Acv U.k. Limited in Dalgety Bay DUNFERMLINE

Acv U.k. Limited DUNFERMLINE

Acv U.k started in year 1991 as Private Limited Company with registration number SC130919. The Acv U.k company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Dunfermline at St Davids Business Park. Postal code: KY11 9PF.

The company has 2 directors, namely Darren F., Steven H.. Of them, Darren F., Steven H. have been with the company the longest, being appointed on 18 September 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acv U.k. Limited Address / Contact

Office Address	St Davids Business Park
Office Address2	Dalgety Bay
Town	Dunfermline
Post code	KY11 9PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC130919
Date of Incorporation	Wed, 3rd Apr 1991
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Darren F.

Position: Director

Appointed: 18 September 2018

Steven H.

Position: Director

Appointed: 18 September 2018

Stephen W.

Position: Director

Appointed: 17 March 2014

Resigned: 20 December 2018

Peter S.

Position: Director

Appointed: 01 September 2012

Resigned: 07 March 2014

Acv International Nv

Position: Corporate Director

Appointed: 30 March 1999

Resigned: 18 September 2018

John M.

Position: Director

Appointed: 22 February 1999

Resigned: 31 August 2012

Walter S.

Position: Secretary

Appointed: 22 February 1999

Resigned: 31 August 2012

Secretar Securities Limited

Position: Corporate Secretary

Appointed: 03 January 1992

Resigned: 27 January 1999

Louis B.

Position: Director

Appointed: 06 May 1991

Resigned: 14 April 1998

Pierre B.

Position: Director

Appointed: 06 May 1991

Resigned: 18 September 2018

John M.

Position: Director

Appointed: 03 April 1991

Resigned: 06 May 1991

Ellen M.

Position: Secretary

Appointed: 03 April 1991

Resigned: 03 January 1992

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Atlantic Acquisition Holdings Uk Limited from Hull, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Acv International Nv that entered Dworp, 1653, Belgium as the official address. This PSC has a legal form of "a company incorporated in belgium", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Atlantic Acquisition Holdings Uk Limited

National Avenue National Avenue, Hull, HU5 4JB, England

Legal authority	Uk Company Law
Legal form	Limited Company
Notified on	19 December 2023
Nature of control:	75,01-100% shares

Acv International Nv

6 Oude Vijverweg, Dworp, 1653, Belgium

Legal authority	Belgian
Legal form	Company Incorporated In Belgium
Country registered	Belgium
Place registered	Belgium
Registration number	Be0464842608
Notified on	6 April 2016
Ceased on	19 December 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	969 743	852 121	749 221	802 720	1 274 129	1 708 493
Current Assets	2 493 057	3 620 195	3 236 283	2 947 234	2 981 592	3 331 958
Debtors	1 303 277	2 432 784	1 376 875	1 309 726	1 018 536	909 039
Other Debtors	35 001	1 117 222	24 078	23 911	17 586	28 867
Property Plant Equipment	470 247	456 562	455 498	438 839	428 386	418 342
Total Inventories	220 037	335 290	1 110 187	834 788	688 927	714 426

Other
Audit Fees Expenses		6 800	7 011	7 254	8 810	9 175
Accumulated Amortisation Impairment Intangible Assets	13 326	21 321	29 317	31 091	37 754	44 418
Accumulated Depreciation Impairment Property Plant Equipment	314 735	328 420	320 388	337 047	297 458	318 006
Amounts Owed To Group Undertakings	221 594	317 246	684 153	428 083	42 271	146 771
Average Number Employees During Period		17	15	15	15	13
Corporation Tax Payable	106 869	110 523			6 412	2 941
Corporation Tax Recoverable			9 818	44 446
Creditors	692 877	825 858	1 106 899	695 557	424 395	527 334
Dividends Paid On Shares		34 648	26 652
Fixed Assets	512 890	491 210	482 150	454 386	437 270	420 562
Future Minimum Lease Payments Under Non-cancellable Operating Leases		55 628	16 242	31 040	36 099	19 960
Increase From Amortisation Charge For Year Intangible Assets		7 995	7 996	7 884	6 663	6 664
Increase From Depreciation Charge For Year Property Plant Equipment		13 685	13 735	16 659	17 156	20 548
Intangible Assets	42 643	34 648	26 652	15 547	8 884	2 220
Intangible Assets Gross Cost	55 969	55 969	55 969	46 638	46 638
Net Current Assets Liabilities	1 800 180	2 794 337	2 129 384	2 251 677	2 557 197	2 804 624
Number Shares Issued Fully Paid		10 000
Other Creditors	56 119	92 288	137 071	67 485	129 972	150 417
Other Disposals Decrease In Amortisation Impairment Intangible Assets				6 110
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			21 767		56 745
Other Disposals Intangible Assets				9 331
Other Disposals Property Plant Equipment			21 767		56 745
Other Taxation Social Security Payable	260 734	254 474	215 267	177 098	206 116	158 753
Par Value Share		1
Property Plant Equipment Gross Cost	784 982	784 982	775 886	775 886	725 844	736 348
Total Additions Including From Business Combinations Property Plant Equipment			12 671		6 703	10 504
Total Assets Less Current Liabilities	2 313 070	3 285 547	2 611 534	2 706 063	2 994 467	3 225 186
Trade Creditors Trade Payables	47 561	51 327	70 408	22 891	39 624	68 452
Trade Debtors Trade Receivables	1 268 276	1 315 562	1 342 979	1 241 369	1 000 950	880 172

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 19th, August 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 13th, April 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 4th, April 2017	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 6th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-03 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-03 filed on: 16th, June 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-03 filed on: 8th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-08: 10000.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-03 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-03 filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 27th, April 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-03 filed on: 16th, May 2011	annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-03 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 21st, April 2010	accounts	Free Download (14 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 28th, March 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 26th, March 2008	accounts	Free Download (1 page)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 26th, March 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 26th, March 2007	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 19th, April 2006	accounts
AA	Group of companies' accounts made up to 2005-12-31 filed on: 19th, April 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-13 - Annual return with full member list filed on: 13th, April 2006	annual return
363s	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (1 page)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 4th, April 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 4th, April 2005	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 11th, May 2004	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 11th, May 2004	accounts
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return
AA	Group of companies' accounts made up to 2002-12-31 filed on: 25th, April 2003	accounts
AA	Group of companies' accounts made up to 2002-12-31 filed on: 25th, April 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-04-22 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (1 page)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2003-04-22 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002	annual return
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 19th, March 2002	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 19th, March 2002	accounts
363s	Period up to 2001-04-27 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (1 page)
363s	Period up to 2001-04-27 - Annual return with full member list filed on: 27th, April 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts made up to 2000-12-31 filed on: 17th, April 2001	accounts	Free Download (1 page)
AA	Full group accounts made up to 2000-12-31 filed on: 17th, April 2001	accounts	Free Download (14 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 17th, May 2000	accounts	Free Download (14 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 17th, May 2000	accounts
363s	Period up to 2000-04-28 - Annual return with full member list filed on: 28th, April 2000	annual return
363(288)	Annual return drawn up to 2000-04-28 (Director's particulars changed)	annual return
363s	Period up to 2000-04-28 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-04-28 (Director's particulars changed)	annual return
363s	Period up to 1999-05-11 - Annual return with full member list filed on: 11th, May 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1999-05-11 - Annual return with full member list filed on: 11th, May 1999	annual return	Free Download (1 page)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to 1998-12-31 filed on: 9th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 9th, May 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, June 1998	accounts
AA	Full accounts data made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (14 pages)
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 8th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, July 1997	accounts
363s	Period up to 1997-05-07 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-05-07 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, September 1996	accounts	Free Download (1 page)
363s	Period up to 1996-05-02 - Annual return with full member list filed on: 2nd, May 1996	annual return
363(288)	Annual return drawn up to 1996-05-02 (Director's particulars changed)	annual return
363s	Period up to 1996-05-02 - Annual return with full member list filed on: 2nd, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-05-02 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 12th, April 1995	accounts
AA	Full accounts data made up to 1994-12-31 filed on: 12th, April 1995	accounts	Free Download
363s	Period up to 1995-03-23 - Annual return with full member list filed on: 23rd, March 1995	annual return
363s	Period up to 1995-03-23 - Annual return with full member list filed on: 23rd, March 1995	annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 25th, August 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 25th, August 1994	accounts
363s	Period up to 1994-03-29 - Annual return with full member list filed on: 29th, March 1994	annual return
363s	Period up to 1994-03-29 - Annual return with full member list filed on: 29th, March 1994	annual return	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 21st, June 1993	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 21st, June 1993	accounts	Free Download
363s	Period up to 1993-04-06 - Annual return with full member list filed on: 6th, April 1993	annual return
363s	Period up to 1993-04-06 - Annual return with full member list filed on: 6th, April 1993	annual return	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 17th, September 1992	accounts	Free Download (1 page)
AA	Full accounts data made up to 1991-12-31 filed on: 17th, September 1992	accounts	Free Download (10 pages)
363s	Period up to 1992-05-20 - Annual return with full member list filed on: 20th, May 1992	annual return
363s	Period up to 1992-05-20 - Annual return with full member list filed on: 20th, May 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, January 1992	accounts

Acv U.k. Limited DUNFERMLINE

Acv U.k. Limited Address / Contact

Company Information / Profile

Company staff

Darren F.

Steven H.

Stephen W.

Peter S.

Acv International Nv

John M.

Walter S.

Secretar Securities Limited

Louis B.

Pierre B.

John M.

Ellen M.

People with significant control

Annual reports financial information

Company filings

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