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A.C. DISTRIBUTION LIMITED

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

This company is commonly known as A.c. Distribution Limited. The company was founded 26 years ago and was given the registration number 03477787. The firm's registered office is in MID GLAMORGAN. You can find them at Maritime Industrial Estate, Pontypridd, Mid Glamorgan, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A.C. DISTRIBUTION LIMITED
Company Number:03477787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Maritime Industrial Estate, Pontypridd, Mid Glamorgan, CF37 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY

Secretary09 December 1997Active
Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY

Director03 June 2014Active
Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY

Director31 January 2008Active
Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY

Director09 December 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary09 December 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director09 December 1997Active

People with Significant Control

Mr Jeremy Andrew Sprudd
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Wales
Address:Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Hayley Sprudd
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Wales
Address:Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY
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 (6 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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-02-15Capital

Capital allotment shares.

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Officers

Change person secretary company with change date.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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