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Home > England & Wales Companies > ACG CONSULTANTS LTD
Company Information for

ACG CONSULTANTS LTD

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
06032606
Private Limited Company
Active

Company Overview

About Acg Consultants Ltd
ACG CONSULTANTS LTD was founded on 2006-12-19 and has its registered office in London. The organisation's status is listed as "Active". Acg Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACG CONSULTANTS LTD
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1V
 
Filing Information
Company Number 06032606
Company ID Number 06032606
Date formed 2006-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-05 09:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACG CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   ADVENSYS CONSEIL LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ANGLIAN ACCOUNTING SUPPORT LTD   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY SERVICES LTD   DESITELL LIMITED   E STARS ENTERPRISES LIMITED   FENLAND BUSINESS SERVICES LTD   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   GREEN ACCOUNTING SOLUTIONS LIMITED   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   MCGOVERN AND CO. LTD   MILK RIVER LIMITED   NET ACCOUNTS LTD   NEW WAVE BUSINESS SOLUTIONS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   OMNIPRO LIMITED   PLS ACCOUNTING LIMITED   ROXY GRIMSHAW ACCOUNTANCY LIMITED   SANTINA'S LTD   SK ACCOUNTING SERVICES LIMITED   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VAISHNAVI CONSULTING LIMITED   VERDANT ACCOUNTANTS LIMITED   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   AV ACCOUNTS SOLUTIONS LTD   BALANCING ACCT BOOK KEEPING LTD   BONNE GESTION LIMITED   BRAANT LTD   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   ELITE FINANCE LIMITED   LETHBRIDGE SOLUTIONS LTD   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
Companies with same name ACG CONSULTANTS LTD
The following companies were found which have the same name as ACG CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACG CONSULTANTS INC 20 MOUNT PLEASANT LANE WESTCHESTER IRVINGTON NEW YORK 10533-1024 Active Company formed on the 2013-04-22
ACG CONSULTANTS, LLC 917 REBECCA DRIVE PHOENIX OR 97535 Active Company formed on the 2009-03-06

Company Officers of ACG CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
JAMES KINSLEY
Company Secretary 2007-11-29
JAMES KINSLEY
Director 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST ACHTELL
Director 2006-12-19 2017-10-18
VINCENT LANGDON-MORRIS
Company Secretary 2006-12-19 2007-10-17
VINCENT LANGDON-MORRIS
Director 2006-12-19 2007-10-17

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
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-11-28PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KINSLEY / 18/10/2017
2017-11-28PSC07CESSATION OF ERNEST ACHTELL AS A PSC
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST ACHTELL
2017-09-30AA31/12/16 UNAUDITED ABRIDGED
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1008
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1008
2015-12-30AR0112/12/15 FULL LIST
2015-09-27AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 1008
2014-12-20AR0112/12/14 FULL LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1008
2013-12-23AR0112/12/13 FULL LIST
2013-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST ACHTELL / 01/09/2012
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-20AR0112/12/12 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0112/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AR0112/12/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0112/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ACHTELL / 21/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINSLEY / 21/10/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES KINSLEY / 21/10/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KINSLEY / 24/08/2008
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-12-20ELRESS386 DISP APP AUDS 13/12/07
2007-12-20ELRESS80A AUTH TO ALLOT SEC 13/12/07
2007-12-12363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29288cSECRETARY'S PARTICULARS CHANGED
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bSECRETARY RESIGNED
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACG CONSULTANTS 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 ACG CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACG CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 29,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ACG CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,008
Cash Bank In Hand 2012-01-01 £ 23,922
Current Assets 2012-01-01 £ 25,934
Debtors 2012-01-01 £ 2,012
Shareholder Funds 2012-01-01 £ 2,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACG CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACG CONSULTANTS LTD
Trademarks
We have not found any records of ACG CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACG CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as ACG CONSULTANTS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ACG CONSULTANTS 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 ACG CONSULTANTS 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 ACG CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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