AC ENGINEERING SERVICES LIMITED

Key Data

Status

Active

Company No.

04231514

Incorporation date

08/06/2001

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2001)

25/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

03/09/2025

Cessation of A Person with Significant Control as a person with significant control on 2024-07-11

View PDF (1 pages)

03/09/2025

Change of details for Mr Dean Coxhead as a person with significant control on 2024-07-11

View PDF (2 pages)

03/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/09/2025

Change of share class name or designation

View PDF (2 pages)

03/09/2025

Resolutions

View PDF (1 pages)

03/09/2025

Memorandum and Articles of Association

View PDF (29 pages)

18/06/2025

Change of details for Mr Dean Coxhead as a person with significant control on 2024-07-11

View PDF (2 pages)

16/06/2025

Cessation of Executors of Alan Coxhead (Deceased) as a person with significant control on 2024-07-11

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (5 pages)

24/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

23/04/2024

Secretary's details changed for Loraine Coxhead on 2024-04-23

View PDF (1 pages)

23/04/2024

Director's details changed for Dean Coxhead on 2024-04-23

View PDF (2 pages)

13/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

20/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

20/06/2023

Change of details for Mr Alan Coxhead as a person with significant control on 2022-12-11

View PDF (2 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

04/01/2023

Termination of appointment of Alan Coxhead as a director on 2022-12-11

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

22/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

22/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

03/02/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

09/07/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

10/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

18/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

24/01/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

26/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

25/01/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

16/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

04/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

08/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

15/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

11/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

18/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

11/12/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/12/2013

Change of share class name or designation

View PDF (2 pages)

11/12/2013

Statement of company's objects

View PDF (2 pages)

11/12/2013

Resolutions

View PDF (25 pages)

26/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

18/06/2013

Secretary's details changed for Loraine Coxhead on 2013-05-07

View PDF (2 pages)

17/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

29/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

11/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

27/06/2011

Secretary's details changed for Lorraine Coxhead on 2011-06-08

View PDF (1 pages)

19/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

30/06/2010

Director's details changed for Alan Coxhead on 2010-06-07

View PDF (2 pages)

30/06/2010

Director's details changed for Dean Coxhead on 2010-06-07

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

24/08/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

10/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

22/01/2009

Return made up to 08/06/08; full list of members

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/07/2007

Return made up to 08/06/07; no change of members

View PDF (7 pages)

10/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

22/06/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

21/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

23/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

21/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

13/07/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

12/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

08/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

01/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

28/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

11/07/2001

Ad 08/06/01--------- £ si 189@1=189 £ ic 1/190

View PDF (2 pages)

21/06/2001

Registered office changed on 21/06/01 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

21/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
6
266.84K
-
0.00
-
-

2022
6
336.24K
-
0.00
-
-

2023
6
371.23K
-
0.00
-
-

2023
6
371.23K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

371.23K £10.41 % *

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
Coxhead, Alan	Director	08/06/2001 - 11/12/2022	-
Mr Dean Coxhead	Director	08/06/2001 - Present	-
Coxhead, Loraine	Secretary	08/06/2001 - Present	-
London Law Services Limited	Nominee Director	08/06/2001 - 08/06/2001	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/06/2001 - 08/06/2001	16011

Persons with Significant Control

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

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Description

About AC ENGINEERING SERVICES LIMITED

AC ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 08/06/2001 with the registered office located at 91-97 Saltergate, Chesterfield, Derbyshire S40 1LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AC ENGINEERING SERVICES LIMITED?

AC ENGINEERING SERVICES LIMITED is currently Active. It was registered on 08/06/2001 .

Where is AC ENGINEERING SERVICES LIMITED located?

AC ENGINEERING SERVICES LIMITED is registered at 91-97 Saltergate, Chesterfield, Derbyshire S40 1LA.

What does AC ENGINEERING SERVICES LIMITED do?

AC ENGINEERING SERVICES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does AC ENGINEERING SERVICES LIMITED have?

AC ENGINEERING SERVICES LIMITED had 6 employees in 2023.

What is the latest filing for AC ENGINEERING SERVICES LIMITED?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-06-30.