About

Registered Number: 03296863
Date of Incorporation: 27/12/1996 (22 years and 6 months ago)
Company Status: Active
Registered Address: 105 Ash Road, Sutton, Surrey, SM3 9LA

 

A C A Distribution Ltd was founded on 27 December 1996 and has its registered office in Surrey. There are 6 directors listed as Kan, Steven, Pacey, Kevin Mark, Total Company Secretaries Limited, Cameron, Angus Macdonald, Scott, Bruce Roualyen, Total Company Formations Limited for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAN, Steven 01 January 1997 - 1
SCOTT, Bruce Roualyen 01 January 1997 16 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Mark Pacey/
1967-02
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 25 September 2017
TM01 - Termination of appointment of director 20 September 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 03 January 2012
CH03 - Change of particulars for secretary 03 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 03 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 10 December 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 25 February 2008
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 31 January 2006
AA - Annual Accounts 13 January 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 05 January 2005
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
169 - Return by a company purchasing its own shares 24 March 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 20 December 2002
AA - Annual Accounts 09 December 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 11 October 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 26 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1998
288c - Notice of change of directors or secretaries or in their particulars 04 January 1998
287 - Change in situation or address of Registered Office 04 January 1998
395 - Particulars of a mortgage or charge 21 February 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
287 - Change in situation or address of Registered Office 21 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
NEWINC - New incorporation documents 27 December 1996

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 13 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.