A.c.c. Freight Holdings Limited

Company Registration Number: 09002633

Company registered in England and Wales

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A.c.c. Freight Holdings Limited is a Private Company Limited by Shares first registered on 17 April 2014. Its current registered address is in Bristol.

Registered Address

HOME CLOSE STABLES STATION ROAD
IRON ACTON
BRISTOL
BS37 9TA

There are 2 companies currently registered at this postcode, including this one.

All companies at BS37 9TA

Registration Data

Company Number

09002633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,874,763£2,754,293
of which Cash £496,275£548,490
Total Assets £2,874,763£2,754,293
Current Liabilities £3,153,148£2,776,279
Net Current Assets £-278,385£-21,986
Total Net Worth £847,883£365,984

Previous Names

No previous names

Company Officers

  • PICKETT, Carl Jason

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Orchard House
    10 Hicks Common Road
    Winterbourne
    Bristol
    BS36 1EJ
    United Kingdom

  • STINCHCOMBE, Christine Mary

    Director

    Appointed on 17 April 2014

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    31 Avonmouth Road
    Bristol
    BS11 9ND
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBR0JYTk5hZGlxemtjeA.

  2. 8 May 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A659DEII. Transaction: MzE3NTIzNTEyNGFkaXF6a2N4.

  3. 25 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653NJRC. Transaction: MzE3NDMzNDU1N2FkaXF6a2N4.

  4. 28 February 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60WUA40. Transaction: MzE2OTg2MzIzOWFkaXF6a2N4.

  5. 19 October 2016 Satisfaction of charge 090026330004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HX3V23. Transaction: MzE2MDAwNjU0MWFkaXF6a2N4.

  6. 7 July 2016 Registration of charge 090026330005, created on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Mortgage. Type: MR01. Barcode: A5APAQM9. Transaction: MzE1Mjg3MTMxNmFkaXF6a2N4.

  7. 22 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55HAF1U. Transaction: MzE0Njk4MzcyOWFkaXF6a2N4.

  8. 24 February 2016 Satisfaction of charge 090026330003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51EDL8R. Transaction: MzE0MjY1MDk3OGFkaXF6a2N4.

  9. 24 February 2016 Satisfaction of charge 090026330002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51EDIIW. Transaction: MzE0MjY1MDI3NWFkaXF6a2N4.

  10. 19 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A50IE8MB. Transaction: MzE0MjI3MTM4NmFkaXF6a2N4.

  11. 19 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwSUU4SlVhZGlxemtjeA.

  12. 14 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YKEO01. Transaction: MzEzOTczNjYyOWFkaXF6a2N4.

  13. 18 November 2015 Termination of appointment of Christine Mary Stinchcombe as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X4KFY9SY. Transaction: MzEzNTQ3MDk1MWFkaXF6a2N4.

  14. 12 November 2015 Registration of charge 090026330004, created on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Mortgage. Type: MR01. Barcode: A4K0T3FE. Transaction: MzEzNTQ1ODIwNGFkaXF6a2N4.

  15. 11 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRKMVk1VklhZGlxemtjeA.

  16. 11 November 2015 Cancellation of shares. Statement of capital on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Capital. Type: SH06. Barcode: A4J0SHF4. Transaction: MzEzNDk2NzMzOWFkaXF6a2N4.

  17. 11 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4J0SHFC. Transaction: MzEzNDk2Mzk0MWFkaXF6a2N4.

  18. 3 October 2015 Registration of charge 090026330003, created on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H945E0. Transaction: MzEzMjMyNTE3MmFkaXF6a2N4.

  19. 11 June 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X49D2NEP. Transaction: MzEyNDk2MTMxM2FkaXF6a2N4.

  20. 7 April 2015 Current accounting period extended from 30 September 2014 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X44SV8N5. Transaction: MzEyMDY4NTE1MWFkaXF6a2N4.

  21. 30 October 2014 Registration of charge 090026330002, created on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JLQILN. Transaction: MzExMDc2MzQ2M2FkaXF6a2N4.

  22. 3 August 2014 Registration of charge 090026330001, created on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DH9HJN. Transaction: MzEwNDkxNTg1MmFkaXF6a2N4.

  23. 14 May 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: A37SNSTV. Transaction: MzEwMDA0ODYyOGFkaXF6a2N4.

  24. 14 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDA0ODU2NmFkaXF6a2N4.

  25. 2 May 2014 Current accounting period shortened from 30 April 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X37297G9. Transaction: MzA5OTMzMDc5M2FkaXF6a2N4.

  26. 22 April 2014 Director's details changed for Mrs Christine Mary Stinchombe on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X36C3OVU. Transaction: MzA5ODU3MDQ2MmFkaXF6a2N4.

  27. 17 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35ZCWNS. Transaction: MzA5ODQwODQxN2FkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:39:01 +0100