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Home > England & Wales Companies > ANTI COUNTERFEITING GROUP(THE)
Company Information for

ANTI COUNTERFEITING GROUP(THE)

3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
01984849
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Anti Counterfeiting Group(the)
ANTI COUNTERFEITING GROUP(THE) was founded on 1986-01-31 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Anti Counterfeiting Group(the) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANTI COUNTERFEITING GROUP(THE)
 
Legal Registered Office
3 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP13
 
Filing Information
Company Number 01984849
Company ID Number 01984849
Date formed 1986-01-31
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts SMALL
Last Datalog update: 2018-03-08 15:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTI COUNTERFEITING GROUP(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNON MOORCROFT LIMITED   INTERNET ACCOUNTANTS LIMITED   THE GOOD BOOKKEEPING COMPANY LIMITED   VERITAS SERVICES LIMITED

Company Officers of ANTI COUNTERFEITING GROUP(THE)

Current Directors
Officer Role Date Appointed
MARK RONALD BEARFOOT
Director 2017-06-06
NICOLA CONSTERDINE
Director 2001-05-16
SHELLEY DUGGAN
Director 2006-05-24
SHEILA MARY HENDERSON
Director 2017-06-06
CHLOE LONG
Director 2015-05-21
THOMAS MATTHEW OAKLEY PARROTT
Director 2015-05-21
AHASSIM RASHID
Director 2013-07-11
ALISON MARIE STATHAM
Company Secretary 2013-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MIREILLE ANNE PAULINE GIESEN-ONCLIN
Director 2013-07-11 2016-12-31
EWAN ROBERT DUNCAN
Director 2013-07-11 2016-06-08
TIMOTHY GEORGE JAMES BEHEAN
Director 2001-05-16 2015-01-22
MATTHEW DREW
Director 2013-07-11 2015-01-16
KATRINA LESLEY BURCHELL
Director 2013-07-11 2013-12-23
RUTH ORCHARD
Company Secretary 2003-09-01 2013-12-23
GEORGINA EVANS
Director 2009-04-30 2013-10-07
MICHAEL ELLIS
Director 2010-05-13 2013-05-20
CHRISTINA ALETHEA FLORCZYK
Director 2008-05-08 2013-05-20
JOANNE LOUISE GRIST
Director 2009-04-30 2012-03-29
RICHARD DUNCAN HEATH
Director 2007-05-23 2010-03-31
KATRINA LESLEY BURCHELL
Director 2004-05-13 2007-01-25
JAMES HENRY FERGUS GRAHAM
Director 2004-05-13 2006-06-28
GEORGINA EVANS
Director 2002-05-30 2005-08-24
ROBERT FRANKLIN HADFIELD
Director 1991-06-08 2004-05-13
ALISTAIR FERGUSSON
Director 1999-03-17 2003-12-31
JOHN PETER ANDERSON
Company Secretary 1997-09-01 2003-08-31
JAMES ROBERT BOOCOCK
Director 1998-05-21 2000-05-17
ELIZABETH MARY CRATCHLEY
Director 1991-06-08 1999-05-14
STEFFEN DOERNER
Director 1998-05-21 1998-12-01
ANTHEA MARY WORSDALL
Company Secretary 1991-06-08 1997-08-31
WILLIAM JAMES FINDLAY BRYCE
Director 1991-06-08 1997-01-09
ROBIN HARPER
Director 1991-06-08 1996-12-21
ROBERT WILLIAM DRAKEFORD
Director 1991-06-08 1996-04-03
MICHAEL LESLIE BLAKENEY
Director 1994-05-20 1994-12-31
GEOFFREY ARTHUR FRY
Director 1991-06-08 1992-05-13
STUART DAVID ADAMS
Director 1991-06-08 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARY HENDERSON RICHEMONT INTERNATIONAL LIMITED Director 2018-01-01 CURRENT 1988-06-01 Active
SHEILA MARY HENDERSON RICHEMONT HOLDINGS (UK) LIMITED Director 2018-01-01 CURRENT 1993-07-28 Active
SHEILA MARY HENDERSON RICHEMONT UK LIMITED Director 2018-01-01 CURRENT 1997-12-22 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
2018-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY HENDERSON / 05/02/2018
2017-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARIE STATHAM / 07/08/2017
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARIE STATHAM
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY DUGGAN
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES
2017-06-07AP01DIRECTOR APPOINTED MRS SHEILA MARY HENDERSON
2017-06-06AP01DIRECTOR APPOINTED MR MARK RONALD BEARFOOT
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MIREILLE GIESEN-ONCLIN
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART LOCKYEAR
2016-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-09AR0123/05/16 NO MEMBER LIST
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE LONG / 09/06/2016
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EWAN DUNCAN
2015-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-16AR0123/05/15 NO MEMBER LIST
2015-06-04AP01DIRECTOR APPOINTED MS CHLOE LONG
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIREILLE ANNE PAULINE GIESEN-ONCLIN / 03/06/2015
2015-06-03AP01DIRECTOR APPOINTED MR THOMAS MATTHEW OAKLEY PARROTT
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHASSIM RASHID / 03/06/2015
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOCKYEAR / 03/06/2015
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DUNCAN / 03/06/2015
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY DUGGAN / 03/06/2015
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CONSTERDINE / 03/06/2015
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEHEAN
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DREW
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18AR0123/05/14 NO MEMBER LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOCKYEAR / 17/06/2014
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA BULLOCK / 24/05/2014
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDKNOW
2013-12-23AP03SECRETARY APPOINTED MRS ALISON MARIE STATHAM
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA BURCHELL
2013-12-23TM02APPOINTMENT TERMINATED, SECRETARY RUTH ORCHARD
2013-12-04AP01DIRECTOR APPOINTED MRS MIREILLE ANNE PAULINE GIESEN-ONCLIN
2013-10-23AP01DIRECTOR APPOINTED MR EWAN DUNCAN
2013-10-21AP01DIRECTOR APPOINTED MR MATTHEW DREW
2013-10-17AP01DIRECTOR APPOINTED MR AHASSIM RASHID
2013-10-17AP01DIRECTOR APPOINTED MRS KATRINA LESLEY BURCHELL
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA EVANS
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0123/05/13 NO MEMBER LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LOCKYEAR / 14/06/2013
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR EVIE KYRIAKIDES
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FLORCZYK
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWAFFIELD
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0123/05/12 NO MEMBER LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS WATKINSON SWAFFIELD / 18/06/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA BULLOCK / 18/06/2012
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE GRIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA ALETHEA MORSE / 03/04/2012
2011-05-24AR0123/05/11 NO MEMBER LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA BULLOCK / 23/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS WATKINSON SWAFFIELD / 23/05/2011
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEATH
2010-06-09AR0122/05/10 NO MEMBER LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE LOUISE GRIST / 22/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS WATKINSON SWAFFIELD / 22/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES OLDKNOW / 22/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA ALETHEA MORSE / 22/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART LOCKYEAR / 22/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EVIE KYRIAKIDES / 22/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNCAN HEATH / 22/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA EVANS / 22/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY DUGGAN / 22/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BULLOCK / 22/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE JAMES BEHEAN / 22/05/2010
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AP01DIRECTOR APPOINTED MS GEORGINA EVANS
2010-06-01AP01DIRECTOR APPOINTED MR MICHAEL ELLIS
2009-09-25288aDIRECTOR APPOINTED MISS JOANNE LOUISE GRIST
2009-06-03363aANNUAL RETURN MADE UP TO 22/05/09
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM CANNON MOORCROFT 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS KOUNOUPIAS
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR GRAEME WOODCOCK
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09363aANNUAL RETURN MADE UP TO 22/05/08
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / EVIE KYRIAKIDES / 28/09/2007
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME WOODCOCK / 01/09/2007
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SWAFFIELD / 25/04/2008
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR SIMON LEWIS
2008-05-21288aDIRECTOR APPOINTED MS CHRISTINA ALETHEA MORSE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANTI COUNTERFEITING GROUP(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTI COUNTERFEITING GROUP(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTI COUNTERFEITING GROUP(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31

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 ANTI COUNTERFEITING GROUP(THE)

Intangible Assets
Patents
We have not found any records of ANTI COUNTERFEITING GROUP(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ANTI COUNTERFEITING GROUP(THE)
Trademarks
We have not found any records of ANTI COUNTERFEITING GROUP(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTI COUNTERFEITING GROUP(THE). 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 (82990 - Other business support service activities not elsewhere classified) as ANTI COUNTERFEITING GROUP(THE) are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ANTI COUNTERFEITING GROUP(THE) 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 ANTI COUNTERFEITING GROUP(THE) 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 ANTI COUNTERFEITING GROUP(THE) any grants or awards.
Ownership
    We could not find any group structure information
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