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Company Information for

A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD

6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ,

Company Registration Number

08566711

Private Limited Company

Liquidation

Company Overview

About A & C Design (shopfitting And Maintenance) Ltd

A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD was founded on 2013-06-12 and has its registered office in Saltaire. The organisation's status is listed as "Liquidation". A & C Design (shopfitting And Maintenance) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD

Legal Registered Office

6 FESTIVAL BUILDING
ASHLEY LANE
SALTAIRE
BD17 7DQ
Other companies in LS28

Previous Names

A & C DESIGN (MAINTENANCE) LTD

19/09/2016

Filing Information

Company Number		08566711
Company ID Number		08566711
Date formed		2013-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/09/2019
Account next due		29/06/2021
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-06-05 18:50:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD
The accountancy firm based at this address is VILLAIR ADMINISTRATION SERVICES LIMITED

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Company Officers of A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD

Current Directors

Officer	Role	Date Appointed
JUSTIN MICHAEL BROOK	Director	2017-10-24
JOANNE LOUISE HALLIWELL	Director	2013-06-12
KIERON JOHN HALLIWELL	Director	2017-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNE LOUISE HALLIWELL	BTQE LIMITED	Director	2017-09-22	CURRENT	2017-09-22	Active
KIERON JOHN HALLIWELL	HALLIWELL WARD DEVELOPMENTS LTD	Director	2018-02-05	CURRENT	2018-02-05	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Administrative Assistant	Leeds	Assisting in the day to day running of a busy facilities management company. Logging jobs, obtaining quotes from suppliers, obtaining additional information,	2016-03-20

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-08-28		Voluntary liquidation Statement of receipts and payments to 2024-07-26
2023-09-06		Voluntary liquidation Statement of receipts and payments to 2023-07-26
2023-02-08		REGISTERED OFFICE CHANGED ON 08/02/23 FROM 7 Festival Building Festival Building Ashley Lane Saltaire BD17 7DQ
2022-09-09		Voluntary liquidation Statement of receipts and payments to 2022-07-26
2022-09-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-26
2022-08-08		REGISTERED OFFICE CHANGED ON 08/08/22 FROM Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB
2022-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/22 FROM Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB
2021-08-28	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-08-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-07-27
2021-08-09	LIQ02	Voluntary liquidation Statement of affairs
2021-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/21 FROM Unit 1 M1 Industrial Estate Church Street Hunslet Leeds West Yorkshire LS10 2AS England
2021-08-09	600	Appointment of a voluntary liquidator
2021-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE HALLIWELL
2020-12-05	DISS40	Compulsory strike-off action has been discontinued
2020-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-06-17	AA01	Previous accounting period shortened from 30/09/19 TO 29/09/19
2020-05-05	PSC04	Change of details for Mrs Joanne Louise Halliwell as a person with significant control on 2020-05-01
2020-05-05	CH01	Director's details changed for Mrs Joanne Louise Halliwell on 2020-05-01
2020-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/20 FROM Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England
2020-01-20	SH01	20/01/20 STATEMENT OF CAPITAL GBP 1003
2019-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085667110002
2018-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN MICHAEL BROOK
2018-07-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085667110001
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 503
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-12	SH01	24/10/17 STATEMENT OF CAPITAL GBP 502
2018-06-12	AP01	DIRECTOR APPOINTED MR JUSTIN BROOK
2018-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-08	PSC04	Change of details for Mrs Joanne Louise Halliwell as a person with significant control on 2018-03-08
2018-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HALLIWELL / 08/03/2018
2018-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JOHN HALLIWELL / 08/03/2018
2018-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/18 FROM C/O Brosnans 25a Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB England
2017-11-13	LATEST SOC	13/11/17 STATEMENT OF CAPITAL;GBP 503
2017-11-13	RP04SH01	Second filing of capital allotment of shares GBP503
2017-11-13	ANNOTATION	Clarification
2017-10-25	SH01	25/10/17 STATEMENT OF CAPITAL GBP 503
2017-10-25	SH01	24/10/17 STATEMENT OF CAPITAL GBP 1002
2017-10-25	AP01	DIRECTOR APPOINTED MR JUSTIN MICHAEL BROOK
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-19	CH01	Director's details changed for Mrs Joanne Louise Halliwell on 2017-06-01
2017-06-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13	AA01	Previous accounting period extended from 30/06/16 TO 30/09/16
2017-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085667110001
2017-02-22	AP01	DIRECTOR APPOINTED MR KIERON JOHN HALLIWELL
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/17 FROM 14 Occupation Lane Pudsey LS28 8HL
2016-09-19	RES15	CHANGE OF NAME 16/09/2016
2016-09-19	CERTNM	Company name changed a & c design (maintenance) LTD\certificate issued on 19/09/16
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-06-20	AD02	SAIL ADDRESS CREATED
2016-06-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12	AR01	12/06/15 FULL LIST
2015-06-12	AD02	SAIL ADDRESS CREATED
2015-03-12	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-06-15	LATEST SOC	15/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-15	AR01	12/06/14 FULL LIST
2013-06-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-07-30
Resolution	2021-07-30
Meetings o	2021-07-07

Fines / Sanctions

No fines or sanctions have been issued against A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-29

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 DESIGN (SHOPFITTING AND MAINTENANCE) LTD

Intangible Assets

Patents

We have not found any records of A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD

Trademarks

We have not found any records of A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD. 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 (82110 - Combined office administrative service activities) as A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD 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 Type	Appointmen
Defending party	A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD	Event Date	2021-07-30
Name of Company: A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD Company Number: 08566711 Nature of Business: Shopfitting and Maintenance Registered office: Unit 1 M1 Industrial Estate, Church Street,…

Initiating party		Event Type	Resolution
Defending party	A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD	Event Date	2021-07-30

Initiating party		Event Type	Meetings o
Defending party	A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD	Event Date	2021-07-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD 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 DESIGN (SHOPFITTING AND MAINTENANCE) LTD any grants or awards.

Ownership

We could not find any group structure information

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