A & C DESIGN (LEEDS) LTD - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About A & C Design (leeds) Ltd

A & C DESIGN (LEEDS) LTD was founded on 2010-06-14 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". A & C Design (leeds) Ltd 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

Legal Registered Office
Company Name
A & C DESIGN (LEEDS) LTD

RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in LS28

Filing Information

Company Number		07283942
Company ID Number		07283942
Date formed		2010-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:29:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & C DESIGN (LEEDS) LTD

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Company Officers of A & C DESIGN (LEEDS) LTD

Current Directors

Officer	Role	Date Appointed
KIERON JOHN HALLIWELL	Director	2012-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MASON	Director	2011-03-07	2015-06-30
KIERON JOHN HALLIWELL	Director	2010-06-14	2011-03-07

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.

Date	Document Type	Document Description
2017-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O BROSANANS 25A AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE KEIGHLEY BD21 3BB ENGLAND
2017-03-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-31	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-31	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072839420001
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 14 OCCUPATION LANE PUDSEY WEST YORKSHIRE LS28 8HL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20	AR01	14/06/16 FULL LIST
2016-02-01	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MASON
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22	AR01	14/06/15 FULL LIST
2015-06-22	AD02	SAIL ADDRESS CHANGED FROM: C/O PHIL DODGSON & PARTNERS LIMITED 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ UNITED KINGDOM
2015-03-27	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20	AR01	14/06/14 FULL LIST
2014-03-28	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-19	AR01	14/06/13 FULL LIST
2013-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072839420001
2013-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 198 MOSELEY WOOD GARDENS LEEDS WEST YORKSHIRE LS16 7JE UNITED KINGDOM
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-25	AR01	14/06/12 FULL LIST
2012-07-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-07-25	AD02	SAIL ADDRESS CREATED
2012-07-06	AP01	DIRECTOR APPOINTED MR KIERON JOHN HALLIWELL
2012-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 3 NEW STREET LEEDS WEST YORKSHIRE LS28 8AQ UNITED KINGDOM
2012-03-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-15	AR01	14/06/11 FULL LIST
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KIERON MASON / 15/06/2011
2011-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 198 MOSELEY WOOD GARDENS LEEDS WEST YORKSHIRE LS16 7JE ENGLAND
2011-03-16	AP01	DIRECTOR APPOINTED MR PAUL KIERON MASON
2011-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KIERON HALLIWELL
2010-06-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A & C DESIGN (LEEDS) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-03-22
Notices to	2017-03-22
Appointmen	2017-03-22
Meetings of Creditors	2017-03-03

Fines / Sanctions

No fines or sanctions have been issued against A & C DESIGN (LEEDS) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-02	Satisfied	SKIPTON BUSINESS FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-07-01	£ 453,182
Creditors Due Within One Year	2011-07-01	£ 255,823
Provisions For Liabilities Charges	2011-07-01	£ 291

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

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 DESIGN (LEEDS) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Called Up Share Capital	2011-07-01	£ 1
Cash Bank In Hand	2012-07-01	£ 67,991
Cash Bank In Hand	2011-07-01	£ 41,084
Current Assets	2012-07-01	£ 442,314
Current Assets	2011-07-01	£ 254,781
Debtors	2012-07-01	£ 255,286
Debtors	2011-07-01	£ 128,442
Fixed Assets	2012-07-01	£ 13,365
Fixed Assets	2011-07-01	£ 1,458
Shareholder Funds	2012-07-01	£ 2,497
Shareholder Funds	2011-07-01	£ 125
Stocks Inventory	2012-07-01	£ 119,037
Stocks Inventory	2011-07-01	£ 85,255
Tangible Fixed Assets	2012-07-01	£ 13,365
Tangible Fixed Assets	2011-07-01	£ 1,458

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A & C DESIGN (LEEDS) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A & C DESIGN (LEEDS) LTD

Trademarks

We have not found any records of A & C DESIGN (LEEDS) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & C DESIGN (LEEDS) LTD. 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 (43999 - Other specialised construction activities n.e.c.) as A & C DESIGN (LEEDS) LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where A & C DESIGN (LEEDS) LTD 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 Type	Resolutions for Winding-up
Defending party	A & C DESIGN (LEEDS) LIMITED	Event Date	2017-03-17
At a General Meeting of the above-named Company, duly convened, and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on 17 March 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Contact details: Raymond Stuart Claughton , (IP No. 119 ), of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB . telephone 01274 598585 , be and he is hereby appointed Liquidator for the purpose of the winding-up. . Kieron John Halliwell , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	A & C DESIGN (LEEDS) LIMITED	Event Date	2017-03-17
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 31st May 2017 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned RAYMOND STUART CLAUGHTON (IP Number 119 ) of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 17th day of March 2017 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.

Initiating party		Event Type	Appointment of Liquidators
Defending party	A & C DESIGN (LEEDS) LIMITED	Event Date	2017-03-17
Liquidator's name and address: Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Tel: 01274 598585 Email: sarobinson@rushtonsifs.co.uk :

Initiating party		Event Type	Meetings of Creditors
Defending party	A & C DESIGN (LEEDS) LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on Friday 17th March 2017 at 10.30 a.m. for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585 , is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. The Meeting will receive information about and be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A & C DESIGN (LEEDS) LTD 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 DESIGN (LEEDS) LTD 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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