Acwg Limited

Company Registration Number: 03960995

Company registered in England and Wales

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Acwg Limited is a Private Company Limited by Shares first registered on 30 March 2000.

Registered Address

17 CROMWELL GROVE
LONDON
W6 7RQ

There are 34 companies currently registered at this postcode, including this one.

All companies at W6 7RQ

Registration Data

Company Number

03960995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £20,630£19,657£18,437£17,405£19,387£15,887£13,887
Current Assets £8,437£8,059£6,990£5,494£1,558£1,927£1,998
of which Cash £8,227£7,852£6,791£5,301£1,367£1,789£1,776
Total Assets £29,067£27,716£25,427£22,899£20,945£17,814£15,885
Current Liabilities £1,776£1,791£1,657£1,355£833£478£762
Net Current Assets £6,661£6,268£5,333£4,139£725£1,449£1,236
Total Net Worth £27,291£25,925£23,770£21,544£20,112£17,336£15,123

Previous Names

No previous names

Company Officers

  • BROOMFIELD, Graham Martin

    Secretary

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    17 Cromwell Grove
    London
    W6 7RQ

  • LEUNG, Wai Yu

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1948

    17 Cromwell Grove
    London
    W6 7RQ

  • SAUERMANN, Heinrich Alexander

    Director

    Appointed on 29 February 2004

     

    Nationality: German

    Occupation: Builder

    Month of birth: December 1958

    20 Lower West End
    Port Talbot
    West Glamorgan
    SA13 1PY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2000

    Resigned on 30 March 2000

    26
    Church Street
    London
    NW8 8EP

  • BOTCHER, Diane Frances

    Director

    Appointed on 30 March 2000

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Actor

    Month of birth: June 1959

    31 Loats Road
    London
    SW2 5PT

  • BROOMFIELD, Graham Martin

    Director

    Appointed on 30 March 2000

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1945

    17 Cromwell Grove
    London
    W6 7RQ

  • SAUERMANN, Heinrich Alexander

    Director

    Appointed on 30 March 2000

    Resigned on 31 March 2000

    Nationality: German

    Occupation: Builder

    Month of birth: December 1958

    20 Lower West End
    Port Talbot
    West Glamorgan
    SA13 1PY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645PP35. Transaction: MzE3MzM2Njk1NGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DRV3AQ. Transaction: MzE1NTcxNzY3OGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55RPZMQ. Transaction: MzE0NzI2NDk4OGFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EQ3HF4. Transaction: MzEzMDQ1Mjg1NGFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X458I3KY. Transaction: MzEyMTA2OTA5MmFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ579F. Transaction: MzExMDU3MDI3OWFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36K00NF. Transaction: MzA5ODgyMzM0N2FkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPVQUQ. Transaction: MzA4Nzc5NzM5NmFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X27B7IZD. Transaction: MzA3NzEyNDQ4MGFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MKAI94. Transaction: MzA2ODQyNzMwN2FkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17INCXS. Transaction: MzA1NjQwNjM1N2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0T0XYA8. Transaction: MzA0NTM5MTEzMGFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XLHICU2P. Transaction: MzAzNzA4ODM1NGFkaXF6a2N4.

  14. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOQ6EOJF. Transaction: MzAyNTg5Mjc0MGFkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XTYJRJWD. Transaction: MzAxNTI2OTAzNmFkaXF6a2N4.

  16. 6 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARCDVDVT. Transaction: MzAwMDE0MTQ3M2FkaXF6a2N4.

  17. 27 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHTEA7I. Transaction: MjAzMzg2MjgxNGFkaXF6a2N4.

  18. 24 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACTKJ51O. Transaction: MjAxODYxMjc1MmFkaXF6a2N4.

  19. 30 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMKFZAO. Transaction: MjAwNDM2ODAxMmFkaXF6a2N4.

  20. 17 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYyOTkzMGFkaXF6a2N4.

  21. 30 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1NzcxMWFkaXF6a2N4.

  22. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyOTA1OWFkaXF6a2N4.

  23. 27 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzMDgxNWFkaXF6a2N4.

  24. 22 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTM5NTU5MGFkaXF6a2N4.

  25. 26 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU0NzYyOWFkaXF6a2N4.

  26. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjM4NTk3NWFkaXF6a2N4.

  27. 4 May 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3Mjc2M2FkaXF6a2N4.

  28. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk4NDg4OGFkaXF6a2N4.

  29. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ3OTI5NGFkaXF6a2N4.

  30. 29 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjYzNDczMmFkaXF6a2N4.

  31. 27 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc3NjUxMGFkaXF6a2N4.

  32. 31 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDc1MzExM2FkaXF6a2N4.

  33. 9 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc0NjQwOWFkaXF6a2N4.

  34. 19 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk3MDE1NWFkaXF6a2N4.

  35. 9 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2NTQ3MGFkaXF6a2N4.

  36. 12 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzMzMTk1MGFkaXF6a2N4.

  37. 8 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjUwOTc4MmFkaXF6a2N4.

  38. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk1ODI5MWFkaXF6a2N4.

  39. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMzNzA0MGFkaXF6a2N4.

  40. 21 April 2000 Ad 31/03/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ2MjE3NWFkaXF6a2N4.

  41. 30 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQwOTQ5OWFkaXF6a2N4.

  42. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAyNDE3NWFkaXF6a2N4.

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