Acclaim Manufacturing Limited

Company Registration Number: 03476981

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acclaim Manufacturing Limited is a Private Company Limited by Shares first registered on 5 December 1997. Its current registered address is in Faraday Road Hereford, Herefordshire.

Registered Address

UNIT 15
GRANDSTAND BUSINESS CENTRE
FARADAY ROAD HEREFORD
HEREFORDSHIRE
HR4 9NS

There are 22 companies currently registered at this postcode, including this one.

All companies at HR4 9NS

Registration Data

Company Number

03476981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

46900 - Non-specialised wholesale trade

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £337,823£371,306£355,653£307,105£306,380£352,507£417,184£446,334£408,866£295,087£245,775£127,321
of which Cash £91,462£81,582£74,248£56,420£47,093£94,582£126,886£145,644£182,830£47,512£60,959£15,579
Total Assets £337,823£371,306£355,653£307,105£306,380£352,507£417,184£446,334£408,866£295,087£245,775£127,321
Current Liabilities £92,681£98,435£90,082£56,903£84,039£156,600£367,302£358,599£354,537£338,668£357,016£290,896
Net Current Assets £245,142£272,871£265,571£250,202£222,341£195,907£49,882£87,735£54,329£-43,581£-111,241£-163,575
Total Net Worth £105,020£109,164£71,740£39,499£32,415£3,795£31,514£58,181£45,799£-31,316£-106,813£-168,481

Previous Names

No previous names

Company Officers

  • SCRIVENS, Sarah

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1966

    Unit 15
    Grandstand Business Centre
    Faraday Road Hereford
    Herefordshire
    HR4 9NS

  • SHEFFIELD, Richard John

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: April 1968

    Unit 15
    Grandstand Business Centre
    Faraday Road Hereford
    Herefordshire
    HR4 9NS

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 5 December 1997

    Resigned on 15 January 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • DERHAM-HATT, Hilary

    Secretary

    Appointed on 10 January 2008

    Resigned on 15 October 2015

    Nationality: British

    Hill Top Barn
    Bromyard Road
    Cotheridge
    Worcestershire
    WR6 5LX

  • HATT, Clive Thomas

    Secretary

    Appointed on 1 May 2002

    Resigned on 10 January 2008

    The Courtyard
    Hatfield
    Worcester
    WR5 2PZ

  • HATT, Phillippa Ann

    Secretary

    Appointed on 15 January 1998

    Resigned on 1 May 2002

    The Courtyard
    Hatfield
    Worcester
    WR5 2PZ

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 5 December 1997

    Resigned on 15 January 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CLULEY, Nigel

    Director

    Appointed on 15 January 1998

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    24 Ploughmans Walk
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4NN

  • HATT, Clive Thomas

    Director

    Appointed on 1 March 1998

    Resigned on 10 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    The Courtyard
    Hatfield
    Worcester
    WR5 2PZ

  • HATT, Martin Donald

    Director

    Appointed on 1 May 2002

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1950

    Hill Top Barn Bromyard Road
    Cotheridge
    Worcester
    WR6 5LX

  • HATT, Phillippa Ann

    Director

    Appointed on 15 January 1998

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: April 1961

    The Courtyard
    Hatfield
    Worcester
    WR5 2PZ

  • KANE, William Edward Kevin

    Director

    Appointed on 1 May 2002

    Resigned on 10 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Spring Cottage 62 Wellington Road
    Edgbaston
    Birmingham
    West Midlands
    B15 2ER

  • PEARSALL, Roger James

    Director

    Appointed on 15 January 1998

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    17 Orchard Close
    Blissgate Rock
    Kidderminster
    Worcestershire
    DY14 9XZ

  • POOLE, Stephen Christopher

    Director

    Appointed on 15 January 1998

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Peregrine House Lakeside Court
    Upton Warren
    Bromsgrove
    Worcestershire
    B61 7EY

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MjU1NTM1N2FkaXF6a2N4.

  2. 9 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6BIUHPM. Transaction: MzE4MjI1MjMwM2FkaXF6a2N4.

  3. 3 April 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X63KMZ15. Transaction: MzE3MjY5MjIzOGFkaXF6a2N4.

  4. 1 March 2017 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X61AYH3S. Transaction: MzE3MDExODUwNGFkaXF6a2N4.

  5. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTgzOTg0OWFkaXF6a2N4.

  6. 4 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MDLCDC. Transaction: MzE2NTQwMjIzNGFkaXF6a2N4.

  7. 16 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: X5LXHYVV. Transaction: MzE2NDYxOTc1OWFkaXF6a2N4.

  8. 4 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPES9. Transaction: MzEzODg3OTM2NGFkaXF6a2N4.

  9. 14 November 2015 Appointment of Sarah Scrivens as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: A4JDNZO3. Transaction: MzEzNDc2NjE5MmFkaXF6a2N4.

  10. 14 November 2015 Appointment of Richard John Sheffield as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: A4JDNZOB. Transaction: MzEzNDc2NjE5MWFkaXF6a2N4.

  11. 14 November 2015 Termination of appointment of Martin Donald Hatt as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: A4JDNZOJ. Transaction: MzEzNDc2NjE5MGFkaXF6a2N4.

  12. 28 October 2015 Termination of appointment of Hilary Derham-Hatt as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: A4I5ZR23. Transaction: MzEzMzU3NzM1NWFkaXF6a2N4.

  13. 17 October 2015 Registration of charge 034769810002, created on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Mortgage. Type: MR01. Barcode: A4I8L0PF. Transaction: MzEzMzY2MTgzNWFkaXF6a2N4.

  14. 27 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ENJ4AI. Transaction: MzEzMDI0NTA1MWFkaXF6a2N4.

  15. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8BZUB. Transaction: MzEyNTc3MTI2NmFkaXF6a2N4.

  16. 6 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5Q7M. Transaction: MzExNDc4MzgxNGFkaXF6a2N4.

  17. 6 January 2015 Director's details changed for Martin Donald Hatt on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YI5Q22. Transaction: MzExNDc4MDQ2NmFkaXF6a2N4.

  18. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX5TUO. Transaction: MzExMjU3NjE4MmFkaXF6a2N4.

  19. 12 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZIJCW. Transaction: MzA5MDUxMDU1OGFkaXF6a2N4.

  20. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZIT0Z. Transaction: MzA5MDUxMjQ3OWFkaXF6a2N4.

  21. 31 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: A1O94Z56. Transaction: MzA3MDIxMTIxOGFkaXF6a2N4.

  22. 18 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZMI9T. Transaction: MzA2OTUyMTE4MWFkaXF6a2N4.

  23. 19 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI84OP. Transaction: MzA0OTE5OTQ3NGFkaXF6a2N4.

  24. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGUB4ZQO. Transaction: MzA0ODYxNTI2OWFkaXF6a2N4.

  25. 4 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XDMCWQIC. Transaction: MzAyOTcyNTEzOGFkaXF6a2N4.

  26. 1 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: A8QM6PJ8. Transaction: MzAyNzk5NTI1OGFkaXF6a2N4.

  27. 25 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XUFACGX5. Transaction: MzAwNzgxODM0OGFkaXF6a2N4.

  28. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHDYIGPP. Transaction: MzAwNzM5MTMzMWFkaXF6a2N4.

  29. 31 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: AACIA6XR. Transaction: MjAyNDY2NDIwMGFkaXF6a2N4.

  30. 12 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVCW5K0. Transaction: MjAxOTk1NzEwM2FkaXF6a2N4.

  31. 11 December 2008 Appointment terminated secretary clive hatt [View PDF]

    Category: Officers. Type: 288b. Barcode: XBU7P5KN. Transaction: MjAxOTk1MzI2NWFkaXF6a2N4.

  32. 22 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMzE0MWFkaXF6a2N4.

  33. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc1NzcwN2FkaXF6a2N4.

  34. 17 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc1MjgzMGFkaXF6a2N4.

  35. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc1MjgyOWFkaXF6a2N4.

  36. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc1NjE4OGFkaXF6a2N4.

  37. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzMzk3MWFkaXF6a2N4.

  38. 31 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwMzgxMmFkaXF6a2N4.

  39. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2MjYwNGFkaXF6a2N4.

  40. 4 April 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU3MDE5NWFkaXF6a2N4.

  41. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzI0ODY2OGFkaXF6a2N4.

  42. 16 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzMTMzNGFkaXF6a2N4.

  43. 1 November 2004 Registered office changed on 01/11/04 from: western trading estate honeybourne evesham worcestershire WR11 7QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA0NDU0M2FkaXF6a2N4.

  44. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzUzNTM5NWFkaXF6a2N4.

  45. 11 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4NjQxMGFkaXF6a2N4.

  46. 24 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDcyMTkyMGFkaXF6a2N4.

  47. 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: MDAzMTU3MjMxMGFkaXF6a2N4.

  48. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk5OTM5M2FkaXF6a2N4.

  49. 14 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAxNzAyM2FkaXF6a2N4.

  50. 24 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIyMzcwNWFkaXF6a2N4.

  51. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE4MDc3M2FkaXF6a2N4.

  52. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY2MzM1MWFkaXF6a2N4.

  53. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk0NDQ4MWFkaXF6a2N4.

  54. 19 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTk5MjYyNWFkaXF6a2N4.

  55. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjk4MDQyOGFkaXF6a2N4.

  56. 17 January 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzNDAwNWFkaXF6a2N4.

  57. 30 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: MDA4OTQwODQ0NmFkaXF6a2N4.

  58. 18 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMyMzU0MWFkaXF6a2N4.

  59. 14 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: MDA3MjE1NDYzNWFkaXF6a2N4.

  60. 5 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyODgxM2FkaXF6a2N4.

  61. 18 January 1999 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUxMDQ3OWFkaXF6a2N4.

  62. 18 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk0MTI0NGFkaXF6a2N4.

  63. 18 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA2MDU1MmFkaXF6a2N4.

  64. 26 October 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDA0OTQxNmFkaXF6a2N4.

  65. 23 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgxNzI3M2FkaXF6a2N4.

  66. 18 February 1998 Ad 19/01/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgxODcxMWFkaXF6a2N4.

  67. 5 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc0NTAyMGFkaXF6a2N4.

  68. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgwNzcwNWFkaXF6a2N4.

  69. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAyOTQ3N2FkaXF6a2N4.

  70. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk4MDUwMmFkaXF6a2N4.

  71. 20 January 1998 Ad 15/01/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODgxNjUzMmFkaXF6a2N4.

  72. 20 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMxNjgyOGFkaXF6a2N4.

  73. 20 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc0MDAwOWFkaXF6a2N4.

  74. 20 January 1998 Registered office changed on 20/01/98 from: kemp house 152/160 city road london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk2MTQyMmFkaXF6a2N4.

  75. 20 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM4OTY3N2FkaXF6a2N4.

  76. 5 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODU1OTcyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.58.187 Fri, 22 Sep 2017 07:56:20 +0100