A & C SERVICES LIMITED
Overview
| Company Name | A & C SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02134975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & C SERVICES LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is A & C SERVICES LIMITED located?
| Registered Office Address | 134 Buckingham Palace Road SW1W 9SA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & C SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A & C SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for A & C SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Change of details for A & C Limited as a person with significant control on Mar 09, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Magus Secretaries Limited on Mar 09, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on Jun 29, 2021 | 1 pages | AD01 | ||
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on Jun 29, 2021 | 1 pages | AD01 | ||
Cessation of Frank Philip Fletcher as a person with significant control on Mar 23, 2021 | 1 pages | PSC07 | ||
Cessation of David William Sherwin as a person with significant control on Mar 23, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Notification of A & C Limited as a person with significant control on Mar 23, 2021 | 2 pages | PSC02 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of A & C SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGUS SECRETARIES LIMITED | Secretary | Buckingham Palace Road SW1W 9SA London 134 United Kingdom |
| 122927070002 | ||||||||||
| FLETCHER, Frank Philip | Director | 67 Theobald Street WD6 4RT Borehamwood Hertfordshire | United Kingdom | British | Toolmaker | 26470300003 | ||||||||
| SHERWIN, David William | Secretary | 35 Purbrock Avenue WD25 0AD Watford Hertfordshire | British | 8044390002 | ||||||||||
| FLETCHER, Michael Henry | Director | 5 Lowther Close Elstree WD6 3PY Borehamwood Hertfordshire | British | Quantity Surveyor | 49827160001 | |||||||||
| SHERWIN, David William | Director | 35 Purbrock Avenue WD25 0AD Watford Hertfordshire | United Kingdom | British | Company Director | 8044390002 |
Who are the persons with significant control of A & C SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A & C Limited | Mar 23, 2021 | Buckingham Palace Road SW1W 9SA London 134 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank Philip Fletcher | Apr 06, 2016 | Theobald Street WD6 4RT Borehamwood 67 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Sherwin | Apr 06, 2016 | Purbrock Avenue WD25 0AD Watford 35 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0