Acme Independent Financial Services Ltd

Company Registration Number: 03566056

Company registered in England and Wales

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Acme Independent Financial Services Ltd is a Private Company Limited by Shares first registered on 18 May 1998. Its current registered address is in Hounslow, Middx.

Registered Address

ACME INDEPENDENT FINANCIAL SERVICES
5 CAMBORNE WAY
HESTON
HOUNSLOW
MIDDX
TW5 0PW

There are 4 companies currently registered at this postcode, including this one.

All companies at TW5 0PW

Registration Data

Company Number

03566056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA084951

Registration Start Date

5 November 2014

Registration Expiry Date

4 November 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £123,842£115,700£154,882£172,463£173,295£186,493£188,987
of which Cash £123,842£115,700£154,882£172,463£173,295£186,493£188,987
Total Assets £123,842£115,700£154,882£172,463£173,295£186,493£188,987
Current Liabilities £64,693£57,912£69,196£54,906£50,214£29,613£38,463
Net Current Assets £59,149£57,788£85,686£117,557£123,081£156,880£150,524
Total Net Worth £59,800£58,554£86,587£118,617£124,328£158,347£152,250

Previous Names

No previous names

Company Officers

  • RAMKISSOON, Peter Capil

    Director

    Appointed on 18 May 1998

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1945

    ACME INDEPENDENT FINANCIAL SERVICES
    5
    Camborne Way
    Heston
    Hounslow
    Middx
    TW5 0PW
    United Kingdom

  • QUINN, Liza

    Secretary

    Appointed on 1 April 2001

    Resigned on 24 June 2003

    30 Grasmere Avenue
    Whitton
    Middlesex
    TW3 2JQ

  • RAMKISSOON, Paul Bissoon

    Secretary

    Appointed on 18 May 1998

    Resigned on 1 April 2001

    136 Cromwell Road
    Hounslow
    Middlesex
    TW3 3QP

  • RAWKISSOON, Paul Bisoon

    Secretary

    Appointed on 24 June 2003

    Resigned on 6 April 2006

    30 Grasmere Avenue
    Whitton
    Middlesex
    TW3 2JQ

  • RIZVI, Lesley Karen

    Secretary

    Appointed on 6 April 2006

    Resigned on 31 July 2012

    18 Roseheath Road
    Hounslow
    Middlesex
    TW4 5HH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 May 1998

    Resigned on 18 May 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 May 1998

    Resigned on 18 May 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X680CUIX. Transaction: MzE3NzUwMjExNWFkaXF6a2N4.

  2. 6 June 2017 Director's details changed for Mr Peter Carl Ramkissoon on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: CH01. Barcode: X680CPL4. Transaction: MzE3NzUwMjAxM2FkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CXRXV. Transaction: MzE3MjYwMTI0OWFkaXF6a2N4.

  4. 21 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2HDS. Transaction: MzE0OTA4NDkwOGFkaXF6a2N4.

  5. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AGY4B. Transaction: MzE0NDU3Njk5N2FkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSLS8. Transaction: MzEyNTQwMTA0OGFkaXF6a2N4.

  7. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V0589. Transaction: MzExOTg0NTgxNmFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVRBYW. Transaction: MzEwMjcwNzMwM2FkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TP4ZD. Transaction: MzA5NzM0MTE3NmFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AONFM1. Transaction: MzA3OTg5MTk3MmFkaXF6a2N4.

  11. 17 June 2013 Director's details changed for Mr Peter Ramkissoon on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2AONFLT. Transaction: MzA3OTg5MTgxMmFkaXF6a2N4.

  12. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APKHN. Transaction: MzA3NTQ1MTI1OGFkaXF6a2N4.

  13. 31 July 2012 Termination of appointment of Lesley Rizvi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBIRM9. Transaction: MzA2MTcwNzk2NmFkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3HEF6. Transaction: MzA1OTE3OTEwM2FkaXF6a2N4.

  15. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T48YB. Transaction: MzA1NTE4ODM4NWFkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XSDGMUMK. Transaction: MzAzODEyNDIyN2FkaXF6a2N4.

  17. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASCRJSVB. Transaction: MzAzNTA0MTQyNWFkaXF6a2N4.

  18. 8 November 2010 Registered office address changed from Craneshaw House C/O Rizvi & Co 8 Douglas Road Hounslow Middlesex TW3 1DA on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVTWYOX0. Transaction: MzAyNjU4NTIzNWFkaXF6a2N4.

  19. 22 July 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XNE63LWO. Transaction: MzAyMDAxMjg2NmFkaXF6a2N4.

  20. 22 July 2010 Director's details changed for Mr Peter Ramkissoon on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XNE62LWN. Transaction: MzAyMDAxMjY5NWFkaXF6a2N4.

  21. 29 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: POIS7H1C. Transaction: MzAwODIyNDEzM2FkaXF6a2N4.

  22. 14 August 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38EXCD8. Transaction: MjAzOTI0MDMzMGFkaXF6a2N4.

  23. 14 August 2009 Registered office changed on 14/08/2009 from 1 york parade c/o rizvi & co great west road brentford middlesex TW8 9AA [View PDF]

    Category: Address. Type: 287. Barcode: X38EWCD7. Transaction: MjAzOTIxMjM4MWFkaXF6a2N4.

  24. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APXK29G7. Transaction: MjAzMjMxMDUwOGFkaXF6a2N4.

  25. 2 November 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APRN84F4. Transaction: MjAxNzA5MDM2MGFkaXF6a2N4.

  26. 23 October 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MPA47T. Transaction: MjAxNjE5OTIwMmFkaXF6a2N4.

  27. 17 July 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYxNDI5N2FkaXF6a2N4.

  28. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNDk5MWFkaXF6a2N4.

  29. 27 June 2006 Registered office changed on 27/06/06 from: c/o rizvi & co minavil house ealing road wembley middlesex HA0 4EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjczNTQ3N2FkaXF6a2N4.

  30. 6 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMDM5MmFkaXF6a2N4.

  31. 24 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0MTgwMGFkaXF6a2N4.

  32. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE5MDczNGFkaXF6a2N4.

  33. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0MTQ5OWFkaXF6a2N4.

  34. 27 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1ODY4N2FkaXF6a2N4.

  35. 8 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQ5ODQzNGFkaXF6a2N4.

  36. 18 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE2NDY4NGFkaXF6a2N4.

  37. 3 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTkzMjEwMWFkaXF6a2N4.

  38. 25 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg0MjM2OGFkaXF6a2N4.

  39. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEyMTU2N2FkaXF6a2N4.

  40. 2 June 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MTY2NTM4MWFkaXF6a2N4.

  41. 23 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwMjA5MmFkaXF6a2N4.

  42. 17 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAwOTE0NWFkaXF6a2N4.

  43. 3 January 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NjczMzM5N2FkaXF6a2N4.

  44. 9 July 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ0OTMwOGFkaXF6a2N4.

  45. 23 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMyODczOWFkaXF6a2N4.

  46. 23 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzYyNzU3M2FkaXF6a2N4.

  47. 30 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NDAxNDMzM2FkaXF6a2N4.

  48. 12 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAwNjQ4NGFkaXF6a2N4.

  49. 10 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzMTM2NjgwOWFkaXF6a2N4.

  50. 24 January 2000 Accounting reference date extended from 31/05/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODQ1MjgwNWFkaXF6a2N4.

  51. 6 July 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODExNTUyNWFkaXF6a2N4.

  52. 11 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUyNzgyMWFkaXF6a2N4.

  53. 11 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA1MzI1N2FkaXF6a2N4.

  54. 1 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI2NTUyNmFkaXF6a2N4.

  55. 1 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMwMTY4MGFkaXF6a2N4.

  56. 18 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTg4MDQwNGFkaXF6a2N4.

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