A C G Design Limited

Company Registration Number: 03626402

Company registered in England and Wales

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A C G Design Limited is a Private Company Limited by Shares first registered on 3 September 1998. Its current registered address is in Alcester, Warwickshire.

Registered Address

C/O VININGS LIMITED GRAFTON HOUSE
BULLSHEAD YARD
ALCESTER
WARWICKSHIRE
B49 5BX

There are 119 companies currently registered at this postcode, including this one.

All companies at B49 5BX

Registration Data

Company Number

03626402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,150£6,556£14,365£11,833£11,519£10,010£7,200
of which Cash £0£0£4,361£4,899£6,330£10,010£1,764
Total Assets £8,150£6,556£14,365£11,833£11,519£10,010£7,200
Current Liabilities £7,191£4,818£9,920£7,734£10,358£10,238£7,503
Net Current Assets £959£1,738£4,445£4,099£1,161£-228£-303
Total Net Worth £1,127£1,935£4,677£4,372£1,482£150£141

Previous Names

  • A C T DESIGN LIMITED, active until 22 September 1998

Company Officers

  • GRANT, Elaine

    Secretary

    Appointed on 22 November 2001

     

    34
    Berkeley Close
    Redditch
    Worcestershire
    B98 0QB
    United Kingdom

  • GRANT, Adam

    Director

    Appointed on 3 September 1998

     

    Nationality: British

    Occupation: C A D Engineer

    Month of birth: June 1969

    34
    Berkeley Close
    Redditch
    Worcestershire
    B98 0QB
    United Kingdom

  • KNIGHT, Margaret

    Secretary

    Appointed on 3 September 1998

    Resigned on 3 September 2007

    30 Aldington Close
    Lodge Park
    Redditch
    Worcestershire
    B98 7NE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • GROOM, Elaine

    Director

    Appointed on 22 November 2001

    Resigned on 3 September 2007

    Nationality: British

    Occupation: District Development Officer

    Month of birth: June 1975

    116 Birchfield Road
    Headless Cross
    Redditch
    Worcs
    B97 4LT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02OSY. Transaction: MzE1Njg1Nzg2MGFkaXF6a2N4.

  2. 27 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A23I1T. Transaction: MzE1MTcyODY3M2FkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FR8W. Transaction: MzEzMDk4ODQwN2FkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49Y7XO9. Transaction: MzEyNTY1MzQxOGFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QL3L. Transaction: MzEwODk2NDAyNWFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3APJ3AR. Transaction: MzEwMjc2OTk3OWFkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2H81DW9. Transaction: MzA4NTM4NjU4MmFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AL54QA. Transaction: MzA4MDExOTMxMWFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDRWZ. Transaction: MzA2NTMyMzg2MWFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXN8U3. Transaction: MzA2MDAwOTAwNGFkaXF6a2N4.

  11. 26 June 2012 Secretary's details changed for Elaine Groom on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH03. Barcode: X1BVQZ62. Transaction: MzA1OTc5MDY4OGFkaXF6a2N4.

  12. 19 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: X34V6YIL. Transaction: MzA0NTc0NjQxMWFkaXF6a2N4.

  13. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1FZMV8E. Transaction: MzAzOTQ2NTI2OGFkaXF6a2N4.

  14. 22 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XDC3ZNMX. Transaction: MzAyMzc1OTMzMmFkaXF6a2N4.

  15. 22 September 2010 Director's details changed for Adam Grant on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XDC3YNMW. Transaction: MzAyMzc1OTA2OWFkaXF6a2N4.

  16. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACLTJL37. Transaction: MzAxODI2MjYwNWFkaXF6a2N4.

  17. 20 October 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: XOPQEE91. Transaction: MzAwMTA5MDkyOWFkaXF6a2N4.

  18. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AM8Y4BYF. Transaction: MjAzODI2NTY1NmFkaXF6a2N4.

  19. 12 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2KQ325. Transaction: MjAxMzI1Njk3NGFkaXF6a2N4.

  20. 23 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AO1UG0R0. Transaction: MjAwNzcwMzE0OGFkaXF6a2N4.

  21. 20 June 2008 Director's change of particulars / adam grant / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8OKY0Q1. Transaction: MjAwNzU4NDQyOGFkaXF6a2N4.

  22. 20 June 2008 Secretary's change of particulars / elaine groom / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8OJQ0QS. Transaction: MjAwNzU4NDQwOGFkaXF6a2N4.

  23. 2 April 2008 Registered office changed on 02/04/2008 from c/o vinings LIMITED 24A eclipse road alcester warwickshire B49 5EH [View PDF]

    Category: Address. Type: 287. Barcode: XQW3PYIR. Transaction: MjAwMjQxOTUwNmFkaXF6a2N4.

  24. 19 December 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyMDU5MGFkaXF6a2N4.

  25. 14 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI1OTAzNmFkaXF6a2N4.

  26. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0MjIxMGFkaXF6a2N4.

  27. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI0MjIwOWFkaXF6a2N4.

  28. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI0MTI5OGFkaXF6a2N4.

  29. 7 August 2007 Registered office changed on 07/08/07 from: 116 birchfield road redditch worcestershire B97 4LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc5NzgwN2FkaXF6a2N4.

  30. 7 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgwMTg0OGFkaXF6a2N4.

  31. 18 January 2007 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMyMTMwNmFkaXF6a2N4.

  32. 6 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE3MzAwMGFkaXF6a2N4.

  33. 6 November 2006 Registered office changed on 06/11/06 from: estate house 144 evesham street redditch worcestershire B97 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI1NTE5M2FkaXF6a2N4.

  34. 10 May 2006 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwNTE0NmFkaXF6a2N4.

  35. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MTcxOTcwMmFkaXF6a2N4.

  36. 23 February 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg4NDc1OWFkaXF6a2N4.

  37. 23 February 2005 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMTgzNzk2M2FkaXF6a2N4.

  38. 8 February 2005 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0MTc1MGFkaXF6a2N4.

  39. 22 January 2004 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDExODQ2M2FkaXF6a2N4.

  40. 4 November 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwMDA1OGFkaXF6a2N4.

  41. 4 November 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNTgwODA4NmFkaXF6a2N4.

  42. 19 June 2002 Registered office changed on 19/06/02 from: yvonne jarvis & co lilly cottage 1 lilygreen lane redditch B97 6TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU1MzY1MWFkaXF6a2N4.

  43. 24 January 2002 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgxMjIzMGFkaXF6a2N4.

  44. 17 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc3NjU5MWFkaXF6a2N4.

  45. 18 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NTk3ODA4MWFkaXF6a2N4.

  46. 18 June 2001 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1ODE1OTUwM2FkaXF6a2N4.

  47. 25 October 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4Njg4MmFkaXF6a2N4.

  48. 16 September 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0NjY0NWFkaXF6a2N4.

  49. 28 September 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzA4ODUxNGFkaXF6a2N4.

  50. 25 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI3NjI1OWFkaXF6a2N4.

  51. 25 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI3NTY5OGFkaXF6a2N4.

  52. 25 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyODczN2FkaXF6a2N4.

  53. 25 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgyODg5MmFkaXF6a2N4.

  54. 21 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTU1NDc4M2FkaXF6a2N4.

  55. 3 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzg4NzkxOWFkaXF6a2N4.

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