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The Open Database Of The Corporate World

ACG HOUSE RENOVATIONS LIMITED

Company Number
07312460
Status
Active
Incorporation Date
13 July 2010 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Ailsa Margaret Calderbank
  • Mr Andrew Stuart Calderbank
Registered Address
  • Black Bull House 353-355 Station Road
    Bamber Bridge
  • Preston
  • PR5 6EE
  • Lancashire
  • United Kingdom
Industry Codes
  • 43120: Site preparation (UK SIC Classification 2007)
Latest Accounts Date
2015-09-30
Previous Names
  • A & A STEELWORKS LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Ailsa Margaret Calderbank controls United Kingdom flag ACG HOUSE RENOVATIONS LIMITED (United Kingdom, 13 Jul 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Stuart Calderbank controls United Kingdom flag ACG HOUSE RENOVATIONS LIMITED (United Kingdom, 13 Jul 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-08-04 Confirmation Statement Confirmation statement made on 2016-07-13 with updates details
2016-07-12 Change of director's details Director's details changed for Andrew Stuart Calderbank on 2016-07-11 details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-07-15 Annual Return Annual return made up to 2015-07-13 with full list of shareholders details
2015-07-09 Return of allotment of shares Statement of capital following an allotment of shares on 2014-10-01 details
2014-12-02 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-07-24 Annual Return Annual return made up to 2014-07-13 with full list of shareholders details
2014-06-26 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-13 Annual Return Annual return made up to 2013-07-13 with full list of shareholders details
2013-03-05 Change of accounting reference date Previous accounting period extended from 2012-07-31 to 2012-09-30 details
2013-03-05 Annual Accounts Accounts for a dormant company made up to 2012-09-30 details
2012-10-01 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-09-17 Annual Return Annual return made up to 2012-07-13 with full list of shareholders details
2012-03-15 Change of registered office address Registered office address changed from 17 Higher Road Longridge Preston PR3 3SX United Kingdom on 2012-03-15 details
2012-02-20 Annual Accounts Accounts for a dormant company made up to 2011-07-31 details
2012-01-21 Filing dated 21 January 2012 Compulsory strike-off action has been discontinued details
2012-01-20 Annual Return Annual return made up to 2011-07-13 with full list of shareholders details
2011-11-08 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2010-07-13 Filing dated 13 July 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
43120 Site preparation 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 12 2017

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