A C M (UK) Ltd

Company Registration Number: 03054398

Company registered in England and Wales

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A C M (UK) Ltd is a Private Company Limited by Shares first registered on 9 May 1995. Its current registered address is in Buckinghamshire.

Registered Address

50 STATION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 0BD

There are 12 companies currently registered at this postcode, including this one.

All companies at HP7 0BD

Registration Data

Company Number

03054398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,642£29,585£28,040£48,738£33,971£36,133£26,650
of which Cash £24,402£18,360£13,764£38,010£18,908£14,760£24,588
Total Assets £30,642£29,585£28,040£48,738£33,971£36,133£26,650
Current Liabilities £30,118£29,457£18,979£36,216£22,718£26,085£16,980
Net Current Assets £524£128£9,061£12,522£11,253£10,048£9,670
Total Net Worth £2,521£2,832£9,310£12,796£11,327£10,162£9,696

Previous Names

No previous names

Company Officers

  • COOK, Graham Arthur

    Director

    Appointed on 10 May 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1947

    50 Station Road
    Amersham
    Buckinghamshire
    HP7 0BD

  • COOK, Betty Eileen

    Secretary

    Appointed on 10 May 1995

    Resigned on 11 October 2011

    50 Station Road
    Amersham
    Buckinghamshire
    HP7 0BD

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 9 May 1995

    Resigned on 10 May 1995

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • YOUNGER, Norman

    Nominee Director

    Appointed on 9 May 1995

    Resigned on 10 May 1995

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZOHA0. Transaction: MzE3NjI5MDAyNWFkaXF6a2N4.

  2. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618CM89. Transaction: MzE3MDA1MDQzM2FkaXF6a2N4.

  3. 15 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X572S4QW. Transaction: MzE0ODU1OTE1MWFkaXF6a2N4.

  4. 29 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIP7D. Transaction: MzE0MzAwNzQ0MGFkaXF6a2N4.

  5. 17 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47MI937. Transaction: MzEyMzI4MjExOWFkaXF6a2N4.

  6. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271PG8. Transaction: MzExODMxMzE0MGFkaXF6a2N4.

  7. 1 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X395CUGZ. Transaction: MzEwMTA4NTc0OWFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQKR7. Transaction: MzA5NTQ3NTk3OGFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1F72O. Transaction: MzA3OTM5NDE2NWFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354H02. Transaction: MzA3Mzc0MTk4N2FkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X190V6VF. Transaction: MzA1NzYwNDgxMGFkaXF6a2N4.

  12. 16 May 2012 Termination of appointment of Betty Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X190V26I. Transaction: MzA1NzYwMzg1MmFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRL3C. Transaction: MzA1MzM0NDM5MmFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XM9L4U6H. Transaction: MzAzNzE5NDUyNmFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWADYS17. Transaction: MzAzMzAyMDQxMGFkaXF6a2N4.

  16. 3 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XIDLWKJC. Transaction: MzAxNjg3NDQ1MGFkaXF6a2N4.

  17. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB3HJHWO. Transaction: MzAxMDM5MTQ3MGFkaXF6a2N4.

  18. 15 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVUF9VI. Transaction: MjAzMzAzNjc1NmFkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2X7M8MJ. Transaction: MjAyOTY0MTQ1NGFkaXF6a2N4.

  20. 4 June 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52UR0AZ. Transaction: MjAwNjYyNDgzOWFkaXF6a2N4.

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

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQQ33YHY. Transaction: MjAwMjMzODYyOWFkaXF6a2N4.

  22. 25 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM2ODM4MWFkaXF6a2N4.

  23. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwODAyNWFkaXF6a2N4.

  24. 6 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5MjU1M2FkaXF6a2N4.

  25. 2 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI1Mzg3MmFkaXF6a2N4.

  26. 27 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkyNzEyMmFkaXF6a2N4.

  27. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODMzNzA4OGFkaXF6a2N4.

  28. 26 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU2MDcwMmFkaXF6a2N4.

  29. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQwOTc0M2FkaXF6a2N4.

  30. 30 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ4MjQ3NWFkaXF6a2N4.

  31. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODM3MzkwOWFkaXF6a2N4.

  32. 20 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDczNDgyOWFkaXF6a2N4.

  33. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMzQ2MTQ1OWFkaXF6a2N4.

  34. 24 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ2OTQyOWFkaXF6a2N4.

  35. 4 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMDAzODc5MmFkaXF6a2N4.

  36. 6 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUxNjA1MGFkaXF6a2N4.

  37. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NDE4MDIxN2FkaXF6a2N4.

  38. 20 May 1999 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc4MjI1N2FkaXF6a2N4.

  39. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwMzMwOTMxMGFkaXF6a2N4.

  40. 1 July 1998 Return made up to 09/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODk2NDk2M2FkaXF6a2N4.

  41. 2 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMTgyMTQ0NGFkaXF6a2N4.

  42. 8 June 1997 Return made up to 09/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA4MzQyOGFkaXF6a2N4.

  43. 13 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5Njg3NzM4N2FkaXF6a2N4.

  44. 4 July 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM4MzIxOWFkaXF6a2N4.

  45. 28 July 1995 Ad 25/07/95--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjMxNTc2M2FkaXF6a2N4.

  46. 28 July 1995 Registered office changed on 28/07/95 from: 39A leicester road salford. Lancs. M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzIzMjI1NWFkaXF6a2N4.

  47. 28 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzIzOTg2MGFkaXF6a2N4.

  48. 28 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTEzNjMyNWFkaXF6a2N4.

  49. 13 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzczMjUxN2FkaXF6a2N4.

  50. 13 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTYwODg0M2FkaXF6a2N4.

  51. 9 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDM3ODM0MmFkaXF6a2N4.

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