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A.C & SONS LIMITED

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

This company is commonly known as A.c & Sons Limited. The company was founded 19 years ago and was given the registration number 05394429. The firm's registered office is in CRANLEIGH. You can find them at 52 Smithbrook Kilns, , Cranleigh, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:A.C & SONS LIMITED
Company Number:05394429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:52 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Orchard, North Holmwood, Dorking, United Kingdom, RH5 4JT

Secretary14 August 2006Active
1, The Orchard, North Holmwood, Dorking, Great Britain, RH5 4JT

Director16 March 2005Active
24 Blair Avenue, Esher, KT10 8BQ

Secretary16 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 March 2005Active
24 Blair Avenue, Esher, KT10 8BQ

Director16 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 March 2005Active

People with Significant Control

Mr Adrian Ross
Notified on:01 June 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:52, Smithbrook Kilns, Cranleigh, GU6 8JJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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