ACF Group Solutions Ltd

Company Registration Number: 07323808

Company registered in England and Wales

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ACF Group Solutions Ltd is a Private Company Limited by Shares first registered on 22 July 2010. Its current registered address is in Hunstanton, Norfolk.

Registered Address

5 DOWNS ROAD
HUNSTANTON
NORFOLK
PE36 5HX

There are 8 companies currently registered at this postcode, including this one.

All companies at PE36 5HX

Registration Data

Company Number

07323808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £636,174£204,042£135,987£0£0£0
of which Cash £30,071£499£559£0£0£0
Total Assets £636,174£204,042£135,987£0£0£0
Current Liabilities £738,300£540,781£450,812£0£0£0
Net Current Assets £-102,126£-336,739£-314,825£0£0£0
Total Net Worth £297,966£91,765£31,973£0£0£0

Previous Names

No previous names

Company Officers

  • GILBERT, Nicola

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: February 1980

    5
    Downs Road
    Hunstanton
    PE36 5HX
    England

  • WALDOCK, David Leon

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    5
    Downs Road
    Hunstanton
    Norfolk
    PE36 5HX
    England

  • WALDOCK, James David

    Director

    Appointed on 1 July 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1989

    5
    Downs Road
    Hunstanton
    Norfolk
    PE36 5HX

  • WALDOCK, James David

    Director

    Appointed on 6 March 2013

     

    Nationality: English

    Occupation: Sales Director

    Month of birth: May 1989

    5
    Downs Road
    Hunstanton
    Norfolk
    PE36 5HX
    United Kingdom

  • WALDOCK, Robert Andrew

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Service Director

    Month of birth: September 1983

    1
    Marroway Lane
    Witchford
    Ely
    Cambridgeshire
    CB6 2HU
    England

  • SHORTLAND, Jill Elaine

    Secretary

    Appointed on 22 July 2010

    Resigned on 28 February 2013

    1
    Boyden Court
    Fordham
    Cambridge
    CB7 5JY
    United Kingdom

  • SHORTLAND, Jill Elaine

    Director

    Appointed on 22 July 2010

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    1
    Boyden Court
    Fordham
    Cambridge
    CB7 5JY
    United Kingdom

  • WALDOCK, James David

    Director

    Appointed on 28 February 2013

    Resigned on 10 March 2013

    Nationality: English

    Occupation: Sales Director

    Month of birth: May 1989

    5
    Downs Road
    Hunstanton
    Norfolk
    PE36 5HX
    England

  • WALDOCK, Robert Andrew

    Director

    Appointed on 6 March 2013

    Resigned on 10 March 2013

    Nationality: British

    Occupation: Workshop Director

    Month of birth: September 1983

    28
    Victoria Green
    Witchford
    Ely
    Cambridgeshire
    CB6 2XB
    England

  • WALDOCK, Robert Andrew

    Director

    Appointed on 28 February 2013

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Service Director

    Month of birth: September 1983

    28
    Victoria Green
    Witchford
    Ely
    Cambridgeshire
    CB6 2XB
    England

  • WILLIS, Christopher

    Director

    Appointed on 22 July 2010

    Resigned on 6 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    10
    Butlers Way
    Great Yeldham
    Halstead
    CO9 4QL
    United Kingdom

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

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DK24G. Transaction: MzE3MDIwOTUwNmFkaXF6a2N4.

  2. 21 February 2017 Appointment of Mrs Nicola Gilbert as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X60PQ2V5. Transaction: MzE2OTM4MDg1OWFkaXF6a2N4.

  3. 24 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YTHTF4. Transaction: MzE2NzMyOTY3OWFkaXF6a2N4.

  4. 6 June 2016 Appointment of Mr James David Waldock as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: AP01. Barcode: X58E490Y. Transaction: MzE1MDA1MzM5M2FkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X53SPERL. Transaction: MzE0NTA5NTI1OGFkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V90TF. Transaction: MzE0NTE2OTU3MGFkaXF6a2N4.

  7. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SBR3L. Transaction: MzExOTczMzA2NmFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43S9MSP. Transaction: MzExOTcwODk3MGFkaXF6a2N4.

  9. 1 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36ZNECY. Transaction: MzA5OTI3NDQ1OGFkaXF6a2N4.

  10. 30 April 2014 Previous accounting period shortened from 31 July 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X36X14OA. Transaction: MzA5OTIwMDkwN2FkaXF6a2N4.

  11. 24 March 2014 Registration of charge 073238080003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34BCA6Q. Transaction: MzA5Njg0MTU1MGFkaXF6a2N4.

  12. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZDWP. Transaction: MzA5NTYyNzE2OWFkaXF6a2N4.

  13. 4 March 2014 Director's details changed for Mr Robert Andrew Waldock on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X32XZDWH. Transaction: MzA5NTYyNDk1OGFkaXF6a2N4.

  14. 4 March 2014 Director's details changed for Mr David Leon Waldock on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X32XZDW9. Transaction: MzA5NTYyNDk0OGFkaXF6a2N4.

  15. 28 August 2013 Registration of charge 073238080002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FPL0RK. Transaction: MzA4Mzk2NDY3MWFkaXF6a2N4.

  16. 16 July 2013 Registration of charge 073238080001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CP5YTE. Transaction: MzA4MTU5NjgyMmFkaXF6a2N4.

  17. 10 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X260J4TK. Transaction: MzA3NjAwMDMyNWFkaXF6a2N4.

  18. 10 April 2013 Termination of appointment of James Waldock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260IYNK. Transaction: MzA3NTk5Nzg3NmFkaXF6a2N4.

  19. 10 April 2013 Termination of appointment of Robert Waldock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260IY36. Transaction: MzA3NTk5Nzc4MWFkaXF6a2N4.

  20. 10 April 2013 Termination of appointment of Robert Waldock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260IYB5. Transaction: MzA3NTk5NzgxMWFkaXF6a2N4.

  21. 10 April 2013 Appointment of Mr Robert Andrew Waldock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260IWOA. Transaction: MzA3NTk5NzI3M2FkaXF6a2N4.

  22. 7 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJGT6. Transaction: MzA3NDAzODc1M2FkaXF6a2N4.

  23. 6 March 2013 Termination of appointment of Jill Shortland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KJGSA. Transaction: MzA3NDAxNjQwNGFkaXF6a2N4.

  24. 6 March 2013 Appointment of Mr Robert Andrew Waldock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJGSQ. Transaction: MzA3NDAxNjQwOGFkaXF6a2N4.

  25. 6 March 2013 Termination of appointment of Jill Shortland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23KJGS2. Transaction: MzA3NDAxNjQwMmFkaXF6a2N4.

  26. 6 March 2013 Appointment of Mr James David Waldock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJGSY. Transaction: MzA3NDAxNjQxMGFkaXF6a2N4.

  27. 6 March 2013 Appointment of Mr James David Waldock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJ54X. Transaction: MzA3NDAxMjc5NWFkaXF6a2N4.

  28. 6 March 2013 Appointment of Mr Robert Andrew Waldock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KIZM1. Transaction: MzA3NDAxMTEyN2FkaXF6a2N4.

  29. 6 March 2013 Registered office address changed from 127a North Street Burwell Cambridge CB25 0BB United Kingdom on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23KIWS3. Transaction: MzA3NDAxMDI3MWFkaXF6a2N4.

  30. 6 March 2013 Termination of appointment of Christopher Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KIWM8. Transaction: MzA3NDAxMDE5NmFkaXF6a2N4.

  31. 6 March 2013 Termination of appointment of Jill Shortland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KIWEH. Transaction: MzA3NDAxMDE0M2FkaXF6a2N4.

  32. 6 March 2013 Termination of appointment of Jill Shortland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23KIWDT. Transaction: MzA3NDAxMDE1MGFkaXF6a2N4.

  33. 20 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: X1FQVDO1. Transaction: MzA2MjY2Njk1MmFkaXF6a2N4.

  34. 20 August 2012 Registered office address changed from 127 North Street Burwell Cambridge CB25 0BB United Kingdom on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQVDNT. Transaction: MzA2MjY2NjY4MGFkaXF6a2N4.

  35. 22 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19G8Z68. Transaction: MzA1Nzg4MTgzMGFkaXF6a2N4.

  36. 22 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: XJD1AWWW. Transaction: MzA0MjQ0MDQ1OGFkaXF6a2N4.

  37. 22 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNFASLWI. Transaction: MzAyMDAxNTg0N2FkaXF6a2N4.

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