Company NameAC&F Ltd
DirectorsMark David Barraclough and Thomas Anthony Simpson
Company StatusActive
Company Number12658355
CategoryPrivate Limited Company
Incorporation Date9 June 2020(3 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mark David Barraclough
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2020(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address9 Byram Arcade
Huddersfield
HD1 1ND
Director NameMr Thomas Anthony Simpson
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2020(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address9 Byram Arcade
Huddersfield
HD1 1ND
Director NameMr Jonathan Robert Slow
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Byram Arcade
Huddersfield
HD1 1ND

Location

Registered Address9 Byram Arcade
Huddersfield
HD1 1ND
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Filing History

25 February 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
25 February 2021Memorandum and Articles of Association (11 pages)
24 February 2021Cessation of Mark David Barraclough as a person with significant control on 10 February 2021 (3 pages)
24 February 2021Change of share class name or designation (2 pages)
3 August 2020Appointment of Mr Jonathan Robert Slow as a director on 9 June 2020 (2 pages)
3 August 2020Appointment of Mr Thomas Simpson as a director on 9 June 2020 (2 pages)
9 June 2020Incorporation
Statement of capital on 2020-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)