Founded in 2016, Acp Construction, classified under reg no. 10200224 is an active company. Currently registered at 132 Dorking Road GU4 8NS, Chilworth the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
There is a single director in the company at the moment - Robert W., appointed on 2 April 2019. In addition, a secretary was appointed - Harriet B., appointed on 2 April 2019. As of 28 April 2024, there were 2 ex directors - James W., Stephen W. and others listed below. There were no ex secretaries.
| Office Address | 132 Dorking Road |
| Town | Chilworth |
| Post code | GU4 8NS |
| Country of origin | United Kingdom |
| Registration Number | 10200224 |
| Date of Incorporation | Thu, 26th May 2016 |
| Industry | Development of building projects |
| Industry | Other building completion and finishing |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 02 April 2019
Position: Secretary
Appointed: 02 April 2019
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Robert W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert W.
| Notified on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James W.
| Notified on | 2 April 2019 |
| Ceased on | 12 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen W.
| Notified on | 26 May 2016 |
| Ceased on | 2 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Current Assets | 300 | 543 | 543 | 543 | 543 | 3 484 | 3 108 |
| Net Assets Liabilities | -488 | 4 | -266 | -543 | -964 | -1 310 | -1 723 |
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 250 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 250 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 250 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 250 | 633 | 574 | 466 | 421 | 508 | 329 |
| Creditors | 538 | -94 | 235 | 620 | 1 086 | 4 286 | 4 502 |
| Net Current Assets Liabilities | -238 | 637 | 308 | -77 | -543 | -802 | -1 394 |
| Total Assets Less Current Liabilities | -238 | 637 | 308 | -77 | -543 | -802 | -1 394 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 25th May 2023 filed on: 26th, May 2023 |
confirmation statement | Free Download (4 pages) |
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