| Company Name | AC59 Limited |
|---|---|
| Director | Adrian Mark Capps |
| Company Status | Active |
| Company Number | 03454166 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1997(26 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Adrian Mark Capps |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 29 7 Churchfields South Woodford London E18 2RF |
| Secretary Name | Samuel Ronald Capps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Business Person |
| Correspondence Address | 10 Orford Drive Lowestoft Suffolk NR32 3DJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.adriancapps.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 18 Chestnut Avenue Buckhurst Hill Essex IG9 6EW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill East |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Adrian Mark Capps 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,439 |
| Gross Profit | £39,562 |
| Net Worth | £39,618 |
| Cash | £36,855 |
| Current Liabilities | £6,421 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 February 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 8 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 16 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 25 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 26 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 16 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with updates (3 pages) |
| 14 June 2019 | Registered office address changed from 29 Woodleigh Flats 7 Churchfields South Woodford London E18 2RF to 18 Chestnut Avenue Buckhurst Hill Essex IG9 6EW on 14 June 2019 (1 page) |
| 11 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 3 November 2016 | Termination of appointment of Samuel Ronald Capps as a secretary on 3 November 2016 (1 page) |
| 3 November 2016 | Termination of appointment of Samuel Ronald Capps as a secretary on 3 November 2016 (1 page) |
| 13 April 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 13 April 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 17 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 27 March 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 27 March 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 26 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 25 April 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 25 April 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 27 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 23 May 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 23 May 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 27 April 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 5 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 5 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 13 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 13 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 13 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 28 May 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 9 December 2009 | Director's details changed for Adrian Mark Capps on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Adrian Mark Capps on 8 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Adrian Mark Capps on 8 December 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 November 2007 | Return made up to 23/10/07; full list of members (6 pages) |
| 27 November 2007 | Return made up to 23/10/07; full list of members (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 25 October 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 14 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 18 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 18 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 November 2001 | Return made up to 23/10/01; full list of members
|
| 7 November 2001 | Return made up to 23/10/01; full list of members
|
| 11 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 8 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 10 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 14 October 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 14 October 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Registered office changed on 27/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 27 October 1997 | Registered office changed on 27/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Incorporation (13 pages) |
| 23 October 1997 | Incorporation (13 pages) |