Acme United (Group) Limited

Company Registration Number: 00305043

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acme United (Group) Limited is a Private Company Limited by Shares first registered on 14 September 1935.

Registered Address

1 CITY SQUARE
LEEDS
LS1 2AL

There are 112 companies currently registered at this postcode, including this one.

All companies at LS1 2AL

Registration Data

Company Number

00305043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 September 1935

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5147 - Wholesale of other household goods

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2000

Accounts Next Due

31 October 2002

Returns Last Made Up

8 November 2001

Returns Next Due

6 December 2002

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CRESSWELL, Bryan Robert

    Secretary

    Appointed on 1 June 1998

     

    82 Rufford Rise
    Sothall
    Sheffield
    South Yorkshire
    S20 2DW

  • DRISCOLL, Paul

    Director

    Appointed on 23 May 2001

     

    Nationality: American

    Occupation: Finance

    Month of birth: March 1960

    1562 1st Avenue
    Pmb 193
    New York
    10028
    Usa

  • JOHNSEN, Walter

    Director

    Appointed on 1 October 1996

     

    Nationality: American

    Occupation: President

    Month of birth: December 1950

    14 East 96th Street 5
    New York 10128
    Usa
    FOREIGN

  • POOLE, Anthony Glyn

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1953

    58 Huddersfield Road
    Ingbirchworth
    Sheffield
    South Yorkshire
    S36 7GF

  • DOIDGE, David Alvin

    Secretary

    Resigned on 1 April 1996

    27 The Crescent
    Repton
    Derby
    Derbyshire
    DE65 6GL

  • HARROD, Judith Lorraine

    Secretary

    Appointed on 1 April 1996

    Resigned on 29 May 1998

    1 Burnside Avenue
    Sheffield
    South Yorkshire
    S8 9FR

  • FARRINGTON, James Francis

    Director

    Resigned on 1 February 1996

    Nationality: Citizen Of Usa

    Occupation: Director

    Month of birth: December 1926

    125 Murray Street
    Norwalk
    Connecticut 06815
    United States Of America

  • KENDALL, Cheryl

    Director

    Appointed on 1 October 1996

    Resigned on 1 April 1999

    Nationality: American

    Month of birth: August 1952

    59 Rock Spring Road 31
    Stamford 06906
    Connecticut Usa
    FOREIGN

  • MCCABE, Kenneth

    Director

    Appointed on 1 January 1993

    Resigned on 16 March 2001

    Nationality: Irish

    Occupation: Marketing Director

    Month of birth: August 1953

    3 Camborne Drive
    Huddersfield
    West Yorkshire
    HD2 2NF

  • SLOAN, Ian Warwick

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1939

    The New House The Green
    North Newbald
    York
    North Yorkshire
    YO4 3SA

  • SUGDEN, Edith Ingeberg Hildebard

    Director

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1920

    Ryecroft Whirlow Park Road
    Sheffield
    South Yorkshire
    S11 9NN

  • WHEELER, Dwight Clark

    Director

    Resigned on 1 October 1996

    Nationality: American

    Occupation: Director

    Month of birth: January 1943

    53 Rowland Road
    Fairfield
    Connecticut 06430
    FOREIGN
    Usa

  • WHEELER, Henry Clark

    Director

    Resigned on 1 October 1996

    Nationality: American

    Occupation: Director

    Month of birth: April 1916

    1060 Harbour Road
    Southport
    Connecticut
    FOREIGN
    Usa

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 June 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R29I0T7U. Transaction: MzA3OTEzOTEyMGFkaXF6a2N4.

  2. 28 September 2004 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDAyMDA5NzIwMGFkaXF6a2N4.

  3. 28 June 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMDk0NjYzM2FkaXF6a2N4.

  4. 28 June 2004 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDEwNDYyMzQ1OGFkaXF6a2N4.

  5. 28 May 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4NjE4ODExMWFkaXF6a2N4.

  6. 9 December 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA5OTgyMjYzNGFkaXF6a2N4.

  7. 6 December 2002 Registered office changed on 06/12/02 from: unit 5 manor park estate kettlebridge road sheffield S9 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM1OTU4MmFkaXF6a2N4.

  8. 4 December 2002 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDA3NTE3NzgyOWFkaXF6a2N4.

  9. 4 December 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MDE2MjIzMmFkaXF6a2N4.

  10. 4 December 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNDg4MTE2NWFkaXF6a2N4.

  11. 4 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI4NTc4NmFkaXF6a2N4.

  12. 4 December 2002 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE0NTk0MTEyOGFkaXF6a2N4.

  13. 10 April 2002 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODkyNTAxMWFkaXF6a2N4.

  14. 15 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1NzU5N2FkaXF6a2N4.

  15. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY4NjgyNGFkaXF6a2N4.

  16. 12 September 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MTA4NDk1MmFkaXF6a2N4.

  17. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI4MTMzMmFkaXF6a2N4.

  18. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI0NzY1MGFkaXF6a2N4.

  19. 13 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzMDYxM2FkaXF6a2N4.

  20. 13 November 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzgzMjkwMWFkaXF6a2N4.

  21. 11 November 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxMzcwOWFkaXF6a2N4.

  22. 1 November 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzc0NzAxM2FkaXF6a2N4.

  23. 10 February 1999 Registered office changed on 10/02/99 from: standard works 15/33 cavendish street sheffield S3 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgyMTU5MGFkaXF6a2N4.

  24. 27 November 1998 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAyNTUwMzg5N2FkaXF6a2N4.

  25. 27 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzIzMjI2OWFkaXF6a2N4.

  26. 2 November 1998 Return made up to 08/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2OTE0NGFkaXF6a2N4.

  27. 31 October 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjMyMjkzM2FkaXF6a2N4.

  28. 10 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzczNjI1MWFkaXF6a2N4.

  29. 7 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTM1NzAzMmFkaXF6a2N4.

  30. 2 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODc5ODk3MWFkaXF6a2N4.

  31. 5 February 1998 Return made up to 08/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1OTg0MGFkaXF6a2N4.

  32. 29 January 1998 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDU1Njg1N2FkaXF6a2N4.

  33. 14 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg0NDExM2FkaXF6a2N4.

  34. 4 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM2Nzc4MGFkaXF6a2N4.

  35. 1 November 1996 Return made up to 08/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzNjE1NGFkaXF6a2N4.

  36. 23 October 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MDY0NzAwOGFkaXF6a2N4.

  37. 23 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEzNDQwNGFkaXF6a2N4.

  38. 23 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM5NTY0M2FkaXF6a2N4.

  39. 23 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQwNzI0OGFkaXF6a2N4.

  40. 25 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjIyNTc2MmFkaXF6a2N4.

  41. 25 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTE5MDkxNmFkaXF6a2N4.

  42. 22 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjE3NjIyOGFkaXF6a2N4.

  43. 15 November 1995 Return made up to 08/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyMzA5M2FkaXF6a2N4.

  44. 27 September 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MjM0NzY0M2FkaXF6a2N4.

  45. 25 October 1994 Return made up to 08/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ1OTQ0NWFkaXF6a2N4.

  46. 21 September 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDEwNjE3NmFkaXF6a2N4.

  47. 16 January 1994 Return made up to 08/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2NDAzOWFkaXF6a2N4.

  48. 17 November 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NjAwMDA2MGFkaXF6a2N4.

  49. 11 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzY4OTI4OWFkaXF6a2N4.

  50. 20 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTkzNTU3MmFkaXF6a2N4.

  51. 20 November 1992 Return made up to 08/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwMzQ3OWFkaXF6a2N4.

  52. 22 October 1992 Full group accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNzMwNzg3OWFkaXF6a2N4.

  53. 18 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjQwNzI2MWFkaXF6a2N4.

  54. 17 December 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3ODUyMzE3NmFkaXF6a2N4.

  55. 17 December 1991 Return made up to 08/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTMzODM3N2FkaXF6a2N4.

  56. 5 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzQzMzMzMmFkaXF6a2N4.

  57. 21 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTk2NzEzNmFkaXF6a2N4.

  58. 21 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExMzE1ODg2MGFkaXF6a2N4.

  59. 21 November 1990 Return made up to 08/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzU0NTc0OGFkaXF6a2N4.

  60. 25 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDkyMTM0NGFkaXF6a2N4.

  61. 20 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzU5MTYyMmFkaXF6a2N4.

  62. 16 March 1990 Return made up to 05/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTgyNTM1OGFkaXF6a2N4.

  63. 3 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyNDA5MDU1M2FkaXF6a2N4.

  64. 10 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMzY2MzM1OWFkaXF6a2N4.

  65. 10 November 1988 Return made up to 26/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTg4MzM1OGFkaXF6a2N4.

  66. 25 November 1987 Return made up to 28/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjAzNTA3NGFkaXF6a2N4.

  67. 5 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NTg3Njc5NGFkaXF6a2N4.

  68. 11 May 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTA3NDg2NmFkaXF6a2N4.

  69. 11 May 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNDEwNzI1NmFkaXF6a2N4.

  70. 21 August 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDYyNTQ0N2FkaXF6a2N4.

  71. 4 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3MTA3NDY5OWFkaXF6a2N4.

  72. 4 July 1986 Return made up to 12/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjMwMzMzOGFkaXF6a2N4.

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