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A C PLC

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

This company is commonly known as A C Plc. The company was founded 16 years ago and was given the registration number 06526121. The firm's registered office is in MARSTON MORETAINE. You can find them at Beancroft Farm, Beancroft Road, Marston Moretaine, Bedfordshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:A C PLC
Company Number:06526121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Beancroft Farm, Beancroft Road, Marston Moretaine, Bedfordshire, MK43 0QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary04 April 2008Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary17 August 2021Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director18 November 2019Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director28 August 2012Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director06 March 2008Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director01 July 2020Active
Dixon House, 77-97 Harpur Street, Beddford, England, MK40 2SY

Secretary06 March 2008Active
Beancroft Farm, Beancroft Road, Marston Moretaine, MK43 0QE

Director01 March 2018Active
Beancroft Farm, Beancroft Road, Marston Moretaine, MK43 0QE

Director01 March 2013Active
Beancroft Farm, Beancroft Road, Marston Moretaine, MK43 0QE

Director01 July 2016Active
Beancroft Farm, Beancroft Road, Marston Moretaine, MK43 0QE

Director28 August 2012Active
Beancroft Farm, Beancroft Road, Marston Moretaine, MK43 0QE

Director07 March 2019Active
Beancroft Farm, Beancroft Road, Marston Moretaine, Bedford, United Kingdom, MK43 0QE

Director04 April 2008Active
Beancroft Farm, Beancroft Road, Marston Moretaine, MK43 0QE

Director06 April 2015Active

People with Significant Control

Mr Andrew Colin Laing
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Beancroft Farm, Beancroft Road, Marston Moretaine, MK43 0QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Colin Laing
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Address:Beancroft Farm, Beancroft Road, Marston Moretaine, MK43 0QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Colin Laing
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Insolvency

Liquidation in administration progress report.

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2023-11-21Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-10-20Insolvency

Liquidation in administration proposals.

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2023-08-31Address

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

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2023-08-31Insolvency

Liquidation in administration appointment of administrator.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type group.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-16Officers

Change person director company with change date.

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2022-01-06Accounts

Accounts with accounts type group.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-08-24Officers

Appoint person secretary company with name date.

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2021-08-24Officers

Termination director company with name termination date.

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2021-08-24Persons with significant control

Notification of a person with significant control.

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2021-05-11Accounts

Accounts amended with accounts type group.

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2021-04-12Capital

Capital allotment shares.

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2021-04-11Capital

Capital alter shares subdivision.

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2021-04-11Resolution

Resolution.

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