Acg Joint Company Limited

Company Registration Number: 05749162

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acg Joint Company Limited is a Private Company Limited by Shares first registered on 20 March 2006. Its current registered address is in Windsor, Berkshire.

Registered Address

79 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AF

There are 37 companies currently registered at this postcode, including this one.

All companies at SL4 6AF

Registration Data

Company Number

05749162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STEVEN ALFRED, Hurrell

    Secretary

    Appointed on 20 March 2006

     

    59
    Dumgoyne Drive
    Bearsden
    Glasgow
    G61 3AW
    Scotland

  • PHIPPEN, Kent William

    Director

    Appointed on 20 March 2006

     

    Nationality: Usa/Uk

    Occupation: Director

    Month of birth: March 1956

    79
    High Street
    Eton
    Windsor
    Berkshire
    SL4 6AF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • MCINTEER, Warren Hill

    Director

    Appointed on 20 March 2006

    Resigned on 15 December 2011

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1959

    Flat 3
    5 Crown Circus
    Glasgow
    G12 9HB

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 20 March 2006

    Resigned on 20 March 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X537U20I. Transaction: MzE0NDQ4MjM0OWFkaXF6a2N4.

  2. 25 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4YPT0KO. Transaction: MzEzOTk2OTIyM2FkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X468UV7T. Transaction: MzEyMjAwMjc5OWFkaXF6a2N4.

  4. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UH4A. Transaction: MzExNDQxNzA5NGFkaXF6a2N4.

  5. 16 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSWMO. Transaction: MzA5ODM2MDE5NGFkaXF6a2N4.

  6. 6 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FIPN. Transaction: MzA5MTk4ODM2NWFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X28B9UMA. Transaction: MzA3Nzg4MTgyMmFkaXF6a2N4.

  8. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA413C. Transaction: MzA3MDUyODI1NGFkaXF6a2N4.

  9. 11 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLJLV. Transaction: MzA1NTY3ODQ2NWFkaXF6a2N4.

  10. 1 February 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11NN9W0. Transaction: MzA1MTczNjk4N2FkaXF6a2N4.

  11. 6 January 2012 Termination of appointment of Warren Mcinteer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZQ221. Transaction: MzA1MDI3MDEyN2FkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XU8DGUSE. Transaction: MzAzODQ2MjUwM2FkaXF6a2N4.

  13. 7 June 2011 Director's details changed for Warren Hill Mcinteer on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: XU8DFUSD. Transaction: MzAzODQ2MTc2N2FkaXF6a2N4.

  14. 6 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUYIZQCL. Transaction: MzAyOTg5NDI4MWFkaXF6a2N4.

  15. 4 July 2010 Director's details changed for Kent William Phippen on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XPQ93LEN. Transaction: MzAxODg0MDYxOGFkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X9OXAIP8. Transaction: MzAxMjQ1MjkzNmFkaXF6a2N4.

  17. 29 March 2010 Secretary's details changed for Hurrell Steven Alfred on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: X9OX9IP7. Transaction: MzAxMjQ1MjkyOWFkaXF6a2N4.

  18. 1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACLU9H1S. Transaction: MzAwODM3NzExOWFkaXF6a2N4.

  19. 22 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UZG98U. Transaction: MjAzMTE4MjI2MWFkaXF6a2N4.

  20. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8GSC6Z7. Transaction: MjAyNTExMTYwNGFkaXF6a2N4.

  21. 1 December 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SM358Z. Transaction: MjAxOTA3NTA5MmFkaXF6a2N4.

  22. 1 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8SM158X. Transaction: MjAxOTA1MTcxOGFkaXF6a2N4.

  23. 1 December 2008 Registered office changed on 01/12/2008 from 79 high street eaton windsor berkshire SL4 6AF [View PDF]

    Category: Address. Type: 287. Barcode: X8SM058W. Transaction: MjAxOTA1MTcxNmFkaXF6a2N4.

  24. 1 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8SM258Y. Transaction: MjAxOTA1MTcyMWFkaXF6a2N4.

  25. 31 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNjQ4N2FkaXF6a2N4.

  26. 25 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ2MDk3M2FkaXF6a2N4.

  27. 25 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ2MTA1MGFkaXF6a2N4.

  28. 25 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTI4MDI0NmFkaXF6a2N4.

  29. 4 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY1OTE0MWFkaXF6a2N4.

  30. 16 January 2007 Ad 05/01/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTEwMzAwMWFkaXF6a2N4.

  31. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQwMDc2M2FkaXF6a2N4.

  32. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0OTA1NmFkaXF6a2N4.

  33. 2 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk1MzE4MWFkaXF6a2N4.

  34. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2NTAxMWFkaXF6a2N4.

  35. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTExMDE2M2FkaXF6a2N4.

  36. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYxNjEwOWFkaXF6a2N4.

  37. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMyNjA0MmFkaXF6a2N4.

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