Ac Enviro Limited

Company Registration Number: 08481433

Company registered in England and Wales

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Ac Enviro Limited is a Private Company Limited by Shares first registered on 9 April 2013. Its current registered address is in Hull.

Registered Address

26 STRICKLAND STREET
HULL
HU3 4AQ

There are 7 companies currently registered at this postcode, including this one.

All companies at HU3 4AQ

Registration Data

Company Number

08481433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £191,218£104,080£82,247
of which Cash £31,588£34,082£8,889
Total Assets £191,218£104,080£82,247
Current Liabilities £113,753£84,712£69,501
Net Current Assets £77,465£19,368£12,746
Total Net Worth £121,461£39,523£18,623

Previous Names

  • AIR CONDITIONING ENVIRONMENTAL SPECIALISTS LIMITED, active until 18 June 2013

Company Officers

  • BROOKS, Ty

    Director

    Appointed on 5 June 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1968

    26
    Strickland Street
    Hull
    HU3 4AQ
    United Kingdom

  • KIRK, John Dean

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    26
    Strickland Street
    Hull
    HU3 4AQ
    United Kingdom

  • MOORE, Alex Gareth

    Director

    Appointed on 9 April 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1980

    26
    Strickland Street
    Hull
    HU3 4AQ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 9 April 2013

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

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

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L8GCW. Transaction: MzE3MzcxODkxNGFkaXF6a2N4.

  2. 29 September 2016 Statement of capital following an allotment of shares on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH01. Barcode: X5GJ4X8E. Transaction: MzE1ODUyNzA1MGFkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GB7FUQ. Transaction: MzE1ODIxNjI2MmFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54QYTOY. Transaction: MzE0NjE2MTc1OGFkaXF6a2N4.

  5. 19 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KII1I3. Transaction: MzEzNTUyNTgzOGFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45B6CSQ. Transaction: MzEyMTE4NDIyOWFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3J3RIP6. Transaction: MzEwOTk1OTQ1OGFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36HB3UO. Transaction: MzA5ODcxMjg1OWFkaXF6a2N4.

  9. 18 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AOOL5V. Transaction: MzA3OTk0Njg0NmFkaXF6a2N4.

  10. 5 June 2013 Appointment of Mr Ty Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W79GQ. Transaction: MzA3OTIyNzE5NGFkaXF6a2N4.

  11. 28 May 2013 Appointment of John Dean Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VIGGI. Transaction: MzA3ODc2NjY3NGFkaXF6a2N4.

  12. 28 May 2013 Appointment of Alex Gareth Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28VIGGQ. Transaction: MzA3ODc2NjM1NGFkaXF6a2N4.

  13. 22 May 2013 Appointment of Mr Alex Gareth Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W2KQI. Transaction: MzA3ODQyNDUxMWFkaXF6a2N4.

  14. 22 May 2013 Appointment of Mr John Dean Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W2JWY. Transaction: MzA3ODQyNDE5OGFkaXF6a2N4.

  15. 21 May 2013 Statement of capital following an allotment of shares on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Capital. Type: SH01. Barcode: A28B1VUG. Transaction: MzA3ODMxNjg0OWFkaXF6a2N4.

  16. 16 April 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A263O27V. Transaction: MzA3NjMyMTc5MGFkaXF6a2N4.

  17. 9 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25XY3OG. Transaction: MzA3NTk0ODk2MGFkaXF6a2N4.

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