AC Engineering (Byfleet) Limited

Active04736551 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Kanyarat Clark
Alexander Duncan Clark
Owned by
Alex Duncan Clark
Kanyarat Clark
Accounts type
Total exemption full
Region
South East
Address
22 Fairfax Road
Old Woking
Surrey
GU22 9HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Kanyarat
Director · Appointed 30 November 2015
Thai
Born December 1974 (51)
Clark, Alexander Duncan
Director · Appointed 16 April 2003
British
Born May 1967 (59)
Officer history (5 former)
30 November 2015
Appointed Clark, Kanyarat as Director
30 November 2015
Resigned Clark, Kanyarat as Secretary
14 December 2005
Resigned Crook, John as Secretary
1 April 2004
Appointed Clark, Kanyarat as Secretary
31 March 2004
Appointed Crook, John as Secretary
31 March 2004
Resigned Clark, Alex Duncan as Secretary
16 April 2003
Appointed Clark, Alexander Duncan as Director
16 April 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 April 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 April 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
16 April 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
16 April 2003
Appointed Clark, Alex Duncan as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alex Duncan Clark
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1967 (59)
Kanyarat Clark
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Thai
Born December 1974 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,934
Cash
£56
Employees
2
Debt Ratio
95%
Current Ratio
1.5x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2024 2025 £1,005 £1,007 £1,028 £1,606 £1,934
Balance sheet detail
202520242023202220212020
Fixed Assets£446£1,455£7,918£10,957£14,465
Current Assets£35,648£34,642£40,565£57,453£55,929
Debtors£35,592£31,635£40,564£57,452£55,928
Cash£56£3,007£1£1£1
Creditors (< 1 year)£23,035£20,498£26,693£39,797£61,065
Creditors (> 1 year)£11,125£13,795£19,375£25,667£5,750
Net Current Assets£12,613£14,144£13,872£17,656(£5,136)
Net Assets£1,934£1,606£1,028£1,007£1,005
Shareholder Funds£1,934£1,606£1,028£1,007£1,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates7 April 2026
22 December 2025Total exemption full accounts31 March 2025
12 April 2025Confirmation statement with no updates7 April 2025
6 December 2024Total exemption full accounts31 March 2024
8 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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