ACV PROPERTIES (STOKE) LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

ACV PROPERTIES (STOKE) LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
ACV PROPERTIES (STOKE) LIMITED was incorporated 6 years ago on 28/09/2017 and has the registered number: 10985506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ACV PROPERTIES (STOKE) LIMITED - NEWCASTLE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

4 QUEEN STREET
NEWCASTLE
ST5 1ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD EDMANS Apr 1976 British Director 2017-09-28 CURRENT
BRIGETT EDMANS Mar 1976 British Director 2017-09-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Edmans Holdings Limited 2022-02-28 United Kingdom   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Edward Edmans 2017-09-28 - 2022-02-28 4/1976 Newcastle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brigett Edmans 2017-09-28 - 2022-02-28 3/1976 Newcastle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL COUNTIES VEHICLE LOGISTICS LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CLICK N DRIVE LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EDWARD VEHICLE LOGISTICS LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EDMANS HOLDINGS LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLICK N DRIVE VEHICLE REMARKETING LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
CLICK N DRIVE CAR SALES LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
ACV Properties (Stoke) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 28-02-2023 £128,333 Cash £32,690 equity
ACV Properties (Stoke) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 28-02-2022 £265,159 Cash £34,748 equity
ACV Properties (Stoke) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £205,688 Cash £11,718 equity
ACV_Properties_Stoke_Limited_29_Feb_2020_set_of_accounts_for_filing.html 2021-03-02 29-02-2020 £5,598 equity
ACV_Properties_Stoke_Limited_28_Feb_2019_set_of_accounts_for_filing.html 2019-11-28 28-02-2019 £-1,511 equity
Dormant Company Accounts - ACV PROPERTIES (STOKE) LIMITED 2019-08-14 28-02-2018 £2 equity

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