A C Waterproofing Limited

Company Registration Number: 08258548

Company registered in England and Wales

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A C Waterproofing Limited is a Private Company Limited by Shares first registered on 18 October 2012. Its current registered address is in Bedford, Bedfordshire.

Registered Address

BEANCROFT ROAD
MARSTON MORETAINE
BEDFORD
BEDFORDSHIRE
MK43 0QE

There are 11 companies currently registered at this postcode, including this one.

All companies at MK43 0QE

Registration Data

Company Number

08258548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £3,625,009£1,460,617£696,092£0
of which Cash £5£0£0£0
Total Assets £3,625,009£1,460,617£696,092£0
Current Liabilities £3,609,215£1,156,930£690,219£0
Net Current Assets £15,794£303,687£5,873£0
Total Net Worth £15,794£303,687£5,873£0

Previous Names

No previous names

Company Officers

  • DOUTY, Angela Elizabeth

    Secretary

    Appointed on 18 October 2012

     

    Beancroft Road
    Marston Moretaine
    Bedford
    Bedfordshire
    MK43 0QE
    United Kingdom

  • DELL, Richard

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Beancroft Road
    Marston Moretaine
    Bedford
    Bedfordshire
    MK43 0QE

  • LAING, Andrew Colin

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    The Warren
    Bury End
    Stagsden
    Bedford
    Bedfordshire
    MK43 8TT
    United Kingdom

  • HOPKINSON, Ian Michael

    Director

    Appointed on 6 April 2015

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Beancroft Road
    Marston Moretaine
    Bedford
    Bedfordshire
    MK43 0QE

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

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY83M1. Transaction: MzE2NjUzODA3NmFkaXF6a2N4.

  2. 19 September 2016 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FC7DI9. Transaction: MzE1NzYxOTQxM2FkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVI8YA. Transaction: MzE0MTAyMzk1NGFkaXF6a2N4.

  4. 8 December 2015 Appointment of Mr Richard Dell as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LTRD81. Transaction: MzEzNzA2OTI4N2FkaXF6a2N4.

  5. 8 December 2015 Termination of appointment of Ian Michael Hopkinson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LTRCR7. Transaction: MzEzNzA2OTIyN2FkaXF6a2N4.

  6. 14 October 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0XXJN. Transaction: MzEzMjY1MjYyN2FkaXF6a2N4.

  7. 6 July 2015 Registration of charge 082585480003, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3LYZM. Transaction: MzEyNjUxMjM1MWFkaXF6a2N4.

  8. 30 June 2015 Registration of charge 082585480002, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: X4ANY709. Transaction: MzEyNjEzMzY0MWFkaXF6a2N4.

  9. 25 June 2015 Satisfaction of charge 082585480001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4AAZQV6. Transaction: MzEyNTg2NDIzOGFkaXF6a2N4.

  10. 10 June 2015 Appointment of Mr Ian Michael Hopkinson as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X49AJSDS. Transaction: MzEyNDkxODk0NWFkaXF6a2N4.

  11. 5 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40LR4C9. Transaction: MzExNjc3MzU1M2FkaXF6a2N4.

  12. 18 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: E2YJRCM8. Transaction: MzExMzc5ODExMmFkaXF6a2N4.

  13. 3 February 2014 Registration of charge 082585480001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X30X8F8H. Transaction: MzA5Mzc3MzY3NWFkaXF6a2N4.

  14. 6 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ7STE. Transaction: MzA5MjAxNzMyNWFkaXF6a2N4.

  15. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YZ7C1L. Transaction: MzA5MjAxMjE3NWFkaXF6a2N4.

  16. 13 December 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2N4QWC1. Transaction: MzA5MDY4MDUwN2FkaXF6a2N4.

  17. 4 March 2013 Current accounting period shortened from 31 October 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X23FCDDK. Transaction: MzA3Mzg4MzMwM2FkaXF6a2N4.

  18. 18 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JRBEDT. Transaction: MzA2NjAwNDY1MmFkaXF6a2N4.

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