Acmos U.k. Ltd.

Company Registration Number: 02073610

Company registered in England and Wales

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Acmos U.k. Ltd. is a Private Company Limited by Shares first registered on 13 November 1986. Its current registered address is in Chester, Cheshire.

Registered Address

MEACHER-JONES & CO LTD
6 ST JOHN'S COURT
VICARS LANE
CHESTER
CHESHIRE
CH1 1QE

There are 218 companies currently registered at this postcode, including this one.

All companies at CH1 1QE

Registration Data

Company Number

02073610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £730,792£644,663£463,870£437,361£452,401
of which Cash £336,409£321,749£173,080£173,703£215,882
Total Assets £730,792£644,663£463,870£437,361£452,401
Current Liabilities £227,544£197,749£98,575£84,202£94,937
Net Current Assets £503,248£446,914£365,295£353,159£357,464
Total Net Worth £537,226£455,399£375,570£365,802£374,321

Previous Names

No previous names

Company Officers

  • SPRIGGS, Christina Jane

    Secretary

    Appointed on 1 July 1996

     

    Willow Bank House
    Old Lane, Heswall
    Wirral
    CH60 1XX

  • LASCHINSKY, Julian Jonas

    Director

    Appointed on 14 December 2015

     

    Nationality: Deutsch

    Occupation: Company Director

    Month of birth: February 1980

    MEACHER-JONES & CO LTD
    6
    St John's Court
    Vicars Lane
    Chester
    Cheshire
    CH1 1QE

  • SPRIGGS, Christina Jane

    Director

    Appointed on 26 June 2000

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: January 1962

    Willow Bank House
    Old Lane, Heswall
    Wirral
    CH60 1XX

  • SPRIGGS, Stephen John

    Director

    Appointed on 26 June 2000

     

    Nationality: British

    Occupation: Technician

    Month of birth: April 1955

    Willow Bank House
    Old Lane, Heswall
    Wirral
    CH60 1XX

  • ROBERTS, Donald Peter

    Secretary

    Resigned on 1 July 1996

    26 Budworth Road
    Claughton
    Birkenhead
    Merseyside
    L43 9TW

  • LASCHINSKY, Jochen

    Director

    Resigned on 14 December 2015

    Nationality: German

    Occupation: Sales Person

    Month of birth: May 1946

    Industriestrasse 37/49
    D 2800 Bremen 1 Bremen
    Germany

  • LEWIS, Jean

    Director

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Sales Person

    Month of birth: June 1936

    Dibbinsdale Lodge Dibbinsdale Road
    Bromborough
    Wirral
    Merseyside
    L63 0HQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZANN. Transaction: MzE1ODY2NTgxNGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A509E1. Transaction: MzE1MTk0MDE4NGFkaXF6a2N4.

  3. 15 February 2016 Termination of appointment of Jochen Laschinsky as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X50TBA0R. Transaction: MzE0MTkyNjIyMmFkaXF6a2N4.

  4. 15 December 2015 Appointment of Mr Julian Jonas Laschinsky as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4M9CA0Y. Transaction: MzEzNzUwNzg5M2FkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTALT. Transaction: MzEzMTkwMDI5MGFkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOKC37. Transaction: MzEyNzEzMTA2N2FkaXF6a2N4.

  7. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZPTV. Transaction: MzEwNzgyMjI2N2FkaXF6a2N4.

  8. 9 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR04RV. Transaction: MzEwMzQ3MjQ2NWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GH6R. Transaction: MzA4NjAzMzk0MGFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS165F. Transaction: MzA4MjUyMzQ5NmFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW2TLE. Transaction: MzA2NDQzODg0MWFkaXF6a2N4.

  12. 18 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0DBN. Transaction: MzA2MDk5ODE4MmFkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X8TGRVZZ. Transaction: MzA0MDc0NTIxNWFkaXF6a2N4.

  14. 9 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJXWJTZK. Transaction: MzAzNjg0MDI1N2FkaXF6a2N4.

  15. 17 November 2010 Registered office address changed from Meacher-Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ6J2P6I. Transaction: MzAyNzE0MTU1MmFkaXF6a2N4.

  16. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XC9I9NKG. Transaction: MzAyMzU2OTY4NGFkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XQPCDLG2. Transaction: MzAxODk3NDE2NmFkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Stephen John Spriggs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQPCCLG1. Transaction: MzAxODk3MzIzN2FkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Christina Jane Spriggs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQPCBLG0. Transaction: MzAxODk3MzIzNmFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Jochen Laschinsky on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQPCALGZ. Transaction: MzAxODk3MzIzNWFkaXF6a2N4.

  21. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJNGJED6. Transaction: MzAwMTY1NDA5MWFkaXF6a2N4.

  22. 14 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXF7BJ3. Transaction: MjAzNzExMjYwNGFkaXF6a2N4.

  23. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0QQL3YC. Transaction: MjAxNTU2MDA5N2FkaXF6a2N4.

  24. 8 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCC54183. Transaction: MjAwODY1MDU3MWFkaXF6a2N4.

  25. 24 July 2007 Registered office changed on 24/07/07 from: richmond place 127 boughton chester cheshire CH3 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM4NTc0OGFkaXF6a2N4.

  26. 11 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2NDQ0MWFkaXF6a2N4.

  27. 26 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0MzIyNGFkaXF6a2N4.

  28. 30 January 2007 Registered office changed on 30/01/07 from: 9 derby street ormskirk lancashire L39 2YL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY3OTA5MWFkaXF6a2N4.

  29. 1 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2NjU0NWFkaXF6a2N4.

  30. 31 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5MTUzMmFkaXF6a2N4.

  31. 19 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDMyNjgwN2FkaXF6a2N4.

  32. 13 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY0MjAzMGFkaXF6a2N4.

  33. 26 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzgwODIyMWFkaXF6a2N4.

  34. 15 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3NTk5MWFkaXF6a2N4.

  35. 27 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDY5NzAwMWFkaXF6a2N4.

  36. 25 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAxNDEzOWFkaXF6a2N4.

  37. 15 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTcxNzc3MWFkaXF6a2N4.

  38. 10 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwODI1N2FkaXF6a2N4.

  39. 18 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjIzNTI0N2FkaXF6a2N4.

  40. 1 August 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1Nzk0NWFkaXF6a2N4.

  41. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU1NDgwMWFkaXF6a2N4.

  42. 22 May 2001 Registered office changed on 22/05/01 from: dibbensdale lodge dibbensdale road bromborough wirral CH63 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk3MzYwN2FkaXF6a2N4.

  43. 20 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDE3NzUzMmFkaXF6a2N4.

  44. 20 September 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUxNjk4N2FkaXF6a2N4.

  45. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5ODg1OWFkaXF6a2N4.

  46. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEwOTA1NmFkaXF6a2N4.

  47. 16 August 1999 Return made up to 29/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE1ODEwMmFkaXF6a2N4.

  48. 10 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDQ5MDQ3MWFkaXF6a2N4.

  49. 27 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MzA2NTU0NmFkaXF6a2N4.

  50. 4 August 1998 Return made up to 29/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUxNDAwMmFkaXF6a2N4.

  51. 15 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MTQwMDAzNmFkaXF6a2N4.

  52. 16 July 1997 Return made up to 29/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3NDk5M2FkaXF6a2N4.

  53. 6 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDQ3ODkwN2FkaXF6a2N4.

  54. 30 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzI1Njg1MWFkaXF6a2N4.

  55. 30 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDMyMjQxMWFkaXF6a2N4.

  56. 14 July 1996 Return made up to 29/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwOTQ3MWFkaXF6a2N4.

  57. 9 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTM5NDU5MGFkaXF6a2N4.

  58. 9 August 1995 Return made up to 29/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI4Njc1NWFkaXF6a2N4.

  59. 15 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2OTY4MTkxM2FkaXF6a2N4.

  60. 15 August 1994 Return made up to 29/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxNjU5OWFkaXF6a2N4.

  61. 15 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMzMxNjA5MGFkaXF6a2N4.

  62. 15 July 1993 Return made up to 29/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2NTUyMmFkaXF6a2N4.

  63. 5 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNzAzOTkyNmFkaXF6a2N4.

  64. 5 October 1992 Return made up to 29/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODI3NjA1MmFkaXF6a2N4.

  65. 1 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MjYxNzY3M2FkaXF6a2N4.

  66. 1 August 1991 Return made up to 29/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNDc5ODU0M2FkaXF6a2N4.

  67. 7 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNDEzMDUzMGFkaXF6a2N4.

  68. 9 October 1990 Return made up to 03/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQ5MDkxOWFkaXF6a2N4.

  69. 14 February 1990 Registered office changed on 14/02/90 from: 3 hamilton square birkenhead wirral cheshire L41 6AU

    Category: Address. Type: 287. Transaction: MDA5MzY4NDcwOWFkaXF6a2N4.

  70. 6 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NzA2MTU0NWFkaXF6a2N4.

  71. 6 September 1989 Return made up to 17/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjQwMDA1MGFkaXF6a2N4.

  72. 26 January 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzNDAzNzc3N2FkaXF6a2N4.

  73. 14 December 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MTExNzgwMmFkaXF6a2N4.

  74. 14 December 1988 Return made up to 04/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODIwNTYzOWFkaXF6a2N4.

  75. 16 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzYzNzM0OWFkaXF6a2N4.

  76. 7 July 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjgyNDEzMWFkaXF6a2N4.

  77. 7 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzUzMTE3M2FkaXF6a2N4.

  78. 7 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk5MDEyNmFkaXF6a2N4.

  79. 16 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjAyMjQzMGFkaXF6a2N4.

  80. 6 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjI5NjQ0N2FkaXF6a2N4.

  81. 6 March 1987 Registered office changed on 06/03/87 from: epworth house 25/35 city road london EC1Y 1AA

    Category: Address. Type: 287. Transaction: MDA5NzMxODkwN2FkaXF6a2N4.

  82. 10 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzI0OTU1NmFkaXF6a2N4.

  83. 13 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE1NDg0MTIyNmFkaXF6a2N4.

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