About

Registered Number: 03477787
Date of Incorporation: 09/12/1997 (22 years and 11 months ago)
Company Status: Active
Registered Address: Maritime Industrial Estate, Pontypridd, Mid Glamorgan, CF37 1NY

 

Having been setup in 1997, A.C. Distribution Ltd are based in Mid Glamorgan, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPRUDD, Andrew Terence 03 June 2014 - 1
SPRUDD, Hayley 31 January 2008 - 1
SPRUDD, Jeremy Andrew 09 December 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Andrew Sprudd/
1965-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 25% and 50%
Mrs Hayley Sprudd/
1969-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 05 October 2018
PSC04 - N/A 12 March 2018
CH01 - Change of particulars for director 12 March 2018
CH01 - Change of particulars for director 12 March 2018
CH03 - Change of particulars for secretary 12 March 2018
CH01 - Change of particulars for director 12 March 2018
PSC04 - N/A 12 March 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 02 December 2014
AP01 - Appointment of director 12 June 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 10 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 04 January 2012
MG01 - Particulars of a mortgage or charge 17 August 2011
MG01 - Particulars of a mortgage or charge 13 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2011
MG01 - Particulars of a mortgage or charge 11 May 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 04 April 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 28 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 November 2006
353 - Register of members 28 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2006
AA - Annual Accounts 10 April 2006
395 - Particulars of a mortgage or charge 10 January 2006
363a - Annual Return 28 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 November 2005
353 - Register of members 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 07 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 24 November 2003
395 - Particulars of a mortgage or charge 17 July 2003
363s - Annual Return 08 December 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 30 November 2001
395 - Particulars of a mortgage or charge 21 November 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 08 December 2000
RESOLUTIONS - N/A 26 September 2000
RESOLUTIONS - N/A 26 September 2000
RESOLUTIONS - N/A 26 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2000
AA - Annual Accounts 30 May 2000
395 - Particulars of a mortgage or charge 12 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2000
287 - Change in situation or address of Registered Office 14 January 2000
363s - Annual Return 16 December 1999
287 - Change in situation or address of Registered Office 06 July 1999
AA - Annual Accounts 11 March 1999
RESOLUTIONS - N/A 07 January 1999
RESOLUTIONS - N/A 07 January 1999
363s - Annual Return 07 January 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 1999
353 - Register of members 07 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1999
225 - Change of Accounting Reference Date 15 September 1998
395 - Particulars of a mortgage or charge 25 March 1998
287 - Change in situation or address of Registered Office 07 January 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
288a - Notice of appointment of directors or secretaries 23 December 1997
287 - Change in situation or address of Registered Office 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
288b - Notice of resignation of directors or secretaries 23 December 1997
NEWINC - New incorporation documents 09 December 1997

Mortgages & Charges

Description Date Status Charge by
Legal assignment 16 August 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 11 August 2011 Outstanding

N/A

Debenture 09 May 2011 Outstanding

N/A

Fixed and floating charge 06 January 2006 Fully Satisfied

N/A

Debenture 09 July 2003 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 16 November 2001 Fully Satisfied

N/A

Debenture 05 April 2000 Fully Satisfied

N/A

Fixed and floating charge 20 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.