About

Registered Number: 02955459
Date of Incorporation: 03/08/1994 (26 years and 4 months ago)
Company Status: Active
Registered Address: 3 Hutton Place, Hutton, Brentwood, Essex, CM13 1HE,

 

Established in 1994, Ac Financial Recruitment Ltd has its registered office in Brentwood, it has a status of "Active". There are 2 directors listed as Johnson, Rita, Johnson, Stephen for Ac Financial Recruitment Ltd in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Rita 03 August 1994 - 1
JOHNSON, Stephen 03 August 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Johnson/
1958-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 11 June 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 01 August 2017
AD01 - Change of registered office address 11 April 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 27 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 15 August 2006
395 - Particulars of a mortgage or charge 05 May 2006
287 - Change in situation or address of Registered Office 25 October 2005
AA - Annual Accounts 13 October 2005
363a - Annual Return 17 August 2005
363s - Annual Return 03 September 2004
AA - Annual Accounts 07 April 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 15 August 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 22 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 29 July 1999
RESOLUTIONS - N/A 20 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1999
123 - Notice of increase in nominal capital 20 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 28 July 1998
287 - Change in situation or address of Registered Office 03 April 1998
CERTNM - Change of name certificate 05 February 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 21 August 1997
287 - Change in situation or address of Registered Office 17 February 1997
363s - Annual Return 21 August 1996
AA - Annual Accounts 06 June 1996
287 - Change in situation or address of Registered Office 29 May 1996
363s - Annual Return 06 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1994
288 - N/A 08 August 1994
NEWINC - New incorporation documents 03 August 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.