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ACG BUILDING SERVICES LTD

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ACG BUILDING SERVICES LTD

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Key Data

Status

Active

Company No.

08897558

Incorporation date

17/02/2014

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Quadrant Court, 44-45 Calthorpe Road, Edgbaston, Birmingham B15 1THCopy
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See on map
Latest events (Record since 17/02/2014)
dot icon03/12/2025
Unaudited abridged accounts made up to 2025-02-27
View PDF (8 pages)
dot icon03/12/2025
Current accounting period extended from 2026-02-27 to 2026-02-28
View PDF (1 pages)
dot icon03/09/2025
Cessation of Laura Pountain as a person with significant control on 2025-09-01
View PDF (1 pages)
dot icon03/09/2025
Termination of appointment of Laura Pountain as a director on 2025-09-01
View PDF (1 pages)
dot icon03/09/2025
Notification of Connor Mason Tonks as a person with significant control on 2025-09-01
View PDF (2 pages)
dot icon03/09/2025
Notification of Jay Jay Tonks as a person with significant control on 2025-09-01
View PDF (2 pages)
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with updates
View PDF (4 pages)
dot icon04/08/2025
Appointment of Mr Connor Mason Tonks as a director on 2025-08-04
View PDF (2 pages)
dot icon04/08/2025
Appointment of Mr Jayjay Tonks as a director on 2025-08-04
View PDF (2 pages)
dot icon14/04/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-27
View PDF (7 pages)
dot icon19/09/2024
Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to Quadrant Court, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 2024-09-19
View PDF (1 pages)
dot icon20/03/2024
Statement of capital following an allotment of shares on 2022-03-29
View PDF (3 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with updates
View PDF (4 pages)
dot icon04/12/2023
Confirmation statement made on 2023-11-28 with no updates
View PDF (3 pages)
dot icon26/06/2023
Unaudited abridged accounts made up to 2023-02-27
View PDF (9 pages)
dot icon22/12/2022
Confirmation statement made on 2022-11-28 with no updates
View PDF (3 pages)
dot icon24/06/2022
Unaudited abridged accounts made up to 2022-02-27
View PDF (9 pages)
dot icon07/01/2022
Confirmation statement made on 2021-11-28 with no updates
View PDF (3 pages)
dot icon26/11/2021
Unaudited abridged accounts made up to 2021-02-27
View PDF (9 pages)
dot icon05/02/2021
Unaudited abridged accounts made up to 2020-02-27
View PDF (8 pages)
dot icon15/01/2021
Confirmation statement made on 2020-11-28 with no updates
View PDF (3 pages)
dot icon17/12/2019
Confirmation statement made on 2019-11-28 with updates
View PDF (4 pages)
dot icon27/11/2019
Unaudited abridged accounts made up to 2019-02-27
View PDF (9 pages)
dot icon17/10/2019
Director's details changed for Mrs Laura Pountain on 2019-10-01
View PDF (2 pages)
dot icon28/02/2019
Unaudited abridged accounts made up to 2018-02-27
View PDF (9 pages)
dot icon20/02/2019
Director's details changed for Ms Laura Beard on 2018-08-25
View PDF (2 pages)
dot icon20/02/2019
Change of details for Ms Laura Beard as a person with significant control on 2018-08-25
View PDF (2 pages)
dot icon30/11/2018
Previous accounting period shortened from 2018-02-28 to 2018-02-27
View PDF (1 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-28 with updates
View PDF (3 pages)
dot icon22/03/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon21/08/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon05/04/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon04/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Registered office address changed from 1 & 2 Hayes Way Heritage Park Cannock Staffordshire WS11 7LT England to 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on 2014-08-28
View PDF (1 pages)
dot icon18/08/2014
Registered office address changed from 5 Broadstone Avenue Walsall WS3 1EW England to 1 & 2 Hayes Way Heritage Park Cannock Staffordshire WS11 7LT on 2014-08-18
View PDF (1 pages)
dot icon27/02/2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 2014-02-27
View PDF (1 pages)
dot icon17/02/2014
Incorporation
View PDF (36 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£194,026.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2025
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
27/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
27/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
70.15K
-
0.00
194.03K
-
2021
6
70.15K
-
0.00
194.03K
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

70.15K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

194.03K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pountain, Laura
Director
17/02/2014 - 01/09/2025
6
Tonks, Jayjay
Director
04/08/2025 - Present
17
Mr Connor Mason Tonks
Director
04/08/2025 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACG BUILDING SERVICES LTD

ACG BUILDING SERVICES LTD is an(a) Active company incorporated on 17/02/2014 with the registered office located at Quadrant Court, 44-45 Calthorpe Road, Edgbaston, Birmingham B15 1TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ACG BUILDING SERVICES LTD?

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ACG BUILDING SERVICES LTD is currently Active. It was registered on 17/02/2014 .

Where is ACG BUILDING SERVICES LTD located?

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ACG BUILDING SERVICES LTD is registered at Quadrant Court, 44-45 Calthorpe Road, Edgbaston, Birmingham B15 1TH.

What does ACG BUILDING SERVICES LTD do?

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ACG BUILDING SERVICES LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ACG BUILDING SERVICES LTD have?

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ACG BUILDING SERVICES LTD had 6 employees in 2021.

What is the latest filing for ACG BUILDING SERVICES LTD?

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The latest filing was on 03/12/2025: Unaudited abridged accounts made up to 2025-02-27.