UKBizDB.co.uk

A C ELECTRICAL (SOUTH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A C Electrical (south) Ltd. The company was founded 24 years ago and was given the registration number 03945288. The firm's registered office is in BECKENHAM. You can find them at 182a High Street, , Beckenham, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A C ELECTRICAL (SOUTH) LTD
Company Number:03945288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:182a High Street, Beckenham, Kent, BR3 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Trenton Close, Maidstone, United Kingdom, ME16 0HL

Secretary10 March 2000Active
1a Trenton Close, Maidstone, United Kingdom, ME16 0HL

Director10 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 March 2000Active

People with Significant Control

Alec Nairn Cormack
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:1a Trenton Close, Maidstone, United Kingdom, ME16 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alec Nairn Cormack
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:1a Trenton Close, Maidstone, United Kingdom, ME16 0HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-10Persons with significant control

Cessation of a person with significant control.

Download
2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Address

Change registered office address company with date old address new address.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Officers

Change person director company with change date.

Download
2018-05-22Accounts

Accounts with accounts type micro entity.

Download
2018-04-17Persons with significant control

Notification of a person with significant control.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Accounts

Accounts with accounts type micro entity.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-19Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Address

Change registered office address company with date old address new address.

Download
2014-05-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.