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Home > England & Wales Companies > A.C. FLOW SYSTEMS LIMITED
Company Information for

A.C. FLOW SYSTEMS LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
01354334
Private Limited Company
Liquidation

Company Overview

About A.c. Flow Systems Ltd
A.C. FLOW SYSTEMS LIMITED was founded on 1978-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". A.c. Flow Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.C. FLOW SYSTEMS LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in RG27
 
Filing Information
Company Number 01354334
Company ID Number 01354334
Date formed 1978-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:28:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. FLOW SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of A.C. FLOW SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE LOUISE MATTHEWS
 Director 2000-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MAXIMILIAN BRENDAN MATTHEWS
 Director 2000-02-25 2015-04-22
CAROLINE LOUISE MATTHEWS
 Company Secretary 2000-02-25 2009-03-28
ALAN CHARLES ROGERS
 Company Secretary 1991-03-28 2000-02-25
ALAN CHARLES ROGERS
 Director 1991-03-28 2000-02-25
WENDY VALERIE ROGERS
 Director 1991-03-28 2000-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-15Appointment of a voluntary liquidator
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 8 Alanbrooke Close Hartley Wintney Hook Hants RG27 8QY
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE MATTHEWS
2021-11-23AP01DIRECTOR APPOINTED CHARLES GRIFFITHS
2021-06-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-05-19AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-07-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-06-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 500
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-06-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-05-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-19AR0128/03/16 ANNUAL RETURN FULL LIST
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAXIMILIAN BRENDAN MATTHEWS
2015-05-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-16AR0128/03/15 ANNUAL RETURN FULL LIST
2014-04-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-02AR0128/03/14 ANNUAL RETURN FULL LIST
2013-04-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAXIMILIAN BRENDAN MATTHEWS / 10/11/2012
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE MATTHEWS / 10/11/2012
2012-04-13AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-11AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0128/03/11 ANNUAL RETURN FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAXIMILIAN BRENDAN MATTHEWS / 30/03/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MATTHEWS / 30/03/2011
2010-04-20AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 28/03/09; full list of members
2009-04-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY CAROLINE MATTHEWS
2008-05-19AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-22363sRETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-14363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 4 OAKWOOD CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8TT
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-03363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-04363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-07363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-07363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-08363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-04-05363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: WEAVERS YARD WEST STREET FARNHAM SURREY GU9 7DN
2000-04-03363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-03-29AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-01288bDIRECTOR RESIGNED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-06363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-04-07363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-04-22AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-04-08363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-04-04363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-04-25AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-04-10SRES01ALTER MEM AND ARTS 31/03/95
1995-04-03363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-08-23AUDAUDITOR'S RESIGNATION
1994-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-04-12363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-04-02363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1993-03-31ELRESS252 DISP LAYING ACC 23/03/93
1993-03-31ELRESS386 DISP APP AUDS 23/03/93
1992-05-15AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-04-06363sRETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to A.C. FLOW SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-18
Notices to Creditors2023-12-18
Resolutions for Winding-up2023-12-18
Fines / Sanctions
No fines or sanctions have been issued against A.C. FLOW SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.C. FLOW SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C. FLOW SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of A.C. FLOW SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C. FLOW SYSTEMS LIMITED
Trademarks
We have not found any records of A.C. FLOW SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. FLOW SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as A.C. FLOW SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.C. FLOW SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C. FLOW SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.C. FLOW SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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