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Home > England & Wales Companies > A C I TRAINING & CONSULTANCY LTD
Company Information for

A C I TRAINING & CONSULTANCY LTD

EURO HOUSE (UNITS 1 & 2) BULWARK ROAD, BULWARK, CHEPSTOW, GWENT, NP16 5JN,
Company Registration Number
07622215
Private Limited Company
Active

Company Overview

About A C I Training & Consultancy Ltd
A C I TRAINING & CONSULTANCY LTD was founded on 2011-05-04 and has its registered office in Chepstow. The organisation's status is listed as "Active". A C I Training & Consultancy Ltd is a Private Limited Company registered in 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
A C I TRAINING & CONSULTANCY LTD
 
Legal Registered Office
EURO HOUSE (UNITS 1 & 2) BULWARK ROAD
BULWARK
CHEPSTOW
GWENT
NP16 5JN
Other companies in NP16
 
Filing Information
Company Number 07622215
Company ID Number 07622215
Date formed 2011-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-04 13:36:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C I TRAINING & CONSULTANCY LTD
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Company Officers of A C I TRAINING & CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
KATHRYN MARGARET LEWIS
Director 2012-01-10
DARREN WIGGINS
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE LEWIS
Director 2011-05-04 2012-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN MARGARET LEWIS THE MLU LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
KATHRYN MARGARET LEWIS JOY'S LOUNGE LTD Director 2016-04-14 CURRENT 2016-04-14 Dissolved 2017-09-19
KATHRYN MARGARET LEWIS JOY DOMICILIARY CARE LTD Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
DARREN WIGGINS THE MLU LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off

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
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02AP01DIRECTOR APPOINTED MR DARREN WIGGINS
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0104/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0104/05/15 ANNUAL RETURN FULL LIST
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 4 Hanley Business Centre Tidenham Chepstow Gwent NP16 7NA
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0104/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM 31a Old Bulwark Road Bulwark Chepstow Gwent NP16 5JF United Kingdom
2012-05-25AA01Previous accounting period shortened from 31/05/12 TO 31/03/12
2012-05-10AR0104/05/12 ANNUAL RETURN FULL LIST
2012-01-16AP01DIRECTOR APPOINTED MRS KATHRYN MARGARET LEWIS
2012-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2011-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A C I TRAINING & CONSULTANCY LTD 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 A C I TRAINING & CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A C I TRAINING & CONSULTANCY LTD 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 n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 46,418
Creditors Due Within One Year 2012-04-01 £ 24,756

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

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 A C I TRAINING & CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 4,504
Cash Bank In Hand 2012-04-01 £ 2,342
Current Assets 2013-03-31 £ 38,460
Current Assets 2012-04-01 £ 18,633
Debtors 2013-03-31 £ 27,349
Debtors 2012-04-01 £ 16,291
Stocks Inventory 2013-03-31 £ 6,607
Tangible Fixed Assets 2013-03-31 £ 8,259
Tangible Fixed Assets 2012-04-01 £ 2,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A C I TRAINING & CONSULTANCY LTD registering or being granted any patents
Domain Names

A C I TRAINING & CONSULTANCY LTD owns 2 domain names.

compliancebureau.co.uk   aci-training.co.uk  

Trademarks
We have not found any records of A C I TRAINING & CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C I TRAINING & CONSULTANCY LTD. 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 n.e.c.) as A C I TRAINING & CONSULTANCY LTD 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 A C I TRAINING & CONSULTANCY LTD 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 A C I TRAINING & CONSULTANCY LTD 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 A C I TRAINING & CONSULTANCY LTD 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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