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Company Information for

ACV U.K. LIMITED

ST DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9PF,
Company Registration Number
SC130919
Private Limited Company
Active

Company Overview

About Acv U.k. Ltd
ACV U.K. LIMITED was founded on 1991-04-03 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Acv U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACV U.K. LIMITED
 
Legal Registered Office
ST DAVIDS BUSINESS PARK
DALGETY BAY
DUNFERMLINE
FIFE
KY11 9PF
Other companies in KY11
 
Filing Information
Company Number SC130919
Company ID Number SC130919
Date formed 1991-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 18:00:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACV U.K. LIMITED
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Company Officers of ACV U.K. LIMITED

Current Directors
Officer Role Date Appointed
ACV INTERNATIONAL NV
 Director 1999-03-30
PIERRE LEON JULES BUCHET
 Director 1991-05-06
STEPHEN WILSON
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SIMPSON
 Director 2012-09-01 2014-03-07
WALTER GEORGE SEMPLE
 Company Secretary 1999-02-22 2012-08-31
JOHN MARSHALL
 Director 1999-02-22 2012-08-31
SECRETAR SECURITIES LIMITED
 Company Secretary 1992-01-03 1999-01-27
LOUIS LEON MARCEL BUCHET
 Director 1991-05-06 1998-04-14
ELLEN MARSHALL
 Company Secretary 1991-04-03 1992-01-03
JOHN MARSHALL
 Director 1991-04-03 1991-05-06
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1991-04-03 1991-04-03
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1991-04-03 1991-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE LEON JULES BUCHET ACV NORTHWEST LIMITED Director 1996-04-26 CURRENT 1996-04-26 Dissolved 2017-03-28

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
2024-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-16CESSATION OF ACV INTERNATIONAL NV AS A PERSON OF SIGNIFICANT CONTROL
2023-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-05-08CH01Director's details changed for Mr Darren Anthony Finley on 2019-05-07
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ACV INTERNATIONAL NV
2018-09-27AP01DIRECTOR APPOINTED MR STEVEN HAIRSINE
2018-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-03AR0103/04/16 ANNUAL RETURN FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-16AR0103/04/15 ANNUAL RETURN FULL LIST
2015-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-08AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-15AP01DIRECTOR APPOINTED MR STEPHEN WILSON
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON
2014-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0103/04/13 ANNUAL RETURN FULL LIST
2012-09-07AP01DIRECTOR APPOINTED MR PETER SIMPSON
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY WALTER SEMPLE
2012-05-08AR0103/04/12 FULL LIST
2012-04-27AA31/12/11 TOTAL EXEMPTION FULL
2012-03-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0103/04/11 FULL LIST
2010-05-04AR0103/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN G MARSHALL / 01/10/2009
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEON JULES BUCHET / 01/10/2009
2010-05-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACV INTERNATIONAL NV / 01/10/2009
2010-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-05-07363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-04-29363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2008-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-05-15363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-07-22410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-04-18363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-22363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-04-24363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-02-11353LOCATION OF REGISTER OF MEMBERS
2001-04-27363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-04-27287REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 5 CROSS WAY HILLEND INDUSTRIAL PARK DALGETY BAY FIFE KY11 5JE
2001-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-05-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-28363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-11363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-01288aNEW DIRECTOR APPOINTED
1999-03-23288bDIRECTOR RESIGNED
1999-03-17288aNEW DIRECTOR APPOINTED
1999-03-16288bSECRETARY RESIGNED
1999-03-16288aNEW SECRETARY APPOINTED
1998-06-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-17363sRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1998-06-17288bDIRECTOR RESIGNED
1997-07-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07363sRETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-02363sRETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1995-09-22353LOCATION OF REGISTER OF MEMBERS
1995-04-12AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to ACV U.K. 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 ACV U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-07-18 Satisfied KBC BANK N.V.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACV U.K. LIMITED

Intangible Assets
Patents
We have not found any records of ACV U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACV U.K. LIMITED
Trademarks
We have not found any records of ACV U.K. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACV U.K. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2012-08-20 GBP £2,795 Rendered by Private Contractors
Durham County Council 2012-08-20 GBP £4,214 Rendered by Private Contractors
Durham County Council 2012-08-20 GBP £4,428 Rendered by Private Contractors
Durham County Council 2012-08-08 GBP £2,543 Equipment and Materials
Durham County Council 2012-05-21 GBP £2,818 Equipment and Materials
Durham County Council 2012-04-17 GBP £2,725 Equipment and Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACV U.K. 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 ACV U.K. 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 ACV U.K. 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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    Other companies at postcode KY11 9PF