Acg Mediterranean Limited

Company Registration Number: 05407417

Company registered in England and Wales

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Acg Mediterranean Limited is a Private Company Limited by Shares first registered on 30 March 2005. Its current registered address is in Nottingham.

Registered Address

TENBY PLACE, 102 SELBY ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 7BA

There are 504 companies currently registered at this postcode, including this one.

All companies at NG2 7BA

Registration Data

Company Number

05407417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96,890£128,086£97,561£90,182£93,487£74,244£61,219
of which Cash £96,890£115,605£87,246£78,877£83,622£69,029£57,870
Total Assets £96,890£128,086£97,561£90,182£93,487£74,244£61,219
Current Liabilities £2,709£20,576£18,924£16,868£22,315£19,799£15,233
Net Current Assets £94,181£107,510£78,637£73,314£71,172£54,445£45,986
Total Net Worth £94,549£107,510£78,751£73,834£72,099£54,445£46,049

Previous Names

No previous names

Company Officers

  • MONTERO PEREA, Antonia

    Secretary

    Appointed on 31 March 2005

     

    76 Wilkinson Drive
    Kesgrave
    Suffolk
    IP5 2BX

  • BAUER, Gary

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1968

    76 Wilkinson Drive
    Kesgrave
    Suffolk
    IP5 2BX

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 March 2005

    Resigned on 31 March 2005

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2005

    Resigned on 31 March 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 30 March 2005

    Resigned on 31 March 2005

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SK7KI. Transaction: MzE3Mjk2MTY1MGFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5CASA. Transaction: MzE2NDc3NjE4OWFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54YWKIP. Transaction: MzE0NjQyMTU2OWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNFRT. Transaction: MzEzODI0NDI5NWFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHNSA. Transaction: MzEyMDc4NTMzMmFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEHGG. Transaction: MzExNDMyOTU2OWFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD2ZL. Transaction: MzA5ODA5MTQ3M2FkaXF6a2N4.

  8. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XAQW. Transaction: MzA5MTU0MzQ5NGFkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25XX3MG. Transaction: MzA3NTkzODIyNWFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMV8PT. Transaction: MzA3MDA0NDAyOGFkaXF6a2N4.

  11. 12 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q71PD. Transaction: MzA1NTc0MTUwMGFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJG1K. Transaction: MzA0OTQxMjg4MWFkaXF6a2N4.

  13. 5 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X9CGET16. Transaction: MzAzNTA5MDI5MmFkaXF6a2N4.

  14. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBPL7Q7M. Transaction: MzAyOTMyNDEwMWFkaXF6a2N4.

  15. 14 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XH3HIJ54. Transaction: MzAxMzQ5NDM4MGFkaXF6a2N4.

  16. 14 April 2010 Director's details changed for Gary Bauer on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XH3HHJ53. Transaction: MzAxMzQ5MzgzMWFkaXF6a2N4.

  17. 23 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PW4CGF40. Transaction: MzAwMzQzMTcyNGFkaXF6a2N4.

  18. 14 April 2009 Secretary's change of particulars / antonia perea / 08/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5RQ490W. Transaction: MjAzMDUzOTA5NGFkaXF6a2N4.

  19. 8 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53IX8UM. Transaction: MjAzMDI5OTkyN2FkaXF6a2N4.

  20. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL7RQ6I7. Transaction: MjAyMzQwMTg3NWFkaXF6a2N4.

  21. 19 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1K0WZU7. Transaction: MjAwNTY0MzQ0OGFkaXF6a2N4.

  22. 22 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzNTU1NGFkaXF6a2N4.

  23. 11 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTkyNjExMmFkaXF6a2N4.

  24. 20 April 2007 Ad 30/03/05--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODY5NDI1M2FkaXF6a2N4.

  25. 4 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5MDkyNmFkaXF6a2N4.

  26. 5 September 2006 Ad 06/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTgwNDg3N2FkaXF6a2N4.

  27. 25 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYyOTkxOGFkaXF6a2N4.

  28. 6 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM5ODIwMmFkaXF6a2N4.

  29. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ2MTEzM2FkaXF6a2N4.

  30. 31 March 2005 Registered office changed on 31/03/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODA4NDM5M2FkaXF6a2N4.

  31. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEwMTY2NmFkaXF6a2N4.

  32. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjEyOTY1MWFkaXF6a2N4.

  33. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQwODcxOGFkaXF6a2N4.

  34. 30 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODc0OTg0OGFkaXF6a2N4.

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