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Home > England & Wales Companies > A C WATERPROOFING LIMITED
Company Information for

A C WATERPROOFING LIMITED

BEANCROFT ROAD, MARSTON MORETAINE, BEDFORD, BEDFORDSHIRE, MK43 0QE,
Company Registration Number
08258548
Private Limited Company
Active

Company Overview

About A C Waterproofing Ltd
A C WATERPROOFING LIMITED was founded on 2012-10-18 and has its registered office in Bedford. The organisation's status is listed as "Active". A C Waterproofing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A C WATERPROOFING LIMITED
 
Legal Registered Office
BEANCROFT ROAD
MARSTON MORETAINE
BEDFORD
BEDFORDSHIRE
MK43 0QE
Other companies in MK43
 
Filing Information
Company Number 08258548
Company ID Number 08258548
Date formed 2012-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 30/04/2021
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts SMALL
Last Datalog update: 2020-07-09 11:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C WATERPROOFING LIMITED
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Companies with same name A C WATERPROOFING LIMITED
The following companies were found which have the same name as A C WATERPROOFING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A C Waterproofing 30 Sunnyside Avenue Mill Valley CA 94941 FTB Suspended Company formed on the 1983-10-26

Company Officers of A C WATERPROOFING LIMITED

Current Directors
Officer Role Date Appointed
ANGELA ELIZABETH DOUTY
Company Secretary 2012-10-18
ANDREW COLIN LAING
Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY DELL
Director 2015-12-01 2018-07-31
IAN MICHAEL HOPKINSON
Director 2015-04-06 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW COLIN LAING CVL SERVICES LTD Director 2018-05-15 CURRENT 2018-02-08 Active - Proposal to Strike off
ANDREW COLIN LAING AC PLANT RENTAL LTD Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
ANDREW COLIN LAING AC PROJECT DEVELOPER LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
ANDREW COLIN LAING AC PROPERTY DEVELOPERS LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
ANDREW COLIN LAING AC DATA LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
ANDREW COLIN LAING AC BUILD LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
ANDREW COLIN LAING A C PLC Director 2008-03-06 CURRENT 2008-03-06 Active
ANDREW COLIN LAING A.C.FLOORING LTD. Director 1995-10-04 CURRENT 1995-07-27 Active

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
2020-04-21AA01Current accounting period shortened from 30/06/20 TO 30/04/20
2020-03-31AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES PEMBERTON
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2019-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LAING
2019-01-15PSC07CESSATION OF AC PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AP01DIRECTOR APPOINTED MR TIMOTHY GILES PEMBERTON
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER JONES
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082585480003
2018-10-03AP01DIRECTOR APPOINTED MR ANTHONY JOHN GEORGE LAING
2018-10-02AP01DIRECTOR APPOINTED MR RICHARD JAMES WOOLSTON
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY DELL
2018-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082585480002
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-08AP01DIRECTOR APPOINTED MR RICHARD DELL
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL HOPKINSON
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082585480003
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 082585480002
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082585480001
2015-06-10AP01DIRECTOR APPOINTED MR IAN MICHAEL HOPKINSON
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0106/01/15 FULL LIST
2014-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082585480001
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0106/01/14 FULL LIST
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-13AR0118/10/13 FULL LIST
2013-03-04AA01CURRSHO FROM 31/10/2013 TO 31/03/2013
2012-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to A C WATERPROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A C WATERPROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-24 Outstanding SME INVOICE FINANCE LIMITED
2015-06-24 Outstanding METRO BANK PLC
2014-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31

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 WATERPROOFING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-18 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A C WATERPROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A C WATERPROOFING LIMITED
Trademarks
We have not found any records of A C WATERPROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C WATERPROOFING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as A C WATERPROOFING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A C WATERPROOFING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C WATERPROOFING 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 WATERPROOFING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.