Acg Management Consultants Ltd

Company Registration Number: 05969148

Company registered in England and Wales

Approximate Location Map
Streetview
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 Management Consultants Ltd is a Private Company Limited by Shares first registered on 17 October 2006. Its current registered address is in Brentford, Middlesex.

Registered Address

5 MARCUS COURT
JUSTIN CLOSE
BRENTFORD
MIDDLESEX
TW8 8QQ

There are 4 companies currently registered at this postcode, including this one.

All companies at TW8 8QQ

Registration Data

Company Number

05969148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £274,425£264,026£213,951£172,078£129,449£84,673£55,799
of which Cash £262,406£252,675£199,357£158,331£120,596£76,956£51,377
Total Assets £274,425£264,026£213,951£172,078£129,449£84,673£55,799
Current Liabilities £19,828£28,161£27,752£26,184£20,388£19,962£16,964
Net Current Assets £254,597£235,865£186,199£145,894£109,061£64,711£38,835
Total Net Worth £262,496£243,680£194,739£151,648£110,167£65,512£39,902

Previous Names

No previous names

Company Officers

  • ALLCOCK, Charmian Stella

    Secretary

    Appointed on 17 October 2006

     

    Nationality: British

    5 Marcus Court
    Justin Close
    Brentford
    Middlesex
    TW8 8QQ

  • ALLCOCK, Charmian Stella

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1953

    5 Marcus Court
    Justin Close
    Brentford
    Middlesex
    TW8 8QQ

  • ALLCOCK, Glyn Lewis

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: January 1947

    5 Marcus Court
    Justin Close
    Brentford
    Middlesex
    TW8 8QQ

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

Latest Filings

  1. 16 March 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A61WUYTM. Transaction: MzE3MTE3MDcxMGFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKPHRE. Transaction: MzE2MDc2MDYwMmFkaXF6a2N4.

  3. 16 March 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A52G3WVF. Transaction: MzE0Mzk2NjQyNmFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJCXS. Transaction: MzEzNDUyNDc0OWFkaXF6a2N4.

  5. 24 February 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A410LVRQ. Transaction: MzExNzMzNTI1M2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC1DHV. Transaction: MzExMTA2NDIyNmFkaXF6a2N4.

  7. 5 March 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A32W9T2O. Transaction: MzA5NTcwMjMwN2FkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1GRLL. Transaction: MzA4ODczNDQ0MWFkaXF6a2N4.

  9. 3 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24YS1Q9. Transaction: MzA3NTU5NDA2MWFkaXF6a2N4.

  10. 11 January 2013 Appointment of Mrs Charmian Stella Allcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU6V9V. Transaction: MzA3MDk4Nzk0MmFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTX6WB. Transaction: MzA2NjA4NTYzMmFkaXF6a2N4.

  12. 26 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17L5B8V. Transaction: MzA1NjU0OTEwM2FkaXF6a2N4.

  13. 19 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X32W1YIF. Transaction: MzA0NTc0MTUwNGFkaXF6a2N4.

  14. 16 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AYDDBSFG. Transaction: MzAzMzkwNjMxNmFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XWQANOY2. Transaction: MzAyNjcyNTI4M2FkaXF6a2N4.

  16. 18 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4L5GHMN. Transaction: MzAwOTczMTIzM2FkaXF6a2N4.

  17. 9 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XXVS3ERP. Transaction: MzAwMjQ1NDc3M2FkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Glyn Allcock on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XXVS2ERO. Transaction: MzAwMjQyMTYwOWFkaXF6a2N4.

  19. 5 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A97JO8OT. Transaction: MjAyOTkxODcwNWFkaXF6a2N4.

  20. 3 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NWR4IV. Transaction: MjAxNzEwMTY2MGFkaXF6a2N4.

  21. 13 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALQNZXZ3. Transaction: MjAwMTQwMzY0OGFkaXF6a2N4.

  22. 8 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg0MTQ5MWFkaXF6a2N4.

  23. 8 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ3MDAyMGFkaXF6a2N4.

  24. 17 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk3NzQyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.