Acg P02 Ltd is a private limited company that can be found at Browne Jacobson Llp (Cs) 15Th Floor, 103 Colmore Row, Birmingham B3 3AG. Incorporated on 2019-04-24, this 4-year-old company is run by 4 directors.
Director Christopher S., appointed on 23 July 2019. Director Adam W., appointed on 24 April 2019. Director Keith M., appointed on 24 April 2019.
The company is officially classified as "residential nursing care facilities" (Standard Industrial Classification: 87100), "residential care activities for the elderly and disabled" (SIC: 87300). According to CH records there was a name change on 2021-10-27 and their previous name was 4Awh P02 Limited.
The last confirmation statement was sent on 2022-12-31 and the due date for the following filing is 2024-01-14. What is more, the statutory 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 | 11959833 |
| Date of Incorporation | Wed, 24th Apr 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 (163 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: 24 April 2019
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 24 April 2019
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Autograph Care Group Ltd from Birmingham, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Autograph Care Group Ltd
Browne Jacobson Llp 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11666274 |
| Notified on | 24 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 4awh P02 | October 27, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 1 | 150 001 | 300 001 | 450 001 |
| Net Assets Liabilities | -100 300 | -110 073 | -121 072 | -135 778 |
| Property Plant Equipment | 3 821 694 | 3 759 971 | 3 698 248 | 3 636 525 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 006 | 97 729 | 159 452 | 221 175 |
| Administrative Expenses | 36 006 | 61 723 | 61 723 | 61 723 |
| Amounts Owed By Related Parties | 1 | 150 001 | 300 001 | 450 001 |
| Average Number Employees During Period | 6 | 5 | 5 | 5 |
| Creditors | 3 921 995 | 4 020 045 | 4 119 321 | 4 222 304 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 61 723 | 61 723 | 61 723 | |
| Interest Payable Similar Charges Finance Costs | 64 295 | 98 050 | 99 276 | 102 983 |
| Issue Equity Instruments | 1 | |||
| Operating Profit Loss | -36 006 | 88 277 | 88 277 | 88 277 |
| Profit Loss | -100 301 | -9 773 | -10 999 | -14 706 |
| Profit Loss On Ordinary Activities Before Tax | -100 301 | -9 773 | -10 999 | -14 706 |
| Property Plant Equipment Gross Cost | 3 857 700 | 3 857 700 | 3 857 700 | |
| Total Assets Less Current Liabilities | 3 821 695 | 3 909 972 | 3 998 249 | 4 086 526 |
| Turnover Revenue | 150 000 | 150 000 | 150 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/31 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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