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Company Information for

ACP WIND LIMITED

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
08867523
Private Limited Company
Active

Company Overview

About Acp Wind Ltd
ACP WIND LIMITED was founded on 2014-01-29 and has its registered office in London. The organisation's status is listed as "Active". Acp Wind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACP WIND LIMITED
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
Other companies in EC2R
 
Previous Names
ACP SOLAR (HAFOD) LIMITED27/10/2014
Filing Information
Company Number 08867523
Company ID Number 08867523
Date formed 2014-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:34:37
Primary Source:Companies House
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Companies with same name ACP WIND LIMITED
The following companies were found which have the same name as ACP WIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACP WINDOWS LIMITED 92 RODWAY ROAD TILEHURST READING BERKSHIRE RG30 6DT Dissolved Company formed on the 2008-07-08
ACP WINDOWS LTD 233 KINSON ROAD BOURNEMOUTH BH10 5HD Active Company formed on the 2020-01-03

Company Officers of ACP WIND LIMITED

Current Directors
Officer Role Date Appointed
DAVID GUDGIN
Director 2014-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
KA WAI YU
Director 2014-01-29 2014-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ACC 1 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 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

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
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-0431/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-02-24PSC05Change of details for Acp Ordinary Shareco Limited as a person with significant control on 2019-06-28
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-11-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 King's Arms Yard London EC2R 7AF
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/18
2018-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/18
2018-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/18
2018-10-26AP01DIRECTOR APPOINTED MR KA WAI YU
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/17
2017-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/17
2017-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-11AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-02-25AR0129/01/16 ANNUAL RETURN FULL LIST
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-27RES15CHANGE OF NAME 24/10/2014
2014-10-27CERTNMCompany name changed acp solar (hafod) LIMITED\certificate issued on 27/10/14
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KA WAI YU
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ACP WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACP WIND LIMITED
Trademarks
We have not found any records of ACP WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACP WIND 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 (64209 - Activities of other holding companies n.e.c.) as ACP WIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACP WIND 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 WIND 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 WIND 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.
    Need more information?
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