Acp Marketing Uk Limited in LONDON

Acp Marketing Uk Limited LONDON

Founded in 2000, Acp Marketing Uk, classified under reg no. 03972747 is an active company. Currently registered at 231 Vauxhall Bridge Road SW1V 1AD, London the company has been in the business for 24 years. Its financial year was closed on Thu, 28th Mar and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Andrew P., Alex P. and Diane P.. In addition one secretary - Ian C. - is with the firm. Currenlty, the company lists one former director, whose name is John G. and who left the the company on 16 May 2017. In addition, there is one former secretary - John G. who worked with the the company until 16 May 2017.

Acp Marketing Uk Limited Address / Contact

Office Address	231 Vauxhall Bridge Road
Town	London
Post code	SW1V 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03972747
Date of Incorporation	Fri, 14th Apr 2000
Industry	Other reservation service activities n.e.c.
End of financial Year	28th March
Company age	24 years old
Account next due date	Thu, 28th Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Ian C.

Position: Secretary

Appointed: 16 May 2017

Andrew P.

Position: Director

Appointed: 16 May 2017

Alex P.

Position: Director

Appointed: 20 April 2000

Diane P.

Position: Director

Appointed: 20 April 2000

John G.

Position: Secretary

Appointed: 20 April 2000

Resigned: 16 May 2017

John G.

Position: Director

Appointed: 20 April 2000

Resigned: 16 May 2017

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2000

Resigned: 14 April 2000

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 14 April 2000

Resigned: 14 April 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Alexander P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander P.

Notified on	8 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-29	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	22 592	8 552	5 633	10 804	9 733
Current Assets	202 082	211 837	36 332	47 757	55 975
Debtors	179 490	203 285	30 699	36 953	46 242
Other Debtors	3 800	3 800	3 800	3 800	3 800

Other
Accumulated Depreciation Impairment Property Plant Equipment	25 272	25 272	25 272	25 272
Administrative Expenses	83 464	34 276	21 858	12 543	33 820
Amounts Owed By Related Parties	175 690	199 485	26 899	33 153	42 442
Average Number Employees During Period	3	2	2	2	1
Corporation Tax Payable	7 702	6 540	2 306	4 019	2 177
Creditors	37 119	20 436	22 205	26 331	25 304
Current Tax For Period				1 712	2 177
Distribution Costs	295 107	295 500	96 092	77 574	80 758
Increase Decrease In Current Tax From Adjustment For Prior Periods					36
Net Current Assets Liabilities	164 963	191 401	14 127	21 426	30 671
Other Creditors	8 905	11 291	16 392	14 824	11 950
Profit Loss	30 155	26 438	9 488	7 299	9 245
Profit Loss On Ordinary Activities Before Tax	37 857	32 978	11 794	9 011	11 458
Property Plant Equipment Gross Cost	25 272	25 272	25 272	25 272
Tax Tax Credit On Profit Or Loss On Ordinary Activities	7 702	6 540	2 306	1 712	2 213
Total Current Tax Expense Credit				1 712	2 213
Trade Creditors Trade Payables	20 512	2 605	3 507	7 488	11 177
Turnover Revenue	416 428	362 754	129 744	99 128

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 28th, March 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 28th, June 2022	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from March 29, 2021 to March 28, 2021 filed on: 28th, March 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to March 29, 2020 filed on: 30th, June 2021	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from March 30, 2020 to March 29, 2020 filed on: 30th, March 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 19th, March 2019	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 17th, December 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 23rd, November 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to April 14, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to April 14, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to April 14, 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 17, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 15th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to April 14, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to April 14, 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 27th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to April 14, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to April 14, 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, September 2009	accounts	Free Download (13 pages)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to April 16, 2008 filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 19th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 19th, September 2007	accounts	Free Download (12 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 23rd, June 2006	accounts	Free Download (12 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 6th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 6th, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 8, 2004 filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to April 25, 2003 filed on: 25th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 25, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to April 25, 2003 filed on: 25th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 25, 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2002 filed on: 18th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, December 2002	accounts	Free Download (12 pages)
363s	Annual return made up to May 27, 2002 filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 27, 2002 filed on: 27th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 16th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 16th, April 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 13th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 13th, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (7 pages)

Acp Marketing Uk Limited LONDON

Acp Marketing Uk Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Andrew P.

Alex P.

Diane P.

John G.

John G.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Annual reports financial information

Company filings

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