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The Open Database Of The Corporate World

A & C COMPONENTS LTD

Company Number
NI601451
Status
Active
Incorporation Date
27 November 2009 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Thomas O'Brien
  • Mrs Bernadette O'Brien
Registered Address
  • 25-26 Orchard Road Industrial Estate
  • Strabane
  • BT82 9FR
  • Co Tyrone
  • United Kingdom
Industry Codes
  • 45320: Retail trade of motor vehicle parts and accessories (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Thomas O'Brien controls United Kingdom flag A & C COMPONENTS LTD (United Kingdom, 27 Nov 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Bernadette O'Brien controls United Kingdom flag A & C COMPONENTS LTD (United Kingdom, 27 Nov 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2016-12-08 Confirmation Statement Confirmation statement made on 2016-11-27 with updates details
2016-05-17 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-10 Annual Return Annual return made up to 2015-11-27 with full list of shareholders details
2015-03-16 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-05 Annual Return Annual return made up to 2014-11-27 with full list of shareholders details
2014-07-16 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-19 Annual Return Annual return made up to 2013-11-27 with full list of shareholders details
2013-04-29 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-19 Annual Return Annual return made up to 2012-11-27 with full list of shareholders details
2012-08-03 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-05 Annual Return Annual return made up to 2011-11-27 with full list of shareholders details
2011-06-13 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-12-16 Annual Return Annual return made up to 2010-11-27 with full list of shareholders details
2010-12-16 Change of director's details Director's details changed for Thomas O'brien on 2010-11-27 details
2010-12-16 Change of director's details Director's details changed for Bernadette O'brien on 2010-11-27 details
2010-01-12 Return of allotment of shares Statement of capital following an allotment of shares on 2009-11-27 details
2010-01-11 Change of accounting reference date Current accounting period extended from 2010-11-30 to 2010-12-31 details
2009-12-29 Appointment of director Appointment of Thomas O'brien as a director details
2009-12-29 Termination of appointment of director Termination of appointment of Denise Redpath as a director details
2009-12-29 Termination of appointment of director Termination of appointment of Cs Director Services Limited as a director details

Industry codes alpha

Code Description Code scheme
45320 Retail trade of motor vehicle parts and accessories 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 12 2017

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