ACG JOINT COMPANY LIMITED

Overview

Company Name	ACG JOINT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05749162
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACG JOINT COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is ACG JOINT COMPANY LIMITED located?

Registered Office Address	79 High Street Eton SL4 6AF Windsor Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ACG JOINT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for ACG JOINT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for ACG JOINT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Accounts for a dormant company made up to Mar 31, 2026	7 pages	AA

Mar 20, 2026	Confirmation statement made on Mar 20, 2026 with no updates	3 pages	CS01

Apr 08, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Apr 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Apr 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Apr 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Mar 21, 2021	Confirmation statement made on Mar 20, 2021 with updates	4 pages	CS01

Apr 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Appointment of Mr Stuart Mclaughlan as a secretary on Nov 30, 2019	2 pages	AP03

Mar 04, 2020	Termination of appointment of Hurrell Steven Alfred as a secretary on Nov 30, 2019	1 pages	TM02

Aug 22, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Aug 16, 2019	Appointment of Mr Stuart James Mclaughlan as a director on Aug 16, 2019	2 pages	AP01

Jun 12, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 11, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Jun 11, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 13, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ACG JOINT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAUGHLAN, Stuart High Street Eton SL4 6AF Windsor 79 Berkshire	Nov 30, 2019		Secretary	High Street Eton SL4 6AF Windsor 79 Berkshire				267777920001
MCLAUGHLAN, Stuart James High Street Eton SL4 6AF Windsor 79 Berkshire	Aug 16, 2019		Director	High Street Eton SL4 6AF Windsor 79 Berkshire	England	British	1964-11	57251480002
PHIPPEN, Kent William High Street Eton SL4 6AF Windsor 79 Berkshire	Mar 20, 2006		Director	High Street Eton SL4 6AF Windsor 79 Berkshire	England	British,American	1956-3	84576560002
STEVEN ALFRED, Hurrell Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland	Mar 20, 2006	Nov 30, 2019	Secretary	Dumgoyne Drive Bearsden G61 3AW Glasgow 59 Scotland		British		116593040001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 20, 2006	Mar 20, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MCINTEER, Warren Hill 5 Crown Circus G12 9HB Glasgow Flat 3	Mar 20, 2006	Dec 15, 2011	Director	5 Crown Circus G12 9HB Glasgow Flat 3	Scotland	British	1959-4	100131200002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 20, 2006	Mar 20, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACG JOINT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kent William Phippen High Street Eton SL4 6AF Windsor 79 Berkshire	Apr 06, 2016	High Street Eton SL4 6AF Windsor 79 Berkshire	No
	Nationality: British,American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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