Active
Company Information for ACP (GROUP) LIMITED
373-375 OLD COMMERCIAL ROAD, PORTSMOUTH, HAMPSHIRE, PO1 4QG,
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Company Registration Number
07934376
Private Limited Company
Active |
Company Name | |
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ACP (GROUP) LIMITED | |
Legal Registered Office | |
373-375 OLD COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4QG Other companies in PO1 | |
Company Number | 07934376 | |
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Company ID Number | 07934376 | |
Date formed | 2012-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB130580151 |
Last Datalog update: | 2024-03-07 03:00:00 |
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Officer | Role | Date Appointed |
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PETER NICHOLAS SCOTT STAVERT |
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ALAIN JEAN FRANCOIS TREMORIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZAK COURT LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Active | |
ACP FREIGHT SERVICES LIMITED | Director | 1997-01-17 | CURRENT | 1996-08-30 | Active | |
@THE HEART STORYTIME LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2017-09-26 | |
ZAK COURT LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Active | |
ACP FREIGHT SERVICES LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-30 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR JACQUES ALAIN TREMORIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
PSC04 | Change of details for Leza Tremorin as a person with significant control on 2020-06-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-22 GBP 3,336 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED JULIEN DAVID MICHEL TREMORIN | |
PSC07 | CESSATION OF PETER NICHOLAS SCOTT STAVERT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS SCOTT STAVERT | |
PSC04 | Change of details for Mr Alain Jean Francois Tremorin as a person with significant control on 2018-11-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEZA TREMORIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN TREMORIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STAVERT | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 6672 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 6672 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 6672 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 6672 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/11/13 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/05/13 | |
SH08 | Change of share class name or designation | |
AR01 | 02/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN JEAN FRANCOIS TREMORIN / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS SCOTT STAVERT / 01/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
RES04 | NC INC ALREADY ADJUSTED 09/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 6472 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG UNITED KINGDOM | |
AA01 | CURRSHO FROM 28/02/2013 TO 30/09/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ACP (GROUP) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACP (GROUP) 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. |