Ac Energy Limited

Company Registration Number: 07631418

Company registered in England and Wales

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Ac Energy Limited is a Private Company Limited by Shares first registered on 12 May 2011. Its current registered address is in Bourne, Lincolnshire.

Registered Address

23 NORTHORPE
THURLBY
BOURNE
LINCOLNSHIRE
PE10 0HH

There are 6 companies currently registered at this postcode, including this one.

All companies at PE10 0HH

Registration Data

Company Number

07631418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,843£4,178£141,161£14,939
of which Cash £658£2,534£33,791£14,693
Total Assets £2,843£4,178£141,161£14,939
Current Liabilities £0£1,919£105,906£53,624
Net Current Assets £2,843£2,259£35,255£-38,685
Total Net Worth £-17,709£-18,644£7,385£-38,685

Previous Names

  • JWS ENERGY LIMITED, active until 21 October 2013

Company Officers

  • ALLAN, Sheila

    Secretary

    Appointed on 31 August 2012

     

    23
    Northorpe
    Thurlby
    Bourne
    Lincolnshire
    PE10 0HH
    England

  • ALLAN, Anthony Thomas

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    23
    Northorpe
    Thurlby
    Bourne
    Lincolnshire
    PE10 0HH
    England

  • COLEMAN, Ian

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1960

    41
    Oak Road
    Stamford
    Lincolnshire
    PE9 2JG

  • SANDERS, Paul Antony, Dr

    Secretary

    Appointed on 12 May 2011

    Resigned on 31 August 2012

    Westport House
    35 Frederick Road
    Salford
    M6 6LD
    England

  • ANDREW, Peter Duncan Lees

    Director

    Appointed on 12 May 2011

    Resigned on 12 May 2011

    Nationality: English

    Occupation: Director

    Month of birth: November 1952

    Westport House
    35 Frederick Road
    Salford
    M6 6LD
    England

  • ANDREW, Tim James

    Director

    Appointed on 12 May 2011

    Resigned on 31 August 2012

    Nationality: English

    Occupation: Mrf Manager

    Month of birth: April 1974

    Westport House
    35 Frederick Road
    Salford
    M6 6LD
    England

  • DAY, Philip James

    Director

    Appointed on 12 May 2011

    Resigned on 12 May 2011

    Nationality: English

    Occupation: Director

    Month of birth: July 1948

    Westport House
    35 Frederick Road
    Salford
    M6 6LD
    England

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB81MH. Transaction: MzE1ODIyMjA4OWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DI21D. Transaction: MzE0OTAwMTYwN2FkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLEVIJ. Transaction: MzEzMTY0NDY2M2FkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47ERBKA. Transaction: MzEyMzE0MzAxN2FkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37S456Z. Transaction: MzA5OTkzODgwNGFkaXF6a2N4.

  6. 10 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A336JAKB. Transaction: MzA5NTk3MzM4NWFkaXF6a2N4.

  7. 12 February 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X31KKZ3U. Transaction: MzA5NDM3MzA5OWFkaXF6a2N4.

  8. 21 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2JG9SDE. Transaction: MzA4NzI5NzI1OWFkaXF6a2N4.

  9. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED3PYJ. Transaction: MzA4MzIwMjE0OGFkaXF6a2N4.

  10. 17 July 2013 Previous accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A2CD793N. Transaction: MzA4MTY3MjU1NmFkaXF6a2N4.

  11. 21 June 2013 Appointment of Ian Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ASRVC1. Transaction: MzA4MDE3NDQ5NGFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSTO3. Transaction: MzA3ODI0NTcyNmFkaXF6a2N4.

  13. 20 May 2013 Registered office address changed from 23 Northorpe Thurlby Bourne Lincolnshire PE10 0HH England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QSTNV. Transaction: MzA3ODI0NTU0NWFkaXF6a2N4.

  14. 20 May 2013 Registered office address changed from Westport House 35 Frederick Road Salford M6 6LD England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QSNYE. Transaction: MzA3ODI0MzYwMmFkaXF6a2N4.

  15. 6 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A219K3CA. Transaction: MzA3MjM4MDI4N2FkaXF6a2N4.

  16. 10 September 2012 Appointment of Mrs Sheila Allan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1H6BCI8. Transaction: MzA2Mzg3MTIxMGFkaXF6a2N4.

  17. 10 September 2012 Termination of appointment of Tim Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6BBXL. Transaction: MzA2Mzg3MTA3MWFkaXF6a2N4.

  18. 10 September 2012 Termination of appointment of Paul Sanders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H6BBU8. Transaction: MzA2Mzg3MTA1NGFkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19DNAQG. Transaction: MzA1NzgwMTkzOWFkaXF6a2N4.

  20. 19 May 2011 Termination of appointment of Philip Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZ47U9X. Transaction: MzAzNzQzMjQ3NGFkaXF6a2N4.

  21. 19 May 2011 Termination of appointment of Peter Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZ3CU91. Transaction: MzAzNzQzMjQzMmFkaXF6a2N4.

  22. 12 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL5K9U1B. Transaction: MzAzNzAzMzkxM2FkaXF6a2N4.

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