AC Supplies (2017) Limited

Company Name	AC Supplies (2017) Limited
Company Status	Active
Company Number	10572949
Category	Private Limited Company
Incorporation Date	19 January 2017(7 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Peter Granville Hogan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ

Director Name	Mr Adrian Cooper
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ

Director Name	Mrs Julie Dawn Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(1 year, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ

Director Name	Mr David Plummer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Laburnum Close Chapeltown Sheffield S35 1QU

Location

Registered Address	540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
29 March 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
4 August 2022	Statement of capital following an allotment of shares on 20 December 2020 GBP 100 (3 pages)
21 March 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 April 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 January 2020	Notification of Adrian Cooper as a person with significant control on 18 December 2018 (2 pages)
24 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
24 January 2020	Notification of Peter Granville Hogan as a person with significant control on 18 December 2018 (2 pages)
24 January 2020	Cessation of Charles H Coward Limited as a person with significant control on 10 December 2018 (1 page)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
18 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
11 December 2018	Appointment of Mrs Julie Dawn Hogan as a director on 11 December 2018 (2 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
9 January 2018	Notification of Charles H Coward Limited as a person with significant control on 26 April 2017 (2 pages)
9 January 2018	Notification of Charles H Coward Limited as a person with significant control on 26 April 2017 (2 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
9 January 2018	Cessation of David Plummer as a person with significant control on 26 April 2017 (1 page)
9 January 2018	Cessation of David Plummer as a person with significant control on 26 April 2017 (1 page)
27 June 2017	Termination of appointment of David Plummer as a director on 15 June 2017 (2 pages)
27 June 2017	Appointment of Adrian Cooper as a director on 15 June 2017 (3 pages)
27 June 2017	Appointment of Adrian Cooper as a director on 15 June 2017 (3 pages)
27 June 2017	Termination of appointment of David Plummer as a director on 15 June 2017 (2 pages)
8 May 2017	Registered office address changed from 20 Laburnum Close Chapeltown Sheffield S35 1QU United Kingdom to 540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ on 8 May 2017 (2 pages)
8 May 2017	Registered office address changed from 20 Laburnum Close Chapeltown Sheffield S35 1QU United Kingdom to 540 Ecclesfield Road Sheffield South Yorkshire S5 0DJ on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mr Peter Granville Hogan as a director on 26 April 2017 (3 pages)
8 May 2017	Appointment of Mr Peter Granville Hogan as a director on 26 April 2017 (3 pages)
21 February 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
21 February 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
19 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-19 GBP 100 (25 pages)
19 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-19 GBP 100 (25 pages)

AC Supplies (2017) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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