A C A DISTRIBUTION LIMITED


Registered number: 03296863
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46740 - Wholesale of hardware, plumbing and heating equipment and supplies -> A C A DISTRIBUTION LIMITED

Name: A C A DISTRIBUTION LIMITED
A C A DISTRIBUTION LTD
Address: 105 ASH ROAD, SUTTON, SURREY, SM3 9LA
Incorporation Date: 1996-12-27

Company status: Active


Company Documents

date name form type
2022-12-29 31/12/21 UNAUDITED ABRIDGED AA
2022-10-26 CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES CS01
2021-12-27 31/12/20 UNAUDITED ABRIDGED AA
2021-11-05 CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES CS01
2021-02-16 RETURN OF PURCHASE OF OWN SHARES SH03
2020-12-28 31/12/19 UNAUDITED ABRIDGED AA
2020-10-02 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES CS01
2019-04-08 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES CS01
2019-09-20 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES CS01
2019-09-20 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-28 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-20 APPOINTMENT TERMINATED, DIRECTOR BRUCE SCOTT TM01
2017-04-07 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES CS01
2016-03-21 21/03/16 FULL LIST AR01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-07 10/03/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-11 10/03/14 FULL LIST AR01
2013-01-28 03/01/13 FULL LIST AR01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-04 03/01/12 FULL LIST AR01
2012-01-03 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MARK PACEY / 03/01/2012 CH03
2012-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK PACEY / 03/01/2012 CH01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-09 27/12/10 FULL LIST AR01
2011-11-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROUALYEN SCOTT / 22/01/2010 CH01
2010-01-22 27/12/09 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KAN / 22/01/2010 CH01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK PACEY / 22/01/2010 CH01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS 363a
2009-01-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN PACEY / 26/12/2008 288c
2008-02-25 RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS 363s
2008-04-01 31/12/06 TOTAL EXEMPTION SMALL AA
2008-12-10 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-09 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS 363a
2007-01-09 DIRECTOR RESIGNED 288b
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-31 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS 363s
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2005-01-05 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS 363s
2004-03-24 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS 363s
2004-03-24 £ SR 200@131/12/02 169
2004-03-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2004-03-24 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-12-20 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS 363s
2002-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-01-02 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS 363s
2001-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-12-19 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS 363s
2000-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2024-12-07 05:00:25