A C G Property Services Limited

Company Registration Number: 04154010

Company registered in England and Wales

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A C G Property Services Limited is a Private Company Limited by Shares first registered on 5 February 2001. Its current registered address is in Brighton.

Registered Address

MARIA HOUSE
35 MILLERS ROAD
BRIGHTON
BN1 5NP

There are 426 companies currently registered at this postcode, including this one.

All companies at BN1 5NP

Registration Data

Company Number

04154010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £52,046£125,240£266,026£28,561£143,857£130,844
of which Cash £33,401£64,379£245,112£10,328£90,340£19,893
Total Assets £52,046£125,240£266,026£28,561£143,857£130,844
Current Liabilities £135,821£124,453£129,125£15,113£57,912£96,983
Net Current Assets £-83,775£787£136,901£13,448£85,945£33,861
Total Net Worth £329£72,907£194,015£25,859£100,186£49,982

Previous Names

No previous names

Company Officers

  • GUILE, Victoria Anne

    Secretary

    Appointed on 5 February 2001

     

    3 Sandringham Drive
    Hove
    East Sussex
    BN3 6XD

  • GUILE, Ian William

    Director

    Appointed on 5 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    3 Sandringham Drive
    Hove
    East Sussex
    BN3 6XD

  • GUILE, Victoria Anne

    Director

    Appointed on 5 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    3 Sandringham Drive
    Hove
    East Sussex
    BN3 6XD

  • RAPID COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 February 2001

    Resigned on 5 February 2001

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

  • RAPID NOMINEES LIMITED

    Corporate Director

    Appointed on 5 February 2001

    Resigned on 9 February 2001

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9A5A3. Transaction: MzE2NzgyNzUyMWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5C0WGBM. Transaction: MzE1MzY4OTg5MGFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY29F5. Transaction: MzE0MTExOTAzN2FkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4G5RA41. Transaction: MzEzMTE3NzI5MmFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1FOI. Transaction: MzExNjY1MzMyMWFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39STIJ5. Transaction: MzEwMTcyNzQzMWFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X312H31C. Transaction: MzA5MzkzMDU3MWFkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM5HJV. Transaction: MzA4OTIwMzAzNWFkaXF6a2N4.

  9. 16 October 2013 Registration of charge 041540100002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J2TSGA. Transaction: MzA4NzIwNjM2M2FkaXF6a2N4.

  10. 16 October 2013 Registration of charge 041540100003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J2TSGQ. Transaction: MzA4NzIwNzcwNWFkaXF6a2N4.

  11. 14 August 2013 Registration of charge 041540100001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPSX1M. Transaction: MzA4MzMzMjIyMmFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214JPJF. Transaction: MzA3MTk2MDg4OGFkaXF6a2N4.

  13. 21 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1BIYQMG. Transaction: MzA1OTU1MDY1NGFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3HIQ. Transaction: MzA1MTcxMjk5OWFkaXF6a2N4.

  15. 23 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XORZ6UDO. Transaction: MzAzNzU0ODkxOWFkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XS11ARPH. Transaction: MzAzMjMzODAzN2FkaXF6a2N4.

  17. 14 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X9Z9PKUH. Transaction: MzAxNzUzNjgwNGFkaXF6a2N4.

  18. 5 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQ5X6H9L. Transaction: MzAwODc3MjA0OWFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Mrs Victoria Anne Guile on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ5X5H9K. Transaction: MzAwODc3MDQzMWFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Ian William Guile on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ5X4H9J. Transaction: MzAwODc3MDQyOWFkaXF6a2N4.

  21. 19 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A62WAAUS. Transaction: MjAzNTQzNjAwNWFkaXF6a2N4.

  22. 11 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3HZ7AN. Transaction: MjAyNTU3NzYzNGFkaXF6a2N4.

  23. 6 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZHLY20B. Transaction: MjAxMDQ0MDAyM2FkaXF6a2N4.

  24. 13 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5ODU5NmFkaXF6a2N4.

  25. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk5ODU5N2FkaXF6a2N4.

  26. 29 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY3MjQxMGFkaXF6a2N4.

  27. 15 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxNDM3N2FkaXF6a2N4.

  28. 15 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjAxNDM3OGFkaXF6a2N4.

  29. 15 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjAxNDM4NmFkaXF6a2N4.

  30. 15 February 2007 Registered office changed on 15/02/07 from: maria house 35 millers road brighton east sussex BN1 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAxNDM4N2FkaXF6a2N4.

  31. 17 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYzNjc5OWFkaXF6a2N4.

  32. 16 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5ODM3NmFkaXF6a2N4.

  33. 23 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: MDAzMDE5MDUzMGFkaXF6a2N4.

  34. 21 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4Mjg5OGFkaXF6a2N4.

  35. 23 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: MDExMDYwMDcwMmFkaXF6a2N4.

  36. 14 April 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyODk4ODcwMWFkaXF6a2N4.

  37. 17 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3NzUwMmFkaXF6a2N4.

  38. 14 March 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NzQ2MTI4OWFkaXF6a2N4.

  39. 11 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1Njk2OGFkaXF6a2N4.

  40. 10 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDMwNDUzM2FkaXF6a2N4.

  41. 10 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTk5MTMzMGFkaXF6a2N4.

  42. 20 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEyMzYxMmFkaXF6a2N4.

  43. 4 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY0NzIzN2FkaXF6a2N4.

  44. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3MzEyNGFkaXF6a2N4.

  45. 4 April 2001 Ad 05/02/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTA5Nzk1N2FkaXF6a2N4.

  46. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIxNDc5OWFkaXF6a2N4.

  47. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEzNDkyM2FkaXF6a2N4.

  48. 5 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ0OTc0OWFkaXF6a2N4.

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