A C G Investments Limited

Company Registration Number: 04750631

Company registered in England and Wales

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A C G Investments Limited is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Wimborne, Dorset.

Registered Address

BEAUFORT HOUSE
2 CORNMARKET COURT
WIMBORNE
DORSET
BH21 1JL

There are 104 companies currently registered at this postcode, including this one.

All companies at BH21 1JL

Registration Data

Company Number

04750631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102007
Fixed Assets £433,568£403,625£308,679£288,031£268,109£249,868£201,239
Current Assets £65,902£56,168£124,628£95,072£59,971£55,403£22,765
of which Cash £63,860£54,155£122,573£93,257£58,527£53,615£20,698
Total Assets £499,470£459,793£433,307£383,103£328,080£305,271£224,004
Current Liabilities £60,286£64,181£163,517£161,226£154,284£180,092£185,904
Net Current Assets £5,616£-8,013£-38,889£-66,154£-94,313£-124,689£-163,139
Total Net Worth £439,184£395,612£269,790£221,877£173,796£125,179£38,100

Previous Names

No previous names

Company Officers

  • GRANT, Valerie June

    Secretary

    Appointed on 1 May 2003

     

    Beaufort House
    2 Cornmarket Court
    Wimborne
    Dorset
    BH21 1JL

  • GRANT, Anthony Charles

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Joinery Manufacturer

    Month of birth: October 1948

    Beaufort House
    2 Cornmarket Court
    Wimborne
    Dorset
    BH21 1JL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X58E39E9. Transaction: MzE1MDA0Mjc5NWFkaXF6a2N4.

  2. 13 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4H0UVPL. Transaction: MzEzMjc1Mjc4N2FkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X49AFXYY. Transaction: MzEyNDg4MTc0N2FkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BOYEJ. Transaction: MzEyMjIwODUzN2FkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MJNE. Transaction: MzEwMTkzNTEwMWFkaXF6a2N4.

  6. 1 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2K8VWOW. Transaction: MzA4ODAzMjQ3M2FkaXF6a2N4.

  7. 17 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28J92LF. Transaction: MzA3ODE4MDA0NGFkaXF6a2N4.

  8. 21 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1O7N52J. Transaction: MzA2OTg1NjI2NWFkaXF6a2N4.

  9. 16 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X190TKW2. Transaction: MzA1NzU4NTY3OGFkaXF6a2N4.

  10. 16 May 2012 Director's details changed for Anthony Charles Grant on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X190TKVV. Transaction: MzA1NzU4NTQyN2FkaXF6a2N4.

  11. 16 May 2012 Secretary's details changed for Valerie June Grant on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X190TKVN. Transaction: MzA1NzU4NTQyNmFkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0NSJBIS. Transaction: MzA0ODc1MzU4NWFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XU9D6US5. Transaction: MzAzODQ2NDcwNWFkaXF6a2N4.

  14. 14 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHB6FQSS. Transaction: MzAzMDQzOTM1NmFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: X9J1GKUK. Transaction: MzAxNzQ4NjgzMGFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Anthony Charles Grant on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9J1FKUJ. Transaction: MzAxNzQ4NjQ4OGFkaXF6a2N4.

  17. 9 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XEO2KJ04. Transaction: MzAxMzE3NTkzOGFkaXF6a2N4.

  18. 7 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL1C9N2. Transaction: MjAzMjQwMzM1OGFkaXF6a2N4.

  19. 6 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APX8O9GH. Transaction: MjAzMjMzMTIwM2FkaXF6a2N4.

  20. 8 July 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7T918R. Transaction: MjAwODYyNjE5M2FkaXF6a2N4.

  21. 11 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNTIyMGFkaXF6a2N4.

  22. 24 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDkyODAwN2FkaXF6a2N4.

  23. 1 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzMzcyNmFkaXF6a2N4.

  24. 8 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk5NzU0NWFkaXF6a2N4.

  25. 15 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3OTYxOTE3NWFkaXF6a2N4.

  26. 22 November 2005 Registered office changed on 22/11/05 from: elmleigh greenclose lane wimborne dorset BH21 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQ0ODEyM2FkaXF6a2N4.

  27. 13 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0Mzg1OWFkaXF6a2N4.

  28. 18 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzc1MDczM2FkaXF6a2N4.

  29. 20 September 2004 Ad 01/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzU1MTU5OWFkaXF6a2N4.

  30. 28 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxOTU3NmFkaXF6a2N4.

  31. 6 April 2004 Accounting reference date extended from 31/05/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQ1NDE2M2FkaXF6a2N4.

  32. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzY2OTYwN2FkaXF6a2N4.

  33. 7 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzEyMjIzOWFkaXF6a2N4.

  34. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk0ODE0NWFkaXF6a2N4.

  35. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMxMDYwMmFkaXF6a2N4.

  36. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ4MzAyNGFkaXF6a2N4.

  37. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU5OTI4M2FkaXF6a2N4.

  38. 23 May 2003 Registered office changed on 23/05/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTgxNTU3MWFkaXF6a2N4.

  39. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI4ODQ5MmFkaXF6a2N4.

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