A. & C. Maintenance Limited

Company Name	A. & C. Maintenance Limited
Company Status	Active
Company Number	01186680
Category	Private Limited Company
Incorporation Date	10 October 1974(49 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Mr Peter Cregan
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(16 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11b Monksbridge Trading Estate Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX

Director Name	Shirley Ann Cregan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(16 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11b Monksbridge Trading Estate Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX

Director Name	Mr Jonathan Cregan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 1994(20 years after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11b Monksbridge Trading Estate Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX

Director Name	Miss Lynne Keating
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(36 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11b Monksbridge Trading Estate Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX

Director Name	Mr Thomas Peter Kemp
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Red Gables 3 Marcliff Crescent Wickersley Rotherham South Yorkshire S66 0AU

Secretary Name	Mr Thomas Peter Kemp
Nationality	British
Status	Resigned
Appointed	30 June 1991(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Red Gables 3 Marcliff Crescent Wickersley Rotherham South Yorkshire S66 0AU

Secretary Name	David John Toms
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2001)
Role	Secretary
Correspondence Address	171 Meadowhall Road Kimberworth Rotherham South Yorkshire S61 2JW

Director Name	Mr David John Cregan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(20 years after company formation)
Appointment Duration	17 years, 4 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11b Monksbridge Trading Estate Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX

Secretary Name	John Craig
Nationality	British
Status	Resigned
Appointed	01 March 2001(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	15 Chatsworth Close Aston Sheffield South Yorkshire S26 2GA

Secretary Name	Marilyn Murphy
Nationality	British
Status	Resigned
Appointed	10 March 2004(29 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 June 2009)
Role	Secretary
Correspondence Address	6 Rillside Shepley Huddersfield West Yorkshire HD8 8ED

Director Name	Terrence Brookes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(36 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C Thurcroft Industrial Est Thurcroft Rotherham S66 9HU

Contact

Website	www.aandcmaintenance.co.uk
Email address	[email protected]
Telephone	01909 568010
Telephone region	Worksop

Location

Registered Address	Unit 11b Monksbridge Trading Estate Outgang Lane Dinnington Sheffield South Yorkshire S25 3QX
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)
Address Matches	2 other UK companies use this postal address

Shareholders

89 at £1	Peter Cregan 44.50% Ordinary A
50 at £1	Mr David John Cregan 25.00% Ordinary B
50 at £1	Mr Jonathan Cregan 25.00% Ordinary B
5 at £1	Mr David John Cregan 2.50% Ordinary A
5 at £1	Mr Jonathan Cregan 2.50% Ordinary A
1 at £1	Lynne Keating 0.50% Ordinary A

Financials

Year	2014
Net Worth	£89,191
Cash	£33,047
Current Liabilities	£197,521

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 1 week from now)

Charges

24 November 2006	Delivered on: 8 December 2006 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: Unit c thurscroft industrial estate thurcroft rotherham t/n SYK253144. Outstanding
24 October 2006	Delivered on: 13 November 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 August 2000	Delivered on: 15 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or northern doors (UK) limited to the chargee on any account whatsoever. Particulars: Property k/a land and buildings lying to the south east of kingsforth road thurcroft south yorkshire t/n SYK393676. Outstanding

Filing History

4 November 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
27 August 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
11 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
22 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
17 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
18 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (5 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (5 pages)
14 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (5 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200 (5 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200 (5 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200 (5 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 March 2012	Termination of appointment of David Cregan as a director (1 page)
22 March 2012	Termination of appointment of David Cregan as a director (1 page)
13 September 2011	Director's details changed for Shirley Ann Cregan on 9 September 2011 (2 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Director's details changed for Jonathan Cregan on 9 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr David John Cregan on 9 September 2011 (2 pages)
13 September 2011	Director's details changed for Shirley Ann Cregan on 9 September 2011 (2 pages)
13 September 2011	Registered office address changed from Unit C Thurcroft Industrial Est Thurcroft Rotherham S66 9HU on 13 September 2011 (1 page)
13 September 2011	Director's details changed for Jonathan Cregan on 9 September 2011 (2 pages)
13 September 2011	Director's details changed for Peter Cregan on 9 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr David John Cregan on 9 September 2011 (2 pages)
13 September 2011	Director's details changed for Peter Cregan on 9 September 2011 (2 pages)
13 September 2011	Director's details changed for Mr David John Cregan on 9 September 2011 (2 pages)
13 September 2011	Director's details changed for Jonathan Cregan on 9 September 2011 (2 pages)
13 September 2011	Director's details changed for Peter Cregan on 9 September 2011 (2 pages)
13 September 2011	Registered office address changed from Unit C Thurcroft Industrial Est Thurcroft Rotherham S66 9HU on 13 September 2011 (1 page)
13 September 2011	Director's details changed for Shirley Ann Cregan on 9 September 2011 (2 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 August 2011	Termination of appointment of Terrence Brookes as a director (1 page)
5 August 2011	Termination of appointment of Terrence Brookes as a director (1 page)
8 April 2011	Director's details changed for Lynne Keatin on 30 March 2011 (2 pages)
8 April 2011	Appointment of Lynne Keatin as a director (2 pages)
8 April 2011	Director's details changed for Lynne Keatin on 30 March 2011 (2 pages)
8 April 2011	Appointment of Lynne Keatin as a director (2 pages)
8 April 2011	Appointment of Terrence Brookes as a director (2 pages)
8 April 2011	Appointment of Terrence Brookes as a director (2 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Shirley Ann Cregan on 9 September 2010 (2 pages)
27 September 2010	Director's details changed for Shirley Ann Cregan on 9 September 2010 (2 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Shirley Ann Cregan on 9 September 2010 (2 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 September 2009	Appointment terminated secretary marilyn murphy (1 page)
10 September 2009	Appointment terminated secretary marilyn murphy (1 page)
10 September 2009	Return made up to 09/09/09; full list of members (8 pages)
10 September 2009	Return made up to 09/09/09; full list of members (8 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 August 2007	Return made up to 30/06/07; no change of members (8 pages)
8 August 2007	Return made up to 30/06/07; no change of members (8 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
13 November 2006	Particulars of mortgage/charge (9 pages)
13 November 2006	Particulars of mortgage/charge (9 pages)
8 August 2006	Return made up to 30/06/06; full list of members (9 pages)
8 August 2006	Return made up to 30/06/06; full list of members (9 pages)
1 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 July 2005	Return made up to 30/06/05; full list of members (9 pages)
10 July 2005	Return made up to 30/06/05; full list of members (9 pages)
8 July 2004	Return made up to 30/06/04; full list of members (9 pages)
8 July 2004	Return made up to 30/06/04; full list of members (9 pages)
16 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
16 June 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
7 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
7 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
19 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2003	Ad 31/03/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 May 2003	Ad 31/03/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 May 2003	Nc inc already adjusted 31/03/03 (1 page)
9 May 2003	Nc inc already adjusted 31/03/03 (1 page)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
19 July 2002	Return made up to 30/06/02; full list of members (8 pages)
19 July 2002	Return made up to 30/06/02; full list of members (8 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
13 July 2001	Return made up to 30/06/01; full list of members (7 pages)
13 July 2001	Return made up to 30/06/01; full list of members (7 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
5 July 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
5 July 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
28 June 2000	Return made up to 30/06/00; full list of members (8 pages)
28 June 2000	Return made up to 30/06/00; full list of members (8 pages)
21 June 2000	Director resigned (2 pages)
21 June 2000	Director resigned (2 pages)
6 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
8 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
16 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
16 July 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
27 June 1997	Return made up to 30/06/97; no change of members (6 pages)
27 June 1997	Return made up to 30/06/97; no change of members (6 pages)
30 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
30 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
25 June 1996	Return made up to 30/06/96; no change of members (6 pages)
25 June 1996	Return made up to 30/06/96; no change of members (6 pages)
15 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
15 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)

A. & C. Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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