Acgb (UK) Limited

Company Registration Number: 03883837

Company registered in England and Wales

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Acgb (UK) Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Woodford, Kettering.

Registered Address

OLD GRAIN STORE
MANOR HOUSE FARM
WOODFORD
KETTERING
NN14 4ES

There are 5 companies currently registered at this postcode, including this one.

All companies at NN14 4ES

Registration Data

Company Number

03883837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25290 - Manufacture of other tanks, reservoirs and containers of metal

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £824,136£797,298£252,819£140,487£226,293£164,092
of which Cash £218,122£15,122£58,160£49,667£15,645£59,936
Total Assets £824,136£797,298£252,819£140,487£226,293£164,092
Current Liabilities £626,399£680,434£180,899£83,560£171,485£93,540
Net Current Assets £197,737£116,864£71,920£56,927£54,808£70,552
Total Net Worth £198,961£117,394£75,159£62,375£58,650£72,736

Previous Names

No previous names

Company Officers

  • STANFORD, Endora

    Secretary

    Appointed on 7 September 2010

     

    Old Grain Store
    Manor House Farm
    Woodford
    Kettering
    NN14 4ES

  • STANFORD, Marc

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Old Grain Store
    Manor House Farm
    Woodford
    Kettering
    NN14 4ES

  • BRADBURY, Kirsten

    Secretary

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    10 Bennetts Hill
    Birmingham
    West Midlands
    B2 5RS

  • GEE, Rita Harriet

    Secretary

    Appointed on 1 July 2001

    Resigned on 7 September 2010

    5 Compton Way
    Earls Barton
    Northampton
    Northamptonshire
    NN6 0PL

  • STANFORD, Cindy Clare

    Secretary

    Appointed on 25 November 1999

    Resigned on 30 June 2001

    7 Taggies Yard
    Orlingbury
    Kettering
    Northamptonshire
    NN14 1QH

  • BAIZLEY, Richard Michael Joseph

    Director

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    Somerset House
    Temple Street
    Birmingham
    B2 5DJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJ4EO. Transaction: MzE2MjkwMjg5OWFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577NJJS. Transaction: MzE0ODg5MDMzNmFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYB6RC. Transaction: MzEzNjA4MjI0OGFkaXF6a2N4.

  4. 23 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41TQP00. Transaction: MzExNzg1Njg4NWFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEBDF. Transaction: MzExMjcxMzAzOWFkaXF6a2N4.

  6. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35BAEP5. Transaction: MzA5ODIxNDgxOGFkaXF6a2N4.

  7. 30 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GP6W. Transaction: MzA4OTgxMTUxNmFkaXF6a2N4.

  8. 30 November 2013 Director's details changed for Marc Stanford on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2M9GP6O. Transaction: MzA4OTgxMTQ5OGFkaXF6a2N4.

  9. 31 May 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X29JCYEQ. Transaction: MzA3ODk4NjE2MWFkaXF6a2N4.

  10. 4 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23FCWLM. Transaction: MzA3Mzg4NzQ4NmFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRVN9F. Transaction: MzA2OTM5NTkzMWFkaXF6a2N4.

  12. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNJDVE. Transaction: MzA2MDY2MzE0NWFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X1079WE0. Transaction: MzA1MDM5OTk1NGFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATM20SRA. Transaction: MzAzNDczNTg2NWFkaXF6a2N4.

  15. 23 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XJRO0R0M. Transaction: MzAzMDg4ODkxNGFkaXF6a2N4.

  16. 7 September 2010 Appointment of Mrs Endora Stanford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X71V1N7V. Transaction: MzAyMjg1MjI1NWFkaXF6a2N4.

  17. 7 September 2010 Termination of appointment of Rita Gee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X71SDN74. Transaction: MzAyMjg1MjA4OWFkaXF6a2N4.

  18. 8 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ0FWI02. Transaction: MzAxMDkzMjY4M2FkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X6Q85F9U. Transaction: MzAwMzY2NjUyN2FkaXF6a2N4.

  20. 25 November 2009 Director's details changed for Marc Stanford on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X6Q84F9T. Transaction: MzAwMzY2NjAxOWFkaXF6a2N4.

  21. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7NLVCSO. Transaction: MjA0MDI4NDg5OGFkaXF6a2N4.

  22. 5 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7I45EJ. Transaction: MjAxOTQyMjU4OWFkaXF6a2N4.

  23. 10 November 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CP14PW. Transaction: MjAxNzY4OTU2OGFkaXF6a2N4.

  24. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQB6U2IV. Transaction: MjAxMTkxMzQyMmFkaXF6a2N4.

  25. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyNjQ3NWFkaXF6a2N4.

  26. 14 August 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyNjI0NWFkaXF6a2N4.

  27. 2 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwNzkwMWFkaXF6a2N4.

  28. 7 February 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjgwODc3M2FkaXF6a2N4.

  29. 5 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NDI5NDg3MmFkaXF6a2N4.

  30. 29 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM5NzM4NmFkaXF6a2N4.

  31. 6 October 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE3MTUxMWFkaXF6a2N4.

  32. 14 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzczNTc0NmFkaXF6a2N4.

  33. 24 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjU5OTgyNGFkaXF6a2N4.

  34. 13 January 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcxNTYxM2FkaXF6a2N4.

  35. 5 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQxNDgwOGFkaXF6a2N4.

  36. 31 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyMzA1OGFkaXF6a2N4.

  37. 31 December 2001 Ad 29/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTUwMjQ4NmFkaXF6a2N4.

  38. 18 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzg2OTE5OGFkaXF6a2N4.

  39. 18 September 2001 Accounting reference date shortened from 30/11/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjM3NzA4N2FkaXF6a2N4.

  40. 6 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQwNjYwOWFkaXF6a2N4.

  41. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkzOTQ5OGFkaXF6a2N4.

  42. 8 February 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3Mzc1M2FkaXF6a2N4.

  43. 13 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgwNDExMWFkaXF6a2N4.

  44. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk5ODcwOGFkaXF6a2N4.

  45. 19 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUyODM0MGFkaXF6a2N4.

  46. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTAxODAwNGFkaXF6a2N4.

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