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A & C LIMITED

A & C LIMITED is an active private limited company, incorporated on 7 September 1950. The nature of the business includes Manufacture of photographic and cinematographic equipment and two other classifications. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A & C LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number00486106
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/1950
Country of OriginUnited Kingdom

Registered Office

Address Line 1134 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26702 - Manufacture of photographic and cinematographic equipment
27320 - Manufacture of other electronic and electric wires and cables
33140 - Repair of electrical equipment

Company Name History

From incorporation onwards:
A & C LIMITED

Directors

(The company's officers)
MR FRANK PHILIP FLETCHER
(~73 year old British national)
67 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as TOOLMAKER
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/1992
MAGUS SECRETARIES LIMITED
(British national)
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2016

Shareholders

(Persons of Significant Control)
Mrs Lynne Bonita Fletcher
(~72 year old British national)
134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 04/01/2024

Connections

(Shared officers)
  • MR FRANK PHILIP FLETCHER
  • MAGUS SECRETARIES LIMITED
  • MAGUS SECRETARIES LIMITED
  • MAGUS SECRETARIES LIMITED
CNS COMMUNICATIONS LIMITED
  • MAGUS SECRETARIES LIMITED
  • MAGUS SECRETARIES LIMITED
FRMS CONSULTING LIMITED
  • MAGUS SECRETARIES LIMITED
  • MAGUS SECRETARIES LIMITED
GOLDMARINE LIMITED
  • MAGUS SECRETARIES LIMITED
  • MAGUS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A & C LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of A & C LIMITED at local scale
Map of A & C LIMITED at local scale
Map of A & C LIMITED at district scale
Map of A & C LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9SA

Other companies with registered offices in SW1W 9SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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