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A C SERVICES (BANBURY) LTD

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

This company is commonly known as A C Services (banbury) Ltd. The company was founded 21 years ago and was given the registration number 04640413. The firm's registered office is in BANBURY. You can find them at Grove End, Edgehill, Banbury, Oxfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A C SERVICES (BANBURY) LTD
Company Number:04640413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Grove End, Edgehill, Banbury, Oxfordshire, United Kingdom, OX15 6DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Manor Park, Banbury, United Kingdom, OX16 3TB

Secretary17 January 2003Active
10 Manor Park, Banbury, United Kingdom, OX16 3TB

Director17 January 2003Active
10 Manor Park, Banbury, United Kingdom, OX16 3TB

Director17 January 2003Active
10 Manor Park, Banbury, United Kingdom, OX16 3TB

Director05 April 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 2003Active
Westhorpe, Epwell Road, Shutford, Banbury, OX15 6HE

Director07 June 2010Active

People with Significant Control

Mrs Annette Joyce Coleman
Notified on:03 February 2023
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:10 Manor Park, Banbury, United Kingdom, OX16 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Richard John Coleman
Notified on:02 February 2023
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:10 Manor Park, Banbury, United Kingdom, OX16 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Andrew Coleman
Notified on:10 May 2016
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:Westhorpe, Epwell Road, Shutford, Banbury, United Kingdom, OX15 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Andrew Coleman
Notified on:10 May 2016
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:10 Manor Park, Banbury, United Kingdom, OX16 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Richard Coleman
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Westhorpe, Epwell Road, Shutford, Banbury, United Kingdom, OX15 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-03Persons with significant control

Change to a person with significant control without name date.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-03Officers

Change person director company with change date.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Officers

Change person secretary company with change date.

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2023-02-02Address

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

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2023-02-02Persons with significant control

Cessation of a person with significant control.

Download
2023-02-02Officers

Change person director company with change date.

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2023-02-02Address

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

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2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Officers

Change person secretary company with change date.

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2022-06-08Officers

Change person director company with change date.

Download
2022-06-08Officers

Change person director company with change date.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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