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Company Information for

ACC 1 LTD

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
09915637
Private Limited Company
Active

Company Overview

About Acc 1 Ltd
ACC 1 LTD was founded on 2015-12-14 and has its registered office in London. The organisation's status is listed as "Active". Acc 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACC 1 LTD
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
 
Filing Information
Company Number 09915637
Company ID Number 09915637
Date formed 2015-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 08:37:25
Primary Source:Companies House
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Company Officers of ACC 1 LTD

Current Directors
Officer Role Date Appointed
EMIL SLAVCHEV GIGOV
 Director 2015-12-14
DAVID GUDGIN
 Director 2016-03-17
MICHAEL DENNIS PARSONS
 Director 2016-03-21
OLIVER DAVID JOHN SARGENT
 Director 2016-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMIL SLAVCHEV GIGOV MHS 1 LIMITED Director 2017-06-30 CURRENT 2005-09-23 Active
EMIL SLAVCHEV GIGOV ERIN SOLAR LIMITED Director 2017-06-22 CURRENT 2013-02-19 Active
EMIL SLAVCHEV GIGOV THE Q GARDEN COMPANY LIMITED Director 2017-06-22 CURRENT 2000-04-13 Active
EMIL SLAVCHEV GIGOV BOTLEIGH CARE HOME LIMITED Director 2016-09-28 CURRENT 2014-11-26 Active
EMIL SLAVCHEV GIGOV LIPHOOK CARE HOME LTD Director 2016-09-28 CURRENT 2014-11-26 Active
EMIL SLAVCHEV GIGOV WAREHAM CARE HOME LTD Director 2016-04-13 CURRENT 2014-04-17 Active
EMIL SLAVCHEV GIGOV DORMY CARE COMMUNITIES SOUTH LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
EMIL SLAVCHEV GIGOV ACC MANAGEMENT SERVICES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
EMIL SLAVCHEV GIGOV ALBION CARE COMMUNITIES LTD Director 2015-12-14 CURRENT 2015-12-14 Active
EMIL SLAVCHEV GIGOV SHINFIELD LODGE CARE LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
EMIL SLAVCHEV GIGOV RYEFIELD COURT CARE LIMITED Director 2014-04-07 CURRENT 2012-04-04 Active
EMIL SLAVCHEV GIGOV ACTIVE LIVES CARE LTD Director 2013-11-08 CURRENT 2013-11-08 Active
DAVID GUDGIN WHITES GENERATION LIMITED Director 2016-07-01 CURRENT 2016-01-21 Active
DAVID GUDGIN ALBION CARE COMMUNITIES LTD Director 2016-03-17 CURRENT 2015-12-14 Active
DAVID GUDGIN BEDDLESTEAD LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
DAVID GUDGIN ACP EMBEDDED WIND LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
DAVID GUDGIN ACP I SHARECO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
DAVID GUDGIN ACP ORDINARY SHARECO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
DAVID GUDGIN INFINITE VENTURES (GOATHILL) LTD Director 2014-07-23 CURRENT 2012-10-22 Active
DAVID GUDGIN ALPHAGEN PROJECTS LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
DAVID GUDGIN ACP WIND LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
DAVID GUDGIN ACP INFINITE LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
DAVID GUDGIN ALBION COMMUNITY POWER LIMITED Director 2013-05-30 CURRENT 2012-10-03 Active
DAVID GUDGIN GB PUB COMPANY VCT LIMITED Director 2005-06-16 CURRENT 2005-05-16 Dissolved 2014-12-30
MICHAEL DENNIS PARSONS PUROZO LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
MICHAEL DENNIS PARSONS INTELLIGENT WATER SOLUTIONS LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active - Proposal to Strike off
MICHAEL DENNIS PARSONS DORMY CARE COMMUNITIES (HEREFORD) LIMITED Director 2017-08-17 CURRENT 2017-07-06 Active
MICHAEL DENNIS PARSONS ABERGAVENNY CARE HOME LIMITED Director 2017-07-21 CURRENT 2017-02-08 Active
MICHAEL DENNIS PARSONS HEREFORD HOLDCO LIMITED Director 2017-07-21 CURRENT 2017-07-06 Active
MICHAEL DENNIS PARSONS ALBION CARE COMMUNITIES (WEST) LTD Director 2017-07-21 CURRENT 2016-10-28 Active
MICHAEL DENNIS PARSONS ACC (WEST) 1 LIMITED Director 2017-07-21 CURRENT 2016-11-17 Active
MICHAEL DENNIS PARSONS DORMY CARE (HEREFORD) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
MICHAEL DENNIS PARSONS MARTHA FLORA UK LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
MICHAEL DENNIS PARSONS ALBION CARE COMMUNITIES LTD Director 2016-03-21 CURRENT 2015-12-14 Active
MICHAEL DENNIS PARSONS OOMPH WELLNESS LIMITED Director 2016-02-03 CURRENT 2011-04-19 Active
MICHAEL DENNIS PARSONS CONNECT HEALTH LIMITED Director 2015-01-21 CURRENT 1989-01-23 Active
MICHAEL DENNIS PARSONS MCCARTHY & STONE LIMITED Director 2013-11-04 CURRENT 2008-06-17 Active
OLIVER DAVID JOHN SARGENT DORMY CARE COMMUNITIES SOUTH LIMITED Director 2016-03-30 CURRENT 2016-03-01 Active
OLIVER DAVID JOHN SARGENT LIPHOOK CARE HOME LTD Director 2014-11-26 CURRENT 2014-11-26 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
2023-11-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-24CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-21PSC04Change of details for Dr Oliver David John Sargent as a person with significant control on 2019-06-28
2020-07-21PSC05Change of details for Albion Care Communities Limited as a person with significant control on 2019-06-28
2020-01-13SH0119/12/19 STATEMENT OF CAPITAL GBP 114.00
2020-01-03SH10Particulars of variation of rights attached to shares
2020-01-03SH08Change of share class name or designation
2020-01-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 King's Arms Yard London EC2R 7AF United Kingdom
2019-01-11RES01ADOPT ARTICLES 11/01/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-07RES01ADOPT ARTICLES 07/06/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-08-24RES01ADOPT ARTICLES 24/08/17
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-07RES01ADOPT ARTICLES 07/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 110
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-09CH01Director's details changed for Dr Oliver David John Sargent on 2016-12-09
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099156370003
2016-07-15SH0110/06/16 STATEMENT OF CAPITAL GBP 100.01
2016-07-07SH10Particulars of variation of rights attached to shares
2016-07-07SH08Change of share class name or designation
2016-07-06RES12VARYING SHARE RIGHTS AND NAMES
2016-07-06RES01ADOPT ARTICLES 06/07/16
2016-04-22SH10Particulars of variation of rights attached to shares
2016-04-22SH0101/04/16 STATEMENT OF CAPITAL GBP 100.01
2016-04-22SH08Change of share class name or designation
2016-04-22SH02Sub-division of shares on 2016-04-01
2016-04-22RES13SHARES SUB-DIVIDED 01/04/2016
2016-04-22RES01ADOPT ARTICLES 01/04/2016
2016-04-22ANNOTATIONClarification
2016-04-22RES12Resolution of varying share rights or name
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099156370002
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 099156370001
2016-03-22AP01DIRECTOR APPOINTED MR MICHAEL DENNIS PARSONS
2016-03-21AP01DIRECTOR APPOINTED MR DAVID GUDGIN
2016-03-21AP01DIRECTOR APPOINTED DR OLIVER DAVID JOHN SARGENT
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ACC 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACC 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-13 Outstanding PROJECT FINANCE INVESTMENTS (UK) LIMITED AS SECURITY AGENT
2016-04-14 Outstanding ALBION CARE COMMUNITIES LTD
2016-04-14 Outstanding PROJECT FINANCE INVESTMENTS (UK) LIMITED AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of ACC 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACC 1 LTD
Trademarks
We have not found any records of ACC 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACC 1 LTD. 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 (87100 - Residential nursing care facilities) as ACC 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACC 1 LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACC 1 LTD 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 ACC 1 LTD 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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