About

Registered Number: 05394429
Date of Incorporation: 16/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 52 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ

 

Based in Cranleigh in Surrey, A.C & Sons Ltd was established in 2005, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ross, Fiona, Ross, Adrian Edward, London, Carl John. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Adrian Edward 16 March 2005 - 1
LONDON, Carl John 16 March 2005 14 August 2006 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Fiona 14 August 2006 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 19 July 2011
CH03 - Change of particulars for secretary 19 July 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 17 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 March 2010
CH01 - Change of particulars for director 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 08 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 14 April 2007
288a - Notice of appointment of directors or secretaries 25 August 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 08 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.