AC INSULATION LTD

Key Data

Status

Active

Company No.

04709413

Incorporation date

24/03/2003

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

17/04/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

16/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

31/07/2024

Second filing for the appointment of Mr Edward Plunkett Mcelligott as a director

View PDF (3 pages)

10/06/2024

Director's details changed for Mr Steven Alan Surtees on 2024-06-07

View PDF (2 pages)

10/06/2024

Termination of appointment of Steven Alan Surtees as a secretary on 2024-06-10

View PDF (1 pages)

10/06/2024

Appointment of Mrs Rachel Ann Drane as a secretary on 2024-04-15

View PDF (2 pages)

07/06/2024

Registered office address changed from Unit 51 Rectory Road Globe Industrial Estate Grays Essex RM17 6st to 1 Ashwells Road Pilgrims Hatch Brentwood CM15 9SR on 2024-06-07

View PDF (1 pages)

07/06/2024

Registered office address changed from 1 Ashwells Road Pilgrims Hatch Brentwood CM15 9SR England to Unit 50 Globe Industrial Estate Rectory Road Grays RM17 6st on 2024-06-07

View PDF (1 pages)

07/06/2024

Notification of Lara Surtees as a person with significant control on 2024-03-19

View PDF (2 pages)

07/06/2024

Secretary's details changed for Steven Alan Surtees on 2024-06-07

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

21/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/03/2024

Statement of capital on 2024-02-22

View PDF (6 pages)

20/01/2024

Statement of capital on 2023-12-28

View PDF (6 pages)

14/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

25/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

10/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

04/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/08/2020

Memorandum and Articles of Association

View PDF (22 pages)

20/08/2020

Resolutions

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (4 pages)

07/08/2020

Notification of Steven Alan Surtees as a person with significant control on 2019-03-21

View PDF (2 pages)

07/08/2020

Cessation of Edward Plunkett Mcelligott as a person with significant control on 2019-03-21

View PDF (1 pages)

07/08/2020

Statement of capital following an allotment of shares on 2019-03-21

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

13/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

06/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

18/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

27/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

07/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

23/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

12/01/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

15/12/2016

Appointment of Mr Nicholas John Diss as a director on 2016-12-14

View PDF (2 pages)

15/12/2016

Appointment of Mr Steven Alan Surtees as a director on 2016-12-14

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

21/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

14/10/2015

Termination of appointment of Kenneth Allan Culliford as a director on 2015-10-13

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

14/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

06/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

14/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

16/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

27/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

16/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

31/01/2011

Appointment of Mr Edward Plunkett Mcelligott as a director

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for Kenneth Allan Culliford on 2010-04-12

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

17/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

16/04/2009

Total exemption full accounts made up to 2008-08-31

View PDF (12 pages)

13/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

17/04/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

17/04/2008

Registered office changed on 17/04/2008 from, unit 50 rectory road, globe industrial estate, grays, essex, RM17 6ST

View PDF (1 pages)

08/05/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

27/04/2007

Return made up to 24/03/07; full list of members

View PDF (6 pages)

15/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

26/04/2006

Return made up to 24/03/06; full list of members

View PDF (6 pages)

17/05/2005

Registered office changed on 17/05/05 from:\fancy house, finchingfield, braintree, essex CM7 4HZ

View PDF (1 pages)

13/04/2005

Return made up to 24/03/05; full list of members

View PDF (6 pages)

05/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

12/05/2004

Registered office changed on 12/05/04 from:\113 seamore avenue, benfleet, essex SS7 4EZ

View PDF (1 pages)

10/05/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

08/07/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

07/05/2003

Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/04/2003

Registered office changed on 16/04/03 from: 76B regent street cambridge CB2 1DP

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

24/03/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+233.07 % *

* during past year

Cash in Bank

£179,584.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
363.38K
-
0.00
75.58K
-

2022
6
724.37K
-
0.00
53.92K
-

2023
6
1.11M
-
0.00
179.58K
-

2023
6
1.11M
-
0.00
179.58K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

1.11M £53.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

179.58K £233.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	23/03/2003 - 01/04/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	23/03/2003 - 01/04/2003	12606
Mcelligott, Edward Plunkett	Director	04/01/2011 - Present	4
Mr Steven Alan Surtees	Director	14/12/2016 - Present	-
Diss, Nicholas John	Director	14/12/2016 - Present	62

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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Description

About AC INSULATION LTD

AC INSULATION LTD is an(a) Active company incorporated on 24/03/2003 with the registered office located at Unit 50 Globe Industrial Estate, Rectory Road, Grays RM17 6ST. There are currently 4 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 INSULATION LTD?

AC INSULATION LTD is currently Active. It was registered on 24/03/2003 .

Where is AC INSULATION LTD located?

AC INSULATION LTD is registered at Unit 50 Globe Industrial Estate, Rectory Road, Grays RM17 6ST.

What does AC INSULATION LTD do?

AC INSULATION LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AC INSULATION LTD have?

AC INSULATION LTD had 6 employees in 2023.

What is the latest filing for AC INSULATION LTD?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-21 with updates.