Acg Publications Limited

Company Registration Number: 04921964

Company registered in England and Wales

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Acg Publications Limited is a Private Company Limited by Shares first registered on 6 October 2003. Its current registered address is in Essex.

Registered Address

119 NEWLAND STREET
WITHAM
ESSEX
CM8 1WF

There are 2 companies currently registered at this postcode, including this one.

All companies at CM8 1WF

Registration Data

Company Number

04921964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £189,380£201,356£172,898£130,842£134,096£125,701
of which Cash £107,864£118,892£96,526£54,835£58,897£49,246
Total Assets £189,380£201,356£172,898£130,842£134,096£125,701
Current Liabilities £148,466£165,635£140,019£115,891£128,182£138,106
Net Current Assets £40,914£35,721£32,879£14,951£5,914£-12,405
Total Net Worth £46,054£43,063£40,337£23,190£14,157£-4,569

Previous Names

No previous names

Company Officers

  • CONSTANTIN, Sally

    Secretary

    Appointed on 6 October 2013

     

    119 Newland Street
    Witham
    Essex
    CM8 1WF

  • CONSTANTIN, Sally

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    119 Newland Street
    Witham
    Essex
    CM8 1WF

  • GOLBOURN, Alan

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1947

    119 Newland Street
    Witham
    Essex
    CM8 1WF

  • GOLBOURN, Carole

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Publisher

    Month of birth: March 1946

    119 Newland Street
    Witham
    Essex
    CM8 1WF

  • GOLBOURN, Daniel

    Director

    Appointed on 12 January 2004

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1974

    119 Newland Street
    Witham
    Essex
    CM8 1WF

  • GOLBOURN, Rebecca

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    119 Newland Street
    Witham
    Essex
    CM8 1WF

  • GOLBOURN, Alan

    Secretary

    Appointed on 6 October 2003

    Resigned on 6 October 2013

    585-1
    Chemin De St Jeaume
    Chateauneuf Grasse
    France

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3ML4. Transaction: MzE1OTcwOTQ5OGFkaXF6a2N4.

  2. 19 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: X5DPAJ0A. Transaction: MzE1NTQ4ODIzOWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZO1PL. Transaction: MzEzNDAyOTQ0OGFkaXF6a2N4.

  4. 10 August 2015 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4CSULLC. Transaction: MzEyODM4NjQxMWFkaXF6a2N4.

  5. 9 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B8ZNI3. Transaction: MzEyNjc3NjQwOGFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1XW2. Transaction: MzExMDE2MDk4NmFkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DUA108. Transaction: MzEwNTI0NjYyMWFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NDEO. Transaction: MzA4Nzg5Nzg2MWFkaXF6a2N4.

  9. 30 October 2013 Director's details changed for Miss Rebecca Battersby on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X2K3NDD4. Transaction: MzA4Nzg5NzQ5NmFkaXF6a2N4.

  10. 30 October 2013 Appointment of Sally Constantin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K3NDE8. Transaction: MzA4Nzg5NzUxMGFkaXF6a2N4.

  11. 30 October 2013 Director's details changed for Alan Golbourn on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X2K3NDDK. Transaction: MzA4Nzg5NzQ5OWFkaXF6a2N4.

  12. 30 October 2013 Director's details changed for Sally Constantin on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X2K3NDDC. Transaction: MzA4Nzg5NzQ5N2FkaXF6a2N4.

  13. 30 October 2013 Termination of appointment of Alan Golbourn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K3NDCW. Transaction: MzA4Nzg5NzQ4OWFkaXF6a2N4.

  14. 30 October 2013 Director's details changed for Daniel Golbourn on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X2K3NDE4. Transaction: MzA4Nzg5NzUwNmFkaXF6a2N4.

  15. 30 October 2013 Director's details changed for Carole Golbourn on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X2K3NDDS. Transaction: MzA4Nzg5NzUwMmFkaXF6a2N4.

  16. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BWSH29. Transaction: MzA4MDk5OTgyOWFkaXF6a2N4.

  17. 24 June 2013 Secretary's details changed for Alan Golbourn on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Officers. Type: CH03. Barcode: X2B45MPD. Transaction: MzA4MDI3OTA4MWFkaXF6a2N4.

  18. 19 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SLO3. Transaction: MzA2Nzc1MDYwNmFkaXF6a2N4.

  19. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FBHZ5U. Transaction: MzA2MjQxOTE2NWFkaXF6a2N4.

  20. 18 April 2012 Director's details changed for Sally Constantin on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X1736U0G. Transaction: MzA1NjA2MDY2NGFkaXF6a2N4.

  21. 7 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X9O3KZ1H. Transaction: MzA0NjcyOTA5NmFkaXF6a2N4.

  22. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHTLXWQB. Transaction: MzA0MjE2ODMzOWFkaXF6a2N4.

  23. 6 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XJQP5O0O. Transaction: MzAyNDY5MTU5M2FkaXF6a2N4.

  24. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAQU6L61. Transaction: MzAxODUxOTgzN2FkaXF6a2N4.

  25. 15 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XMKJYE42. Transaction: MzAwMDg0NTk0NGFkaXF6a2N4.

  26. 15 October 2009 Director's details changed for Alan Golbourn on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XMKJVE4Z. Transaction: MzAwMDg0NDU4NWFkaXF6a2N4.

  27. 15 October 2009 Director's details changed for Miss Rebecca Battersby on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XMKJTE4X. Transaction: MzAwMDg0NDU4M2FkaXF6a2N4.

  28. 15 October 2009 Director's details changed for Carole Golbourn on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XMKJWE40. Transaction: MzAwMDg0NDU4NmFkaXF6a2N4.

  29. 15 October 2009 Director's details changed for Daniel Golbourn on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XMKJXE41. Transaction: MzAwMDg0NDU4OGFkaXF6a2N4.

  30. 15 October 2009 Director's details changed for Sally Constantin on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XMKJUE4Y. Transaction: MzAwMDg0NDU4NGFkaXF6a2N4.

  31. 23 September 2009 Director appointed miss rebecca battersby [View PDF]

    Category: Officers. Type: 288a. Barcode: XE8UCDHJ. Transaction: MjA0MTkzMTQyMWFkaXF6a2N4.

  32. 25 July 2009 Ad 01/04/09\gbp si [email protected]=1\gbp ic 1000/1001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOTMNBS3. Transaction: MjAzNzg2MTk4N2FkaXF6a2N4.

  33. 25 July 2009 Nc inc already adjusted 01/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AOTMGBSW. Transaction: MjAzNzg2MTk3M2FkaXF6a2N4.

  34. 25 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzg2MTkzNGFkaXF6a2N4.

  35. 24 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP1FOBS6. Transaction: MjAzNzgxNjExOGFkaXF6a2N4.

  36. 23 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N2M47J. Transaction: MjAxNjIwMDE3N2FkaXF6a2N4.

  37. 4 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFAH714S. Transaction: MjAwODQ0Nzg4M2FkaXF6a2N4.

  38. 11 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0NjM4MmFkaXF6a2N4.

  39. 17 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI4MzExMmFkaXF6a2N4.

  40. 25 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcyNTg3OWFkaXF6a2N4.

  41. 17 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2MTE2OWFkaXF6a2N4.

  42. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0NzE0MGFkaXF6a2N4.

  43. 19 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM3MzYwMWFkaXF6a2N4.

  44. 7 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDcxODI2MGFkaXF6a2N4.

  45. 9 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzQ0NDE0MGFkaXF6a2N4.

  46. 28 February 2005 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzY5MzM5NGFkaXF6a2N4.

  47. 20 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA1MzUyMmFkaXF6a2N4.

  48. 14 April 2004 Ad 09/01/04-09/01/04 £ si [email protected]=125 £ ic 875/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU3ODY4OGFkaXF6a2N4.

  49. 14 April 2004 Ad 09/01/04-09/01/04 £ si [email protected]=125 £ ic 750/875 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTkwMjQxN2FkaXF6a2N4.

  50. 14 April 2004 Ad 09/01/04-09/01/04 £ si [email protected]=749 £ ic 1/750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc1OTU4MWFkaXF6a2N4.

  51. 7 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjIwNzU0NWFkaXF6a2N4.

  52. 7 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE3OTMzN2FkaXF6a2N4.

  53. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4NjQ2N2FkaXF6a2N4.

  54. 28 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcwNTI1MWFkaXF6a2N4.

  55. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcxODAwNGFkaXF6a2N4.

  56. 28 November 2003 Registered office changed on 28/11/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgwNTUzM2FkaXF6a2N4.

  57. 28 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ2NjM0MGFkaXF6a2N4.

  58. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkyODgyNWFkaXF6a2N4.

  59. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkzODYxM2FkaXF6a2N4.

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