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ACG Building Services Ltd

ACG Building Services Ltd is an active company incorporated on 17 February 2014 with the registered office located in Birmingham, West Midlands. ACG Building Services Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08897558
Private limited company
Age
11 years
Incorporated 17 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 28 Feb27 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2025
Due by 27 November 2025 (24 days remaining)
Address
Quadrant Court, 44-45 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
England
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT
Telephone
01922 687322
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in UK • Born in Mar 1995
Director • Secreatry • British • Lives in England • Born in Nov 1989
Mr Connor Mason Tonks
PSC • British • Lives in UK • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
ACG Windows & Doors Limited
Connor Mason Tonks and Jayjay Tonks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Feb 2024
For period 27 Feb27 Feb 2024
Traded for 12 months
Cash in Bank
£79.08K
Increased by £46.48K (+143%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£738.89K
Increased by £59.37K (+9%)
Total Liabilities
-£361.78K
Decreased by £235.35K (-39%)
Net Assets
£377.12K
Increased by £294.71K (+358%)
Debt Ratio (%)
49%
Decreased by 38.91% (-44%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Jay Jay Tonks (PSC) Appointed
2 Months Ago on 1 Sep 2025
Connor Mason Tonks (PSC) Appointed
2 Months Ago on 1 Sep 2025
Laura Pountain Resigned
2 Months Ago on 1 Sep 2025
Laura Pountain (PSC) Resigned
2 Months Ago on 1 Sep 2025
Mr Jayjay Tonks Appointed
3 Months Ago on 4 Aug 2025
Mr Connor Mason Tonks Appointed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Termination of appointment of Laura Pountain as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Notification of Jay Jay Tonks as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Notification of Connor Mason Tonks as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Cessation of Laura Pountain as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Connor Mason Tonks as a director on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Jayjay Tonks as a director on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 27 February 2024
Submitted on 29 Nov 2024
Registered office address changed from 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to Quadrant Court, 44-45 Calthorpe Road Edgbaston Birmingham B15 1th on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
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