A.c.m. Construction Limited

Company Registration Number: 02085529

Company registered in England and Wales

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A.c.m. Construction Limited is a Private Company Limited by Shares first registered on 19 December 1986. Its current registered address is in Whiteley, Hampshire.

Registered Address

WENTWORTH HOUSE
4400 PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FJ

There are 201 companies currently registered at this postcode, including this one.

All companies at PO15 7FJ

Registration Data

Company Number

02085529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £139,869£118,575£38,911£55,629£106,661£76,048
of which Cash £111,677£68,717£12,825£0£38,853£13,353
Total Assets £139,869£118,575£38,911£55,629£106,661£76,048
Current Liabilities £56,347£46,399£34,211£58,862£61,607£49,528
Net Current Assets £83,522£72,176£4,700£-3,233£45,054£26,520
Total Net Worth £88,584£75,358£8,525£1,547£49,777£32,851

Previous Names

No previous names

Company Officers

  • JAMES, Alun Vincent Llewelyn

    Director

    Appointed on 10 January 1992

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: April 1956

    35 Hookhams Lane
    Renhold
    Bedford
    Bedfordshire
    MK41 0JU

  • JAMES, Clive Llewelyn

    Director

    Appointed on 10 January 1992

     

    Nationality: British

    Occupation: Works Manager

    Month of birth: February 1959

    4
    Avon Drive
    Bedford
    Bedfordshire
    MK41 7AB
    England

  • JAMES, Vincent Llewelyn

    Secretary

    Resigned on 8 March 2012

    24 Newstead Way
    Bedford
    Bedfordshire
    MK41 8RH

  • GROVES, Colin Edward

    Director

    Resigned on 10 January 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1931

    Orchardside
    Box End
    Kempston
    Bedfordshire

  • JAMES, Vincent Llewelyn

    Director

    Resigned on 10 January 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1924

    24 Newstead Way
    Bedford
    Bedfordshire
    MK41 8RH

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

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Latest Filings

  1. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51VJTOJ. Transaction: MzE0MzI3OTA2MGFkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBQ1N. Transaction: MzEzNjQzNDYzOGFkaXF6a2N4.

  3. 5 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41VCT48. Transaction: MzExODE0ODYwNmFkaXF6a2N4.

  4. 5 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KDT4. Transaction: MzExMjg3NDQxN2FkaXF6a2N4.

  5. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LR5A9. Transaction: MzA5NzQ4MTc4OGFkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF10X7. Transaction: MzA5MDkxNDU2NGFkaXF6a2N4.

  7. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531CXF. Transaction: MzA3NTM2MzY5OGFkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4SSA3. Transaction: MzA2OTY0Nzk3NWFkaXF6a2N4.

  9. 25 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A17ILMSI. Transaction: MzA1NjQ1NjYwMGFkaXF6a2N4.

  10. 25 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A17ILMSA. Transaction: MzA1NjQ1NjU1NWFkaXF6a2N4.

  11. 25 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjQ1NjQ0N2FkaXF6a2N4.

  12. 10 April 2012 Termination of appointment of Vincent James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16KZYF5. Transaction: MzA1NTYxMDQ4M2FkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKLB5. Transaction: MzA1NDkzMTM0MmFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XGWV9ZNZ. Transaction: MzA0ODAzOTI2NGFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKN6ETJD. Transaction: MzAzNjE4NTA0OWFkaXF6a2N4.

  16. 10 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X6PC4PTQ. Transaction: MzAyODU5MTI0MWFkaXF6a2N4.

  17. 10 December 2010 Director's details changed for Mr Clive Llewelyn James on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X6PC3PTP. Transaction: MzAyODU5MTExNmFkaXF6a2N4.

  18. 10 December 2010 Director's details changed for Mr Alun Vincent Llewelyn James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6PC2PTO. Transaction: MzAyODU5MTExMmFkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP14CIQO. Transaction: MzAxMjczMDE3NmFkaXF6a2N4.

  20. 22 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XJM84G0U. Transaction: MzAwNTQ2NTMyNWFkaXF6a2N4.

  21. 22 December 2009 Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Address. Type: AD01. Barcode: XJM8IG08. Transaction: MzAwNTQ2NTMyNmFkaXF6a2N4.

  22. 2 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AGD5BP. Transaction: MjAxOTE0NDIyN2FkaXF6a2N4.

  23. 1 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ARIEB4EQ. Transaction: MjAxNzA0NjYyMmFkaXF6a2N4.

  24. 18 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzNTg2NmFkaXF6a2N4.

  25. 19 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2Mjk5OWFkaXF6a2N4.

  26. 9 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1MjA3MmFkaXF6a2N4.

  27. 30 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcyMDQzMWFkaXF6a2N4.

  28. 15 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMTM0MDEyNWFkaXF6a2N4.

  29. 14 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIzNjYxNmFkaXF6a2N4.

  30. 26 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM3MDk0NmFkaXF6a2N4.

  31. 12 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTk2NTY3M2FkaXF6a2N4.

  32. 13 September 2004 Registered office changed on 13/09/04 from: 12 southgate street winchester hampshire SO23 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg2NjY2NGFkaXF6a2N4.

  33. 25 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4ODYyOGFkaXF6a2N4.

  34. 17 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTIxNzI2NWFkaXF6a2N4.

  35. 27 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU1MzUzMmFkaXF6a2N4.

  36. 25 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NTI0ODkyMWFkaXF6a2N4.

  37. 13 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0MjMzMGFkaXF6a2N4.

  38. 24 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NzM1MjEwMmFkaXF6a2N4.

  39. 20 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwODgwNDY0NWFkaXF6a2N4.

  40. 18 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg1MjIzN2FkaXF6a2N4.

  41. 28 March 2000 Registered office changed on 28/03/00 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDEyNzQ0NWFkaXF6a2N4.

  42. 24 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM3OTg2M2FkaXF6a2N4.

  43. 14 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMzk0MTYzNGFkaXF6a2N4.

  44. 25 November 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYyMjM2NGFkaXF6a2N4.

  45. 27 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MDExNjYyNmFkaXF6a2N4.

  46. 26 November 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk1ODI3MGFkaXF6a2N4.

  47. 18 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MzMyMjgwNGFkaXF6a2N4.

  48. 14 January 1997 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxNDUwNGFkaXF6a2N4.

  49. 27 September 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NTAxMjgxM2FkaXF6a2N4.

  50. 24 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDEyMDQzNWFkaXF6a2N4.

  51. 24 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc0MDExNWFkaXF6a2N4.

  52. 24 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTcwMjk2MmFkaXF6a2N4.

  53. 10 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NTkzNjQyOWFkaXF6a2N4.

  54. 5 December 1995 Return made up to 20/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDgwNDE5OGFkaXF6a2N4.

  55. 13 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNDA3OTM3NGFkaXF6a2N4.

  56. 5 December 1994 Return made up to 20/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzc3Mjk0MGFkaXF6a2N4.

  57. 13 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzOTAzNDY2OGFkaXF6a2N4.

  58. 23 December 1993 Return made up to 20/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyODAwOWFkaXF6a2N4.

  59. 26 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyOTM0MjE0OGFkaXF6a2N4.

  60. 27 November 1992 Return made up to 20/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNDUxMDU5NmFkaXF6a2N4.

  61. 2 June 1992 Accounting reference date shortened from 31/08 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDExMDkxMjMyMmFkaXF6a2N4.

  62. 18 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTQ4ODgwNGFkaXF6a2N4.

  63. 1 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTAxNTU4OGFkaXF6a2N4.

  64. 1 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzA4MzQzNWFkaXF6a2N4.

  65. 1 February 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAzNjAyNjAwM2FkaXF6a2N4.

  66. 4 December 1991 Return made up to 20/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MTk3NjAwN2FkaXF6a2N4.

  67. 19 December 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDEzODM5MzkxM2FkaXF6a2N4.

  68. 12 December 1990 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEyNzM2NDA2MWFkaXF6a2N4.

  69. 12 December 1990 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTM3OTcyNGFkaXF6a2N4.

  70. 21 August 1990 Ad 05/06/90--------- £ si [email protected]=5 £ ic 100/105

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTk3NjAyOWFkaXF6a2N4.

  71. 12 December 1989 Return made up to 17/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjM0NDQ1MGFkaXF6a2N4.

  72. 12 December 1989 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEzMTQzODk2M2FkaXF6a2N4.

  73. 12 September 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDU1OTAxMmFkaXF6a2N4.

  74. 19 December 1988 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAwOTgzNjk3OGFkaXF6a2N4.

  75. 19 December 1988 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTYzMjk3MWFkaXF6a2N4.

  76. 6 January 1988 Return made up to 10/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTcwODgwM2FkaXF6a2N4.

  77. 7 December 1987 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDExNzkzMTAzOGFkaXF6a2N4.

  78. 24 March 1987 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA4MTYxOTc1M2FkaXF6a2N4.

  79. 12 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDQ3ODMzNGFkaXF6a2N4.

  80. 12 March 1987 Registered office changed on 12/03/87 from: lynton house 7-12 tavistock square london WC1H 9LT

    Category: Address. Type: 287. Transaction: MDEzOTY4MDU4NGFkaXF6a2N4.

  81. 10 March 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTg4MDcyMmFkaXF6a2N4.

  82. 19 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzMjUxNDA0NWFkaXF6a2N4.

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