Acg Europe Limited in Faygate HORSHAM

Acg Europe Limited HORSHAM

Acg Europe started in year 2003 as Private Limited Company with registration number 04877154. The Acg Europe company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Horsham at The Barn, Meadow Court Faygate Lane. Postal code: RH12 4SJ.

Currently there are 2 directors in the the company, namely Vivek S. and Selwyn N.. In addition one secretary - Rashmi M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acg Europe Limited Address / Contact

Office Address	The Barn, Meadow Court Faygate Lane
Office Address2	Faygate
Town	Horsham
Post code	RH12 4SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04877154
Date of Incorporation	Tue, 26th Aug 2003
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Vivek S.

Position: Director

Appointed: 24 March 2020

Rashmi M.

Position: Secretary

Appointed: 01 September 2017

Selwyn N.

Position: Director

Appointed: 31 January 2009

Prafulla A.

Position: Director

Appointed: 29 November 2021

Resigned: 11 February 2022

Hannah B.

Position: Director

Appointed: 13 June 2020

Resigned: 17 September 2021

Philip S.

Position: Director

Appointed: 24 March 2020

Resigned: 12 June 2020

Russell B.

Position: Director

Appointed: 20 October 2018

Resigned: 17 March 2020

Steven F.

Position: Director

Appointed: 19 January 2018

Resigned: 18 October 2018

Amish M.

Position: Secretary

Appointed: 13 November 2014

Resigned: 01 September 2017

Dilip N.

Position: Secretary

Appointed: 01 September 2010

Resigned: 13 November 2014

Sterling G.

Position: Director

Appointed: 26 August 2003

Resigned: 31 January 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 2003

Resigned: 26 August 2003

Navin A.

Position: Secretary

Appointed: 26 August 2003

Resigned: 01 September 2010

Keith N.

Position: Director

Appointed: 26 August 2003

Resigned: 19 January 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 August 2003

Resigned: 26 August 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Jasjit S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Ajit S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jasjit S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Ajit S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	320 744	183 963	220 826	47 145
Current Assets	5 002 880	3 050 778	2 895 453	2 893 627
Debtors	2 790 278	2 672 500	2 674 627	2 846 480
Other Debtors	872 979	2 608 605	2 530 860	2 637 600
Property Plant Equipment	1 616	384	1 052	542
Total Inventories	1 891 858	194 315

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 426	4 408	5 250	5 760
Additions Other Than Through Business Combinations Property Plant Equipment			1 510
Average Number Employees During Period	7	6	5	4
Bank Borrowings Overdrafts			9 685
Corporation Tax Payable		27 977
Corporation Tax Recoverable	12 164
Creditors	2 344 039	361 610	194 161	54 010
Future Minimum Lease Payments Under Non-cancellable Operating Leases				6 300
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income		-135 464	-4 057	114 709
Increase From Depreciation Charge For Year Property Plant Equipment		1 232	842	510
Net Current Assets Liabilities	2 658 841	2 689 168	2 701 292	2 839 617
Other Creditors	2 229 333	302 271	156 198	23 998
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 250
Other Disposals Property Plant Equipment		1 250
Other Taxation Social Security Payable	15 287	14 905	21 692	28 512
Profit Loss		164 559	16 849
Property Plant Equipment Gross Cost	6 042	4 792	6 302
Total Assets Less Current Liabilities	2 660 457	2 689 552	2 702 344	2 840 159
Trade Creditors Trade Payables	99 419	16 457	6 586	1 500
Trade Debtors Trade Receivables	1 905 135	63 895	14 628

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
AD01	New registered office address The Barn, Meadow Court Faygate Lane Faygate Horsham RH12 4SJ. Change occurred on Monday 11th January 2021. Company's previous address: Hardham Mill Business Park Mill Lane Pulborough West Sussex RH20 1LA England. filed on: 11th, January 2021	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 2nd, September 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 10th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (21 pages)
AD01	New registered office address Hardham Mill Business Park Mill Lane Pulborough West Sussex RH20 1LA. Change occurred on Friday 11th August 2017. Company's previous address: Suite F10 London Road Hardham Pulborough RH20 1LA England. filed on: 11th, August 2017	address	Free Download (1 page)
AD01	New registered office address Suite F10 London Road Hardham Pulborough RH20 1LA. Change occurred on Tuesday 8th August 2017. Company's previous address: 44 Springfield Road Horsham West Sussex RH12 2PD. filed on: 8th, August 2017	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 30th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th August 2015 filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th August 2014 filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 8th September 2014	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 21st, August 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th August 2013 filed on: 18th, September 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 10th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th August 2012 filed on: 10th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th August 2011 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th August 2010 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, July 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th August 2009 filed on: 8th, October 2009	annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th October 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, October 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 29th, September 2006	address	Free Download (1 page)
353	Location of register of members filed on: 29th, September 2006	address	Free Download (1 page)
363a	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, August 2006	accounts	Free Download (4 pages)
287	Registered office changed on 13/03/06 from: 2ND floor, europe house bancroft road reigate surrey RH2 7RP filed on: 13th, March 2006	address	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 2ND floor, europe house bancroft road reigate surrey RH2 7RP filed on: 13th, March 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 8th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 8th, February 2006	accounts	Free Download (4 pages)
363a	Period up to Thursday 8th September 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 8th September 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, March 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 21/10/04	annual return
88(2)R	Alloted 100 shares on Tuesday 26th August 2003. Value of each share 1 £, total number of shares: 101. filed on: 16th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 26th August 2003. Value of each share 1 £, total number of shares: 101. filed on: 16th, June 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, August 2003	incorporation	Free Download (16 pages)

Acg Europe Limited HORSHAM

Acg Europe Limited Address / Contact

Company Information / Profile

Company staff

Vivek S.

Rashmi M.

Selwyn N.

Prafulla A.

Hannah B.

Philip S.

Russell B.

Steven F.

Amish M.

Dilip N.

Sterling G.

Temple Secretaries Limited

Navin A.

Keith N.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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