Acg (UK) Services Limited

Company Registration Number: 05895944

Company registered in England and Wales

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Acg (UK) Services Limited is a Private Company Limited by Shares first registered on 3 August 2006. Its current registered address is in Gloucester.

Registered Address

26 STATION ROAD
GLOUCESTER
GL1 1EW

There are 3 companies currently registered at this postcode, including this one.

All companies at GL1 1EW

Registration Data

Company Number

05895944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £33,193£28,054£28,166£15,436£0£0£0£0£26,734£21,087
of which Cash £24,593£18,753£19,844£7,618£0£0£0£0£3,603£4,831
Total Assets £33,193£28,054£28,166£15,436£0£0£0£0£26,734£21,087
Current Liabilities £2,990£2,693£2,010£620£0£0£0£0£51,834£23,903
Net Current Assets £30,203£25,361£26,156£14,816£0£0£0£0£-25,100£-2,816
Total Net Worth £11,032£-8,437£-17,353£-24,057£0£0£0£0£-25,100£-2,816

Previous Names

No previous names

Company Officers

  • FOUNTAIN, Robert James

    Secretary

    Appointed on 3 June 2015

     

    26
    Station Road
    Gloucester
    GL1 1EW

  • BELLRINGER, Simon

    Director

    Appointed on 3 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    26
    Station Road
    Gloucester
    GL1 1EW
    England

  • BURTON, Nigel Foster

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    4
    St. Stephens Manor
    Cheltenham
    Gloucestershire
    GL51 3GF
    England

  • DYER, Sonia May

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    3
    Spinney Court
    Brimscombe
    Stroud
    Gloucestershire
    GL5 2PY
    England

  • VINES, Adam Barry

    Director

    Appointed on 18 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    25
    Bluebell Rise
    Chalford
    Stroud
    Gloucestershire
    GL6 8NP
    England

  • SNELL, Anne Christina

    Secretary

    Appointed on 23 August 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Ceo

    2 Malvern Villas
    Stroud
    Gloucestershire
    GL5 1SL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2006

    Resigned on 3 August 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CLARKE, Jeoffery Alan

    Director

    Appointed on 18 October 2012

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    26
    Station Road
    Gloucester
    GL1 1EW
    England

  • HARTLEY, Caroline Mary

    Director

    Appointed on 23 August 2006

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Wellswood House
    Birchley Road
    Cheltenham
    Gloucestershire
    GL52 6NY

  • OWEN, Susan Ruth, Dr

    Director

    Appointed on 9 May 2007

    Resigned on 30 January 2015

    Nationality: American

    Occupation: Market Reaearch

    Month of birth: December 1952

    Whithorne London Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL52 6UY

  • PIOLI, Ray

    Director

    Appointed on 22 October 2012

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    Bleak House
    26 Station Road
    Gloucester
    Gloucestershire
    GL1 1EW

  • ROBINSON, Joseph Fleming

    Director

    Appointed on 24 October 2007

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1950

    Glenariff
    Broad Street
    Hartpury
    Gloucester
    Gloucestershire
    GL19 3BN
    United Kingdom

  • SNELL, Anne Christina

    Director

    Appointed on 1 November 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1962

    2 Malvern Villas
    Stroud
    Gloucestershire
    GL5 1SL

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2006

    Resigned on 3 August 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GEOSPM. Transaction: MzE1ODc4ODUzMWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQW4N. Transaction: MzE1NTE1ODE2NmFkaXF6a2N4.

  3. 24 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSR9TN. Transaction: MzEzMTMxMTg0N2FkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZJG3. Transaction: MzEzMDM4Nzk4MGFkaXF6a2N4.

  5. 30 July 2015 Appointment of Miss Sonia May Dyer as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X4CRLA4G. Transaction: MzEyODEwNzM2OGFkaXF6a2N4.

  6. 11 June 2015 Appointment of Mr Robert James Fountain as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP03. Barcode: X49D5DER. Transaction: MzEyNDk5MDM5M2FkaXF6a2N4.

  7. 11 June 2015 Termination of appointment of Anne Christina Snell as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X49D4KL4. Transaction: MzEyNDk4MjgyMGFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of Anne Christina Snell as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X49D4JTS. Transaction: MzEyNDk4MjY4N2FkaXF6a2N4.

  9. 2 February 2015 Termination of appointment of Susan Ruth Owen as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40DU0QG. Transaction: MzExNjUwOTAyOWFkaXF6a2N4.

  10. 2 February 2015 Termination of appointment of Joseph Fleming Robinson as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X40DTUMP. Transaction: MzExNjUwNzkzOWFkaXF6a2N4.

  11. 10 November 2014 Termination of appointment of Jeoffery Alan Clarke as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3KBZ1WW. Transaction: MzExMTAzNDM3MmFkaXF6a2N4.

  12. 11 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7PTTD. Transaction: MzEwNzMzOTEzOWFkaXF6a2N4.

  13. 11 September 2014 Registered office address changed from Bleak House 26 Station Road Gloucester Gloucestershire GL1 1EW to 26 Station Road Gloucester GL1 1EW on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7PTT5. Transaction: MzEwNzMzODk4MWFkaXF6a2N4.

  14. 4 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBQQUP. Transaction: MzEwNjY4NTYwMWFkaXF6a2N4.

  15. 29 November 2013 Appointment of Mr Adam Barry Vines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6TQMZ. Transaction: MzA4OTcxODgzOGFkaXF6a2N4.

  16. 29 November 2013 Appointment of Mr Nigel Foster Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6TPRS. Transaction: MzA4OTcxODU5NGFkaXF6a2N4.

  17. 5 November 2013 Termination of appointment of Ray Pioli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ5BWJ. Transaction: MzA4ODE4NjcyOGFkaXF6a2N4.

  18. 16 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN1WE8. Transaction: MzA4NTEwNzIyNGFkaXF6a2N4.

  19. 30 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTGN5. Transaction: MzA4NDA5OTkxNGFkaXF6a2N4.

  20. 20 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS2UD0. Transaction: MzA2NzgxMDU4NGFkaXF6a2N4.

  21. 30 October 2012 Appointment of Mr Ray Pioli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM7ISX. Transaction: MzA2NjY3MTMxNGFkaXF6a2N4.

  22. 30 October 2012 Appointment of Mr Jeoffery Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM7H5L. Transaction: MzA2NjY3MDczMGFkaXF6a2N4.

  23. 17 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JPK3H7. Transaction: MzA2NjIxMDY5NmFkaXF6a2N4.

  24. 21 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWLPL. Transaction: MzA2MjcwODE2MWFkaXF6a2N4.

  25. 25 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJPAIZIR. Transaction: MzA0Nzg0MTg0OWFkaXF6a2N4.

  26. 19 September 2011 Appointment of Mr Simon Bellringer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRXFSXLA. Transaction: MzA0Mzk0NTEzMGFkaXF6a2N4.

  27. 30 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XLADAX0C. Transaction: MzA0MjgwNzk3N2FkaXF6a2N4.

  28. 26 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9YUPPF4. Transaction: MzAyNzcxNDI4MGFkaXF6a2N4.

  29. 29 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XGH7PNT6. Transaction: MzAyNDIyODU3OGFkaXF6a2N4.

  30. 1 February 2010 Termination of appointment of Caroline Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRD48H5Z. Transaction: MzAwODQxMDg1OWFkaXF6a2N4.

  31. 24 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P70F2CMB. Transaction: MjAzOTgwNDg0OWFkaXF6a2N4.

  32. 24 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XWKCOF. Transaction: MjAzOTgwNDA0OGFkaXF6a2N4.

  33. 8 October 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWW3Y3SL. Transaction: MjAxNTA3OTAyNmFkaXF6a2N4.

  34. 6 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A52QD3OB. Transaction: MjAxNDg2OTAxMmFkaXF6a2N4.

  35. 31 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNzIzMWFkaXF6a2N4.

  36. 21 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU5NTk0MmFkaXF6a2N4.

  37. 31 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0Nzg1M2FkaXF6a2N4.

  38. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDgxOTUzM2FkaXF6a2N4.

  39. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY4NzU0NGFkaXF6a2N4.

  40. 19 October 2006 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTgzNDkxOWFkaXF6a2N4.

  41. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY3MjQ2OGFkaXF6a2N4.

  42. 10 October 2006 Registered office changed on 10/10/06 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU3Mzg3NWFkaXF6a2N4.

  43. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg3NTc3M2FkaXF6a2N4.

  44. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA1MjE1MmFkaXF6a2N4.

  45. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwNTI1NmFkaXF6a2N4.

  46. 3 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDIxODQ4NGFkaXF6a2N4.

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