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The Open Database Of The Corporate World

A & C THERMAL LIMITED

Company Number
03474956
Status
Liquidation
Incorporation Date
2 December 1997 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Crudginton
Registered Address
  • 40a Station Road
  • Upminster
  • RM14 2TR
  • Essex
  • United Kingdom
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2018-04-05
Annual Return Last Made Up Date
2015-12-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Nov 2019 (UK Crown Copyright)

UK Gazette Notices

A & C THERMAL LIMITED (Company Number 03474956) Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Principal trading address...,

A & C THERMAL LIMITED (Company Number 03474956) Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Principal trading address...,

Name of Company: A & C THERMAL LIMITED Company Number: 03474956 Nature of Business: Other building installation Registered office: 40a St...,

Statements of control (by this company)

Date Description Mechanisms
2016-12-01 Mr Mark Crudginton controls United Kingdom flag A & C THERMAL LIMITED (United Kingdom, 2 Dec 1997- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2019-11-08 Change of registered office address Registered office address changed from 57 Southend Road Grays Essex RM17 5NL to 40a Station Road Upminster Essex RM14 2TR on 2019-11-08 details
2019-11-07 Filing dated 7 November 2019 Resolutions details
2019-11-07 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2019-11-07 Notice of statement of affairs Statement of affairs details
2019-01-30 Annual Accounts Micro company accounts made up to 2018-04-05 details
2018-12-03 Confirmation Statement Confirmation statement made on 2018-12-02 with no updates details
2018-01-05 Annual Accounts Micro company accounts made up to 2017-04-05 details
2017-12-13 Confirmation Statement Confirmation statement made on 2017-12-02 with no updates details
2017-01-10 Confirmation Statement Confirmation statement made on 2016-12-02 with updates details
2017-01-05 Annual Accounts Total exemption small company accounts made up to 2016-04-05 details
2016-01-16 Annual Return Annual return made up to 2015-12-02 with full list of shareholders details
2015-12-30 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2014-12-22 Annual Return Annual return made up to 2014-12-02 with full list of shareholders details
2014-02-05 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-12-18 Annual Return Annual return made up to 2013-12-02 with full list of shareholders details
2013-01-04 Annual Accounts Total exemption small company accounts made up to 2012-04-05 details
2013-01-04 Annual Return Annual return made up to 2012-12-02 with full list of shareholders details
2012-01-04 Annual Accounts Total exemption small company accounts made up to 2011-04-05 details
2011-12-29 Annual Return Annual return made up to 2011-12-02 with full list of shareholders details

Industry codes

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 13 2020

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