Acme Technology Limited

Company Registration Number: 02742386

Company registered in England and Wales

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Acme Technology Limited is a Private Company Limited by Shares first registered on 24 August 1992. Its current registered address is in London.

Registered Address

1 WILLENFIELD ROAD
PARK ROYAL
LONDON
NW10 7BQ

There are 20 companies currently registered at this postcode, including this one.

All companies at NW10 7BQ

Registration Data

Company Number

02742386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,047,705£3,045,967£4,772,021£4,763,432£4,762,764£4,737,581
Current Assets £1,859,665£2,896,769£132,572£97,547£122,493£149,899
of which Cash £1,767,237£2,858,360£36,337£31,570£68,004£83,575
Total Assets £4,907,370£5,942,736£4,904,593£4,860,979£4,885,257£4,887,480
Current Liabilities £564,600£1,686,665£2,329,777£2,306,051£2,332,326£2,337,518
Net Current Assets £1,295,065£1,210,104£-2,197,205£-2,208,504£-2,209,833£-2,187,619
Total Net Worth £4,342,770£4,256,071£2,574,816£2,554,928£2,552,931£2,549,962

Previous Names

No previous names

Company Officers

  • HUANG, Chiu Mei

    Secretary

    Appointed on 24 August 1992

     

    Nationality: Taiwanese

    Occupation: Sales Executive

    1 Willenfield Road
    Park Royal
    London
    NW10 7BQ

  • HUANG, Chiu Mei

    Director

    Appointed on 24 August 1992

     

    Nationality: Taiwanese

    Occupation: Sales Executive

    Month of birth: January 1957

    1 Willenfield Road
    Park Royal
    London
    NW10 7BQ

  • SHIUE, Zu-Hua

    Director

    Appointed on 24 August 1992

     

    Nationality: Chinese

    Occupation: Sales Manager

    Month of birth: April 1961

    1 Willenfield Road
    Park Royal
    London
    NW10 7BQ

  • CHAN, Chee Seng

    Secretary

    Appointed on 24 August 1992

    Resigned on 16 August 1993

    146 Knollys Road
    West Norwood
    London
    SW16 2JU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 1992

    Resigned on 24 August 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 August 1992

    Resigned on 24 August 1992

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TOXN. Transaction: MzE1NzAxMTYyMmFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58UM649. Transaction: MzE1MDUyMDg5NGFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DCCQ. Transaction: MzEzMDMyMzY1MmFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A479B66B. Transaction: MzEyMzIwNTczNmFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMWJM. Transaction: MzEwNTgwOTAwMGFkaXF6a2N4.

  6. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7DGR. Transaction: MzEwMzExNjkzOGFkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PMAY. Transaction: MzA4NDQwMjYxNWFkaXF6a2N4.

  8. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29XZWWP. Transaction: MzA3OTY2NDM5MmFkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8ULS1. Transaction: MzA2MzA3NDI4NGFkaXF6a2N4.

  10. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2UY1C. Transaction: MzA2MDE4NzM0NGFkaXF6a2N4.

  11. 15 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XH7J2WPR. Transaction: MzA0MjA3MjE3MmFkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0JPIVA5. Transaction: MzAzOTU2ODg5N2FkaXF6a2N4.

  13. 27 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X2RYTMWZ. Transaction: MzAyMjIzMTEzNGFkaXF6a2N4.

  14. 27 August 2010 Director's details changed for Zu-Hua Shiue on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2RYSMWY. Transaction: MzAyMjIzMDk0NWFkaXF6a2N4.

  15. 27 August 2010 Director's details changed for Chiu Mei Huang on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2RYRMWX. Transaction: MzAyMjIzMDk0MWFkaXF6a2N4.

  16. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4UNILA8. Transaction: MzAxODc0NzE3NWFkaXF6a2N4.

  17. 5 January 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOKWNGEV. Transaction: MzAwNjc0OTIzN2FkaXF6a2N4.

  18. 5 January 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOKWOGEW. Transaction: MzAwNjc0OTA0NWFkaXF6a2N4.

  19. 28 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFT5GDNQ. Transaction: MjA0MjMyMTAyNWFkaXF6a2N4.

  20. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA06XBYB. Transaction: MjAzODE1MDIzOWFkaXF6a2N4.

  21. 28 October 2008 Return made up to 14/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU1T44BH. Transaction: MjAxNjYyNjUxN2FkaXF6a2N4.

  22. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2KZV1UL. Transaction: MjAxMDEwMzUzMmFkaXF6a2N4.

  23. 30 August 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0NTc5NmFkaXF6a2N4.

  24. 25 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE0NjUxMGFkaXF6a2N4.

  25. 22 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1OTExMWFkaXF6a2N4.

  26. 12 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDI2NjE4M2FkaXF6a2N4.

  27. 12 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDI1MjcwNWFkaXF6a2N4.

  28. 12 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDY3NzgxN2FkaXF6a2N4.

  29. 4 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE2NzUwOGFkaXF6a2N4.

  30. 10 October 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU5MTg1MmFkaXF6a2N4.

  31. 30 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTIzNjcwMmFkaXF6a2N4.

  32. 18 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcwMzk2MWFkaXF6a2N4.

  33. 7 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjc5NzY4NGFkaXF6a2N4.

  34. 6 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY2MDU2M2FkaXF6a2N4.

  35. 8 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTgzNzMwNWFkaXF6a2N4.

  36. 6 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA0NzkzMWFkaXF6a2N4.

  37. 3 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTI3NTIxM2FkaXF6a2N4.

  38. 20 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwOTIyOWFkaXF6a2N4.

  39. 13 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzg1OTQ3NGFkaXF6a2N4.

  40. 7 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxMjA2NGFkaXF6a2N4.

  41. 27 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNjQ5MTc4M2FkaXF6a2N4.

  42. 3 September 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NjM5MjY3MWFkaXF6a2N4.

  43. 18 August 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDExNTU1MWFkaXF6a2N4.

  44. 3 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjcyMTE2MmFkaXF6a2N4.

  45. 18 August 1998 Return made up to 24/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ3ODMxOWFkaXF6a2N4.

  46. 3 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MTQ0NjY0OGFkaXF6a2N4.

  47. 20 August 1997 Return made up to 24/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk3Mzc5MGFkaXF6a2N4.

  48. 3 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MDM3MzYxNGFkaXF6a2N4.

  49. 16 October 1996 Registered office changed on 16/10/96 from: 2 crystal way , elmgrove road harrow middx HA1 2HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgxNjEyM2FkaXF6a2N4.

  50. 16 August 1996 Return made up to 24/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc2NjQ5MWFkaXF6a2N4.

  51. 6 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0OTk1OTA0MmFkaXF6a2N4.

  52. 27 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTY1NTkwNWFkaXF6a2N4.

  53. 22 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDIyMTI4MmFkaXF6a2N4.

  54. 20 October 1995 Return made up to 24/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2OTk2OGFkaXF6a2N4.

  55. 26 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5Mjk1NjA1OGFkaXF6a2N4.

  56. 20 October 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTYyNjg5MGFkaXF6a2N4.

  57. 22 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMDY2MzIxMmFkaXF6a2N4.

  58. 31 August 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5NDcyNTM3OWFkaXF6a2N4.

  59. 31 August 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTA5OTI3M2FkaXF6a2N4.

  60. 13 July 1993 Ad 07/07/93--------- £ si [email protected]=996 £ ic 4/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQzOTA4NGFkaXF6a2N4.

  61. 14 June 1993 Registered office changed on 14/06/93 from: 42 blenheim gardens kingston upon thames surrey KT2 7BW

    Category: Address. Type: 287. Transaction: MDA2NTA3MTE5N2FkaXF6a2N4.

  62. 23 September 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyNTk1OTg5OGFkaXF6a2N4.

  63. 23 September 1992 Ad 31/08/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc0MjI3N2FkaXF6a2N4.

  64. 10 September 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTIyNDAzNWFkaXF6a2N4.

  65. 24 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDAxNzI0N2FkaXF6a2N4.

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