Acg Retail Limited. Head office in Newcastle. Check Director.

Acg Retail Limited, Newcastle

Acg Retail Limited is a private limited company. Registered at Acg Retail Limited, 4 Ardaluin Court, Newcastle BT33 0RT, the aforementioned 19 years old business was incorporated on 2004-05-12 and is officially classified as "other retail sale in non-specialised stores" (SIC code: 47190).
1 director can be found in the company: Trevor H. (appointed on 07 June 2004). As for the secretaries (1 in total), we can name: Gavin H. (appointed on 12 May 2004).

About
Name: Acg Retail Limited
Number: NI050636
Incorporation date: 2004-05-12
End of financial year: 31 July


Address:	Acg Retail Limited 4 Ardaluin Court Newcastle BT33 0RT
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Trevor H.

15 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	55,925	53,038	42,717	69,590	69,735	89,279	76,294	54,323
Fixed Assets	41,320	36,309	33,447	34,257	30,437	24,349	5,988	5,552
Total Assets Less Current Liabilities	35,010	31,439	10,819	18,495	21,492	44,168	31,147	8,630
Shareholder Funds	26,771	27,607	-	-	-	-	-	-

The date for Acg Retail Limited confirmation statement filing is 2024-05-26. The previous confirmation statement was filed on 2023-05-12. The due date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only professional Trevor H. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 12th May 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 12th May 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 24th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 12th May 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 9th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 12th May 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 5th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 25th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 12th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 12th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 12th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 1st, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 12th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to Thursday 12th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 18th May 2016 capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 12th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 21st May 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 1st, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 12th May 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 27th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 12th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 12th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 12th May 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH03	On Friday 1st January 2010 secretary's details were changed filed on: 28th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 12th May 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 30th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 12th May 2008 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (9 pages)
AR01	Annual return made up to Tuesday 12th May 2009 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (9 pages)
AR01	Annual return made up to Friday 12th May 2006 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (9 pages)
AR01	Annual return made up to Saturday 12th May 2007 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (8 pages)
402(NI)	Pars re mortage filed on: 29th, June 2009 \| mortgage	Free Download (6 pages)
AC(NI)	31/07/08 annual accts filed on: 3rd, April 2009 \| accounts	Free Download (5 pages)
AC(NI)	31/07/07 annual accts filed on: 11th, June 2008 \| accounts	Free Download (5 pages)
AC(NI)	31/07/06 annual accts filed on: 1st, June 2007 \| accounts	Free Download (5 pages)
AC(NI)	31/07/05 annual accts filed on: 21st, March 2006 \| accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 27th, January 2006 \| accounts	Free Download (1 page)
371S(NI)	12/05/05 annual return shuttle filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 19th, September 2004 \| resolution
UDM+A(NI)	Updated mem and arts filed on: 19th, September 2004 \| incorporation
295(NI)	Change in sit reg add filed on: 12th, August 2004 \| address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 12th, August 2004 \| resolution
UDM+A(NI)	Updated mem and arts filed on: 12th, August 2004 \| incorporation
296(NI)	On Wednesday 11th August 2004 Change of dirs/sec filed on: 11th, August 2004 \| officers
296(NI)	On Wednesday 11th August 2004 Change of dirs/sec filed on: 11th, August 2004 \| officers
296(NI)	On Wednesday 11th August 2004 Change of dirs/sec filed on: 11th, August 2004 \| officers
CNRES(NI)	Resolution to change name filed on: 8th, June 2004 \| change of name
G23(NI)	Decln complnce reg new co filed on: 12th, May 2004 \| other
ARTS(NI)	Articles filed on: 12th, May 2004 \| incorporation	Free Download (6 pages)
G21(NI)	Pars re dirs/sit reg off filed on: 12th, May 2004 \| other
MEM(NI)	Memorandum filed on: 12th, May 2004 \| incorporation	Free Download (8 pages)

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