Company Information for A & C LIMITED
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
|
Company Registration Number
00486106
Private Limited Company
Active |
Company Name | |
---|---|
A & C LIMITED | |
Legal Registered Office | |
134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Other companies in SW1W | |
Company Number | 00486106 | |
---|---|---|
Company ID Number | 00486106 | |
Date formed | 1950-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:55:19 |
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A & C (HONG KONG) ENTERPRISES LIMITED | Dissolved | Company formed on the 2002-08-02 | ||
A & C (INTERNATIONAL) INVESTMENT & DEVELOPMENT COMPANY LIMITED | Dissolved | Company formed on the 1992-10-08 | ||
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A & C (SCOTLAND) LTD. | C/O A G TAGGART AND CO LTD GARSCADDEN HOUSE GARSCADDEN HOUSE 3 DALSETTER CRESCENT GLASGOW G15 8TG | Dissolved | Company formed on the 1998-12-24 | |
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Officer | Role | Date Appointed |
---|---|---|
MAGUS SECRETARIES LIMITED |
||
FRANK PHILIP FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM SHERWIN |
Company Secretary | ||
DAVID WILLIAM SHERWIN |
Director | ||
MICHAEL HENRY FLETCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BLACKBOROUGH SERVICES LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
EDENBRIDGE LTD | Company Secretary | 2016-06-02 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
GOLDMARINE LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2015-10-08 | Active | |
A & C SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1987-05-28 | Active | |
DEBNAIR MINIBUS SERVICES LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
INFUSION FOODS COMPANY LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-11-14 | |
ROSSCULL LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
TUCKWELL LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2013-08-09 | Dissolved 2017-12-18 | |
GOLD COAST PROPERTY LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
PRIMEHAVEN PROPERTIES LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
BOSS SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LS GLOBALTASK LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
THE COMPLEMENTARY AND NATURAL HEALTHCARE COUNCIL | Company Secretary | 2013-10-30 | CURRENT | 2008-07-10 | Active | |
MONETA & PAROS TRADE LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
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SWAPS MONITOR PUBLICATIONS UK LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
KNIGHT SPRING LIMITED | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
TRISA JEWELS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2018-07-17 | |
POST ADVISORY EUROPE LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2018-03-20 | |
FRMS CONSULTING LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Liquidation | |
TRADING EDGE TECHNOLOGY LTD | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
RANIAS GARDEN LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-07-17 | |
XXX ENERGY LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
APRIL COTTAGE LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
OPALSPACE LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2000-07-24 | Liquidation | |
HAWKTECH LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-09-08 | Active | |
FLORENTINE AND PIG LIMITED | Company Secretary | 2010-07-27 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
STRATEGIC STAFFING SOLUTIONS UK LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2004-11-22 | Active | |
MAGUS ACCOUNTING LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2000-05-05 | Active | |
WESTMINSTER CITY PROPERTIES LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
EDSONIC LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
ROLLING FOCUS LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
AROMA CATERING SERVICES LIMITED | Company Secretary | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2016-03-29 | |
CNS COMMUNICATIONS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Liquidation | |
MG BROADCAST AND MEDIA LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2006-04-19 | Active | |
MAGUS GI LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-07-22 | Active | |
PALACE STREET PROPERTY LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2000-12-08 | Active | |
ORIGINS ART LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
HENLEY OIL INVESTMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2006-01-10 | Active | |
A & C SERVICES LIMITED | Director | 1992-03-23 | CURRENT | 1987-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE BONITA FLETCHER | |
PSC07 | CESSATION OF FRANK PHILIP FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004861060003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004861060004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004861060005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004861060005 | |
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Frank Philip Fletcher on 2022-06-23 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAGUS SECRETARIES LIMITED on 2022-06-23 | |
PSC04 | Change of details for Mr Frank Philip Fletcher as a person with significant control on 2018-10-05 | |
PSC07 | CESSATION OF DAVID WILLIAM SHERWIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 134 Buckingham Palace Road London SW1W 9SA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM 140 Buckingham Palace Road London SW1W 9SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
RES13 | Resolutions passed:The terms of a share agreement proposed to be made between the company and the seller for the purchased by the company of six hundred ordinary shares of £1.00 each and one "a" ordinary share of £1.00 in the capital of the company f... | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-05 GBP 1,402.00 | |
SH03 | Purchase of own shares | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Magus Secretaries Limited as company secretary on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SHERWIN | |
TM02 | Termination of appointment of David William Sherwin on 2016-03-31 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2003 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004861060005 | |
LATEST SOC | 03/05/15 STATEMENT OF CAPITAL;GBP 2003 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2003 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004861060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004861060003 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX | |
363a | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 83 HEADSTONE RD HARROW MIDDX HA1 1PQ | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & C LIMITED
The top companies supplying to UK government with the same SIC code (26702 - Manufacture of photographic and cinematographic equipment) as A & C LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
95030099 | Toys, n.e.s. | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
87084050 | Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20) | |||
85258030 | Digital cameras | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
85043400 | Transformers having a power handling capacity > 500 kVA (excl. liquid dielectric transformers) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
90071900 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |