A & C Limited

Company Name	A & C Limited
Director	Frank Philip Fletcher
Company Status	Active
Company Number	00486106
Category	Private Limited Company
Incorporation Date	7 September 1950(73 years, 8 months ago)
Previous Name	A.& C.Toolmakers Limited

Business Activity

Section C	Manufacturing
SIC 26702	Manufacture of photographic and cinematographic equipment
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Frank Philip Fletcher
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(41 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Toolmaker
Country of Residence	United Kingdom
Correspondence Address	67 Theobald Street Borehamwood Hertfordshire WD6 4RT

Secretary Name	Magus Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 2016(65 years, 7 months after company formation)
Appointment Duration	8 years
Correspondence Address	140 Buckingham Palace Road London SW1W 9SA

Director Name	Michael Henry Fletcher
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(41 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 1994)
Role	Quantity Surveyor
Correspondence Address	5 Lowther Close Elstree Borehamwood Hertfordshire WD6 3PY

Director Name	Mr David William Sherwin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(41 years, 6 months after company formation)
Appointment Duration	24 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Purbrock Avenue Watford Hertfordshire WD25 0AD

Secretary Name	Mr David William Sherwin
Nationality	British
Status	Resigned
Appointed	23 March 1992(41 years, 6 months after company formation)
Appointment Duration	24 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Purbrock Avenue Watford Hertfordshire WD25 0AD

Contact

Website	www.powerpod.co.uk
Telephone	020 84275168
Telephone region	London

Location

Registered Address	134 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.4k at £1	Mr Frank Philip Fletcher 69.90% Ordinary
600 at £1	Mr David William Sherwin 29.96% Ordinary
2 at £1	Mr Frank Philip Fletcher 0.10% Ordinary A
1 at £1	Mr David William Sherwin 0.05% Ordinary A

Financials

Year	2014
Net Worth	£590,353
Current Liabilities	£118,748

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

14 May 2015	Delivered on: 15 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 83 headstone road harrow middlesex t/no MX183596. Outstanding
29 August 2013	Delivered on: 12 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 81 headstone road harrow t/no MX184569. Outstanding
4 July 2013	Delivered on: 11 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 July 2008	Delivered on: 17 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81 and 81A headstone road, harrow, middlesex. Outstanding
24 November 1983	Delivered on: 9 December 1983 Satisfied on: 13 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 83 headstone road harrow title no mx 183596. Fully Satisfied

Filing History

7 December 2023	Satisfaction of charge 004861060003 in full (1 page)
7 December 2023	Satisfaction of charge 004861060004 in full (1 page)
7 December 2023	Satisfaction of charge 2 in full (1 page)
7 December 2023	Satisfaction of charge 004861060005 in full (1 page)
1 October 2023	Confirmation statement made on 1 October 2023 with updates (3 pages)
6 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
25 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
24 June 2022	Director's details changed for Mr Frank Philip Fletcher on 23 June 2022 (2 pages)
24 June 2022	Confirmation statement made on 23 June 2022 with updates (5 pages)
24 June 2022	Change of details for Mr Frank Philip Fletcher as a person with significant control on 5 October 2018 (2 pages)
24 June 2022	Cessation of David William Sherwin as a person with significant control on 5 October 2018 (1 page)
24 June 2022	Secretary's details changed for Magus Secretaries Limited on 23 June 2022 (1 page)
30 March 2022	Confirmation statement made on 23 March 2022 with updates (5 pages)
15 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
29 June 2021	Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 29 June 2021 (1 page)
28 June 2021	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 28 June 2021 (1 page)
24 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
30 November 2018	Resolutions RES13 ‐ The terms of a share agreement proposed to be made between the company and the seller for the purchased by the company of six hundred ordinary shares of Â£1.00 each and one "a" ordinary share of Â£1.00 in the capital of the company for a total consideration of Â£100,000.00 be approved 05/10/2018 (1 page)
30 November 2018	Purchase of own shares. (3 pages)
30 November 2018	Cancellation of shares. Statement of capital on 5 October 2018 GBP 1,402.00 (4 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Termination of appointment of David William Sherwin as a secretary on 31 March 2016 (1 page)
7 December 2016	Appointment of Magus Secretaries Limited as a secretary on 31 March 2016 (2 pages)
7 December 2016	Appointment of Magus Secretaries Limited as a secretary on 31 March 2016 (2 pages)
7 December 2016	Termination of appointment of David William Sherwin as a director on 31 March 2016 (1 page)
7 December 2016	Termination of appointment of David William Sherwin as a secretary on 31 March 2016 (1 page)
7 December 2016	Termination of appointment of David William Sherwin as a director on 31 March 2016 (1 page)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2,003 (6 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2,003 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 May 2015	Registration of charge 004861060005, created on 14 May 2015 (12 pages)
15 May 2015	Registration of charge 004861060005, created on 14 May 2015 (12 pages)
3 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 2,003 (6 pages)
3 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 2,003 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,003 (6 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,003 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 September 2013	Registration of charge 004861060004 (12 pages)
12 September 2013	Registration of charge 004861060004 (12 pages)
11 July 2013	Registration of charge 004861060003 (17 pages)
11 July 2013	Registration of charge 004861060003 (17 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (15 pages)
20 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (15 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (21 pages)
13 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (21 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 23/03/09; full list of members (6 pages)
3 April 2009	Return made up to 23/03/09; full list of members (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 October 2008	Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP (1 page)
30 October 2008	Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP (1 page)
17 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2008	Return made up to 23/03/08; full list of members (6 pages)
22 May 2008	Return made up to 23/03/08; full list of members (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 April 2007	Return made up to 23/03/07; full list of members (6 pages)
18 April 2007	Return made up to 23/03/07; full list of members (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 July 2006	Location of debenture register (1 page)
6 July 2006	Location of register of members (1 page)
6 July 2006	Location of register of members (1 page)
6 July 2006	Location of debenture register (1 page)
22 May 2006	Return made up to 23/03/06; full list of members (6 pages)
22 May 2006	Return made up to 23/03/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 November 2005	Registered office changed on 02/11/05 from: magus house 1 catherine place london SW1E 6DX (1 page)
2 November 2005	Registered office changed on 02/11/05 from: magus house 1 catherine place london SW1E 6DX (1 page)
15 April 2005	Location of register of members (1 page)
15 April 2005	Location of register of members (1 page)
15 April 2005	Return made up to 23/03/05; full list of members (6 pages)
15 April 2005	Return made up to 23/03/05; full list of members (6 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 August 2004	Registered office changed on 24/08/04 from: 83 headstone rd harrow middx HA1 1PQ (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 83 headstone rd harrow middx HA1 1PQ (1 page)
8 May 2004	Return made up to 23/03/04; full list of members (7 pages)
8 May 2004	Return made up to 23/03/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
20 May 2003	Location of debenture register (1 page)
20 May 2003	Return made up to 23/03/03; full list of members (6 pages)
20 May 2003	Location of debenture register (1 page)
20 May 2003	Location of register of members (1 page)
20 May 2003	Return made up to 23/03/03; full list of members (6 pages)
20 May 2003	Location of register of members (1 page)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
28 June 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 2002	Total exemption full accounts made up to 31 March 2001 (16 pages)
20 May 2002	Total exemption full accounts made up to 31 March 2001 (16 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
4 June 2001	Full group accounts made up to 31 March 2000 (15 pages)
4 June 2001	Full group accounts made up to 31 March 2000 (15 pages)
23 May 2001	Return made up to 23/03/01; full list of members (6 pages)
23 May 2001	Return made up to 23/03/01; full list of members (6 pages)
21 June 2000	Return made up to 23/03/00; full list of members (6 pages)
21 June 2000	Return made up to 23/03/00; full list of members (6 pages)
18 February 2000	Full group accounts made up to 31 March 1999 (13 pages)
18 February 2000	Full group accounts made up to 31 March 1999 (13 pages)
20 May 1999	Full group accounts made up to 31 March 1998 (13 pages)
20 May 1999	Full group accounts made up to 31 March 1998 (13 pages)
1 April 1999	Return made up to 23/03/99; full list of members (6 pages)
1 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1999	Return made up to 23/03/99; full list of members (6 pages)
22 May 1998	Return made up to 23/03/98; full list of members (6 pages)
22 May 1998	Return made up to 23/03/98; full list of members (6 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (13 pages)
30 April 1997	Return made up to 23/03/97; full list of members (6 pages)
30 April 1997	Return made up to 23/03/97; full list of members (6 pages)
21 February 1997	Full group accounts made up to 31 March 1996 (13 pages)
21 February 1997	Full group accounts made up to 31 March 1996 (13 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 1996	Return made up to 23/03/96; no change of members (6 pages)
11 June 1996	Return made up to 23/03/96; no change of members (6 pages)
22 April 1996	Full group accounts made up to 31 March 1995 (13 pages)
22 April 1996	Full group accounts made up to 31 March 1995 (13 pages)
18 April 1995	Full group accounts made up to 31 March 1994 (12 pages)
18 April 1995	Full group accounts made up to 31 March 1994 (12 pages)
7 September 1950	Incorporation (18 pages)

A & C Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London