Acme Estates Limited

Company Registration Number: 03050430

Company registered in England and Wales

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Acme Estates Limited is a Private Company Limited by Shares first registered on 27 April 1995. Its current registered address is in Enfield, Middlesex.

Registered Address

NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG

There are 177 companies currently registered at this postcode, including this one.

All companies at EN1 3FG

Registration Data

Company Number

03050430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

20 in total
2 outstanding
18 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £440,411£428,071£415,104£408,093£424,542£442,075
of which Cash £541£8,551£6£160£534£316
Total Assets £440,411£428,071£415,104£408,093£424,542£442,075
Current Liabilities £6,099£3,400£3,398£5,445£5,402£5,368
Net Current Assets £434,312£424,671£411,706£402,648£419,140£436,707
Total Net Worth £321,541£316,871£312,962£176,941£186,193£199,963

Previous Names

No previous names

Company Officers

  • RICKEN VOLLMERT, Brigit

    Secretary

    Appointed on 28 August 1998

     

    28 Papplestrasse
    Neubiberg D 85579
    Germany
    FOREIGN

  • VOLLMERT, Jost

    Director

    Appointed on 27 April 1995

     

    Nationality: German

    Occupation: Pilot

    Month of birth: November 1938

    28
    Pappelstrasse
    D85579 Neubiberg
    Germany

  • VOLLMERT, Jost

    Secretary

    Appointed on 27 April 1995

    Resigned on 28 August 1998

    28
    Pappelstrasse
    D85579 Neubiberg
    Germany

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1995

    Resigned on 27 April 1995

    14-18 City Road
    Cardiff
    CF24 3DL

  • RICKEN-VOLLMERT, Birgit

    Director

    Appointed on 27 April 1995

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Teacher

    Pappelstrasse 28
    Neubiberg
    D85579
    Germany

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 1995

    Resigned on 27 April 1995

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y1KEAR. Transaction: MzE2NjcxMDk3M2FkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55X2YV6. Transaction: MzE0NzQ5MjQwNGFkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z56RD7. Transaction: MzE0MDQxNjc4M2FkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47ER2E1. Transaction: MzEyMzE0MDI3OGFkaXF6a2N4.

  5. 18 March 2015 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43FPD9D. Transaction: MzEyMDAyMjYxNmFkaXF6a2N4.

  6. 30 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064XWA. Transaction: MzExNjQxNDY1NWFkaXF6a2N4.

  7. 8 July 2014 Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOC7M9. Transaction: MzEwMzM3MjE4NGFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X397VRCI. Transaction: MzEwMTExNTc5MWFkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PN0F6. Transaction: MzA5MzcwNjE0MmFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2A92UTL. Transaction: MzA3OTUxODgxOWFkaXF6a2N4.

  11. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ROV7E. Transaction: MzA3MTczMzgxN2FkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6FLS. Transaction: MzA1NzQ5MTI5MGFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PK40X. Transaction: MzA1MTY3NjQ1M2FkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XPDEEUEZ. Transaction: MzAzNzY0MTgyOGFkaXF6a2N4.

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

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XG4S3TNS. Transaction: MzAzNjE5MzI2MWFkaXF6a2N4.

  16. 17 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XH0CWK28. Transaction: MzAxNTY2NDYxNGFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Jost Vollmert on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XH0CVK27. Transaction: MzAxNTY2MzQ4OWFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYB5VH0N. Transaction: MzAwODE4MDE3NWFkaXF6a2N4.

  19. 26 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1L4A6J. Transaction: MjAzMzY4MjM5MGFkaXF6a2N4.

  20. 19 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALWHI9WV. Transaction: MjAzMzIxODQ2N2FkaXF6a2N4.

  21. 21 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A35IO92Z. Transaction: MjAzMTAxOTMwMGFkaXF6a2N4.

  22. 21 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A35IN92Y. Transaction: MjAzMTAxOTI2MWFkaXF6a2N4.

  23. 21 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG4HM00C. Transaction: MjAzMTAxOTE0OWFkaXF6a2N4.

  24. 21 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A35IC92N. Transaction: MjAzMTAxODkyNGFkaXF6a2N4.

  25. 21 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A35IB92M. Transaction: MjAzMTAxODkwNmFkaXF6a2N4.

  26. 21 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A35IA92L. Transaction: MjAzMTAxODg2NWFkaXF6a2N4.

  27. 27 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30OG026. Transaction: MjAwNjA2MTk5N2FkaXF6a2N4.

  28. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQX89XM8. Transaction: MjAwMDczMTg5MWFkaXF6a2N4.

  29. 26 October 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMTQ2NWFkaXF6a2N4.

  30. 21 August 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ1MDYwM2FkaXF6a2N4.

  31. 30 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTc3NzA2OGFkaXF6a2N4.

  32. 30 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTU5OTA5NWFkaXF6a2N4.

  33. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODc4OTU1MmFkaXF6a2N4.

  34. 22 November 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3OTAzOGFkaXF6a2N4.

  35. 22 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA3NzQ3M2FkaXF6a2N4.

  36. 27 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU1NjA2NmFkaXF6a2N4.

  37. 4 May 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MjY0MzQwOWFkaXF6a2N4.

  38. 3 March 2005 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMDA1MDYxM2FkaXF6a2N4.

  39. 23 February 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzOTAyMTQxMWFkaXF6a2N4.

  40. 23 February 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0ODEwODk4MWFkaXF6a2N4.

  41. 23 February 2005 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxMTc3Mzg3MmFkaXF6a2N4.

  42. 23 February 2005 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0MjkzNzkyM2FkaXF6a2N4.

  43. 23 February 2005 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE1MTU5MDQ0NWFkaXF6a2N4.

  44. 23 February 2005 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExNjYwMjg3MWFkaXF6a2N4.

  45. 20 January 2005 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDEwNDM0MTcxNGFkaXF6a2N4.

  46. 10 January 2005 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDExNjk4NDYwM2FkaXF6a2N4.

  47. 10 January 2005 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDAzNDAyNDg0M2FkaXF6a2N4.

  48. 16 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODI3ODEwN2FkaXF6a2N4.

  49. 16 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTcxMDA0NWFkaXF6a2N4.

  50. 6 October 2004 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA3MTI5OTM5NmFkaXF6a2N4.

  51. 16 July 2004 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDExNDg5NDc1NGFkaXF6a2N4.

  52. 16 July 2004 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA4MTEwMjEzOGFkaXF6a2N4.

  53. 16 July 2004 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEyNTEzMzM2MmFkaXF6a2N4.

  54. 16 July 2004 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA3Mzg1MTQ2MmFkaXF6a2N4.

  55. 12 July 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4OTQxMGFkaXF6a2N4.

  56. 24 August 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ3MjkzNmFkaXF6a2N4.

  57. 5 June 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2OTcxNWFkaXF6a2N4.

  58. 2 December 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MzYwNzAyMWFkaXF6a2N4.

  59. 18 August 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAxMDQxNWFkaXF6a2N4.

  60. 18 July 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NDk0MTgzN2FkaXF6a2N4.

  61. 9 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4MDEzMWFkaXF6a2N4.

  62. 27 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDY5OTQ4OGFkaXF6a2N4.

  63. 24 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAxNjg2NWFkaXF6a2N4.

  64. 21 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTMyMTE5MWFkaXF6a2N4.

  65. 21 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTg1OTQ2M2FkaXF6a2N4.

  66. 25 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MTMxNDEyNmFkaXF6a2N4.

  67. 25 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjkzNzkxNGFkaXF6a2N4.

  68. 25 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MjM3NzU2MGFkaXF6a2N4.

  69. 25 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDU4MDMzMGFkaXF6a2N4.

  70. 25 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODk0MjcxN2FkaXF6a2N4.

  71. 25 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzQ3MjgxMmFkaXF6a2N4.

  72. 25 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTM5MTI1N2FkaXF6a2N4.

  73. 25 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDAwODQzMmFkaXF6a2N4.

  74. 25 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzIxNzY3N2FkaXF6a2N4.

  75. 25 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDY3NTcyN2FkaXF6a2N4.

  76. 25 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDY2MzMwMGFkaXF6a2N4.

  77. 25 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTM4MTYzM2FkaXF6a2N4.

  78. 13 May 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwNDc5MmFkaXF6a2N4.

  79. 6 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjg4NjIwMmFkaXF6a2N4.

  80. 26 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MTM3NDk0MWFkaXF6a2N4.

  81. 4 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY1NDk4NGFkaXF6a2N4.

  82. 4 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg2MDAyN2FkaXF6a2N4.

  83. 4 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM4NzI5MWFkaXF6a2N4.

  84. 7 May 1998 Return made up to 27/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0MjM1OWFkaXF6a2N4.

  85. 27 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MTcyNjgxNmFkaXF6a2N4.

  86. 18 June 1997 Return made up to 27/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUxMzE4NWFkaXF6a2N4.

  87. 23 April 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNTQ0NTU2OGFkaXF6a2N4.

  88. 22 April 1997 Registered office changed on 22/04/97 from: clarendon house 23 kew gardens road kew,surrey TW9 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIyMjMwMmFkaXF6a2N4.

  89. 6 January 1997 Return made up to 27/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIxOTYxMWFkaXF6a2N4.

  90. 22 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDQ5NTk5MWFkaXF6a2N4.

  91. 12 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDA4NDYwMWFkaXF6a2N4.

  92. 12 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjA0NTc1M2FkaXF6a2N4.

  93. 12 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDY5NDE5M2FkaXF6a2N4.

  94. 12 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzQyNTQzM2FkaXF6a2N4.

  95. 13 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTgwMTk3NmFkaXF6a2N4.

  96. 1 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjIxNjcyOWFkaXF6a2N4.

  97. 1 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDEwNTg2NGFkaXF6a2N4.

  98. 1 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjAxOTkxNWFkaXF6a2N4.

  99. 1 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDQxNDc3MWFkaXF6a2N4.

  100. 1 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDI3MzA2OWFkaXF6a2N4.

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