Acp Marketing UK Limited

Company Registration Number: 03972747

Company registered in England and Wales

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Acp Marketing UK Limited is a Private Company Limited by Shares first registered on 14 April 2000. Its current registered address is in London.

Registered Address

231 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AD

There are 32 companies currently registered at this postcode, including this one.

All companies at SW1V 1AD

Registration Data

Company Number

03972747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,982£209,229£157,985£434,340£364,590£302,488
of which Cash £0£0£0£0£0£0
Total Assets £39,982£209,229£157,985£434,340£364,590£302,488
Current Liabilities £33,792£46,428£45,308£73,738£54,995£37,027
Net Current Assets £6,190£162,801£112,677£360,602£309,595£265,461
Total Net Worth £6,190£162,801£112,677£360,602£309,595£265,702

Previous Names

No previous names

Company Officers

  • GAY, John David Anthony

    Secretary

    Appointed on 20 April 2000

     

    18 Badgers Copse
    Seaford
    East Sussex
    BN25 4DF

  • GAY, John David Anthony

    Director

    Appointed on 20 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    18 Badgers Copse
    Seaford
    East Sussex
    BN25 4DF

  • POPESCU, Alex

    Director

    Appointed on 20 April 2000

     

    Nationality: Canadian

    Occupation: President

    Month of birth: February 1952

    1386 Rockland
    Mount Royal
    Quebec
    H4P 2Y1
    Canada

  • POPESCU, Diane

    Director

    Appointed on 20 April 2000

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1951

    1386 Rockland
    Mount Royal
    Quebec
    H4P 2Y1
    Canada

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX38YQ. Transaction: MzE2MjQ0NTQzMGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X559B0OR. Transaction: MzE0NjYyNDUzMGFkaXF6a2N4.

  3. 3 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IIRCQO. Transaction: MzEzMzgxMDY5NmFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X466FC2R. Transaction: MzEyMjAyNjgyNmFkaXF6a2N4.

  5. 20 April 2015 Registered office address changed from 231 Vauxhall Bridge Road Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QOIPM. Transaction: MzEyMTQ5OTkxM2FkaXF6a2N4.

  6. 31 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0X3CR. Transaction: MzExMzk1NzYwMmFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZDJ4R. Transaction: MzA5ODQxNTE3NGFkaXF6a2N4.

  8. 10 March 2014 Registered office address changed from Grosvenor Gardens House Suite 100, 3Rd Floor 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DIV15. Transaction: MzA5NTk4MjUyMGFkaXF6a2N4.

  9. 15 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2NGW8. Transaction: MzA4ODg0NDkzMmFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0EKG. Transaction: MzA3NzMzMTgyNmFkaXF6a2N4.

  11. 19 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPIFSE. Transaction: MzA2NzcyNjI0N2FkaXF6a2N4.

  12. 26 September 2012 Registered office address changed from Floor 2 Sutton House 158 Victoria Street London SW1E 5LB on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I919EZ. Transaction: MzA2NDc5Njk3OGFkaXF6a2N4.

  13. 27 June 2012 Second filing of AR01 previously delivered to Companies House made up to 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Document replacement. Type: RP04. Barcode: A1A0GKTT. Transaction: MzA1OTg3NTM4NWFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X180OPUR. Transaction: MzA1Njc2OTM3N2FkaXF6a2N4.

  15. 27 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1JWCXSR. Transaction: MzA0NDQ5NTQwNWFkaXF6a2N4.

  16. 15 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCWHRTBH. Transaction: MzAzNTY3MzA4MmFkaXF6a2N4.

  17. 4 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LB3N1RDR. Transaction: MzAzMTc5MDUyOGFkaXF6a2N4.

  18. 21 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8PO7NH6. Transaction: MzAyMzcwNDk3MGFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XH6VFJ5I. Transaction: MzAxMzUwNDI2NWFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Diane Popescu on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH6VEJ5H. Transaction: MzAxMzUwMzg0NmFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Alex Popescu on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH6VDJ5G. Transaction: MzAxMzUwMzg0NGFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for John David Anthony Gay on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH6VCJ5F. Transaction: MzAxMzUwMzg0M2FkaXF6a2N4.

  23. 30 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUQ2FDPD. Transaction: MjA0MjQ4NTI3OWFkaXF6a2N4.

  24. 17 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VVA93F. Transaction: MjAzMDgyNTYxNmFkaXF6a2N4.

  25. 29 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA9BK3G7. Transaction: MjAxNDM2MDYwNWFkaXF6a2N4.

  26. 16 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCP5YXS. Transaction: MjAwMzQyNjEzOWFkaXF6a2N4.

  27. 19 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc4NTU3N2FkaXF6a2N4.

  28. 18 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA0Mzg5OGFkaXF6a2N4.

  29. 23 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY0NTgzMWFkaXF6a2N4.

  30. 20 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4NDUxNGFkaXF6a2N4.

  31. 30 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTkwNjU0M2FkaXF6a2N4.

  32. 27 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgxNjIwNGFkaXF6a2N4.

  33. 6 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTc3Mzc4OWFkaXF6a2N4.

  34. 8 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM5MzQ5NGFkaXF6a2N4.

  35. 22 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzYxMDA5MGFkaXF6a2N4.

  36. 25 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0NDYxM2FkaXF6a2N4.

  37. 18 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDQzMjA4MGFkaXF6a2N4.

  38. 27 May 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ2NzUxM2FkaXF6a2N4.

  39. 16 April 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTk1MTE3MWFkaXF6a2N4.

  40. 13 June 2001 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzgyOTgzNWFkaXF6a2N4.

  41. 24 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2MjY5NWFkaXF6a2N4.

  42. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEyNjc1NmFkaXF6a2N4.

  43. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA4OTYwNGFkaXF6a2N4.

  44. 30 January 2001 Registered office changed on 30/01/01 from: 78 high street lewes east sussex BN7 1XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzgyNDEzMmFkaXF6a2N4.

  45. 6 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg1MDIxMGFkaXF6a2N4.

  46. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDczNTIwM2FkaXF6a2N4.

  47. 25 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTEwOTczNmFkaXF6a2N4.

  48. 25 April 2000 Registered office changed on 25/04/00 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQzNDMzM2FkaXF6a2N4.

  49. 14 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQ2NTMxOGFkaXF6a2N4.

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