AC Civils Ltd

Company Name	AC Civils Ltd
Company Status	Dissolved
Company Number	05991231
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 6 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Gawaine Hadfield Akers
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	349 Middlewood Road Sheffield South Yorkshire S6 1TH

Director Name	Mr Sean Creaghan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Eastern Avenue Sheffield South Yorkshire S2 2GL

Secretary Name	Brian Akers
Nationality	British
Status	Closed
Appointed	16 January 2007(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 16 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rand House 349 Middlewood Road Sheffield South Yorkshire S6 1TH

Secretary Name	Selina Claire Akers
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	41 Warner Road Sheffield South Yorkshire S6 4FU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	427-431 London Road Sheffield S2 4HJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Gawaine Hadfield Akers 50.00% Ordinary
50 at £1	Sean Creaghan 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,301
Cash	£12,115
Current Liabilities	£50,556

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2016	Compulsory strike-off action has been suspended (1 page)
29 January 2016	Compulsory strike-off action has been suspended (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	Registered office address changed from 750 City Road Sheffield S2 1GN to 427-431 London Road Sheffield S2 4HJ on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 750 City Road Sheffield S2 1GN to 427-431 London Road Sheffield S2 4HJ on 13 October 2015 (1 page)
11 February 2015	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 November 2014	Register inspection address has been changed from Tom Hill Farm Main Road Dungworth, Bradfield Sheffield S6 6HF United Kingdom to 750 City Road Sheffield S2 1GN (1 page)
29 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 100 (5 pages)
29 November 2014	Register inspection address has been changed from Tom Hill Farm Main Road Dungworth, Bradfield Sheffield S6 6HF United Kingdom to 750 City Road Sheffield S2 1GN (1 page)
29 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 100 (5 pages)
7 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 July 2013	Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 4 July 2013 (1 page)
18 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
29 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 1 February 2011 (1 page)
13 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
13 November 2010	Register inspection address has been changed (1 page)
13 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
13 November 2010	Register inspection address has been changed (1 page)
13 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 January 2010	Director's details changed for Gawaine Hadfield Akers on 1 October 2009 (2 pages)
10 January 2010	Director's details changed for Mr Sean Creaghan on 1 October 2009 (2 pages)
10 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
10 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
10 January 2010	Director's details changed for Gawaine Hadfield Akers on 1 October 2009 (2 pages)
10 January 2010	Director's details changed for Gawaine Hadfield Akers on 1 October 2009 (2 pages)
10 January 2010	Director's details changed for Mr Sean Creaghan on 1 October 2009 (2 pages)
10 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
10 January 2010	Director's details changed for Mr Sean Creaghan on 1 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 November 2007	Return made up to 07/11/07; full list of members (2 pages)
22 November 2007	Return made up to 07/11/07; full list of members (2 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Secretary resigned (2 pages)
26 January 2007	Secretary resigned (2 pages)
5 January 2007	Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 January 2007	Ad 07/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New secretary appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
7 November 2006	Incorporation (9 pages)
7 November 2006	Incorporation (9 pages)

AC Civils Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies