Acg Europe Limited

Company Registration Number: 04877154

Company registered in England and Wales

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Acg Europe Limited is a Private Company Limited by Shares first registered on 26 August 2003. Its current registered address is in Pulborough, West Sussex.

Registered Address

HARDHAM MILL BUSINESS PARK
MILL LANE
PULBOROUGH
WEST SUSSEX
ENGLAND
RH20 1LA

There are 35 companies currently registered at this postcode, including this one.

All companies at RH20 1LA

Registration Data

Company Number

04877154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,625,627£5,065,449£4,739,761£5,036,893£3,348,197£3,499,895£2,475,167
of which Cash £154,056£59,260£31,471£98,585£136,980£53,684£123,892
Total Assets £6,625,627£5,065,449£4,739,761£5,036,893£3,348,197£3,499,895£2,475,167
Current Liabilities £4,617,795£3,539,438£3,751,145£3,627,750£2,226,993£2,633,435£1,809,064
Net Current Assets £2,007,832£1,526,011£988,616£1,409,143£1,121,204£866,460£666,103
Total Net Worth £2,633,767£2,308,543£1,708,958£1,409,143£1,121,345£866,753£666,103

Previous Names

No previous names

Company Officers

  • MISHRA, Rashmi

    Secretary

    Appointed on 1 September 2017

     

    Hardham Mill Business Park
    Mill Lane
    Pulborough
    West Sussex
    RH20 1LA
    England

  • NAZARETH, Keith

    Director

    Appointed on 26 August 2003

     

    Nationality: British

    Occupation: Business Head

    Month of birth: May 1953

    159 Princes Gardens
    London
    W3 0LS
    England

  • NORONHA, Selwyn Mariano Jonas

    Director

    Appointed on 31 January 2009

     

    Nationality: Indian

    Occupation: Ceo & President

    Month of birth: June 1962

    B 506 Rock Enclave
    Hindustan Naka
    Charkop
    Kandivali (W)
    Mumbai 400067
    India

  • ASTHANA, Navin

    Secretary

    Appointed on 26 August 2003

    Resigned on 1 September 2010

    B-52/206, Siddharth Nagar,
    Goregaon (W)
    Mumbai
    Maharashtra 400 104
    India

  • MEHTA, Amish

    Secretary

    Appointed on 13 November 2014

    Resigned on 1 September 2017

    1 Harish Kunj
    Tagore Road
    Santacruz (W)
    Mumbai-400054
    India

  • NAGOOL, Dilip Ganpat

    Secretary

    Appointed on 1 September 2010

    Resigned on 13 November 2014

    Shirirang Society
    Bldg No H/1 Flat No 51
    Thane West
    Maharashtra 400601
    India

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2003

    Resigned on 26 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • GABBITAS, Sterling

    Director

    Appointed on 26 August 2003

    Resigned on 31 January 2009

    Nationality: American

    Occupation: President

    Month of birth: April 1957

    203 6th Avenue East
    Polson
    Montana 59860
    Usa

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2003

    Resigned on 26 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 October 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6GFY5ZM. Transaction: MzE4NzM0MzU2NmFkaXF6a2N4.

  2. 13 September 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EW8ZNS. Transaction: MzE4NTI4NzQ0OWFkaXF6a2N4.

  3. 13 September 2017 Appointment of Mrs Rashmi Mishra as a secretary on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP03. Barcode: X6EW5QOQ. Transaction: MzE4NTI4NDYyOGFkaXF6a2N4.

  4. 13 September 2017 Termination of appointment of Amish Mehta as a secretary on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: TM02. Barcode: X6EW5DWP. Transaction: MzE4NTI4NDMzOWFkaXF6a2N4.

  5. 11 August 2017 Registered office address changed from Suite F10 London Road Hardham Pulborough RH20 1LA England to Hardham Mill Business Park Mill Lane Pulborough West Sussex RH20 1LA on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Address. Type: AD01. Barcode: X6CL6MJC. Transaction: MzE4Mjc5MTMzNmFkaXF6a2N4.

  6. 8 August 2017 Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD to Suite F10 London Road Hardham Pulborough RH20 1LA on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CCSW57. Transaction: MzE4MjQ2NTc0MGFkaXF6a2N4.

  7. 8 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RUOH. Transaction: MzE1Njk5MjI5NGFkaXF6a2N4.

  8. 30 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DPADQW. Transaction: MzE1NTY4MTIzOWFkaXF6a2N4.

  9. 22 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG72MW. Transaction: MzEzMTQ0ODY2NmFkaXF6a2N4.

  10. 4 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ENJXMA. Transaction: MzEzMDMzOTczNGFkaXF6a2N4.

  11. 4 June 2015 Director's details changed for Keith Nazareth on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48UYYE3. Transaction: MzEyNDU0OTE4NGFkaXF6a2N4.

  12. 23 January 2015 Appointment of Mr Amish Mehta as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP03. Barcode: X3ZNUICG. Transaction: MzExNTk1Nzk3MWFkaXF6a2N4.

  13. 21 January 2015 Termination of appointment of Dilip Ganpat Nagool as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM02. Barcode: X3ZL3DVZ. Transaction: MzExNTc1ODU0N2FkaXF6a2N4.

  14. 8 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTCVC. Transaction: MzEwNzA5MzY3MmFkaXF6a2N4.

  15. 21 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6VMUO. Transaction: MzEwNTczNDQ1NWFkaXF6a2N4.

  16. 23 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7POVD. Transaction: MzA4NTU1MTM4NWFkaXF6a2N4.

  17. 18 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5E4PT. Transaction: MzA4NTI5Njg1MmFkaXF6a2N4.

  18. 10 October 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1J9A7KH. Transaction: MzA2NTYzNTM4OWFkaXF6a2N4.

  19. 10 October 2012 Secretary's details changed for Dilip G Nagool on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH03. Barcode: X1J99VBM. Transaction: MzA2NTYzMjI1M2FkaXF6a2N4.

  20. 10 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXBD81. Transaction: MzA2NTU4MTA5M2FkaXF6a2N4.

  21. 21 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XT57AXQZ. Transaction: MzA0NDE1OTA0NmFkaXF6a2N4.

  22. 20 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A91IOXM9. Transaction: MzA0NDA5OTc3MmFkaXF6a2N4.

  23. 12 October 2010 Appointment of Dilip G Nagool as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AW4TAO67. Transaction: MzAyNTExMjc5MGFkaXF6a2N4.

  24. 11 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XL1YUO21. Transaction: MzAyNDg4NjE3NGFkaXF6a2N4.

  25. 8 October 2010 Termination of appointment of Navin Asthana as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL1ZSO20. Transaction: MzAyNDg4NjI1NWFkaXF6a2N4.

  26. 8 October 2010 Director's details changed for Selwyn Mariano Jonas Noronha on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XL1YIO2P. Transaction: MzAyNDg4NjE2MmFkaXF6a2N4.

  27. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4E7RLMX. Transaction: MzAxOTYwMTgwMmFkaXF6a2N4.

  28. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTRKFH2N. Transaction: MzAwODY3MTY2MWFkaXF6a2N4.

  29. 8 October 2009 Annual return made up to 26 August 2009 with full list of shareholders [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: XJ8LXDXG. Transaction: MzAwMDM1NzgxM2FkaXF6a2N4.

  30. 8 October 2009 Director's details changed for Keith Nazareth on 26 August 2009 [View PDF]

    Action Date: 26 August 2009. Category: Officers. Type: CH01. Barcode: XJ0LCDXN. Transaction: MzAwMDMzNjYxNGFkaXF6a2N4.

  31. 6 February 2009 Director appointed selwyn mariano jonas noronha [View PDF]

    Category: Officers. Type: 288a. Barcode: LB8TY6YZ. Transaction: MjAyNTE5MDA0NGFkaXF6a2N4.

  32. 6 February 2009 Appointment terminated director sterling gabbitas [View PDF]

    Category: Officers. Type: 288b. Barcode: LB8U16Y3. Transaction: MjAyNTE4OTk4MmFkaXF6a2N4.

  33. 28 October 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IB24C9. Transaction: MjAxNjU4MzQ1MGFkaXF6a2N4.

  34. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV4AP48K. Transaction: MjAxNjQ1NTQ0MWFkaXF6a2N4.

  35. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4Njc4NGFkaXF6a2N4.

  36. 2 October 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMjU3OWFkaXF6a2N4.

  37. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk1NzIzNWFkaXF6a2N4.

  38. 2 October 2006 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE2OTc1OTY3NGFkaXF6a2N4.

  39. 29 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTc3OTU2NmFkaXF6a2N4.

  40. 18 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUxMzU2NWFkaXF6a2N4.

  41. 18 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg0NTcwNGFkaXF6a2N4.

  42. 18 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU5ODM5M2FkaXF6a2N4.

  43. 13 March 2006 Registered office changed on 13/03/06 from: 2ND floor, europe house bancroft road reigate surrey RH2 7RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODg4MjQ3NWFkaXF6a2N4.

  44. 8 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjExNDEwMGFkaXF6a2N4.

  45. 8 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzcxNzIxMGFkaXF6a2N4.

  46. 7 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDczODMwOGFkaXF6a2N4.

  47. 31 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzcxNTE4M2FkaXF6a2N4.

  48. 28 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NDgwNDcyMWFkaXF6a2N4.

  49. 21 October 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzNjEzNGFkaXF6a2N4.

  50. 16 June 2004 Ad 26/08/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA3NzgxNmFkaXF6a2N4.

  51. 20 April 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzI1MTI3OWFkaXF6a2N4.

  52. 2 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAzNzQ1MGFkaXF6a2N4.

  53. 15 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk1NTQzOWFkaXF6a2N4.

  54. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY5MDk0OWFkaXF6a2N4.

  55. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAzMDExMGFkaXF6a2N4.

  56. 15 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU1NTIyMmFkaXF6a2N4.

  57. 26 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM0ODc0MWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 01:52:25 +0000