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Company Information for

AC1 CONSTRUCTION LIMITED

HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, HA1 1UD,
Company Registration Number
07456903
Private Limited Company
Active

Company Overview

About Ac1 Construction Ltd
AC1 CONSTRUCTION LIMITED was founded on 2010-12-01 and has its registered office in Harrow. The organisation's status is listed as "Active". Ac1 Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AC1 CONSTRUCTION LIMITED
 
Legal Registered Office
HEALTH AID HOUSE
MARLBOROUGH HILL
HARROW
HA1 1UD
Other companies in HA3
 
Filing Information
Company Number 07456903
Company ID Number 07456903
Date formed 2010-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2025-02-06 09:43:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC1 CONSTRUCTION LIMITED
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Company Officers of AC1 CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CRACIUN
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JON POP
 Director 2011-03-03 2011-05-05

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
2025-01-17CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-06-24Amended account full exemption
2024-06-13Amended small company accounts made up to 2023-03-31
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-12-11Change of details for Mr Adrian Craciun as a person with significant control on 2023-03-31
2023-12-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA TEODORA CRACIUN
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-10-24Unaudited abridged accounts made up to 2023-03-31
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM 6th Floor Amp House Dingwall Road Croydon CR0 2LX United Kingdom
2023-08-26REGISTERED OFFICE CHANGED ON 26/08/23 FROM Marlborough Hill 1 Healthaid House Harrow HA1 1UD England
2023-05-02CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-06-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-24CH01Director's details changed for Mr Adrian Craciun on 2022-05-24
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GHEORGHE GHERGHELUCA
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-06-11PSC04Change of details for Mr Adrian Craciun as a person with significant control on 2020-06-01
2020-06-11CH01Director's details changed for Mrs Claudia Teodora Craciun on 2020-06-11
2020-06-08CH01Director's details changed for Mr Adrian Craciun on 2020-06-08
2019-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074569030001
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM 17 the Bridge Harrow HA3 5AB England
2019-08-13AP01DIRECTOR APPOINTED MRS CLAUDIA TEODORA CRACIUN
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-05-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074569030002
2018-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074569030001
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM 11 Hillbury Avenue Harrow HA3 8EP England
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 17 the Bridge Harrow HA3 5AB England
2017-08-14CH01Director's details changed for Mr Adrian Craciun on 2017-08-14
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 12 Hampden Road Harrow Middlesex HA3 5PW
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-05CH01Director's details changed for Mr Adrian Craciun on 2012-04-04
2013-03-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-16AR0101/12/12 ANNUAL RETURN FULL LIST
2013-01-05AA01Previous accounting period shortened from 14/04/12 TO 31/03/12
2012-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 14/04/11
2012-08-24AA01Current accounting period shortened from 31/03/12 TO 14/04/11
2012-06-07AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-05-16DISS40DISS40 (DISS40(SOAD))
2012-05-15AR0101/12/11 FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 31 GREATHAM ROAD BUSHEY WD23 2HT UNITED KINGDOM
2012-04-03GAZ1FIRST GAZETTE
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JON POP
2011-03-08AP01DIRECTOR APPOINTED JON POP
2010-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

Licences & Regulatory approval
We could not find any licences issued to AC1 CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against AC1 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AC1 CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 165,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AC1 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 6,408
Current Assets 2012-04-01 £ 141,573
Debtors 2012-04-01 £ 135,165
Fixed Assets 2012-04-01 £ 23,694
Shareholder Funds 2012-04-01 £ 1
Tangible Fixed Assets 2012-04-01 £ 23,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AC1 CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC1 CONSTRUCTION LIMITED
Trademarks
We have not found any records of AC1 CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC1 CONSTRUCTION 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 (41100 - Development of building projects) as AC1 CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where AC1 CONSTRUCTION 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 TypeProposal to Strike Off
Defending partyAC1 CONSTRUCTION LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC1 CONSTRUCTION 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 AC1 CONSTRUCTION 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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