Acme X.s.Ltd.

Company Registration Number: 02101879

Company registered in England and Wales

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Acme X.s.Ltd. is a Private Company Limited by Shares first registered on 20 February 1987.

Registered Address

185 WEEDON ROAD
NORTHAMPTON
NN5 5DA

There are 8 companies currently registered at this postcode, including this one.

All companies at NN5 5DA

Registration Data

Company Number

02101879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,788£44,076£52,828£44,459£34,486£24,095£13,116
of which Cash £44,690£0£14,636£3,629£5,142£9,125£1,757
Total Assets £54,788£44,076£52,828£44,459£34,486£24,095£13,116
Current Liabilities £12,981£32,482£29,148£32,705£33,967£23,998£11,164
Net Current Assets £41,807£11,594£23,680£11,754£519£97£1,952
Total Net Worth £41,807£11,594£23,680£11,754£519£97£1,952

Previous Names

No previous names

Company Officers

  • WRIGHT, Michael Duncan

    Secretary

    Appointed on 1 September 1997

     

    Nationality: English

    Occupation: Clothing Retailer

    185 Weedon Road
    Northampton
    NN5 5DA

  • WRIGHT, Claire Elizabeth

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1966

    185 Weedon Road
    Northampton
    NN5 5DA

  • WRIGHT, Michael Duncan

    Director

     

    Nationality: English

    Occupation: Clothing Retailer

    Month of birth: March 1953

    185 Weedon Road
    Northampton
    NN5 5DA

  • BAVINGTON CORPORATE SERVICES LIMITED

    Secretary

    Resigned on 8 November 1993

    21 Wigmore Street
    London
    W1H 9LA

  • SARFAS, Claire

    Secretary

    Resigned on 1 September 1997

    185 Weedon Road
    Northampton
    NN5 5DA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQBV7. Transaction: MzE2NTAxMTQ3OWFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMYK3. Transaction: MzE2NDA1NTAzMmFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVRYKP. Transaction: MzEzODU4MzcxMGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWD9HN. Transaction: MzEzNzE1MDk5MmFkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHM35. Transaction: MzExNDY0Mzg2NGFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3M00QJS. Transaction: MzExMjgxMTMzN2FkaXF6a2N4.

  7. 17 March 2014 Registration of charge 021018790001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33VKUHU. Transaction: MzA5NjM1NDU5NWFkaXF6a2N4.

  8. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBTXK. Transaction: MzA5MTkzODMyMmFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJZUWZ. Transaction: MzA5MDE1NTY1M2FkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMSLOR. Transaction: MzA2OTQ4NTM2OWFkaXF6a2N4.

  11. 6 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N77OM2. Transaction: MzA2ODkzMTAxOWFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2T18W. Transaction: MzA0ODkzMDIyMGFkaXF6a2N4.

  13. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A28QPY52. Transaction: MzA0NTIzMDc0NWFkaXF6a2N4.

  14. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A39XAPTB. Transaction: MzAyODY4MjE3NGFkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X5D8NPPO. Transaction: MzAyODMxMTUxMWFkaXF6a2N4.

  16. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC3FQH2D. Transaction: MzAwODY2ODEwOWFkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XILKHFWC. Transaction: MzAwNTI4NzEwOGFkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Michael Duncan Wright on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XILKGFWB. Transaction: MzAwNTI4NjkxNmFkaXF6a2N4.

  19. 18 December 2009 Director's details changed for Claire Elizabeth Wright on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XILKFFWA. Transaction: MzAwNTI4NjkxNWFkaXF6a2N4.

  20. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKBHH6JS. Transaction: MjAyMzQ5ODcwMmFkaXF6a2N4.

  21. 12 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1KE5LY. Transaction: MjAyMDA5NzE1NmFkaXF6a2N4.

  22. 21 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ERI7K00E. Transaction: MDE5MjU2NjA2OGFkaXF6a2N4.

  23. 7 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1OTk2N2FkaXF6a2N4.

  24. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MTM4MWFkaXF6a2N4.

  25. 11 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2NzE2M2FkaXF6a2N4.

  26. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTcwODIxNmFkaXF6a2N4.

  27. 20 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDA1ODQwMmFkaXF6a2N4.

  28. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjMyOTQwMWFkaXF6a2N4.

  29. 8 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzY5OTYxM2FkaXF6a2N4.

  30. 8 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1ODE0N2FkaXF6a2N4.

  31. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjI3MTc3N2FkaXF6a2N4.

  32. 19 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2MTc1MWFkaXF6a2N4.

  33. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg1NzQwM2FkaXF6a2N4.

  34. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQ1Njc2MGFkaXF6a2N4.

  35. 3 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4MjY1NmFkaXF6a2N4.

  36. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDQ4Njk3N2FkaXF6a2N4.

  37. 4 February 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzMjcyOGFkaXF6a2N4.

  38. 24 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTMwNDY3NGFkaXF6a2N4.

  39. 23 January 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzMzY3NmFkaXF6a2N4.

  40. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzkzMzcwOGFkaXF6a2N4.

  41. 5 January 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1ODQ2MWFkaXF6a2N4.

  42. 9 December 1998 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyOTU3MmFkaXF6a2N4.

  43. 10 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTM3OTU2N2FkaXF6a2N4.

  44. 4 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3Njk3MGFkaXF6a2N4.

  45. 4 February 1998 Return made up to 03/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NzI4NDk1MWFkaXF6a2N4.

  46. 14 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTQ3NDY2N2FkaXF6a2N4.

  47. 8 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQxMzc5M2FkaXF6a2N4.

  48. 20 March 1997 Return made up to 03/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2OTU3NWFkaXF6a2N4.

  49. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMzgzNzQyN2FkaXF6a2N4.

  50. 20 October 1996 Registered office changed on 20/10/96 from: 32 devonshire place mews london W1N 1FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg4NTYzM2FkaXF6a2N4.

  51. 14 March 1996 Return made up to 03/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwNTAxN2FkaXF6a2N4.

  52. 23 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDA4OTE2MWFkaXF6a2N4.

  53. 15 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODQxMjk0NGFkaXF6a2N4.

  54. 14 August 1995 Registered office changed on 14/08/95 from: 21 wigmore street london W1M 9LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMzMDQ3MGFkaXF6a2N4.

  55. 2 February 1995 Return made up to 03/12/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjMyMzMxMWFkaXF6a2N4.

  56. 2 February 1995 Return made up to 03/12/93; no change of members

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

  57. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4OTMwNDIxOGFkaXF6a2N4.

  58. 2 February 1995 Return made up to 03/12/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzEwODU0MmFkaXF6a2N4.

  59. 2 February 1995 Return made up to 03/12/94; no change of members

    Category: Annual return. Type: 363b. Transaction: NTcxMDg1NDJhZGlxemtjeA.

  60. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMTU0NjEyOWFkaXF6a2N4.

  61. 26 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NjcwMzI4N2FkaXF6a2N4.

  62. 11 May 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NDg0OTYyM2FkaXF6a2N4.

  63. 22 April 1993 Return made up to 03/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzMzUxNWFkaXF6a2N4.

  64. 3 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwOTM3NTM4M2FkaXF6a2N4.

  65. 10 December 1991 Return made up to 03/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTQ0MTk1N2FkaXF6a2N4.

  66. 8 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5Nzk3OTczNmFkaXF6a2N4.

  67. 10 January 1991 Return made up to 03/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDQyNzYyM2FkaXF6a2N4.

  68. 4 December 1990 Registered office changed on 04/12/90 from: 78 bunting road northampton NN2 6EE

    Category: Address. Type: 287. Transaction: MDA4NzMyODg5NGFkaXF6a2N4.

  69. 20 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODc4OTg2OGFkaXF6a2N4.

  70. 14 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNDM1NTY4OGFkaXF6a2N4.

  71. 14 February 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDA3MjkxMTI3OWFkaXF6a2N4.

  72. 14 February 1990 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDA3MjYzNzY1MGFkaXF6a2N4.

  73. 14 February 1990 Registered office changed on 14/02/90 from: 4TH floor 122 wardour street london W1V 3LA

    Category: Address. Type: 287. Transaction: MDA4NTYyNDk1OWFkaXF6a2N4.

  74. 14 February 1990 Return made up to 03/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODA0MTg1MWFkaXF6a2N4.

  75. 28 June 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNTczNDM2NWFkaXF6a2N4.

  76. 1 November 1988 Return made up to 02/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njc2OTM1NmFkaXF6a2N4.

  77. 1 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MDA5Njc1OWFkaXF6a2N4.

  78. 10 December 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODQ1NDE2OWFkaXF6a2N4.

  79. 18 November 1987 Registered office changed on 18/11/87 from: 29 high street pitsford northampton

    Category: Address. Type: 287. Transaction: MDEzNjU5ODYwMWFkaXF6a2N4.

  80. 23 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzc1MTAxOWFkaXF6a2N4.

  81. 23 August 1987 Registered office changed on 23/08/87 from: 112 city road london EC1V 2NE

    Category: Address. Type: 287. Transaction: MDA1MDMwMTMwOGFkaXF6a2N4.

  82. 20 February 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE1MjA4Mjg0MmFkaXF6a2N4.

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