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Company Information for

ACGB (UK) LIMITED

SI-ONE, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA,
Company Registration Number
03883837
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acgb (uk) Ltd
ACGB (UK) LIMITED was founded on 1999-11-25 and has its registered office in St Ives. The organisation's status is listed as "Active - Proposal to Strike off". Acgb (uk) Limited is a Private Limited Company registered in ENGLAND 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
ACGB (UK) LIMITED
 
Legal Registered Office
SI-ONE
PARSONS GREEN
ST IVES
CAMBRIDGESHIRE
PE27 4AA
Other companies in NN14
 
Filing Information
Company Number 03883837
Company ID Number 03883837
Date formed 1999-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738000657  
Last Datalog update: 2023-12-05 23:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACGB (UK) LIMITED
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Company Officers of ACGB (UK) LIMITED

Current Directors
Officer Role Date Appointed
ENDORA STANFORD
 Company Secretary 2010-09-07
MARC STANFORD
 Director 1999-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RITA HARRIET GEE
 Company Secretary 2001-07-01 2010-09-07
CINDY CLARE STANFORD
 Company Secretary 1999-11-25 2001-06-30
KIRSTEN BRADBURY
 Company Secretary 1999-11-25 1999-11-25
RICHARD MICHAEL JOSEPH BAIZLEY
 Director 1999-11-25 1999-11-25

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
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-22Application to strike the company off the register
2022-12-22CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2021-12-29CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM 15 Gore Tree Road Hemingford Grey Huntingdon Cambs PE28 9BP England
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-06-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20TM02Termination of appointment of Endora Stanford on 2019-09-19
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM Old Grain Store Manor House Farm Woodford Kettering NN14 4ES
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0125/11/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-30AR0125/11/13 ANNUAL RETURN FULL LIST
2013-11-30CH01Director's details changed for Marc Stanford on 2013-10-31
2013-05-31AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-03-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0125/11/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0125/11/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0125/11/10 ANNUAL RETURN FULL LIST
2010-09-07AP03Appointment of Mrs Endora Stanford as company secretary
2010-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY RITA GEE
2010-03-08AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0125/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC STANFORD / 25/10/2009
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-11-10363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-14363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-07363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/04
2004-12-29363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-14363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-13363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/01
2001-12-31363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-12-3188(2)RAD 29/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-09-18225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00
2001-09-06288bSECRETARY RESIGNED
2001-08-30288aNEW SECRETARY APPOINTED
2001-02-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-08363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-10-13288bSECRETARY RESIGNED
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-19288aNEW SECRETARY APPOINTED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
252 - Manufacture of tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal




Licences & Regulatory approval
We could not find any licences issued to ACGB (UK) LIMITED 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 ACGB (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACGB (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25290 - Manufacture of other tanks, reservoirs and containers of metal

Creditors
Creditors Due Within One Year 2011-11-01 £ 83,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ACGB (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 49,667
Current Assets 2011-11-01 £ 140,487
Debtors 2011-11-01 £ 59,846
Fixed Assets 2011-11-01 £ 5,448
Shareholder Funds 2011-11-01 £ 62,375
Stocks Inventory 2011-11-01 £ 30,974
Tangible Fixed Assets 2011-11-01 £ 5,448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACGB (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACGB (UK) LIMITED
Trademarks
We have not found any records of ACGB (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACGB (UK) 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 (25290 - Manufacture of other tanks, reservoirs and containers of metal) as ACGB (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACGB (UK) 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 ACGB (UK) 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 ACGB (UK) 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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