Ac1 Construction Limited

Company Registration Number: 07456903

Company registered in England and Wales

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Ac1 Construction Limited is a Private Company Limited by Shares first registered on 1 December 2010. Its current registered address is in Harrow, Middlesex.

Registered Address

12 HAMPDEN ROAD
HARROW
MIDDLESEX
HA3 5PW

There are 5 companies currently registered at this postcode, including this one.

All companies at HA3 5PW

Registration Data

Company Number

07456903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £357,073£182,855£141,573£49,808£0
of which Cash £10,707£40,543£6,408£7,760£0
Total Assets £357,073£182,855£141,573£49,808£0
Current Liabilities £158,314£202,602£165,266£72,946£0
Net Current Assets £198,759£-19,747£-23,693£-23,138£0
Total Net Worth £212,144£1£1£1£0

Previous Names

No previous names

Company Officers

  • CRACIUN, Adrian

    Director

    Appointed on 1 December 2010

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: October 1979

    12
    Hampden Road
    Harrow
    Middlesex
    HA3 5PW
    England

  • POP, Jon

    Director

    Appointed on 3 March 2011

    Resigned on 5 May 2011

    Nationality: Romanian

    Occupation: None

    Month of birth: July 1963

    31
    Greatham Road
    Bushey
    WD23 2HT
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG9RXK. Transaction: MzE2NTI2MTc2NWFkaXF6a2N4.

  2. 23 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: X5MG9Q55. Transaction: MzE2NTI2MTQ2MWFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUSF1C. Transaction: MzEzOTkyNDgwN2FkaXF6a2N4.

  4. 17 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: X4MEVW3C. Transaction: MzEzNzgxNDM1MmFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJEC0. Transaction: MzExNDcwMzgyMmFkaXF6a2N4.

  6. 20 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: X3N5R1EO. Transaction: MzExMzkyMjUyN2FkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PL00Y. Transaction: MzA5MzY4NjQxMmFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJWVM0. Transaction: MzA5MDEyNDQ0MmFkaXF6a2N4.

  9. 5 December 2013 Director's details changed for Mr Adrian Craciun on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X2MJWVLS. Transaction: MzA5MDEyNDE4N2FkaXF6a2N4.

  10. 12 March 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A23OQZZD. Transaction: MzA3NDM2MDY4NmFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X204D7HN. Transaction: MzA3MTExNDgwNGFkaXF6a2N4.

  12. 5 January 2013 Previous accounting period shortened from 14 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1OA3F69. Transaction: MzA3MDUzNDM1N2FkaXF6a2N4.

  13. 24 August 2012 Accounts for a dormant company made up to 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Accounts. Type: AA. Barcode: X1FYPF68. Transaction: MzA2Mjk1MDUzNGFkaXF6a2N4.

  14. 24 August 2012 Current accounting period shortened from 31 March 2012 to 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Accounts. Type: AA01. Barcode: X1FYPBEG. Transaction: MzA2Mjk0OTUzNGFkaXF6a2N4.

  15. 7 June 2012 Previous accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1A31176. Transaction: MzA1ODc2MDc2MmFkaXF6a2N4.

  16. 16 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzUxMTg4N2FkaXF6a2N4.

  17. 15 May 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: A18QA10X. Transaction: MzA1NzUxMTc2NmFkaXF6a2N4.

  18. 15 May 2012 Registered office address changed from 31 Greatham Road Bushey WD23 2HT United Kingdom on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: A18QA10P. Transaction: MzA1NzUxMTcyMmFkaXF6a2N4.

  19. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4NDM2NGFkaXF6a2N4.

  20. 11 May 2011 Termination of appointment of Jon Pop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGL7LU0X. Transaction: MzAzNzAyMTAyMWFkaXF6a2N4.

  21. 8 March 2011 Appointment of Jon Pop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A123CS6Q. Transaction: MzAzMzQ2Mzg2MmFkaXF6a2N4.

  22. 1 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3R0HPKH. Transaction: MzAyNzk5OTkwMGFkaXF6a2N4.

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