Acp (Group) Limited

Company Registration Number: 07934376

Company registered in England and Wales

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Acp (Group) Limited is a Private Company Limited by Shares first registered on 2 February 2012. Its current registered address is in Portsmouth, Hampshire.

Registered Address

373-375 OLD COMMERCIAL ROAD
PORTSMOUTH
HAMPSHIRE
PO1 4QG

There are 5 companies currently registered at this postcode, including this one.

All companies at PO1 4QG

Registration Data

Company Number

07934376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4,271,417£3,897,484£3,891,337£3,251,951
of which Cash £1,497,380£1,003,477£1,219,675£834,761
Total Assets £4,271,417£3,897,484£3,891,337£3,251,951
Current Liabilities £2,631,545£2,701,553£2,573,156£2,041,209
Net Current Assets £1,639,872£1,195,931£1,318,181£1,210,742
Total Net Worth £1,765,062£1,260,021£1,363,861£1,270,113

Previous Names

No previous names

Company Officers

  • STAVERT, Peter Nicholas Scott

    Director

    Appointed on 2 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    373-375
    Old Commercial Road
    Portsmouth
    Hampshire
    PO1 4QG

  • TREMORIN, Alain Jean Francois

    Director

    Appointed on 2 February 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1967

    373-375
    Old Commercial Road
    Portsmouth
    Hampshire
    PO1 4QG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591L0GY. Transaction: MzE1MDY2MDA5MWFkaXF6a2N4.

  2. 18 March 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52L8YC1. Transaction: MzE0NDA3NjY1NmFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOKAZ. Transaction: MzEyNjI0Mjc1M2FkaXF6a2N4.

  4. 18 March 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42L2J61. Transaction: MzExOTAzMDIxMGFkaXF6a2N4.

  5. 12 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39VFDJ6. Transaction: MzEwMTgwMTc2MmFkaXF6a2N4.

  6. 19 February 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31RE4XS. Transaction: MzA5NDc4MTc3MWFkaXF6a2N4.

  7. 14 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODc2OTU2OWFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8DA9. Transaction: MzA4NDc4MDQ2MWFkaXF6a2N4.

  9. 13 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzg5MDg5M2FkaXF6a2N4.

  10. 13 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A27LJV5E. Transaction: MzA3Nzg5MDg0M2FkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X237OTBC. Transaction: MzA3Mzc4MzMxNGFkaXF6a2N4.

  12. 1 March 2013 Director's details changed for Mr Alain Jean Francois Tremorin on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X237OTB4. Transaction: MzA3Mzc4MzE3M2FkaXF6a2N4.

  13. 1 March 2013 Director's details changed for Mr Peter Nicholas Scott Stavert on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X237OTAW. Transaction: MzA3Mzc4MzE2N2FkaXF6a2N4.

  14. 22 January 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20C63EH. Transaction: MzA3MTUyNzI1OGFkaXF6a2N4.

  15. 15 June 2012 Statement of capital following an allotment of shares on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Capital. Type: SH01. Barcode: A1B0AA4B. Transaction: MzA1OTE5NDkyN2FkaXF6a2N4.

  16. 15 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTE5NDgxNmFkaXF6a2N4.

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

    Category: Mortgage. Type: MG01. Barcode: A180LRO2. Transaction: MzA1Njk4MDEyMmFkaXF6a2N4.

  18. 15 March 2012 Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: A14NV2TW. Transaction: MzA1NDE2MTk2MmFkaXF6a2N4.

  19. 6 March 2012 Current accounting period shortened from 28 February 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: A145T8WP. Transaction: MzA1MzY1OTMzMGFkaXF6a2N4.

  20. 2 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11UQSGX. Transaction: MzA1MTgxMTgwM2FkaXF6a2N4.

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