About

Registered Number: 00486106
Date of Incorporation: 07/09/1950 (73 years and 7 months ago)
Company Status: Active
Registered Address: 140 Buckingham Palace Road, London, SW1W 9SA

 

A & C Ltd was registered on 07 September 1950 with its registered office in London, it's status at Companies House is "Active". Fletcher, Frank Philip, Sherwin, David William are listed as the directors of this company. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Frank Philip N/A - 1
SHERWIN, David William N/A 31 March 2016 1

Filing History

Document Type Date
CS01 - N/A 28 March 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 29 March 2019
RESOLUTIONS - N/A 30 November 2018
SH06 - Notice of cancellation of shares 30 November 2018
SH03 - Return of purchase of own shares 30 November 2018
AA - Annual Accounts 18 October 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 04 January 2017
AP04 - Appointment of corporate secretary 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
TM02 - Termination of appointment of secretary 07 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 05 January 2016
MR01 - N/A 15 May 2015
AR01 - Annual Return 03 May 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 03 December 2013
MR01 - N/A 12 September 2013
MR01 - N/A 11 July 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 03 April 2009
AA - Annual Accounts 27 January 2009
287 - Change in situation or address of Registered Office 30 October 2008
395 - Particulars of a mortgage or charge 17 July 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 18 April 2007
AA - Annual Accounts 24 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2006
353 - Register of members 06 July 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 01 February 2006
287 - Change in situation or address of Registered Office 02 November 2005
353 - Register of members 15 April 2005
363a - Annual Return 15 April 2005
AA - Annual Accounts 22 October 2004
287 - Change in situation or address of Registered Office 24 August 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 03 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 2004
353 - Register of members 20 May 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 May 2003
363a - Annual Return 20 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 20 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 January 2002
AA - Annual Accounts 04 June 2001
363a - Annual Return 23 May 2001
363a - Annual Return 21 June 2000
AA - Annual Accounts 18 February 2000
AA - Annual Accounts 20 May 1999
363a - Annual Return 01 April 1999
288c - Notice of change of directors or secretaries or in their particulars 01 April 1999
363a - Annual Return 22 May 1998
AA - Annual Accounts 02 February 1998
363a - Annual Return 30 April 1997
AA - Annual Accounts 21 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 1996
363a - Annual Return 11 June 1996
AA - Annual Accounts 22 April 1996
AA - Annual Accounts 18 April 1995
288 - N/A 20 January 1995
363x - Annual Return 23 May 1994
AA - Annual Accounts 05 May 1994
363x - Annual Return 15 April 1993
AA - Annual Accounts 05 February 1993
363x - Annual Return 09 April 1992
AA - Annual Accounts 12 March 1992
288 - N/A 29 November 1991
363x - Annual Return 02 May 1991
AA - Annual Accounts 08 March 1991
AA - Annual Accounts 11 July 1990
363 - Annual Return 11 July 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
363 - Annual Return 01 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1987
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
AA - Annual Accounts 20 May 1986
363 - Annual Return 20 May 1986
NEWINC - New incorporation documents 07 September 1950

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2015 Outstanding

N/A

A registered charge 29 August 2013 Outstanding

N/A

A registered charge 04 July 2013 Outstanding

N/A

Legal charge 15 July 2008 Outstanding

N/A

Legal charge 24 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.