Middlesbrough
Cleveland
TS3 8TF
Secretary Name | Mr Christopher William Banks |
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Nationality | British |
Status | Current |
Appointed | 17 September 2002(1 year, 12 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Queensway House Queensway Middlesbrough Cleveland TS3 8TF |
Director Name | Joseph Andrew Alcock |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Role | Mortgage Broker |
Country of Residence | United Kingdom |
Correspondence Address | Queensway House Queensway Middlesbrough Cleveland TS3 8TF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.acfltd.co.uk |
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Telephone | 01642 240789 |
Telephone region | Middlesbrough |
Registered Address | Queensway House Queensway Middlesbrough Cleveland TS3 8TF |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Brambles & Thorntree |
Built Up Area | Teesside |
Address Matches | 6 other UK companies use this postal address |
5 at £1 | Mr C.w. Banks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,951 |
Cash | £1 |
Current Liabilities | £24,886 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
29 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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17 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
3 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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17 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
17 June 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
19 December 2013 | Termination of appointment of Joseph Alcock as a director (1 page) |
19 December 2013 | Resolutions
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19 December 2013 | Resolutions
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19 December 2013 | Purchase of own shares. (3 pages) |
19 December 2013 | Cancellation of shares. Statement of capital on 19 December 2013
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19 December 2013 | Purchase of own shares. (3 pages) |
19 December 2013 | Cancellation of shares. Statement of capital on 19 December 2013
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19 December 2013 | Termination of appointment of Joseph Alcock as a director (1 page) |
21 November 2013 | Director's details changed for Mr Christopher William Banks on 13 November 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Christopher William Banks on 13 November 2013 (2 pages) |
5 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders (4 pages) |
5 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
29 September 2010 | Director's details changed for Joseph Andrew Alcock on 1 June 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Christopher William Banks on 10 June 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Christopher William Banks on 10 June 2010 (1 page) |
29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Director's details changed for Mr Christopher William Banks on 10 June 2010 (2 pages) |
29 September 2010 | Director's details changed for Joseph Andrew Alcock on 1 June 2010 (2 pages) |
29 September 2010 | Director's details changed for Joseph Andrew Alcock on 1 June 2010 (2 pages) |
29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Secretary's details changed for Christopher William Banks on 10 June 2010 (1 page) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
22 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
22 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
22 September 2009 | Director and secretary's change of particulars / christopher banks / 01/02/2009 (1 page) |
22 September 2009 | Director and secretary's change of particulars / christopher banks / 01/02/2009 (1 page) |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
25 November 2008 | Return made up to 17/09/08; full list of members (4 pages) |
25 November 2008 | Return made up to 17/09/08; full list of members (4 pages) |
24 November 2008 | Registered office changed on 24/11/2008 from queensway house queensway middlesbrough teeside TS3 8TF (1 page) |
24 November 2008 | Location of debenture register (1 page) |
24 November 2008 | Location of debenture register (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from queensway house queensway middlesbrough teeside TS3 8TF (1 page) |
24 November 2008 | Location of register of members (1 page) |
24 November 2008 | Location of register of members (1 page) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
26 September 2007 | Return made up to 17/09/07; no change of members (7 pages) |
26 September 2007 | Return made up to 17/09/07; no change of members (7 pages) |
5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
25 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
25 September 2006 | Return made up to 17/09/06; full list of members (7 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
23 September 2005 | Return made up to 17/09/05; full list of members
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23 September 2005 | Return made up to 17/09/05; full list of members
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5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
27 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
27 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
7 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
7 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
1 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
1 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
26 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
26 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
26 September 2002 | New secretary appointed (2 pages) |
17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
2 October 2001 | Registered office changed on 02/10/01 from: queensway house queensway middlesbrough TS3 8TF (1 page) |
2 October 2001 | Registered office changed on 02/10/01 from: queensway house queensway middlesbrough TS3 8TF (1 page) |
1 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
1 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
24 September 2001 | Ad 18/09/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
24 September 2001 | Ad 18/09/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
6 September 2001 | Registered office changed on 06/09/01 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page) |
6 September 2001 | Registered office changed on 06/09/01 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | New director appointed (2 pages) |
20 September 2000 | Incorporation (17 pages) |
20 September 2000 | Incorporation (17 pages) |