Acp Management Consultants Limited

Company Registration Number: 06652755

Company registered in England and Wales

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Acp Management Consultants Limited is a Private Company Limited by Shares first registered on 22 July 2008. Its current registered address is in Bristol.

Registered Address

30-31 ST. JAMES PLACE
MANGOTSFIELD
BRISTOL
BS16 9JB

There are 532 companies currently registered at this postcode, including this one.

All companies at BS16 9JB

Registration Data

Company Number

06652755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £87,270£35,143£52,725£45,316£31,069£63,179£95,477
of which Cash £75,630£29,743£52,725£39,911£25,669£63,179£60,579
Total Assets £87,270£35,143£52,725£45,316£31,069£63,179£95,477
Current Liabilities £50,387£22,013£27,380£36,187£27,901£39,679£48,485
Net Current Assets £36,883£13,130£25,345£9,129£3,168£23,500£46,992
Total Net Worth £38,264£14,222£26,800£10,911£4,688£25,528£48,834

Previous Names

No previous names

Company Officers

  • PATERSON, Alexander Campbell

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1970

    Rough Pastures
    Wood Lane
    Milford-On-Sea
    Hampshire
    SO41 0NA
    England

  • PATERSON, Fiona Louise

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1971

    Rough Pastures
    Wood Lane
    Milford-On-Sea
    Hampshire
    SO41 0NA
    England

  • TURNER, Alan Frank James

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    34
    Grebe Close
    Milford On Sea
    Lymington
    Hampshire
    SO41 0XA
    United Kingdom

  • TURNER, Angela Wynne

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    34
    Grebe Close
    Milford On Sea
    Lymington
    Hampshire
    SO41 0XA
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DGGLP6. Transaction: MzE4MzU4NzAxMmFkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6AKE3ZF. Transaction: MzE4MDQ3NTU2MmFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKD77C. Transaction: MzE4MDQ3NDU0MWFkaXF6a2N4.

  4. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BLS1N. Transaction: MzE3NDY0NTI1M2FkaXF6a2N4.

  5. 5 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRA57T. Transaction: MzE1NDU0OTE1OGFkaXF6a2N4.

  6. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3WB6. Transaction: MzE0NzUwMTcwMWFkaXF6a2N4.

  7. 5 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PT04. Transaction: MzEyODQ2ODYzMGFkaXF6a2N4.

  8. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YLC3C. Transaction: MzEyMTc3OTY1NWFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3J174QY. Transaction: MzEwOTg4NjU2N2FkaXF6a2N4.

  10. 22 October 2014 Appointment of Mrs Angela Wynne Turner as a director on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: AP01. Barcode: X3J173BN. Transaction: MzEwOTg4NjE4NmFkaXF6a2N4.

  11. 22 October 2014 Appointment of Mr Alan Frank James Turner as a director on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: AP01. Barcode: X3J172YX. Transaction: MzEwOTg4NjA3MWFkaXF6a2N4.

  12. 22 October 2014 Statement of capital following an allotment of shares on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH01. Barcode: X3J171FU. Transaction: MzEwOTg4NTU0MWFkaXF6a2N4.

  13. 22 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJSjRMVERhZGlxemtjeA.

  14. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYJ7V. Transaction: MzA5OTE3NDM0NGFkaXF6a2N4.

  15. 8 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECP8MH. Transaction: MzA4Mjk2Nzc4MmFkaXF6a2N4.

  16. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273HKWP. Transaction: MzA3NzAxNTI1NWFkaXF6a2N4.

  17. 14 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGE4Q. Transaction: MzA2MjM5OTM4NWFkaXF6a2N4.

  18. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L7BNM. Transaction: MzA1NjQ3NDcyM2FkaXF6a2N4.

  19. 10 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XG39GWKL. Transaction: MzA0MTkwMjUyMWFkaXF6a2N4.

  20. 10 August 2011 Director's details changed for Fiona Louise Paterson on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XG3E9WKJ. Transaction: MzA0MTkwMjgzNmFkaXF6a2N4.

  21. 10 August 2011 Director's details changed for Mr Alexander Campbell Paterson on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XG3E3WKD. Transaction: MzA0MTkwMjgyOGFkaXF6a2N4.

  22. 31 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7N8NSWA. Transaction: MzAzNDg0Njg3M2FkaXF6a2N4.

  23. 18 October 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XO7UKOC6. Transaction: MzAyNTM4Nzk3OWFkaXF6a2N4.

  24. 22 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XX5POGVN. Transaction: MzAwNzcxMTY0N2FkaXF6a2N4.

  25. 18 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48KCCIZ. Transaction: MjAzOTQyODk2MmFkaXF6a2N4.

  26. 7 August 2008 Ad 22/07/08\gbp si [email protected]=30\gbp ic 70/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJCKM222. Transaction: MjAxMDU3NzEzMmFkaXF6a2N4.

  27. 6 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZRVB208. Transaction: MjAxMDQzMjA2MmFkaXF6a2N4.

  28. 6 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDQzMTg5OWFkaXF6a2N4.

  29. 22 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFAC81LS. Transaction: MjAwOTM4OTc0N2FkaXF6a2N4.

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