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A C PLC

Company Number
06526121
Status
Active
Incorporation Date
6 March 2008 (over 10 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Beancroft Farm
    Beancroft Road
  • Marston Moretaine
  • MK43 0QE
  • Bedfordshire
  • United Kingdom
Industry Codes
  • 43.33: Floor and wall covering (UK SIC Classification 2007)
  • 43.91: Roofing activities (UK SIC Classification 2007)
  • 43.33: Floor and wall covering (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
  • 43.91: Roofing activities (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-06
Previous Names
  • A C LIMITED
  • A. C. FLOORING (MARSTON MORETAINE) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jun 2018 (UK Crown Copyright)

Company Addresses

HQ/Beancroft Road/A C PLC, Beancroft Farm, Beancroft Road, BEDFORD, Bedfordshire, MK43 0QE, England

HQ/Beancroft Road/A C PLC, Beancroft Farm, Beancroft Road, BEDFORD, Bedfordshire, MK43 0QE, England

HQ/Beancroft Road/A C PLC, Beancroft Farm, Beancroft Road, BEDFORD, Bedfordshire, MK43 0QE, England

UK Health & Safety Notices

Improvement Notice (1) - Failure to apply measures that control the risk of fire and / or explosion arising from wood dust on the premises, so far ...

Improvement Notice (1) - Failure to apply measures that control the risk of fire and / or explosion arising from wood dust on the premises, so far ...

Improvement Notice (1) - Failure to apply measures that control the risk of fire and / or explosion arising from wood dust on the premises, so far ...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Colin Laing controls United Kingdom flag A C PLC (United Kingdom, 6 Mar 2008- ) Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-01-05 United Kingdom flag A C PLC (United Kingdom, 6 Mar 2008- ) controls United Kingdom flag A C WATERPROOFING LIMITED (United Kingdom, 18 Oct 2012- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag A C PLC (United Kingdom, 6 Mar 2008- ) controls United Kingdom flag AC BUILD LIMITED (United Kingdom, 10 Jul 2013- ) Share Ownership details
2016-04-06 United Kingdom flag A C PLC (United Kingdom, 6 Mar 2008- ) controls United Kingdom flag A.C.FLOORING LTD. (United Kingdom, 27 Jul 1995- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-13 Appointment of director Appointment of Mr Richard Steven Caines as a director on 2018-03-01 details
2018-04-04 Statement of satisfcation of a charge Satisfaction of charge 065261210003 in full details
2018-03-28 Confirmation Statement Confirmation statement made on 2018-03-20 with no updates details
2018-03-06 Termination of appointment of director Termination of appointment of Timothy Hill as a director on 2018-03-06 details
2017-10-03 Annual Accounts Group of companies' accounts made up to 2017-03-31 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-03-20 with updates details
2017-03-14 Confirmation Statement Confirmation statement made on 2017-03-06 with updates details
2017-02-22 Appointment of director Appointment of Mr Jeremy James Kershaw as a director on 2016-07-01 details
2016-09-19 Annual Accounts Group of companies' accounts made up to 2016-03-31 details
2016-06-01 Termination of appointment of director Termination of appointment of Graham John Sturge as a director on 2016-04-01 details
2016-04-01 Annual Return Annual return made up to 2016-03-06 with full list of shareholders details
2015-10-28 Termination of appointment of director Termination of appointment of Jeremy James Kershaw as a director on 2015-09-30 details
2015-10-14 Annual Accounts Group of companies' accounts made up to 2015-03-31 details
2015-07-06 Filing dated 6 July 2015 Registration of charge 065261210004, created on 2015-06-24 details
2015-06-30 Filing dated 30 June 2015 Registration of charge 065261210003, created on 2015-06-24 details
2015-06-25 Filing dated 25 June 2015 Satisfaction of charge 1 in full details
2015-06-10 Appointment of director Appointment of Mr Graham John Sturge as a director on 2015-04-06 details
2015-04-02 Annual Return Annual return made up to 2015-03-06 with full list of shareholders details
2014-06-19 Annual Accounts Group of companies' accounts made up to 2014-03-31 details
2014-03-25 Annual Return Annual return made up to 2014-03-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.33 Floor and wall covering UK SIC Classification 2007 details
43.91 Roofing activities 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 June 21 2018

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