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Company Information for

AC REALISATIONS 2021 LIMITED

Centenary House Penninsula Park, Rydon Lane, Exeter, EX2 7XE,
Company Registration Number
03838467
Private Limited Company
Liquidation

Company Overview

About Ac Realisations 2021 Ltd
AC REALISATIONS 2021 LIMITED was founded on 1999-09-09 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Ac Realisations 2021 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
AC REALISATIONS 2021 LIMITED
 
Legal Registered Office
Centenary House Penninsula Park
Rydon Lane
Exeter
EX2 7XE
Other companies in BH22
 
Previous Names
AIRPORT CARS LIMITED02/11/2021
Filing Information
Company Number 03838467
Company ID Number 03838467
Date formed 1999-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB393051262  
Last Datalog update: 2024-04-23 11:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC REALISATIONS 2021 LIMITED
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Company Officers of AC REALISATIONS 2021 LIMITED

Current Directors
Officer Role Date Appointed
LINDA DAWN HODGETTS
 Company Secretary 1999-09-09
KENNETH THOMAS HODGETTS
 Director 1999-09-09
LINDA DAWN HODGETTS
 Director 1999-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-09-09 1999-09-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-09-09 1999-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA DAWN HODGETTS DORSET EXPRESS LIMITED Company Secretary 2000-12-07 CURRENT 2000-12-07 Active
LINDA DAWN HODGETTS DORSET EXPRESS LIMITED Director 2000-12-07 CURRENT 2000-12-07 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
2024-04-23Final Gazette dissolved via compulsory strike-off
2024-01-23Voluntary liquidation. Notice of members return of final meeting
2023-06-12Voluntary liquidation Statement of receipts and payments to 2023-04-12
2022-04-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-13
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM 395 Wimborne Road East Ferndown Dorset BH22 9LZ United Kingdom
2022-04-26600Appointment of a voluntary liquidator
2022-04-26LIQ01Voluntary liquidation declaration of solvency
2021-11-02CERTNMCompany name changed airport cars LIMITED\certificate issued on 02/11/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-17CH03SECRETARY'S DETAILS CHNAGED FOR LINDA DAWN HODGETTS on 2021-09-17
2021-09-17CH01Director's details changed for Linda Dawn Hodgetts on 2021-09-17
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM Unit 5 Brook Road Brook Road Industrial Estate Wimborne Dorset BH21 2BH United Kingdom
2021-04-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AA01Previous accounting period shortened from 31/07/21 TO 31/03/21
2021-01-29AA01Previous accounting period extended from 30/04/20 TO 31/07/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-11-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-09-17PSC04Change of details for Mr Kenneth Thomas Hodgetts as a person with significant control on 2016-04-06
2018-12-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2017-10-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 25000
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MRS LINDA DAWN HODGETTS / 15/09/2017
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MR KENNETH THOMAS HODGETTS / 15/09/2017
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA DAWN HODGETTS / 15/09/2017
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMAS HODGETTS / 15/09/2017
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 161a New Road West Parley Ferndown Dorset BH22 8EB
2016-11-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH THOMAS HODGETTS / 15/09/2016
2016-10-19CH03SECRETARY'S DETAILS CHNAGED FOR LINDA DAWN HODGETTS on 2016-09-15
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA DAWN HODGETTS / 15/09/2016
2016-10-03AP01DIRECTOR APPOINTED MR KENNETH THOMAS HODGETTS
2016-10-03AP01DIRECTOR APPOINTED MR KENNETH THOMAS HODGETTS
2016-10-03AP01DIRECTOR APPOINTED MR KENNETH THOMAS HODGETTS
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-11-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-10AR0109/09/15 ANNUAL RETURN FULL LIST
2014-10-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-09AR0109/09/14 ANNUAL RETURN FULL LIST
2013-10-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0109/09/13 ANNUAL RETURN FULL LIST
2012-10-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0109/09/12 ANNUAL RETURN FULL LIST
2011-12-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0109/09/11 ANNUAL RETURN FULL LIST
2010-09-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-14AR0109/09/10 FULL LIST
2009-10-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-01-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-04363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-10-04363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-10-12363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-10363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-16363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-11-27363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-10-29SASHARES AGREEMENT OTC
2001-10-2988(2)RAD 06/09/01--------- £ SI 24998@1
2001-09-12363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 3RD FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF
2000-09-19363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-12-09287REGISTERED OFFICE CHANGED ON 09/12/99 FROM: DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF
1999-11-19225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00
1999-11-1988(2)RAD 09/09/99--------- £ SI 2@1=2 £ IC 102/104
1999-10-1188(2)RAD 09/09/99--------- £ SI 100@1=100 £ IC 2/102
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15288bDIRECTOR RESIGNED
1999-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-15288bSECRETARY RESIGNED
1999-09-15287REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 3RD FLOOR DEAN PARK HOUSE,8-10 DEAN PARK CRESCENT, BOURNEMOUTH DORSET BH1 1JF
1999-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to AC REALISATIONS 2021 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-04-27
Fines / Sanctions
No fines or sanctions have been issued against AC REALISATIONS 2021 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AC REALISATIONS 2021 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-07-31
Annual Accounts
2021-03-31

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 REALISATIONS 2021 LIMITED

Intangible Assets
Patents
We have not found any records of AC REALISATIONS 2021 LIMITED registering or being granted any patents
Domain Names

AC REALISATIONS 2021 LIMITED owns 1 domain names.

bournemouthairportcars.co.uk  

Trademarks
We have not found any records of AC REALISATIONS 2021 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AC REALISATIONS 2021 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-08-18 GBP £194
Borough of Poole 2014-06-12 GBP £189
Borough of Poole 2014-03-27 GBP £172 Use of Public Transport
Essex County Council 2014-02-17 GBP £135
Essex County Council 2014-02-17 GBP £135
Essex County Council 2014-02-17 GBP £94
Essex County Council 2014-02-17 GBP £94
Essex County Council 2013-12-16 GBP £110
Essex County Council 2013-12-16 GBP £94
Essex County Council 2013-03-16 GBP £188
Essex County Council 2013-03-16 GBP £188

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AC REALISATIONS 2021 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 AC REALISATIONS 2021 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 REALISATIONS 2021 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 EX2 7XE