Company NameAC Finance Limited
DirectorChristopher William Banks
Company StatusActive
Company Number04074753
CategoryPrivate Limited Company
Incorporation Date20 September 2000(20 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Christopher William Banks
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2000(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressQueensway House Queensway
Middlesbrough
Cleveland
TS3 8TF
Secretary NameMr Christopher William Banks
NationalityBritish
StatusCurrent
Appointed17 September 2002(1 year, 12 months after company formation)
Appointment Duration18 years, 1 month
RoleCo Director
Country of ResidenceEngland
Correspondence AddressQueensway House Queensway
Middlesbrough
Cleveland
TS3 8TF
Director NameJoseph Andrew Alcock
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(same day as company formation)
RoleMortgage Broker
Country of ResidenceUnited Kingdom
Correspondence AddressQueensway House Queensway
Middlesbrough
Cleveland
TS3 8TF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.acfltd.co.uk
Telephone01642 240789
Telephone regionMiddlesbrough

Location

Registered AddressQueensway House
Queensway
Middlesbrough
Cleveland
TS3 8TF
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardBrambles & Thorntree
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5 at £1Mr C.w. Banks
100.00%
Ordinary

Financials

Year2014
Net Worth£13,951
Cash£1
Current Liabilities£24,886

Accounts

Latest Accounts31 March 2020 (6 months, 3 weeks ago)
Next Accounts Due31 December 2021 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 September 2020 (1 month, 1 week ago)
Next Return Due1 October 2021 (11 months, 1 week from now)

Filing History

24 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 September 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
19 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5
(3 pages)
2 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 5
(3 pages)
17 June 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 December 2013Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 5
(4 pages)
19 December 2013Resolutions
  • RES13 ‐ Contract approved 15/11/2013
(1 page)
19 December 2013Termination of appointment of Joseph Alcock as a director (1 page)
19 December 2013Purchase of own shares. (3 pages)
21 November 2013Director's details changed for Mr Christopher William Banks on 13 November 2013 (2 pages)
5 October 2013Annual return made up to 17 September 2013 with a full list of shareholders (4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
29 September 2010Director's details changed for Mr Christopher William Banks on 10 June 2010 (2 pages)
29 September 2010Secretary's details changed for Christopher William Banks on 10 June 2010 (1 page)
29 September 2010Director's details changed for Joseph Andrew Alcock on 1 June 2010 (2 pages)
29 September 2010Director's details changed for Joseph Andrew Alcock on 1 June 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 September 2009Return made up to 17/09/09; full list of members (4 pages)
22 September 2009Director and secretary's change of particulars / christopher banks / 01/02/2009 (1 page)
25 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 November 2008Return made up to 17/09/08; full list of members (4 pages)
24 November 2008Registered office changed on 24/11/2008 from queensway house queensway middlesbrough teeside TS3 8TF (1 page)
24 November 2008Location of debenture register (1 page)
24 November 2008Location of register of members (1 page)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 September 2007Return made up to 17/09/07; no change of members (7 pages)
5 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 September 2006Return made up to 17/09/06; full list of members (7 pages)
12 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 September 2005Return made up to 17/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 September 2004Return made up to 17/09/04; full list of members (7 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 October 2003Return made up to 17/09/03; full list of members (7 pages)
1 September 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 September 2002New secretary appointed (2 pages)
26 September 2002Return made up to 17/09/02; full list of members (7 pages)
17 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 October 2001Registered office changed on 02/10/01 from: queensway house queensway middlesbrough TS3 8TF (1 page)
1 October 2001Return made up to 17/09/01; full list of members (7 pages)
24 September 2001Ad 18/09/01--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
6 September 2001Registered office changed on 06/09/01 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page)
29 November 2000Secretary resigned (1 page)
29 November 2000Director resigned (1 page)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
20 September 2000Incorporation (17 pages)