About

Registered Number: 06830247
Date of Incorporation: 25/02/2009 (13 years and 5 months ago)
Company Status: Active
Registered Address: 54 Lancaster Way Business Park, Witchford, Ely, Cambridgeshire, CB6 3NW

 

Ac Timber Solutions Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENTERKIN, Maxwell Dalziel 01 September 2009 - 1
MARRIOTT, Duncan Peter 25 February 2009 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 27 March 2020
CH01 - Change of particulars for director 05 July 2019
MR01 - N/A 17 April 2019
CS01 - N/A 12 April 2019
MR01 - N/A 02 April 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 24 March 2017
CH01 - Change of particulars for director 20 March 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 27 March 2015
CH01 - Change of particulars for director 23 January 2015
MR01 - N/A 25 June 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 31 March 2014
AR01 - Annual Return 28 February 2014
MR01 - N/A 20 September 2013
CH01 - Change of particulars for director 14 June 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 01 March 2013
CH01 - Change of particulars for director 01 March 2013
AA - Annual Accounts 06 September 2012
AD01 - Change of registered office address 22 August 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 26 February 2010
288a - Notice of appointment of directors or secretaries 22 September 2009
287 - Change in situation or address of Registered Office 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
NEWINC - New incorporation documents 25 February 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2019 Outstanding

N/A

A registered charge 18 March 2019 Outstanding

N/A

A registered charge 23 December 2013 Outstanding

N/A

A registered charge 18 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.