ACG LETTINGS LIMITED

Key Data

Status

Active

Company No.

03031999

Incorporation date

13/03/1995

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1995)

16/04/2026

Current accounting period extended from 2026-03-31 to 2026-05-29

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

07/04/2026

Notification of Sean Reynolds as a person with significant control on 2026-03-26

View PDF (2 pages)

16/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

03/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

15/10/2024

Appointment of Mr Sean Keith Paul Reynolds as a director on 2024-10-03

View PDF (2 pages)

09/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

15/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

29/11/2023

Termination of appointment of Lavinia Tracy Jarrett as a secretary on 2023-11-21

View PDF (1 pages)

29/11/2023

Appointment of Mrs Charlotte Jane Chamberlain as a secretary on 2023-11-21

View PDF (2 pages)

25/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

19/10/2023

Appointment of Mrs Lavinia Tracy Jarrett as a secretary on 2023-10-13

View PDF (2 pages)

19/10/2023

Termination of appointment of James Richard Niblett as a director on 2023-10-13

View PDF (1 pages)

19/10/2023

Notification of Lavinia Tracy Jarrett as a person with significant control on 2023-10-13

View PDF (2 pages)

19/10/2023

Notification of Alexander Guy Parry-Jones as a person with significant control on 2023-10-13

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03/07/2023

Appointment of Mrs Lavinia Tracy Jarrett as a director on 2023-06-21

View PDF (2 pages)

03/07/2023

Cessation of James Richard Niblett as a person with significant control on 2023-06-21

View PDF (1 pages)

03/07/2023

Cessation of Alexander Guy Parry-Jones as a person with significant control on 2023-06-21

View PDF (1 pages)

04/04/2023

Notification of Alexander Guy Parry-Jones as a person with significant control on 2023-03-22

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

03/04/2023

Cessation of David Peter Highton as a person with significant control on 2023-03-22

View PDF (1 pages)

31/03/2023

Termination of appointment of David Peter Highton as a director on 2023-03-22

View PDF (1 pages)

24/11/2022

Director's details changed for Mr Alex Guy Parry-Jones on 2022-11-23

View PDF (2 pages)

23/11/2022

Appointment of Mr Alex Guy Parry-Jones as a director on 2022-11-23

View PDF (2 pages)

10/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (15 pages)

06/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

20/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

16/08/2021

Notification of Paul Berkley Smith as a person with significant control on 2021-08-05

View PDF (2 pages)

09/08/2021

Appointment of Mr Paul Berkley Smith as a director on 2021-08-05

View PDF (2 pages)

09/06/2021

Termination of appointment of Ryan Jerome Campbell as a director on 2021-06-04

View PDF (1 pages)

09/06/2021

Cessation of Ryan Jerome Campbell as a person with significant control on 2021-05-04

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

07/04/2021

Notification of Ryan Jerome Campbell as a person with significant control on 2020-03-31

View PDF (2 pages)

07/04/2021

Notification of David Peter Highton as a person with significant control on 2020-03-31

View PDF (2 pages)

07/04/2021

Notification of James Richard Niblett as a person with significant control on 2020-03-31

View PDF (2 pages)

07/04/2021

Notification of Demelza House Children's Hospice as a person with significant control on 2020-03-31

View PDF (2 pages)

07/04/2021

Cessation of Demelza House Children's Hospice as a person with significant control on 2021-04-07

View PDF (1 pages)

17/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

12/10/2020

Registered office address changed from Charlton House Dour Street Dover Kent CT16 1BL England to Demelza House Rook Lane Bobbing Sittingbourne Kent ME9 8DZ on 2020-10-12

View PDF (1 pages)

02/10/2020

Termination of appointment of Nathan Mark Bowles as a director on 2020-10-02

View PDF (1 pages)

02/10/2020

Termination of appointment of Jonathan Charles Griffiths as a director on 2020-10-02

View PDF (1 pages)

02/10/2020

Termination of appointment of Ian Derek Pascall as a director on 2020-10-02

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (5 pages)

06/04/2020

Appointment of Mr David Peter Highton as a director on 2020-03-31

View PDF (2 pages)

06/04/2020

Appointment of Mr Ryan Jerome Campbell as a director on 2020-03-31

View PDF (2 pages)

03/04/2020

Appointment of Mr James Richard Niblett as a director on 2020-03-31

View PDF (2 pages)

03/04/2020

Cessation of Jonathan Charles Griffiths as a person with significant control on 2020-03-31

View PDF (1 pages)

03/04/2020

Cessation of Ian Derek Pascall as a person with significant control on 2020-03-31

View PDF (1 pages)

03/04/2020

Cessation of Nathan Mark Bowles as a person with significant control on 2020-03-31

View PDF (1 pages)

03/04/2020

Notification of Demelza House Children's Hospice as a person with significant control on 2020-03-31

View PDF (2 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/11/2019

Cessation of Carole Gofton as a person with significant control on 2019-03-08

View PDF (1 pages)

14/11/2019

Termination of appointment of Carole Gofton as a secretary on 2019-03-08

View PDF (1 pages)

13/11/2019

Termination of appointment of Carole Gofton as a director on 2019-03-08

View PDF (1 pages)

12/11/2019

Registered office address changed from 54 New Street Ash Canterbury Kent CT3 2BN to Charlton House Dour Street Dover Kent CT16 1BL on 2019-11-12

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (5 pages)

12/11/2019

Notification of Ian Derek Pascall as a person with significant control on 2019-11-12

View PDF (2 pages)

12/11/2019

Notification of Jonathan Charles Griffiths as a person with significant control on 2019-11-12

View PDF (2 pages)

12/11/2019

Appointment of Mr Ian Derek Pascall as a director on 2019-11-12

View PDF (2 pages)

12/11/2019

Notification of Nathan Mark Bowles as a person with significant control on 2019-11-12

View PDF (2 pages)

12/11/2019

Appointment of Mr Nathan Mark Bowles as a director on 2019-11-12

View PDF (2 pages)

12/11/2019

Appointment of Mr Jonathan Charles Griffiths as a director on 2019-11-12

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

21/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

20/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (13 pages)

21/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

27/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

15/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

30/09/2013

Termination of appointment of Anthony Gofton as a director

View PDF (1 pages)

13/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

08/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

30/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

22/07/2010

Total exemption small company accounts made up to 2010-03-31

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29/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

26/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

25/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

07/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/04/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

26/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

20/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/04/2005

Return made up to 13/03/05; full list of members

View PDF (2 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

26/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

22/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

14/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

29/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

03/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

24/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

16/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

17/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

20/04/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

13/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

21/04/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

27/03/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

05/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

13/06/1995

Ad 20/03/95--------- £ si 98@1=98 £ ic 2/100

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14/03/1995

Registered office changed on 14/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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14/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/03/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/03/1995 - 12/03/1995	16011
Mr Jonathan Charles Griffiths	Director	11/11/2019 - 01/10/2020	-
Highton, David Peter	Director	31/03/2020 - 22/03/2023	7
London Law Services Limited	Nominee Director	12/03/1995 - 12/03/1995	15403
Jarrett, Lavinia Tracy	Secretary	13/10/2023 - 21/11/2023	-

Persons with Significant Control

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

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Description

About ACG LETTINGS LIMITED

ACG LETTINGS LIMITED is an(a) Active company incorporated on 13/03/1995 with the registered office located at Demelza House Rook Lane, Bobbing, Sittingbourne, Kent ME9 8DZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACG LETTINGS LIMITED?

ACG LETTINGS LIMITED is currently Active. It was registered on 13/03/1995 .

Where is ACG LETTINGS LIMITED located?

ACG LETTINGS LIMITED is registered at Demelza House Rook Lane, Bobbing, Sittingbourne, Kent ME9 8DZ.

What does ACG LETTINGS LIMITED do?

ACG LETTINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACG LETTINGS LIMITED?

The latest filing was on 16/04/2026: Current accounting period extended from 2026-03-31 to 2026-05-29.