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Company Information for

A & C THERMAL LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
03474956
Private Limited Company
Liquidation

Company Overview

About A & C Thermal Ltd
A & C THERMAL LIMITED was founded on 1997-12-02 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". A & C Thermal Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A & C THERMAL LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM17
 
Filing Information
Company Number 03474956
Company ID Number 03474956
Date formed 1997-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2018
Account next due 05/01/2020
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts 
VAT Number /Sales tax ID GB805856218  
Last Datalog update: 2020-02-04 16:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & C THERMAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of A & C THERMAL LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH MARSHALL
Company Secretary 2005-01-01
MARK CRUDGINGTON
Director 1997-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
KELVIN HARRIGAN
Director 2009-04-01 2009-04-01
ROBERTA CHILDS
Company Secretary 1997-12-06 2005-01-01
MICHAEL JOHN ALEXANDER
Company Secretary 1997-12-02 1997-12-05
MICHAEL JOHN ALEXANDER
Director 1997-12-02 1997-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM 57 Southend Road Grays Essex RM17 5NL
2019-11-07LIQ02Voluntary liquidation Statement of affairs
2019-11-07600Appointment of a voluntary liquidator
2019-11-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-28
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-16AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-30AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-22AR0102/12/14 ANNUAL RETURN FULL LIST
2014-02-05AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-18AR0102/12/13 ANNUAL RETURN FULL LIST
2013-01-04AR0102/12/12 ANNUAL RETURN FULL LIST
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0102/12/11 ANNUAL RETURN FULL LIST
2011-09-03DISS40Compulsory strike-off action has been discontinued
2011-09-01AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-09AR0102/12/10 ANNUAL RETURN FULL LIST
2010-01-06AR0102/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for Mark Crudgington on 2010-01-06
2010-01-05AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25288bAppointment terminated director kelvin harrigan
2009-07-17363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-07-16288aDIRECTOR APPOINTED MR KELVIN HARRIGAN
2009-02-04AA05/04/08 TOTAL EXEMPTION FULL
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-12-05363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/07
2007-01-17363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-05-09363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-05-0988(2)RAD 30/06/05--------- £ SI 2@1=2 £ IC 1/3
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 6 FLORENCE TERRACE HILLCREST ROAD HORNDON ON THE HILL ESSEX SS17 8NF
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/05
2005-03-15363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-09363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-05-29288cDIRECTOR'S PARTICULARS CHANGED
2003-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/03
2003-03-23363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/02
2002-03-26363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2002-02-21288cDIRECTOR'S PARTICULARS CHANGED
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2001-06-0588(2)RAD 02/12/97--------- £ SI 1@1
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-03-15225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 05/04/00
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-23363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-16363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: BANK CHAMBERS 1/3 WOODFORD AVENU ILFORD ESSEX IG2 6UF
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 16 MARINA COURT ALFRED STREET BOW LONDON E3 2BH
1998-09-25288aNEW SECRETARY APPOINTED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-01-11287REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 181 STERRY ROAD DAGENHAM ESSEX RM10 8PT
1998-01-11288aNEW DIRECTOR APPOINTED
1998-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-1188(2)RAD 06/12/97--------- £ SI 2@1=2 £ IC 2/4
1997-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to A & C THERMAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-06
Notices to2019-11-06
Resolution2019-11-06
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against A & C THERMAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & C THERMAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2012-04-06 £ 15,026
Creditors Due Within One Year 2012-04-06 £ 31,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05

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 THERMAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Called Up Share Capital 2012-04-05 £ 2
Called Up Share Capital 2011-04-05 £ 2
Cash Bank In Hand 2012-04-06 £ 15,135
Cash Bank In Hand 2012-04-05 £ 21,103
Cash Bank In Hand 2011-04-05 £ 23,104
Current Assets 2012-04-06 £ 48,306
Current Assets 2012-04-05 £ 40,534
Current Assets 2011-04-05 £ 46,382
Debtors 2012-04-06 £ 33,171
Debtors 2012-04-05 £ 19,431
Debtors 2011-04-05 £ 23,278
Shareholder Funds 2012-04-06 £ 1,391
Shareholder Funds 2012-04-05 £ 195
Shareholder Funds 2011-04-05 £ 185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & C THERMAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & C THERMAL LIMITED
Trademarks
We have not found any records of A & C THERMAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & C THERMAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-03-04 GBP £102
London Borough of Havering 2014-03-04 GBP £1,187
London Borough of Havering 2014-03-04 GBP £-102
London Borough of Havering 2014-03-04 GBP £1,187

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A & C THERMAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA & C THERMAL LIMITEDEvent Date2019-11-06
Name of Company: A & C THERMAL LIMITED Company Number: 03474956 Nature of Business: Other building installation Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Type of Liquidation: Cre…
 
Initiating party Event TypeNotices to
Defending partyA & C THERMAL LIMITEDEvent Date2019-11-06
 
Initiating party Event TypeResolution
Defending partyA & C THERMAL LIMITEDEvent Date2019-11-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyA & C THERMAL LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & C THERMAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & C THERMAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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