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Company Information for

AC&H 192 LIMITED

2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC262096
Private Limited Company
Active

Company Overview

About Ac&h 192 Ltd
AC&H 192 LIMITED was founded on 2004-01-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ac&h 192 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AC&H 192 LIMITED
 
Legal Registered Office
2ND FLOOR NORTH
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH1
 
Filing Information
Company Number SC262096
Company ID Number SC262096
Date formed 2004-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts 
Last Datalog update: 2018-09-08 00:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC&H 192 LIMITED

Company Officers of AC&H 192 LIMITED

Current Directors
Officer Role Date Appointed
DARROCH WILLOCK
Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
1924 NOMINEES LTD
Company Secretary 2004-01-19 2010-01-19
1924 DIRECTORS LIMITED
Director 2004-01-19 2004-04-01

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
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DARROCH WILLOCK / 20/01/2016
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0119/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0119/01/15 FULL LIST
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-10DISS40DISS40 (DISS40(SOAD))
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0119/01/14 FULL LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARROCH WILLOCK / 30/04/2013
2014-05-23GAZ1FIRST GAZETTE
2013-10-21AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-25AR0119/01/13 FULL LIST
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-17AR0119/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-26AR0119/01/11 FULL LIST
2010-10-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-07AR0119/01/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DARROCH WILLOCK / 19/01/2010
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD
2009-11-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-21363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-29363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-01363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288bDIRECTOR RESIGNED
2004-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AC&H 192 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-23
Fines / Sanctions
No fines or sanctions have been issued against AC&H 192 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AC&H 192 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 29,176
Creditors Due Within One Year 2012-01-31 £ 32,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 AC&H 192 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 5,677
Cash Bank In Hand 2012-01-31 £ 4,486
Current Assets 2013-01-31 £ 29,450
Current Assets 2012-01-31 £ 31,718
Debtors 2013-01-31 £ 23,773
Debtors 2012-01-31 £ 27,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AC&H 192 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC&H 192 LIMITED
Trademarks
We have not found any records of AC&H 192 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC&H 192 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 (70229 - Management consultancy activities other than financial management) as AC&H 192 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where AC&H 192 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAC&H 192 LIMITEDEvent Date2014-05-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AC&H 192 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 AC&H 192 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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