Acg Consultants Ltd

Company Registration Number: 06032606

Company registered in England and Wales

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Acg Consultants Ltd is a Private Company Limited by Shares first registered on 19 December 2006. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 44830 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

06032606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 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 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £37,389£20,713£15,231£9,898£26,942£7,329£2,877£3,104
of which Cash £28,557£16,894£11,420£5,961£23,922£5,313£2,770£2,902
Total Assets £37,389£20,713£15,231£9,898£26,942£7,329£2,877£3,104
Current Liabilities £44,446£26,149£19,452£13,434£29,725£9,972£4,845£4,656
Net Current Assets £-7,057£-5,436£-4,221£-3,536£-2,783£-2,643£-1,968£-1,552
Total Net Worth £-7,057£-5,436£-4,221£-3,536£-2,783£-1,935£-960£544

Previous Names

No previous names

Company Officers

  • KINSLEY, James

    Secretary

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: Consultant

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • ACHTELL, Ernest

    Director

    Appointed on 19 December 2006

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: November 1967

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • KINSLEY, James

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1964

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • LANGDON-MORRIS, Vincent

    Secretary

    Appointed on 19 December 2006

    Resigned on 17 October 2007

    35 Beacon Hill
    Herne Bay
    Kent
    CT6 6JP

  • LANGDON-MORRIS, Vincent

    Director

    Appointed on 19 December 2006

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1959

    35 Beacon Hill
    Herne Bay
    Kent
    CT6 6JP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6G3GX7T. Transaction: MzE4NjczMDA1MGFkaXF6a2N4.

  2. 24 April 2017 Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X6511I2B. Transaction: MzE3NDIyNzk0NmFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVZQZ. Transaction: MzE2NDU0OTAxN2FkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCHZ6. Transaction: MzE1ODYwNjk2MWFkaXF6a2N4.

  5. 30 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCR92W. Transaction: MzEzODYxNTE0MGFkaXF6a2N4.

  6. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6F9S. Transaction: MzEzMTg0NjMwOGFkaXF6a2N4.

  7. 20 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5RSIY. Transaction: MzExMzkzMDIyNGFkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKNHAQ. Transaction: MzEwNzYwOTM5MWFkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS53OX. Transaction: MzA5MTM1NTc3OGFkaXF6a2N4.

  10. 22 December 2013 Director's details changed for Mr Ernest Achtell on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2NS53OP. Transaction: MzA5MTM1NTc3NWFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7GQY. Transaction: MzA4NTg3NDY0MmFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4V1E3. Transaction: MzA2OTY3MjcwN2FkaXF6a2N4.

  13. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOC8J4. Transaction: MzA2NDI0MjMyOGFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA0B5. Transaction: MzA0OTk1ODQyNWFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVZYGXY0. Transaction: MzA0NDYzMDEzN2FkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X75WJPV8. Transaction: MzAyODY1MDAyOWFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDV04NMI. Transaction: MzAyMzgwODA0NWFkaXF6a2N4.

  18. 24 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XLL9TG1M. Transaction: MzAwNTY1ODkzOWFkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Ernest Achtell on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XLL9RG1K. Transaction: MzAwNTYzOTM1MWFkaXF6a2N4.

  20. 24 December 2009 Director's details changed for James Kinsley on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XLL9SG1L. Transaction: MzAwNTYzOTM1MmFkaXF6a2N4.

  21. 23 December 2009 Secretary's details changed for James Kinsley on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH03. Barcode: XLL9QG1J. Transaction: MzAwNTYzOTM0OWFkaXF6a2N4.

  22. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGGW6DPX. Transaction: MjA0MjQ3NDEyOWFkaXF6a2N4.

  23. 22 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAR25VE. Transaction: MjAyMTA3NjQxOGFkaXF6a2N4.

  24. 22 December 2008 Director and secretary's change of particulars / james kinsley / 24/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEAR15VD. Transaction: MjAyMTA3NTk5N2FkaXF6a2N4.

  25. 17 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzMDE5NmFkaXF6a2N4.

  26. 20 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc4MTQ0N2FkaXF6a2N4.

  27. 20 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc4NjA3N2FkaXF6a2N4.

  28. 20 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMyMjI0N2FkaXF6a2N4.

  29. 12 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5NTUwOGFkaXF6a2N4.

  30. 12 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5MDkyM2FkaXF6a2N4.

  31. 12 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5MjMxMmFkaXF6a2N4.

  32. 29 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODkyNDM4MmFkaXF6a2N4.

  33. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyNDM4MWFkaXF6a2N4.

  34. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkyNDM5N2FkaXF6a2N4.

  35. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkyNDM5OGFkaXF6a2N4.

  36. 19 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE3MzM0MGFkaXF6a2N4.

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