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Company Information for

ACP MARKETING UK LIMITED

231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD,
Company Registration Number
03972747
Private Limited Company
Active

Company Overview

About Acp Marketing Uk Ltd
ACP MARKETING UK LIMITED was founded on 2000-04-14 and has its registered office in London. The organisation's status is listed as "Active". Acp Marketing Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACP MARKETING UK LIMITED
 
Legal Registered Office
231 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AD
Other companies in SW1V
 
Filing Information
Company Number 03972747
Company ID Number 03972747
Date formed 2000-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 07:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACP MARKETING UK LIMITED
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Company Officers of ACP MARKETING UK LIMITED

Current Directors
Officer Role Date Appointed
IAN CAMPBELL
 Company Secretary 2017-05-16
ALEX POPESCU
 Director 2000-04-20
ANDREW MARCEL POPESCU
 Director 2017-05-16
DIANE POPESCU
 Director 2000-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID ANTHONY GAY
 Company Secretary 2000-04-20 2017-05-16
JOHN DAVID ANTHONY GAY
 Director 2000-04-20 2017-05-16
RWL REGISTRARS LIMITED
 Nominated Secretary 2000-04-14 2000-04-14
BONUSWORTH LIMITED
 Nominated Director 2000-04-14 2000-04-14

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
2023-07-25CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-03-28FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-28FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-28AA01Current accounting period shortened from 29/03/21 TO 28/03/21
2021-06-30AAFULL ACCOUNTS MADE UP TO 29/03/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-03-30AA01Current accounting period shortened from 30/03/20 TO 29/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-03-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-17AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-17AP03Appointment of Mr Ian Campbell as company secretary on 2017-05-16
2017-07-17AP01DIRECTOR APPOINTED MR ANDREW MARCEL POPESCU
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ANTHONY GAY
2017-07-17TM02Termination of appointment of John David Anthony Gay on 2017-05-16
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE POPESCU / 08/04/2016
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX POPESCU / 08/04/2016
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ANTHONY GAY / 08/04/2016
2017-04-28CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DAVID ANTHONY GAY on 2016-04-08
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM 231 Vauxhall Bridge Road Vauxhall Bridge Road London SW1V 1EH
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0114/04/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Grosvenor Gardens House Suite 100, 3Rd Floor 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom
2013-11-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-02AR0114/04/13 ANNUAL RETURN FULL LIST
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM Floor 2 Sutton House 158 Victoria Street London SW1E 5LB
2012-06-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-04-14
2012-06-27ANNOTATIONClarification
2012-05-01AR0114/04/12 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-15AR0114/04/11 FULL LIST
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-14AR0114/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE POPESCU / 14/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX POPESCU / 14/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID ANTHONY GAY / 14/04/2010
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-08363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-25363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-12-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-13225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-13288aNEW DIRECTOR APPOINTED
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XN
2001-01-30288aNEW DIRECTOR APPOINTED
2000-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-25288bSECRETARY RESIGNED
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2000-04-25288bDIRECTOR RESIGNED
2000-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACP MARKETING UK LIMITED 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 ACP MARKETING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-04 Outstanding LC25 LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-29
Annual Accounts
2021-03-31

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 ACP MARKETING UK LIMITED

Intangible Assets
Patents
We have not found any records of ACP MARKETING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACP MARKETING UK LIMITED
Trademarks
We have not found any records of ACP MARKETING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACP MARKETING UK 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 (79909 - Other reservation service activities n.e.c.) as ACP MARKETING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACP MARKETING UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACP MARKETING UK 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 ACP MARKETING UK 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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