Company Information for ACP REALISATIONS LIMITED
1ST FLOOR 21, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1AP,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |||
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ACP REALISATIONS LIMITED | |||
Legal Registered Office | |||
1ST FLOOR 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1AP Other companies in PO13 | |||
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Previous Names | |||
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Company Number | 04398002 | |
---|---|---|
Company ID Number | 04398002 | |
Date formed | 2002-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB792422911 |
Last Datalog update: | 2025-01-05 10:12:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ACP REALISATIONS LIMITED | C/O DUFF & PHELPS 35 NEWHALL STREET 35 NEWHALL STREET BIRMINGHAM B3 3PU | Dissolved | Company formed on the 1942-08-24 |
Officer | Role | Date Appointed |
---|---|---|
MARIANNE JONES |
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ALLAN GRAY |
||
ROBERT HUTCHESON |
||
MARK JONES |
||
ANDREW JOHN NASH |
||
JONATHAN PAUL STEVENS-HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW IAN HULSE |
Company Secretary | ||
ANDREW IAN HULSE |
Director | ||
JOHN RODNEY TEMLETT |
Director | ||
JAMES NUGENT KENNELL |
Director | ||
JEFFREY JAMES BOCAN |
Director | ||
ROBERT HUTCHESON |
Company Secretary | ||
STUART MICHAEL VEALE |
Director | ||
RICHARD EVERITT |
Company Secretary | ||
RICHARD EVERITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST SUSSEX PRESS LIMITED | Director | 2014-12-19 | CURRENT | 1993-11-17 | Active | |
SOMERSET CRICKET FOUNDATION | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
NPI MEDIA LIMITED | Director | 2007-01-24 | CURRENT | 2006-12-13 | Dissolved 2013-08-08 | |
NASH BEVAN ASSOCIATES LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Company name changed ashford colour press LIMITED\certificate issued on 11/12/24 | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 22/11/24 FROM Unit 600 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL PURLING | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE JONES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHY HUTCHESON | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Jonathan Paul Stevens-Hunt on 2023-04-26 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SH19 | Statement of capital on 2021-07-07 GBP 237,500 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
TM02 | Termination of appointment of Marianne Jones on 2020-06-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043980020006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL STEVENS-HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN HULSE | |
TM02 | Termination of appointment of Andrew Ian Hulse on 2017-06-28 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 248820 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mrs Marianne Jones as company secretary on 2016-04-01 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 248820 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 20/05/15 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 248820 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 248820 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 16/11/2012 | |
RES10 | Resolutions passed:
| |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH06 | Cancellation of shares. Statement of capital on 2012-07-27 GBP 248,820 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | Change of share class name or designation | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 19/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN HULSE / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GRAY / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUTCHESON / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 19/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW IAN HULSE / 19/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 566500/491500 10/09/08 GBP SR 75000@1=75000 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TEMLETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: UNIT 600 FAREHAM REACH GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0FW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ASHCOL LIMITED CERTIFICATE ISSUED ON 11/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1090205 | Active | Licenced property: 166 FAREHAM ROAD UNIT 600 FAREHAM REACH GOSPORT GB PO13 0FW. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1090205 | Active | Licenced property: 166 FAREHAM ROAD UNIT 600 FAREHAM REACH GOSPORT GB PO13 0FW. |
Appointment of Administrators | 2024-11-20 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE DEBENTURE | Satisfied | PROVEN PRIVATE EQUITY LIMITED |
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 ACP REALISATIONS LIMITED
ACP REALISATIONS LIMITED owns 1 domain names.
ashford-colour-press.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | SOUTHSEA DEVELOPMENTS LIMITED | 2002-07-12 | Outstanding |
We have found 1 mortgage charges which are owed to ACP REALISATIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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OUTWORK - GENERAL PRINTING |
Wandsworth Council | |
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Wandsworth Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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OUTWORK - GENERAL PRINTING |
London Borough of Wandsworth | |
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OUTWORK - GENERAL PRINTING |
London Borough of Wandsworth | |
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OUTWORK - GENERAL PRINTING |
Wandsworth Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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OUTWORK - GENERAL PRINTING |
London Borough of Wandsworth | |
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OUTWORK - GENERAL PRINTING |
Wandsworth Council | |
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London Borough of Wandsworth | |
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OUTWORK - GENERAL PRINTING |
HAMPSHIRE COUNTY COUNCIL | |
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Other Misc Expenses |
Wandsworth Council | |
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London Borough of Wandsworth | |
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OUTWORK - GENERAL PRINTING |
Hampshire County Council | |
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Other Misc Expenses |
Hampshire County Council | |
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Other Misc Expenses |
Hampshire County Council | |
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Other Misc Expenses |
HAMPSHIRE COUNTY COUNCIL | |
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Other Misc Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84814010 | Safety or relief valves of cast iron or steel | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 84135020 | Reciprocating positive displacement hydraulic units, with pumps | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |