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Company Information for

ACJC INVESTMENTS LIMITED

C/O BLB ADVISORY LIMITED THE ENTERPRISE HUB 5, WHITEFRIARS STREET, COVENTRY, CV1 2DS,
Company Registration Number
01660258
Private Limited Company
Liquidation

Company Overview

About Acjc Investments Ltd
ACJC INVESTMENTS LIMITED was founded on 1982-08-26 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Acjc Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACJC INVESTMENTS LIMITED
 
Legal Registered Office
C/O BLB ADVISORY LIMITED THE ENTERPRISE HUB 5
WHITEFRIARS STREET
COVENTRY
CV1 2DS
Other companies in CV1
 
Previous Names
BK INTERNATIONAL FREIGHT LIMITED04/03/2021
Filing Information
Company Number 01660258
Company ID Number 01660258
Date formed 1982-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 18:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACJC INVESTMENTS LIMITED
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Companies with same name ACJC INVESTMENTS LIMITED
The following companies were found which have the same name as ACJC INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACJC INVESTMENTS PTY LTD Active Company formed on the 2018-06-20
ACJC INVESTMENTS LTD North Carolina Unknown

Company Officers of ACJC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH CAVE
 Company Secretary 2007-07-31
ALAN RICHARD CAVE
 Director 1992-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD CAVE
 Company Secretary 1992-04-30 2007-07-31
DAVID PARKES
 Director 1992-04-30 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD CAVE MORFA GARDENS MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 1969-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-01Final Gazette dissolved via compulsory strike-off
2022-08-01LIQ10Removal of liquidator by court order
2022-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/22 FROM 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England
2022-03-26LIQ01Voluntary liquidation declaration of solvency
2022-03-26600Appointment of a voluntary liquidator
2022-03-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-16
2022-02-18AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-04RES15CHANGE OF COMPANY NAME 15/10/22
2021-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-01-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Abbey House 7 Manor Road Coventry CV1 2FW
2016-12-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-09AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-08AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0130/04/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0130/04/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0130/04/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aReturn made up to 30/04/09; full list of members
2008-12-2388(3)Particulars of contract relating to shares
2008-12-2388(2)Ad 31/10/08\gbp si 9990@1=9990\gbp ic 10/10000\
2008-12-17AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-01363aReturn made up to 30/04/08; full list of members
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-07169£ IC 100/10 31/07/07 £ SR 90@1=90
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bSECRETARY RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-05-25363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-11363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-10363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-07363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-30363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-08363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-05-04363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-09363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-27363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-04-27363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-06363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-01363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-05-04363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-04363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-05-05363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-05-06363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-04CERTNMCOMPANY NAME CHANGED B.K. SHIPPING & TRANSPORT LIMITE D CERTIFICATE ISSUED ON 04/01/93
1992-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-05-08363aRETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1991-05-12363aRETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-01-30395PARTICULARS OF MORTGAGE/CHARGE
1990-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-06-01363RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-05-17287REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 22 QUEENS ROAD COVENTRY CV1 3EG
1989-07-31395PARTICULARS OF MORTGAGE/CHARGE
1989-03-17363RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
1989-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ACJC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-22
Notices to2022-03-22
Appointmen2022-03-22
Fines / Sanctions
No fines or sanctions have been issued against ACJC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT RENT BOND 1991-01-30 Outstanding MAGUIRE SHEPPARD (DEVELOPMENTS) LIMITED
SINGLE DEBENTURE 1989-07-31 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 107,150
Creditors Due Within One Year 2012-10-31 £ 97,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACJC INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 10,000
Called Up Share Capital 2012-10-31 £ 10,000
Cash Bank In Hand 2013-10-31 £ 186,655
Cash Bank In Hand 2012-10-31 £ 182,846
Current Assets 2013-10-31 £ 334,946
Current Assets 2012-10-31 £ 303,295
Debtors 2013-10-31 £ 148,291
Debtors 2012-10-31 £ 120,449
Fixed Assets 2013-10-31 £ 121,442
Fixed Assets 2012-10-31 £ 122,775
Shareholder Funds 2013-10-31 £ 349,238
Shareholder Funds 2012-10-31 £ 328,446
Tangible Fixed Assets 2013-10-31 £ 1,442
Tangible Fixed Assets 2012-10-31 £ 2,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACJC INVESTMENTS LIMITED registering or being granted any patents
Domain Names

ACJC INVESTMENTS LIMITED owns 1 domain names.

bkfreight.co.uk  

Trademarks
We have not found any records of ACJC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACJC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ACJC INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACJC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyACJC INVESTMENTS LIMITEDEvent Date2022-03-22
 
Initiating party Event TypeNotices to
Defending partyACJC INVESTMENTS LIMITEDEvent Date2022-03-22
 
Initiating party Event TypeAppointmen
Defending partyACJC INVESTMENTS LIMITEDEvent Date2022-03-22
Name of Company: ACJC INVESTMENTS LIMITED Company Number: 01660258 Nature of Business: Other transportation support activities Previous Name of Company: BK International Freight Limited Registered off…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACJC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACJC INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV1 2DS