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

A.C. SUPPLY LIMITED

POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD WYBOSTON, BEDFORD, MK44 3BZ,
Company Registration Number
02323194
Private Limited Company
Active

Company Overview

About A.c. Supply Ltd
A.C. SUPPLY LIMITED was founded on 1988-11-30 and has its registered office in Bedford. The organisation's status is listed as "Active". A.c. Supply 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. SUPPLY LIMITED
 
Legal Registered Office
POTTON HOUSE WYBOSTON LAKES
GREAT NORTH ROAD WYBOSTON
BEDFORD
MK44 3BZ
Other companies in MK44
 
Filing Information
Company Number 02323194
Company ID Number 02323194
Date formed 1988-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB491303657  
Last Datalog update: 2024-10-05 21:35:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. SUPPLY LIMITED
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Company Officers of A.C. SUPPLY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN STANDRING
 Company Secretary 2000-05-23
DAVID JOHN STANDRING
 Director 1993-07-06
STEPHEN WALSH
 Director 2006-02-02
DYLAN WILLIAMS
 Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER AMBROSE
 Director 1992-04-23 2016-12-31
TONY ANDREW LAMACRAFT
 Director 2005-01-27 2014-07-19
LAURENCE HOARE
 Director 2006-02-02 2009-03-18
DAVID WILLIAM CRAWLEY
 Director 1992-04-23 2004-05-31
KEITH MARTIN HARGREAVES
 Company Secretary 1994-12-31 2000-05-23
KEITH MARTIN HARGREAVES
 Director 1992-04-23 2000-05-23
PAUL TIMOTHY O FLANAGAN
 Director 1993-07-06 1995-09-05
PAUL CHRISTOPHER AMBROSE
 Company Secretary 1992-04-23 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN STANDRING SCREWS & FASTENERS LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
STEPHEN WALSH SCREWS & FASTENERS LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
DYLAN WILLIAMS SCREWS & FASTENERS LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active

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
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08Change of details for Stephen Walsh as a person with significant control on 2024-04-01
2024-05-08Director's details changed for Dylan Williams on 2024-04-01
2024-05-08Change of details for Dylan Williams as a person with significant control on 2024-04-01
2024-05-08Director's details changed for Stephen Walsh on 2024-04-01
2024-05-08CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES
2024-01-08Cancellation of shares. Statement of capital on 2023-12-31 GBP 66
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-03-09Change of details for Stephen Walsh as a person with significant control on 2023-03-09
2023-01-26Purchase of own shares
2023-01-09Cancellation of shares. Statement of capital on 2022-12-31 GBP 77
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-02-17Purchase of own shares
2022-02-17SH03Purchase of own shares
2022-01-10Change of share class name or designation
2022-01-10Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-01-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-10Memorandum articles filed
2022-01-10MEM/ARTSARTICLES OF ASSOCIATION
2022-01-10RES12Resolution of varying share rights or name
2022-01-10RES09Resolution of authority to purchase a number of shares
2022-01-10SH08Change of share class name or designation
2022-01-09Cancellation of shares. Statement of capital on 2021-12-31 GBP 88
2022-01-09SH06Cancellation of shares. Statement of capital on 2021-12-31 GBP 88
2022-01-04CESSATION OF DAVID JOHN STANDRING AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STANDRING
2022-01-04Termination of appointment of David John Standring on 2021-12-31
2022-01-04TM02Termination of appointment of David John Standring on 2021-12-31
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STANDRING
2022-01-04PSC07CESSATION OF DAVID JOHN STANDRING AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-07-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-30CH01Director's details changed for Stephen Walsh on 2019-04-30
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07SH0627/12/17 STATEMENT OF CAPITAL GBP 99
2018-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-07SH0627/12/17 STATEMENT OF CAPITAL GBP 99
2018-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 99
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 128
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER AMBROSE
2016-05-23AD02Register inspection address changed to Icknield Way Letchworth Garden City Hertfordshire SG6 1JX
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 128
2016-04-29AR0123/04/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 128
2015-12-17SH0127/11/15 STATEMENT OF CAPITAL GBP 128.000000
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 118
2015-04-27AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 118
2014-11-05SH06Cancellation of shares. Statement of capital on 2014-10-16 GBP 118
2014-11-05SH03Purchase of own shares
2014-10-06SH20Statement by Directors
2014-10-06SH19Statement of capital on 2014-10-06 GBP 128
2014-10-06CAP-SSSolvency Statement dated 22/09/14
2014-10-06RES09Resolution of authority to purchase a number of shares
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TONY ANDREW LAMACRAFT
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 128
2014-05-07AR0123/04/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0123/04/13 FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FAIRWAYS WYBOSTON LAKES GREAT NORTH ROAD, WYBOSTON, BEDFORD BEDFORDSHIRE MK44 3BZ UNITED KINGDOM
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DYLAN WILLIAMS / 04/09/2012
2012-05-01AR0123/04/12 FULL LIST
2012-04-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-04-28AR0123/04/11 FULL LIST
2011-03-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM FAIRWAYS WYBOSTON LAKES GREAT NORTH ROAD BEDFORD MK44 3BZ
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM MESSRS WHITMARSH STERLAND THE SHRUBBERY CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2HT
2010-05-14AR0123/04/10 FULL LIST
2010-04-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE HOARE
2008-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-1188(2)AD 18/07/08-18/07/08 GBP SI 28@1=28 GBP IC 100/128
2008-04-29363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-07RES12VARYING SHARE RIGHTS AND NAMES
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-06363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-05RES12VARYING SHARE RIGHTS AND NAMES
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-23RES12VARYING SHARE RIGHTS AND NAMES
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09288aNEW DIRECTOR APPOINTED
2004-06-24169£ IC 135/100 28/05/04 £ SR 35@1=35
2004-06-17363aRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-06-1788(2)RAD 23/04/04--------- £ SI 20@1=20 £ IC 115/135
2004-06-1788(2)RAD 23/04/04--------- £ SI 15@1=15 £ IC 100/115
2004-06-10288bDIRECTOR RESIGNED
2004-06-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-05-05123NC INC ALREADY ADJUSTED 24/03/04
2004-04-13RES04£ NC 100/300
2004-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-15363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-19363aRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-16288aNEW SECRETARY APPOINTED
2000-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/00
2000-05-24363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-05-19363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-08363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1998-04-08(W)ELRESS366A DISP HOLDING AGM 30/03/98
1998-04-08(W)ELRESS252 DISP LAYING ACC 30/03/98
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to A.C. SUPPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.C. SUPPLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-09 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 1989-07-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-12-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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. SUPPLY LIMITED

Intangible Assets
Patents
We have not found any records of A.C. SUPPLY LIMITED registering or being granted any patents
Domain Names

A.C. SUPPLY LIMITED owns 1 domain names.

acsupply.co.uk  

Trademarks
We have not found any records of A.C. SUPPLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. SUPPLY 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as A.C. SUPPLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.C. SUPPLY 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. SUPPLY 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. SUPPLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK44 3BZ