ACP REALISATIONS LIMITED
Overview
| Company Name | ACP REALISATIONS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 04398002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACP REALISATIONS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is ACP REALISATIONS LIMITED located?
| Registered Office Address | 1st Floor 21 Station Road WD17 1AP Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACP REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHFORD COLOUR PRESS LIMITED | Oct 11, 2002 | Oct 11, 2002 |
| ASHCOL LIMITED | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for ACP REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2024 |
| Next Accounts Due On | Dec 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ACP REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 19, 2025 |
| Next Confirmation Statement Due | Apr 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2024 |
| Overdue | Yes |
What are the latest filings for ACP REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 26 pages | AM10 | ||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||||||
Statement of administrator's proposal | 61 pages | AM03 | ||||||||||||||
Certificate of change of name Company name changed ashford colour press LIMITED\certificate issued on 11/12/24 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Unit 600 Fareham Reach Fareham Road Gosport Hampshire PO13 0FW to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on Nov 22, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Notification of Cathy Hutcheson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Marianne Jones as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Notification of Gill Purling as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jonathan Paul Stevens-Hunt on Apr 26, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||||||
Statement of capital on Jul 07, 2021
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 35 pages | AA | ||||||||||||||
Who are the officers of ACP REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHESON, Robert | Director | Station Road WD17 1AP Watford 1st Floor 21 Hertfordshire | United Kingdom | British | 80899390001 | |||||
| STEVENS-HUNT, Jonathan Paul | Director | Station Road WD17 1AP Watford 1st Floor 21 Hertfordshire | England | British | 234512020002 | |||||
| EVERITT, Richard | Secretary | Fairwinds Vicarage Lane Swanmore SO32 2PW Southampton Hampshire | British | 10675180002 | ||||||
| HULSE, Andrew Ian | Secretary | Unit 600 Fareham Reach Fareham Road PO13 0FW Gosport Hampshire | British | 74087210001 | ||||||
| HUTCHESON, Robert | Secretary | 43 Heath Road North Locks Heath SO31 7PN Fareham Hampshire | British | 80899390001 | ||||||
| JONES, Marianne | Secretary | Unit 600 Fareham Reach Fareham Road PO13 0FW Gosport Hampshire | 216722910001 | |||||||
| BOCAN, Jeffrey James | Director | 2109 Linwood Royal Oak Mi 48073 Usa | American | 92312190004 | ||||||
| EVERITT, Richard | Director | Fairwinds Vicarage Lane Swanmore SO32 2PW Southampton Hampshire | British | 10675180002 | ||||||
| GRAY, Allan | Director | Unit 600 Fareham Reach Fareham Road PO13 0FW Gosport Hampshire | England | United Kingdom | 84294290001 | |||||
| HULSE, Andrew Ian | Director | Unit 600 Fareham Reach Fareham Road PO13 0FW Gosport Hampshire | United Kingdom | British | 74087210002 | |||||
| JONES, Mark | Director | Unit 600 Fareham Reach Fareham Road PO13 0FW Gosport Hampshire | United Kingdom | British | 112172150001 | |||||
| KENNELL, James Nugent | Director | 583 Upper Richmond Road West TW10 5DU Richmond Surrey | United Kingdom | British | 108658220001 | |||||
| NASH, Andrew John | Director | Cheddon Corner Cheddon Fitzpaine TA2 8LB Taunton Somerset | England | British | 53544690001 | |||||
| TEMLETT, John Rodney | Director | Triangle Lane PO14 4HG Fareham Sunny Corner Hampshire | Uk | British | 134258280001 | |||||
| VEALE, Stuart Michael | Director | Buckhold Farm Pangbourne RG8 8QB Reading Berkshire | British | 88566320001 |
Who are the persons with significant control of ACP REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Hutcheson | Apr 06, 2016 | Station Road WD17 1AP Watford 1st Floor 21 Hertfordshire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Jones | Apr 06, 2016 | Station Road WD17 1AP Watford 1st Floor 21 Hertfordshire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Allan Gray | Apr 06, 2016 | Station Road WD17 1AP Watford 1st Floor 21 Hertfordshire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Gill Purling | Apr 06, 2016 | Fareham Reach Fareham Road PO13 0FW Gosport Unit 600 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Marianne Jones | Apr 06, 2016 | Fareham Reach Fareham Road PO13 0FW Gosport Unit 600 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Cathy Hutcheson | Apr 06, 2016 | Fareham Reach Fareham Road PO13 0FW Gosport Unit 600 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ACP REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0