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The Open Database Of The Corporate World

ACB PROPERTIES LIMITED

Company Number
03872344
Status
Active
Incorporation Date
5 November 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Battenhurst Farm Battenhurst Road
    Stonegate
  • Wadhurst
  • TN5 7DU
  • East Sussex
  • United Kingdom
Industry Codes
  • 73.12: Media representation (UK SIC Classification 2007)
  • 73.12: Media representation (European Community NACE Rev 2)
  • 7310: Advertising (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Adrian Colin Baker controls United Kingdom flag ACB PROPERTIES LIMITED (United Kingdom, 5 Nov 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-05 Confirmation Statement Confirmation statement made on 2017-11-05 with no updates details
2017-07-22 Annual Accounts Accounts for a dormant company made up to 2016-11-30 details
2016-11-21 Confirmation Statement Confirmation statement made on 2016-11-05 with updates details
2016-02-15 Annual Accounts Accounts for a dormant company made up to 2015-11-30 details
2015-11-10 Annual Return Annual return made up to 2015-11-05 with full list of shareholders details
2015-03-29 Annual Accounts Accounts for a dormant company made up to 2014-11-30 details
2014-11-22 Annual Return Annual return made up to 2014-11-05 with full list of shareholders details
2014-08-19 Annual Accounts Accounts for a dormant company made up to 2013-11-30 details
2013-11-29 Annual Return Annual return made up to 2013-11-05 with full list of shareholders details
2013-11-29 Change of secretary's details Secretary's details changed for Angela Clare Baker on 2012-04-01 details
2013-11-29 Change of director's details Director's details changed for Mr Adrian Baker on 2012-04-01 details
2013-08-21 Annual Accounts Accounts for a dormant company made up to 2012-11-30 details
2012-11-23 Annual Return Annual return made up to 2012-11-05 with full list of shareholders details
2012-08-31 Annual Accounts Accounts for a dormant company made up to 2011-11-30 details
2012-08-22 Change of registered office address Registered office address changed from Hillcroft 33 College Road Ardingly Haywards Heath West Sussex RH17 6TU on 2012-08-22 details
2011-11-29 Annual Return Annual return made up to 2011-11-05 with full list of shareholders details
2011-08-10 Annual Accounts Total exemption full accounts made up to 2010-11-30 details
2010-12-06 Annual Return Annual return made up to 2010-11-05 with full list of shareholders details
2010-08-13 Annual Accounts Total exemption full accounts made up to 2009-11-30 details
2009-12-18 Filing dated 18 December 2009 Amended accounts made up to 2008-11-30 details

Industry codes alpha

Code Description Code scheme
73.12 Media representation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2018

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