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Company Information for

AC PROJECTS (UK) LIMITED

FRP ADVISORY LLP, 1ST FLOOR 34, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX,
Company Registration Number
05696021
Private Limited Company
Liquidation

Company Overview

About Ac Projects (uk) Ltd
AC PROJECTS (UK) LIMITED was founded on 2006-02-02 and has its registered office in Preston Farm Business Park. The organisation's status is listed as "Liquidation". Ac Projects (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AC PROJECTS (UK) LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
1ST FLOOR 34
PRESTON FARM BUSINESS PARK
STOCKTON-ON-TEES
TS18 3TX
Other companies in TS10
 
Filing Information
Company Number 05696021
Company ID Number 05696021
Date formed 2006-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB883293784  
Last Datalog update: 2019-12-09 15:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC PROJECTS (UK) LIMITED
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Company Officers of AC PROJECTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JASON HOGGARTH
 Director 2010-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT BAKER
 Director 2014-09-17 2016-06-07
CLARE HOGGARTH
 Director 2006-02-02 2016-05-31
DAVID JONES
 Director 2013-05-03 2015-04-29
CHIPCHASE MANNERS NOMINEES LIMITED
 Company Secretary 2007-01-02 2011-11-21
TURNER LITTLE COMPANY SECRETARIES LIMITED
 Company Secretary 2006-02-02 2007-01-02
TURNER LITTLE COMPANY NOMINEES LIMITED
 Director 2006-02-02 2006-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JASON HOGGARTH COMMUNITY LED REGENERATION (UK) COMMUNITY INTEREST COMPANY Director 2018-04-07 CURRENT 2018-04-07 Active
ALLAN JASON HOGGARTH TEESSTONE GROUP LTD Director 2018-02-22 CURRENT 2018-02-22 Active
ALLAN JASON HOGGARTH DAKSTONE LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-07-14
ALLAN JASON HOGGARTH ADI SERVICES (UK) LTD Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2016-04-12

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
2020-09-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-31
2019-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-31
2018-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/18 FROM Frp Advisory Llp Dakota House Preston Farm Business Park Stockton-on-Tees TS18 3TX
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Office 206 Uk Steel Enterprise the Innovation Centre Kirkleatham Business Park Redcar Cleveland TS10 5SH
2017-11-15600Appointment of a voluntary liquidator
2017-11-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-01
2017-11-15LIQ02Voluntary liquidation Statement of affairs
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HOGGARTH
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BAKER
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0102/02/16 ANNUAL RETURN FULL LIST
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2015-07-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056960210002
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM Office 206 Uk Steel Enterprise the Innovation Centre, Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH
2014-10-09AP01DIRECTOR APPOINTED ANDREW ROBERT BAKER
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0102/02/14 ANNUAL RETURN FULL LIST
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 29/04/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE HOGGARTH / 29/04/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JASON HOGGARTH / 29/04/2012
2013-08-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AP01DIRECTOR APPOINTED DAVID JONES
2013-05-13AR0102/02/13 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM 2 Eston Road Lazenby Middlesbrough Cleveland TS6 8DS England
2012-08-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-28AR0102/02/12 FULL LIST
2012-02-28TM02APPOINTMENT TERMINATED, SECRETARY CHIPCHASE MANNERS NOMINEES LIMITED
2011-11-23SH0126/10/11 STATEMENT OF CAPITAL GBP 2
2011-10-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT 306 INNOVATIONS CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR CLEVELAND TS10 5SH
2011-03-18AR0102/02/11 FULL LIST
2010-09-17AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-09AP01DIRECTOR APPOINTED ALLAN JASON HOGGARTH
2010-02-17AR0102/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE HOGGARTH / 17/02/2010
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIPCHASE MANNERS NOMINEES LIMITED / 17/02/2010
2009-07-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 384 LINTHORPE ROAD MIDDLESBROUGH TS5 6HA
2008-08-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-18225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2007-02-23363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288bSECRETARY RESIGNED
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: REGENCY HOUSE, WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW
2006-02-06288bDIRECTOR RESIGNED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to AC PROJECTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-07
Resolution2017-11-07
Fines / Sanctions
No fines or sanctions have been issued against AC PROJECTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-15 Outstanding CATALYST BUSINESS FINANCE LTD
DEBENTURE 2008-02-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 29,384
Creditors Due After One Year 2012-01-31 £ 31,076
Creditors Due Within One Year 2013-01-31 £ 158,301
Creditors Due Within One Year 2012-01-31 £ 206,780
Provisions For Liabilities Charges 2013-01-31 £ 26,708
Provisions For Liabilities Charges 2012-01-31 £ 27,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 AC PROJECTS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 79,570
Cash Bank In Hand 2012-01-31 £ 43,692
Current Assets 2013-01-31 £ 184,622
Current Assets 2012-01-31 £ 213,710
Debtors 2013-01-31 £ 78,097
Debtors 2012-01-31 £ 133,805
Secured Debts 2013-01-31 £ 55,109
Secured Debts 2012-01-31 £ 63,619
Shareholder Funds 2013-01-31 £ 127,786
Shareholder Funds 2012-01-31 £ 85,092
Stocks Inventory 2013-01-31 £ 26,955
Stocks Inventory 2012-01-31 £ 36,213
Tangible Fixed Assets 2013-01-31 £ 157,557
Tangible Fixed Assets 2012-01-31 £ 136,547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AC PROJECTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC PROJECTS (UK) LIMITED
Trademarks
We have not found any records of AC PROJECTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC PROJECTS (UK) 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 (43110 - Demolition) as AC PROJECTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AC PROJECTS (UK) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAC PROJECTS (UK) LIMITEDEvent Date2017-11-07
Name of Company: AC PROJECTS (UK) LIMITED Company Number: 05696021 Nature of Business: Demolition Registered office: Office 206, The Innovation Centre, Redcar, Cleveland, TS10 5SH Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyAC PROJECTS (UK) LIMITEDEvent Date2017-11-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC PROJECTS (UK) 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 AC PROJECTS (UK) 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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    Other companies at postcode TS18 3TX