Acg P03 Ltd is a private limited company registered at Browne Jacobson Llp (Cs) 15Th Floor, 103 Colmore Row, Birmingham B3 3AG. Incorporated on 2019-10-09, this 5-year-old company is run by 4 directors.
Director Keith M., appointed on 09 October 2019. Director Adam W., appointed on 09 October 2019. Director Edward M., appointed on 09 October 2019.
The company is categorised as "residential nursing care facilities" (SIC code: 87100), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300). According to CH information there was a change of name on 2021-10-27 and their previous name was 4Awh P03 Limited.
The last confirmation statement was filed on 2022-12-31 and the date for the next filing is 2024-01-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent 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 | 12251875 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Residential nursing care facilities |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| 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: 09 October 2019
Position: Director
Appointed: 09 October 2019
Position: Director
Appointed: 09 October 2019
Position: Director
Appointed: 09 October 2019
The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Autograph Care Group Ltd from Birmingham, England. This PSC is categorised as "a limited by shares", 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.
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 By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11666274 |
| Notified on | 9 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 4awh P03 | October 27, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Debtors | 1 | 292 001 | 584 001 | 876 001 | 1 168 001 |
| Net Assets Liabilities | -12 845 | 106 611 | 236 089 | 366 380 | 494 259 |
| Property Plant Equipment | 3 754 712 | 3 694 558 | 3 634 404 | 3 574 250 | 3 514 096 |
| Other | |||||
| Audit Fees Expenses | 660 | 720 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 013 | 65 167 | 125 321 | 185 475 | 245 629 |
| Administrative Expenses | 5 013 | 60 154 | 60 154 | 60 154 | 60 154 |
| Amounts Owed By Related Parties | 1 | 292 001 | 584 001 | 876 001 | 1 168 001 |
| Average Number Employees During Period | 6 | 5 | 5 | 5 | 5 |
| Creditors | 3 767 558 | 3 861 747 | 3 957 113 | 4 056 041 | 4 157 442 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 18 201 | 7 002 | 2 627 | 2 566 | |
| Deferred Tax Liabilities | 18 201 | 25 203 | 27 830 | 30 396 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 60 154 | 60 154 | 60 154 | 60 154 | |
| Interest Payable Similar Charges Finance Costs | 7 833 | 94 189 | 95 366 | 98 928 | 101 401 |
| Issue Equity Instruments | 1 | ||||
| Operating Profit Loss | -5 013 | 231 846 | 231 846 | 231 846 | 231 846 |
| Profit Loss | -12 846 | 119 456 | 129 478 | 130 291 | 127 879 |
| Profit Loss On Ordinary Activities Before Tax | -12 846 | 137 657 | 136 480 | 132 918 | 130 445 |
| Property Plant Equipment Gross Cost | 3 759 725 | 3 759 725 | 3 759 725 | 3 759 725 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 18 201 | 7 002 | 2 627 | 2 566 | |
| Total Assets Less Current Liabilities | 3 754 713 | 3 986 559 | 4 218 405 | 4 450 251 | 4 682 097 |
| Turnover Revenue | 292 000 | 292 000 | 292 000 | 292 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 31st December 2024 filed on: 10th, January 2025 |
confirmation statement | Free Download (3 pages) |
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