Acemarc Book-Keeping Company Limited

Company Registration Number: 03471392

Company registered in England and Wales

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Acemarc Book-Keeping Company Limited is a Private Company Limited by Shares first registered on 26 November 1997. Its current registered address is in London.

Registered Address

UNIT A
5 COLVILLE ROAD
LONDON
W3 8BL

There are 130 companies currently registered at this postcode, including this one.

All companies at W3 8BL

Registration Data

Company Number

03471392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,687£5,522£17,201£12,261£9,596£19,406
of which Cash £1,904£2,206£3,100£2,437£2,356£2,173
Total Assets £6,687£5,522£17,201£12,261£9,596£19,406
Current Liabilities £4,575£5,473£15,166£11,811£8,035£15,774
Net Current Assets £2,112£49£2,035£450£1,561£3,632
Total Net Worth £2,112£49£2,035£450£1,561£3,632

Previous Names

  • YGUARD LIMITED, active until 29 April 1999

Company Officers

  • WATLING, Peter John

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1956

    Unit A
    5 Colville Road
    London
    W3 8BL

  • FAIRCLOUGH, Melanie Verity

    Secretary

    Appointed on 26 November 1997

    Resigned on 1 June 1998

    124 Stafford Avenue
    Slough
    Berkshire
    SL2 1AT

  • WATLING, Peter John

    Secretary

    Appointed on 1 June 1998

    Resigned on 26 October 2006

    70 Southdown Avenue
    Hanwell
    London
    W7 2AF

  • F & D COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 October 2006

    Resigned on 1 December 2009

    Company Formations London Ltd
    Unit A
    5 Colville Road Acton
    London
    W3 8BL
    United Kingdom

  • BRODERICK, Suzanne Louise

    Director

    Appointed on 16 October 2006

    Resigned on 3 April 2017

    Nationality: British

    Occupation: Manager

    Month of birth: March 1966

    70 Southdown Avenue
    Hanwell
    London
    W7 2AF

  • WATLING, Peter John

    Director

    Appointed on 26 November 1997

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: March 1956

    70 Southdown Avenue
    Hanwell
    London
    W7 2AF

  • WILLIAMS, Philip Hugh

    Director

    Appointed on 1 June 1998

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Formation Agent

    Month of birth: February 1955

    6 St Albans Avenue
    Heath
    Cardiff
    South Glamorgan
    CF14 4AT

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

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Latest Filings

  1. 11 April 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X645PNSO. Transaction: MzE3MzM2NjY5N2FkaXF6a2N4.

  2. 11 April 2017 Termination of appointment of Suzanne Louise Broderick as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X645O221. Transaction: MzE3MzM1MTQyM2FkaXF6a2N4.

  3. 9 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHNABF. Transaction: MzE2NDA1NzM5NmFkaXF6a2N4.

  4. 27 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A20QUI. Transaction: MzE1MTY5NjI1OWFkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDGOQ. Transaction: MzEzNjQ1Mjk0NWFkaXF6a2N4.

  6. 4 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D22GKX. Transaction: MzEyODM3ODAwNWFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKMCI. Transaction: MzExMjQ5NzE4NGFkaXF6a2N4.

  8. 13 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37S528Q. Transaction: MzA5OTk1MDM3NGFkaXF6a2N4.

  9. 2 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOWX9V. Transaction: MzA5MTc5ODAzMWFkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X27LLRN5. Transaction: MzA3NzM4ODM3OWFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MYYX. Transaction: MzA2ODg0NDE1NGFkaXF6a2N4.

  12. 14 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1B3E23N. Transaction: MzA1OTE0MzUzNGFkaXF6a2N4.

  13. 2 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XIGWSZQ8. Transaction: MzA0ODI5NjM0MmFkaXF6a2N4.

  14. 9 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XV57SUUK. Transaction: MzAzODYwNDE5NGFkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X8DNJPYB. Transaction: MzAyODg1OTA4OWFkaXF6a2N4.

  16. 25 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XH78YKAL. Transaction: MzAxNjI3NDk0NGFkaXF6a2N4.

  17. 4 December 2009 Termination of appointment of F & D Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBEV3FIH. Transaction: MzAwNDI3MjIyOWFkaXF6a2N4.

  18. 4 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XBEMXFI2. Transaction: MzAwNDI3MjE2NWFkaXF6a2N4.

  19. 4 December 2009 Appointment of Mr Peter John Watling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBET8FIK. Transaction: MzAwNDI3MjA0MGFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Mrs Suzanne Louise Broderick on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XBEMWFI1. Transaction: MzAwNDI3MTgxNmFkaXF6a2N4.

  21. 4 December 2009 Secretary's details changed for F & D Company Services Limited on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH04. Barcode: XBEMVFI0. Transaction: MzAwNDI3MTgxNWFkaXF6a2N4.

  22. 13 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XTBIQBI2. Transaction: MjAzNzAwMTI0NWFkaXF6a2N4.

  23. 4 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UX55DK. Transaction: MjAxOTM0MDIyOWFkaXF6a2N4.

  24. 16 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XE2OL1G3. Transaction: MjAwOTA5NzczOGFkaXF6a2N4.

  25. 12 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzNzYyNmFkaXF6a2N4.

  26. 29 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4MjEzNWFkaXF6a2N4.

  27. 5 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2MTA1MGFkaXF6a2N4.

  28. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwODA4NGFkaXF6a2N4.

  29. 6 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI2NTM3MWFkaXF6a2N4.

  30. 24 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5NDQ5NWFkaXF6a2N4.

  31. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYxMTI3NWFkaXF6a2N4.

  32. 24 October 2006 Ad 16/10/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDAwOTY1MWFkaXF6a2N4.

  33. 21 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5NDkzM2FkaXF6a2N4.

  34. 3 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU4OTQ3M2FkaXF6a2N4.

  35. 2 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY4ODM3MGFkaXF6a2N4.

  36. 4 July 2005 Registered office changed on 04/07/05 from: c/o company formations LTD unit 2 boundary house boston road hanwell london W7 qe [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgwODUzMGFkaXF6a2N4.

  37. 9 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3NzY4NGFkaXF6a2N4.

  38. 20 September 2004 Registered office changed on 20/09/04 from: company formations LTD 7-11 minerva road park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU0NDM2N2FkaXF6a2N4.

  39. 28 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQ2OTEzMGFkaXF6a2N4.

  40. 18 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3MjA2MGFkaXF6a2N4.

  41. 7 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzNTU5MzE4MWFkaXF6a2N4.

  42. 5 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIxMTQ1MWFkaXF6a2N4.

  43. 9 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzk0OTgzOGFkaXF6a2N4.

  44. 30 November 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIwNzQxOGFkaXF6a2N4.

  45. 9 July 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk2NzgyOGFkaXF6a2N4.

  46. 5 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE3MzIxMGFkaXF6a2N4.

  47. 24 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTczOTQ3OGFkaXF6a2N4.

  48. 7 August 2000 Accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNjkwMjMzMGFkaXF6a2N4.

  49. 6 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY1MjMxNWFkaXF6a2N4.

  50. 10 August 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MjExNDU2OWFkaXF6a2N4.

  51. 28 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODI0NzA0NWFkaXF6a2N4.

  52. 30 November 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzMDMwOGFkaXF6a2N4.

  53. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAzNTIzMGFkaXF6a2N4.

  54. 15 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkyMzA5MmFkaXF6a2N4.

  55. 15 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkwMDE3M2FkaXF6a2N4.

  56. 15 June 1998 Ad 01/06/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODExNDI1OGFkaXF6a2N4.

  57. 15 June 1998 Registered office changed on 15/06/98 from: 82 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzcwNzQ1MmFkaXF6a2N4.

  58. 26 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTM3MzAxMWFkaXF6a2N4.

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