Company Information for ACG LETTINGS LIMITED
DEMELZA HOUSE ROOK LANE, BOBBING, SITTINGBOURNE, KENT, ME9 8DZ,
|
Company Registration Number
03031999
Private Limited Company
Active |
Company Name | |
---|---|
ACG LETTINGS LIMITED | |
Legal Registered Office | |
DEMELZA HOUSE ROOK LANE BOBBING SITTINGBOURNE KENT ME9 8DZ Other companies in CT3 | |
Company Number | 03031999 | |
---|---|---|
Company ID Number | 03031999 | |
Date formed | 1995-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 17:17:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CAROLE GOFTON |
||
CAROLE GOFTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN GOFTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Lavinia Tracy Jarrett on 2023-11-21 | ||
Appointment of Mrs Charlotte Jane Chamberlain as company secretary on 2023-11-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mrs Lavinia Tracy Jarrett as company secretary on 2023-10-13 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD NIBLETT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVINIA TRACY JARRETT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GUY PARRY-JONES | ||
DIRECTOR APPOINTED MRS LAVINIA TRACY JARRETT | ||
CESSATION OF JAMES RICHARD NIBLETT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALEXANDER GUY PARRY-JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GUY PARRY-JONES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
CESSATION OF DAVID PETER HIGHTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID PETER HIGHTON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER HIGHTON | ||
CH01 | Director's details changed for Mr Alex Guy Parry-Jones on 2022-11-23 | |
AP01 | DIRECTOR APPOINTED MR ALEX GUY PARRY-JONES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BERKLEY SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL BERKLEY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN JEROME CAMPBELL | |
PSC07 | CESSATION OF RYAN JEROME CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD NIBLETT | |
PSC02 | Notification of Demelza House Children's Hospice as a person with significant control on 2020-03-31 | |
PSC07 | CESSATION OF DEMELZA HOUSE CHILDREN'S HOSPICE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM Charlton House Dour Street Dover Kent CT16 1BL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DEREK PASCALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYAN JEROME CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD NIBLETT | |
PSC07 | CESSATION OF JONATHAN CHARLES GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Demelza House Children's Hospice as a person with significant control on 2020-03-31 | |
PSC07 | CESSATION OF CAROLE GOFTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Carole Gofton on 2019-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE GOFTON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM 54 New Street Ash Canterbury Kent CT3 2BN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN MARK BOWLES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOFTON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/03/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 20/03/95--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-03-31 | £ 747,013 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 740,123 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 ACG LETTINGS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 37,994 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 283,915 |
Current Assets | 2013-03-31 | £ 40,588 |
Current Assets | 2012-03-31 | £ 287,515 |
Debtors | 2013-03-31 | £ 2,594 |
Debtors | 2012-03-31 | £ 3,600 |
Shareholder Funds | 2013-03-31 | £ 1,880,451 |
Shareholder Funds | 2012-03-31 | £ 1,874,222 |
Tangible Fixed Assets | 2013-03-31 | £ 2,586,902 |
Tangible Fixed Assets | 2012-03-31 | £ 2,326,861 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACG LETTINGS LIMITED are:
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. |