ACG LIMITED

Key Data

Status

Active

Company No.

01611876

Incorporation date

05/02/1982

Size

Total Exemption Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);Activities of religious organisations (94.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1982)

29/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (3 pages)

11/08/2025

Director's details changed for Archdeacon Alastair Murray Cutting on 2025-08-04

View PDF (2 pages)

08/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

30/07/2024

Director's details changed for Anthony Edward Jasper on 2024-07-30

View PDF (2 pages)

30/07/2024

Director's details changed for Rosemary Bird on 2024-07-30

View PDF (2 pages)

30/07/2024

Secretary's details changed for Rosemary Bird on 2024-07-30

View PDF (1 pages)

27/02/2024

Registered office address changed from PO Box Pobox 2162 Acg Ltd Acg Ltd Hockley SS5 9DF England to Treetops Accountants 269 Farnborough Road Farnborough Hampshire GU14 7LY on 2024-02-27

View PDF (1 pages)

07/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

27/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

08/07/2023

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

01/07/2023

Termination of appointment of Andrew Hall as a director on 2023-01-05

View PDF (1 pages)

28/03/2023

Termination of appointment of Gordon Adams as a director on 2022-12-03

View PDF (1 pages)

01/12/2022

Appointment of Ms Susanne Scott as a director on 2022-11-28

View PDF (2 pages)

01/12/2022

Appointment of William David Shaw as a director on 2022-11-28

View PDF (2 pages)

08/08/2022

Registered office address changed from , PO Box 2162 PO Box 2162, Hockley, SS5 9DF, United Kingdom to PO Box Pobox 2162 Acg Ltd Acg Ltd Hockley SS5 9DF on 2022-08-08

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

16/08/2021

Registered office address changed from , PO Box PO Box 216, 8 Broadlands Road, Hockley, SS5 5DS, England to PO Box Pobox 2162 Acg Ltd Acg Ltd Hockley SS5 9DF on 2021-08-16

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (16 pages)

10/08/2020

Registered office address changed from , 8 Broadlands Road, Hockley, SS5 5DS, England to PO Box Pobox 2162 Acg Ltd Acg Ltd Hockley SS5 9DF on 2020-08-10

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

12/05/2020

Registered office address changed from , C/O C/O Paintings in Hospitals, First Floor 51 Southwark St, London, SE1 1RU to PO Box Pobox 2162 Acg Ltd Acg Ltd Hockley SS5 9DF on 2020-05-12

View PDF (1 pages)

03/01/2020

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

View PDF (15 pages)

06/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

09/04/2018

Appointment of Mr Jason Nicholas Paton Blackwood as a director on 2018-01-06

View PDF (2 pages)

06/04/2018

Termination of appointment of Jennifer Heather Brigid Moore as a director on 2017-11-30

View PDF (1 pages)

23/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

03/08/2017

Termination of appointment of Susanne Scott as a director on 2017-08-03

View PDF (1 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (4 pages)

22/02/2016

Appointment of Christopher George Norris as a director on 2015-11-30

View PDF (2 pages)

19/02/2016

Appointment of Venerable Alastair Murray Cutting as a director on 2015-11-30

View PDF (2 pages)

13/01/2016

Termination of appointment of Andre Radmall as a director on 2015-09-21

View PDF (1 pages)

13/01/2016

Termination of appointment of John Stanley Mellows as a director on 2015-09-21

View PDF (1 pages)

13/01/2016

Appointment of Mr Andrew Hall as a director on 2014-11-01

View PDF (2 pages)

17/12/2015

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

View PDF (4 pages)

26/08/2015

Appointment of Patricia Kay Melanie Harvey as a director on 2014-11-01

View PDF (3 pages)

15/08/2015

Annual return made up to 2015-07-25 no member list

View PDF (9 pages)

15/08/2015

Director's details changed for Gordon Adams on 2015-05-12

View PDF (2 pages)

12/05/2015

Termination of appointment of Daniel James as a director on 2014-11-01

View PDF (1 pages)

30/12/2014

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

View PDF (3 pages)

17/08/2014

Annual return made up to 2014-07-25 no member list

View PDF (10 pages)

17/08/2014

Director's details changed for Anthony Edward Jasper on 2011-09-01

View PDF (2 pages)

08/01/2014

Termination of appointment of John Hall as a director

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

10/09/2013

Appointment of John Raymond Hall as a director

View PDF (3 pages)

22/08/2013

Annual return made up to 2013-07-25 no member list

View PDF (10 pages)

21/08/2013

Termination of appointment of Jason Blackwood as a director

View PDF (1 pages)

21/08/2013

Termination of appointment of Susan Beresford as a director

View PDF (1 pages)

21/12/2012

Memorandum and Articles of Association

View PDF (9 pages)

21/12/2012

Resolutions

View PDF (2 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

13/08/2012

Annual return made up to 2012-07-25 no member list

View PDF (11 pages)

10/08/2012

Termination of appointment of David Bill as a director

View PDF (1 pages)

10/08/2012

Termination of appointment of Bruce Fitter as a director

View PDF (1 pages)

27/01/2012

Appointment of Rev Andre Radmall as a director

View PDF (3 pages)

27/01/2012

Appointment of Miss Jennifer Heather Brigid Moore as a director

View PDF (3 pages)

27/01/2012

Appointment of Daniel James as a director

View PDF (3 pages)

04/11/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

22/08/2011

Annual return made up to 2011-07-25 no member list

View PDF (11 pages)

30/03/2011

Appointment of Mr Jason Nicholas Paton Blackwood as a director

View PDF (2 pages)

03/01/2011

Termination of appointment of Jonathan Willcocks as a director

View PDF (1 pages)

03/01/2011

Termination of appointment of Suzanne Elston as a director

View PDF (1 pages)

25/11/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

13/08/2010

Registered office address changed from , the Menier Chocolate Factory 1st Floor, 51 Southwark St, London, SE1 1RU on 2010-08-13

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-07-25 no member list

View PDF (12 pages)

13/08/2010

Director's details changed for Susanne Scott on 2010-07-25

View PDF (2 pages)

13/08/2010

Director's details changed for Jonathan Thomas Willcocks on 2010-07-25

View PDF (2 pages)

13/08/2010

Director's details changed for Suzanne Jean Elston on 2010-07-25

View PDF (2 pages)

13/08/2010

Director's details changed for David Alan Bill on 2010-07-25

View PDF (2 pages)

13/08/2010

Director's details changed for John Stanley Mellows on 2010-07-25

View PDF (2 pages)

13/08/2010

Director's details changed for Rosemary Bird on 2010-07-25

View PDF (2 pages)

13/08/2010

Director's details changed for Gordon Adams on 2010-07-25

View PDF (2 pages)

13/08/2010

Director's details changed for Ms Susan Mary Beresford on 2010-07-25

View PDF (2 pages)

16/11/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

29/07/2009

Annual return made up to 25/07/09

View PDF (5 pages)

18/02/2009

Director appointed anthony edward jasper

View PDF (2 pages)

20/01/2009

Director appointed jon willcocks

View PDF (2 pages)

20/01/2009

Director appointed suzanne jean elston

View PDF (2 pages)

19/11/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

29/08/2008

Registered office changed on 29/08/2008 from, the menier chocolate factory, 1ST floor, 51 southwark st, london, SE1 1RU

View PDF (1 pages)

29/08/2008

Annual return made up to 25/07/08

View PDF (4 pages)

29/08/2008

Location of debenture register

View PDF (1 pages)

29/08/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Director appointed gordon adams

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

07/08/2007

Annual return made up to 25/07/07

View PDF (3 pages)

07/08/2007

Location of register of members

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (2 pages)

06/12/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Registered office changed on 09/11/06 from: the menier chocolate factory, 1ST floor, 51-53 southwark st, london SE1 1RU

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

10/08/2006

Registered office changed on 10/08/06 from: the menier chocolate factory, 51-53 southwark street, london, SE1 1RU

View PDF (1 pages)

10/08/2006

Annual return made up to 25/07/06

View PDF (3 pages)

10/08/2006

Location of debenture register

View PDF (1 pages)

10/08/2006

Location of register of members

View PDF (1 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

24/10/2005

Annual return made up to 25/07/05

View PDF (6 pages)

25/05/2005

Registered office changed on 25/05/05 from: st saviours, walton place, london, SW3 1SA

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (2 pages)

08/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

06/10/2004

Annual return made up to 25/07/04

View PDF (3 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

06/09/2003

Annual return made up to 25/07/03

View PDF (9 pages)

06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New director appointed

View PDF (2 pages)

26/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

17/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Annual return made up to 25/07/02

View PDF (10 pages)

28/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

07/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

30/08/2001

Annual return made up to 25/07/01

View PDF (7 pages)

12/04/2001

New director appointed

View PDF (2 pages)

30/03/2001

Director resigned

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Annual return made up to 25/07/00

View PDF (8 pages)

25/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

15/09/1999

Annual return made up to 25/07/99

View PDF (8 pages)

17/02/1999

New director appointed

View PDF (2 pages)

13/11/1998

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

20/07/1998

Annual return made up to 25/07/98

View PDF (8 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

17/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

12/01/1998

Director resigned

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

24/10/1997

Registered office changed on 24/10/97 from: st peters church, vere street, london, W1M 9HP

View PDF (1 pages)

22/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Annual return made up to 25/07/97

View PDF (8 pages)

10/01/1997

New director appointed

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

New director appointed

View PDF (2 pages)

29/10/1996

Annual return made up to 25/07/96

View PDF (8 pages)

19/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (11 pages)

20/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

13/10/1995

New director appointed

View PDF (2 pages)

13/10/1995

New director appointed

View PDF (2 pages)

13/10/1995

New director appointed

View PDF (2 pages)

08/09/1995

Annual return made up to 25/07/95

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

19/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

Director resigned;new director appointed

View PDF (0 pages)

26/09/1994

Director resigned

View PDF (0 pages)

22/08/1994

Accounts for a small company made up to 1994-03-31

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25/07/1994

Annual return made up to 25/07/94

View PDF (0 pages)

18/05/1994

Director resigned;new director appointed

View PDF (0 pages)

05/05/1994

Memorandum and Articles of Association

View PDF (0 pages)

27/04/1994

Registered office changed on 27/04/94 from: 2 east road, stratford, london, E15 3QR

View PDF (0 pages)

08/10/1993

Director's particulars changed

View PDF (0 pages)

08/10/1993

Director resigned

View PDF (0 pages)

08/10/1993

Director resigned

View PDF (0 pages)

08/10/1993

Annual return made up to 25/07/93

View PDF (0 pages)

25/08/1993

Accounts for a small company made up to 1993-03-31

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30/04/1993

Registered office changed on 30/04/93 from: 21 short street, london, SE1 8LJ

View PDF (0 pages)

02/09/1992

Director resigned

View PDF (0 pages)

02/09/1992

New director appointed

View PDF (0 pages)

02/09/1992

New director appointed

View PDF (0 pages)

02/09/1992

Annual return made up to 25/07/92

View PDF (0 pages)

30/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/05/1992

Director resigned

View PDF (0 pages)

04/02/1992

Director resigned

View PDF (0 pages)

23/12/1991

New director appointed

View PDF (0 pages)

23/12/1991

New director appointed

View PDF (0 pages)

30/07/1991

New director appointed

View PDF (0 pages)

30/07/1991

New director appointed

View PDF (0 pages)

30/07/1991

New director appointed

View PDF (0 pages)

24/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/07/1991

Annual return made up to 25/07/91

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30/08/1990

Annual return made up to 25/07/90

View PDF (0 pages)

17/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

19/07/1989

Annual return made up to 14/07/89

View PDF (0 pages)

19/07/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

12/10/1988

New director appointed

View PDF (0 pages)

27/07/1988

Annual return made up to 29/06/88

View PDF (0 pages)

27/07/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

27/10/1987

Full accounts made up to 1987-03-31

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18/08/1987

Annual return made up to 06/07/87

View PDF (0 pages)

18/08/1987

07/04/86 amend

View PDF (0 pages)

14/07/1987

Auditor's resignation

View PDF (0 pages)

01/04/1987

Annual return made up to 07/04/86

View PDF (0 pages)

31/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/02/1982

Miscellaneous

View PDF (1 pages)

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

25/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
Jarman, Stephanie	Director	03/10/1998 - 09/09/2000	2
Hale, Pippa	Director	08/10/1999 - 27/09/2003	4
Bird, Rosemary	Director	02/11/2006 - Present	-
Mcleod, Robert Bruce	Director	28/10/1995 - 01/10/2005	-
Cutting, Alastair Murray, The Reverend	Director	30/11/2015 - Present	2

Persons with Significant Control

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Description

About ACG LIMITED

ACG LIMITED is an(a) Active company incorporated on 05/02/1982 with the registered office located at Treetops Accountants, 269 Farnborough Road, Farnborough, Hampshire GU14 7LY. There are currently 9 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 LIMITED?

ACG LIMITED is currently Active. It was registered on 05/02/1982 .

Where is ACG LIMITED located?

ACG LIMITED is registered at Treetops Accountants, 269 Farnborough Road, Farnborough, Hampshire GU14 7LY.

What does ACG LIMITED do?

ACG LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for ACG LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-03-31.