A & C LIMITED

Key Data

Status

Active

Company No.

00486106

Incorporation date

07/09/1950

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1950)

29/10/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (5 pages)

28/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

30/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (5 pages)

09/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

13/01/2024

Cessation of Frank Philip Fletcher as a person with significant control on 2024-01-04

View PDF (1 pages)

13/01/2024

Notification of Lynne Bonita Fletcher as a person with significant control on 2024-01-04

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

07/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

07/12/2023

Satisfaction of charge 004861060003 in full

View PDF (1 pages)

07/12/2023

Satisfaction of charge 004861060004 in full

View PDF (1 pages)

07/12/2023

Satisfaction of charge 004861060005 in full

View PDF (1 pages)

01/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

25/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

24/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (5 pages)

24/06/2022

Director's details changed for Mr Frank Philip Fletcher on 2022-06-23

View PDF (2 pages)

24/06/2022

Secretary's details changed for Magus Secretaries Limited on 2022-06-23

View PDF (1 pages)

24/06/2022

Change of details for Mr Frank Philip Fletcher as a person with significant control on 2018-10-05

View PDF (2 pages)

24/06/2022

Cessation of David William Sherwin as a person with significant control on 2018-10-05

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (5 pages)

15/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/06/2021

Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 2021-06-29

View PDF (1 pages)

28/06/2021

Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 2021-06-28

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

29/03/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (5 pages)

30/11/2018

Resolutions

View PDF (1 pages)

30/11/2018

Cancellation of shares. Statement of capital on 2018-10-05

View PDF (4 pages)

30/11/2018

Purchase of own shares.

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

28/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

10/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/12/2016

Appointment of Magus Secretaries Limited as a secretary on 2016-03-31

View PDF (2 pages)

07/12/2016

Termination of appointment of David William Sherwin as a director on 2016-03-31

View PDF (1 pages)

07/12/2016

Termination of appointment of David William Sherwin as a secretary on 2016-03-31

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/05/2015

Registration of charge 004861060005, created on 2015-05-14

View PDF (12 pages)

03/05/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

02/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

12/09/2013

Registration of charge 004861060004

View PDF (12 pages)

11/07/2013

Registration of charge 004861060003

View PDF (17 pages)

10/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

31/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (15 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (21 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

03/04/2009

Return made up to 23/03/09; full list of members

View PDF (6 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/10/2008

Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP

View PDF (1 pages)

17/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

22/05/2008

Return made up to 23/03/08; full list of members

View PDF (6 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/04/2007

Return made up to 23/03/07; full list of members

View PDF (6 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/07/2006

Location of debenture register

View PDF (1 pages)

06/07/2006

Location of register of members

View PDF (1 pages)

22/05/2006

Return made up to 23/03/06; full list of members

View PDF (6 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/11/2005

Registered office changed on 02/11/05 from: magus house 1 catherine place london SW1E 6DX

View PDF (1 pages)

15/04/2005

Location of register of members

View PDF (1 pages)

15/04/2005

Return made up to 23/03/05; full list of members

View PDF (6 pages)

22/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/08/2004

Registered office changed on 24/08/04 from: 83 headstone rd harrow middx HA1 1PQ

View PDF (1 pages)

08/05/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

03/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

20/05/2003

Location of register of members

View PDF (1 pages)

20/05/2003

Location of debenture register

View PDF (1 pages)

20/05/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

06/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

28/06/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

20/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (16 pages)

31/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

04/06/2001

Full group accounts made up to 2000-03-31

View PDF (15 pages)

23/05/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

21/06/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

18/02/2000

Full group accounts made up to 1999-03-31

View PDF (13 pages)

20/05/1999

Full group accounts made up to 1998-03-31

View PDF (13 pages)

01/04/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

01/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/1998

Return made up to 23/03/98; full list of members

View PDF (6 pages)

02/02/1998

Full group accounts made up to 1997-03-31

View PDF (13 pages)

30/04/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

21/02/1997

Full group accounts made up to 1996-03-31

View PDF (13 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/1996

Return made up to 23/03/96; no change of members

View PDF (6 pages)

22/04/1996

Full group accounts made up to 1995-03-31

View PDF (13 pages)

18/04/1995

Full group accounts made up to 1994-03-31

View PDF (12 pages)

20/01/1995

Director resigned

View PDF (0 pages)

23/05/1994

Return made up to 23/03/94; full list of members

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05/05/1994

Full group accounts made up to 1993-03-31

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15/04/1993

Return made up to 23/03/93; full list of members

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05/02/1993

Full group accounts made up to 1992-03-31

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09/04/1992

Return made up to 23/03/92; full list of members

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12/03/1992

Full group accounts made up to 1991-03-31

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29/11/1991

Secretary resigned;new secretary appointed

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02/05/1991

Return made up to 23/03/91; full list of members

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08/03/1991

Full group accounts made up to 1990-03-31

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11/07/1990

Full group accounts made up to 1989-03-31

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11/07/1990

Return made up to 23/03/90; full list of members

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04/07/1989

Full group accounts made up to 1988-03-31

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04/07/1989

Return made up to 20/03/89; full list of members

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27/06/1988

Full accounts made up to 1987-03-31

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27/06/1988

Return made up to 12/05/88; full list of members

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01/04/1987

Return made up to 29/03/86; full list of members

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27/03/1987

Accounting reference date shortened from 04/04 to 31/03

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13/03/1987

Full accounts made up to 1986-04-05

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13/03/1987

Return made up to 23/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/05/1986

Full accounts made up to 1985-04-05

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20/05/1986

Return made up to 15/08/85; full list of members

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07/09/1950

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
619.77K
-
0.00
112.58K
-

2022
5
610.30K
-
0.00
53.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MAGUS SECRETARIES LIMITED	Corporate Secretary	31/03/2016 - Present	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & C LIMITED

A & C LIMITED is an(a) Active company incorporated on 07/09/1950 with the registered office located at 134 Buckingham Palace Road, London SW1W 9SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & C LIMITED?

A & C LIMITED is currently Active. It was registered on 07/09/1950 .

Where is A & C LIMITED located?

A & C LIMITED is registered at 134 Buckingham Palace Road, London SW1W 9SA.

What does A & C LIMITED do?

A & C LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A & C LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-29 with updates.