A.c.g. Building Contractors Limited

Company Registration Number: 02812265

Company registered in England and Wales

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A.c.g. Building Contractors Limited is a Private Company Limited by Shares first registered on 23 April 1993. Its current registered address is in Southampton.

Registered Address

UNIT 2B IMPERIAL PARK
IMPERIAL ROAD
SOUTHAMPTON
ENGLAND
SO14 0JW

There are 28 companies currently registered at this postcode, including this one.

All companies at SO14 0JW

Registration Data

Company Number

02812265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £183,238£313,121£584,200£601,184£650,304£620,475
of which Cash £141,820£173,350£199,406£266,942£288,295£281,298
Total Assets £183,238£313,121£584,200£601,184£650,304£620,475
Current Liabilities £112,124£163,524£111,098£103,688£161,098£114,617
Net Current Assets £71,114£149,597£473,102£497,496£489,206£505,858
Total Net Worth £125,897£208,641£535,436£559,075£555,251£572,077

Previous Names

No previous names

Company Officers

  • BILTON, Angela

    Secretary

    Appointed on 1 October 2007

     

    Bell House
    Lower Common Road West Wellow
    Romsey
    Hampshire
    SO51 6BT

  • GRADIDGE, Andrew Cyril

    Director

    Appointed on 23 April 1993

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1956

    Bell House
    Lower Common Road
    West Wellow
    Hampshire
    SO51 6BT

  • GRADIDGE, Barbara

    Secretary

    Appointed on 23 April 1993

    Resigned on 9 May 2002

    Iona
    Crawley Hill Salisbury Road
    West Wellow
    Hampshire
    SO51 6AP

  • JOHNSON, Jeffrey Peter

    Secretary

    Appointed on 9 May 2002

    Resigned on 1 October 2007

    15 Ford Avenue
    Chandlers Ford
    Southampton
    SO53 3BA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1993

    Resigned on 23 April 1993

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JG36II. Transaction: MzE2MTY0NzkyM2FkaXF6a2N4.

  2. 14 June 2016 Registered office address changed from 144 Avenue Road Portswood Southampton SO14 6UA to Unit 2B Imperial Park Imperial Road Southampton SO14 0JW on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5945L1N. Transaction: MzE1MDcxMjc1MGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI8QFD. Transaction: MzE0MDYzNDUzNmFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IC1623. Transaction: MzEzMzI4MjE5NGFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3AQG. Transaction: MzExNTA5NjU1N2FkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J3SLAI. Transaction: MzEwOTk4Mjc1NWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5V81. Transaction: MzA5MTk5NDUxN2FkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HA8P96. Transaction: MzA4NTY2MDM4NmFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBM6R. Transaction: MzA3MDc1NjQ3MmFkaXF6a2N4.

  10. 9 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IUPCJD. Transaction: MzA2NTUyNzQxNmFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4EFF. Transaction: MzA1MDIwMTAzMGFkaXF6a2N4.

  12. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XD57JZBF. Transaction: MzA0NzM0ODYzM2FkaXF6a2N4.

  13. 18 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XIFM5QW7. Transaction: MzAzMDYyOTU1NmFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AO1HMOLB. Transaction: MzAyNjAyNzcyNmFkaXF6a2N4.

  15. 8 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XS7N7GHN. Transaction: MzAwNjY3Mzk1NWFkaXF6a2N4.

  16. 8 January 2010 Director's details changed for Mr Andrew Cyril Gradidge on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XS7N6GHM. Transaction: MzAwNjY3MzQ2N2FkaXF6a2N4.

  17. 16 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ANYQ2E34. Transaction: MzAwMDg5OTE5NGFkaXF6a2N4.

  18. 23 March 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02OG8BM. Transaction: MjAyODY1Mjc0MWFkaXF6a2N4.

  19. 10 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AJPAM4N5. Transaction: MjAxNzY5MjE5NWFkaXF6a2N4.

  20. 24 January 2008 Return made up to 17/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE3ODk1N2FkaXF6a2N4.

  21. 5 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcyNjk0MGFkaXF6a2N4.

  22. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4MjY3MWFkaXF6a2N4.

  23. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU4NTkzMmFkaXF6a2N4.

  24. 16 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ4NjQxOWFkaXF6a2N4.

  25. 17 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA5MjgyNmFkaXF6a2N4.

  26. 12 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA5MzM0MmFkaXF6a2N4.

  27. 7 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NDE1MTEwNGFkaXF6a2N4.

  28. 24 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyOTEwMDM3NWFkaXF6a2N4.

  29. 16 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcwODYwMGFkaXF6a2N4.

  30. 7 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwNTg1MmFkaXF6a2N4.

  31. 7 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzY1NTcwNGFkaXF6a2N4.

  32. 19 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNTYyNTgwM2FkaXF6a2N4.

  33. 23 December 2002 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc5NzQzNmFkaXF6a2N4.

  34. 19 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyNjMyMDAzMWFkaXF6a2N4.

  35. 5 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg2MjAxNWFkaXF6a2N4.

  36. 28 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUyNTg1MWFkaXF6a2N4.

  37. 2 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE0MDUzOWFkaXF6a2N4.

  38. 5 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNzA5ODkzN2FkaXF6a2N4.

  39. 29 January 2001 Return made up to 31/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTkyNjkzNmFkaXF6a2N4.

  40. 5 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MzA4NTg2NmFkaXF6a2N4.

  41. 31 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0MzI4NGFkaXF6a2N4.

  42. 17 November 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMzUyOTEwOGFkaXF6a2N4.

  43. 19 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxNDMxOGFkaXF6a2N4.

  44. 8 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAzOTYyNjYxOWFkaXF6a2N4.

  45. 14 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEwMzQyNGFkaXF6a2N4.

  46. 15 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2NDEzNTA3OGFkaXF6a2N4.

  47. 10 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQzNjg0NGFkaXF6a2N4.

  48. 11 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEzOTM1NTU4MGFkaXF6a2N4.

  49. 23 April 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA5MjA4Mjg3N2FkaXF6a2N4.

  50. 9 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5NDIxMGFkaXF6a2N4.

  51. 18 July 1995 Registered office changed on 18/07/95 from: may cottage reservoir lane hedge end southampton S03 4AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc2NzM0N2FkaXF6a2N4.

  52. 22 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzQyMjM5OGFkaXF6a2N4.

  53. 10 March 1994 Accounts for a dormant company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA2NjMyNDM3MmFkaXF6a2N4.

  54. 10 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDcwOTc5MWFkaXF6a2N4.

  55. 10 March 1994 Return made up to 28/02/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjY5MjI2NGFkaXF6a2N4.

  56. 11 February 1994 Ad 25/01/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM3ODIwMGFkaXF6a2N4.

  57. 2 February 1994 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDEzNDY0MDIyOGFkaXF6a2N4.

  58. 11 November 1993 Registered office changed on 11/11/93 from: 38/9 st mary street southampton. Hampshire SO1 1MP

    Category: Address. Type: 287. Transaction: MDExMjIwODYwM2FkaXF6a2N4.

  59. 29 April 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNzkyMjczM2FkaXF6a2N4.

  60. 23 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU5MDgyMWFkaXF6a2N4.

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