Acg P01 Ltd is a private limited company located at Browne Jacobson Llp (Cs) 15Th Floor, 103 Colmore Row, Birmingham B3 3AG. Incorporated on 2019-02-27, this 5-year-old company is run by 4 directors.
Director Christopher S., appointed on 23 July 2019. Director Adam W., appointed on 30 March 2019. Director Keith M., appointed on 30 March 2019.
The company is officially categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100), "residential care activities for the elderly and disabled" (SIC: 87300). According to official information there was a name change on 2021-10-27 and their previous name was 4Awh P01 Limited.
The latest confirmation statement was sent on 2022-12-31 and the deadline for the next filing is 2024-01-14. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Browne Jacobson Llp (cs) 15th Floor |
| Office Address2 | 103 Colmore Row |
| Town | Birmingham |
| Post code | B3 3AG |
| Country of origin | United Kingdom |
| Registration Number | 11850380 |
| Date of Incorporation | Wed, 27th Feb 2019 |
| Industry | Residential nursing care facilities |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 23 July 2019
Position: Director
Appointed: 30 March 2019
Position: Director
Appointed: 30 March 2019
Position: Director
Appointed: 27 February 2019
The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Autograph Care Group Ltd from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cs Capital Partners V (Fp) Llp that put London as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Autograph Care Group Ltd
Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Victoria Square, Birmingham, B3 3AG, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11666274 |
| Notified on | 27 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cs Capital Partners V (Fp) Llp
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc398340 |
| Notified on | 27 February 2019 |
| Ceased on | 27 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 4awh P01 | October 27, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 1 | 349 001 | 698 001 | 1 047 001 |
| Net Assets Liabilities | -124 281 | 19 595 | 196 480 | 384 559 |
| Property Plant Equipment | 3 739 827 | 3 679 261 | 3 618 695 | 3 558 129 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 45 423 | 105 989 | 166 555 | 227 121 |
| Administrative Expenses | 45 423 | 60 566 | 60 566 | 60 566 |
| Amounts Owed By Related Parties | 1 | 349 001 | 698 001 | 1 047 001 |
| Average Number Employees During Period | 6 | 5 | 5 | 5 |
| Creditors | 3 864 109 | 3 960 712 | 4 058 522 | 4 159 985 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 47 955 | 13 739 | -1 108 | |
| Deferred Tax Liabilities | 47 955 | 61 694 | 60 586 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 60 566 | 60 566 | 60 566 | |
| Interest Payable Similar Charges Finance Costs | 78 859 | 96 603 | 97 810 | 101 463 |
| Issue Equity Instruments | 1 | |||
| Operating Profit Loss | -45 423 | 288 434 | 288 434 | 288 434 |
| Profit Loss | -124 282 | 143 876 | 176 885 | 188 079 |
| Profit Loss On Ordinary Activities Before Tax | -124 282 | 191 831 | 190 624 | 186 971 |
| Property Plant Equipment Gross Cost | 3 785 250 | 3 785 250 | 3 785 250 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 47 955 | 13 739 | -1 108 | |
| Total Assets Less Current Liabilities | 3 739 828 | 4 028 262 | 4 316 696 | 4 605 130 |
| Turnover Revenue | 349 000 | 349 000 | 349 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 118503800002, created on April 9, 2024 filed on: 10th, April 2024 |
mortgage | Free Download (62 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy