Transaction: MzAxMzAwNTI5NGFkaXF6a2N4.

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