Acme (Leicester) Limited

Company Registration Number: 03682046

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.
Acme (Leicester) Limited is a Private Company Limited by Shares first registered on 10 December 1998. Its current registered address is in Leicester.

Registered Address

GROUND FLOOR FLAT
149 QUEENS ROAD
LEICESTER
LE2 3FL

There are 16 companies currently registered at this postcode, including this one.

All companies at LE2 3FL

Registration Data

Company Number

03682046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £143,041£137,002£131,399£126,745£122,223£117,791
Current Assets £15,498£3,933£4,554£12,020£6,931£55,078
of which Cash £10,498£933£2,554£2,020£1,422£4,478
Total Assets £158,539£140,935£135,953£138,765£129,154£172,869
Current Liabilities £91,492£72,334£69,020£65,729£56,871£106,740
Net Current Assets £-75,994£-68,401£-64,466£-53,709£-49,940£-51,662
Total Net Worth £67,047£68,601£66,933£73,036£72,283£66,129

Previous Names

No previous names

Company Officers

  • MCCLOSKEY, Bernard William

    Director

    Appointed on 10 December 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1953

    Ground Floor Flat
    149 Queens Road
    Leicester
    LE2 3FL

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • MCCLOSKEY, Bernard William

    Secretary

    Appointed on 10 December 1998

    Resigned on 8 January 2008

    7 Holmfield Road
    Leicester
    LE2 1SD

  • KINGSMEAD SECRETARY LTD

    Corporate Secretary

    Appointed on 8 January 2008

    Resigned on 31 December 2009

    3 North Street
    Oadby
    Leicester
    Leicestershire
    LE2 5AH

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • MCCLOSKEY, Helen

    Director

    Appointed on 10 December 1998

    Resigned on 8 January 2008

    Nationality: Irish

    Occupation: Administrator

    Month of birth: March 1955

    7 Holmfield Road
    Leicester
    LE2 1SD

This information was most recently updated 25/09/2017.

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 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJ9VU. Transaction: MzE2NTE1MTE5N2FkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYZ2X5. Transaction: MzE1NDY3OTMyOGFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2OC83. Transaction: MzE0MDIyMDc4M2FkaXF6a2N4.

  4. 21 January 2016 Director's details changed for Bernard William Mccloskey on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: CH01. Barcode: X4Z2OC7V. Transaction: MzE0MDIyMDczNGFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48SCDQR. Transaction: MzEyNDQ2ODI3M2FkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVP4Z4. Transaction: MzExNDUxODU5NmFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2X7V7. Transaction: MzEwODE0NDMyMGFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMY7O3. Transaction: MzA5MTI0NjA3OGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSYRK. Transaction: MzA4NTkzMjYzNmFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQMD7. Transaction: MzA3MDY1MjExN2FkaXF6a2N4.

  11. 16 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0B0MI. Transaction: MzA2MDg0NTA2OWFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X12KI6OG. Transaction: MzA1MjM3OTM5MWFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG2OMX0Z. Transaction: MzA0Mjk4ODM0OWFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XXPGQS5M. Transaction: MzAzMzI3NDgyNmFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHDU9NUB. Transaction: MzAyNDMzMDg3M2FkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XH01WG90. Transaction: MzAwNjkwODE1MWFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Bernard William Mccloskey on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XH01VG9Z. Transaction: MzAwNjg5MzgzN2FkaXF6a2N4.

  18. 12 January 2010 Termination of appointment of Kingsmead Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH01UG9Y. Transaction: MzAwNjg5MzgzNmFkaXF6a2N4.

  19. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU1VWEJG. Transaction: MzAwMTgzMDYyMmFkaXF6a2N4.

  20. 12 February 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3M27AV. Transaction: MjAyNTU3ODk4MmFkaXF6a2N4.

  21. 9 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACMO2198. Transaction: MjAwODcyODkxN2FkaXF6a2N4.

  22. 1 April 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTXYYHQ. Transaction: MjAwMjQxMTEwMWFkaXF6a2N4.

  23. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2MTM4NGFkaXF6a2N4.

  24. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI2Mzc4MGFkaXF6a2N4.

  25. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI2Mzc4MWFkaXF6a2N4.

  26. 24 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0MjE3OGFkaXF6a2N4.

  27. 8 February 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY5ODk1NWFkaXF6a2N4.

  28. 7 December 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc2NzcyNmFkaXF6a2N4.

  29. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA3MTk5MWFkaXF6a2N4.

  30. 23 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTYxNDU0N2FkaXF6a2N4.

  31. 22 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDcyMDczNGFkaXF6a2N4.

  32. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTk5OTQzMWFkaXF6a2N4.

  33. 24 February 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0ODQ5MGFkaXF6a2N4.

  34. 24 February 2005 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzODEyMmFkaXF6a2N4.

  35. 16 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzc5NTM0M2FkaXF6a2N4.

  36. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjQ4MTE1M2FkaXF6a2N4.

  37. 17 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4MTQ3OGFkaXF6a2N4.

  38. 7 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA3MDk5N2FkaXF6a2N4.

  39. 1 February 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcyMTA4NGFkaXF6a2N4.

  40. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTE4NzI3M2FkaXF6a2N4.

  41. 26 April 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ0Mzc0MGFkaXF6a2N4.

  42. 26 April 2001 Registered office changed on 26/04/01 from: 9 eton close leicester leicestershire LE2 3TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgwMzM2OWFkaXF6a2N4.

  43. 12 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTM3NjQ5M2FkaXF6a2N4.

  44. 27 April 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzNTM1NGFkaXF6a2N4.

  45. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkxMzMzOWFkaXF6a2N4.

  46. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3NTMxNmFkaXF6a2N4.

  47. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY5MzQ3OGFkaXF6a2N4.

  48. 19 April 2000 Registered office changed on 19/04/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA3MjE1OWFkaXF6a2N4.

  49. 7 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgyOTQxM2FkaXF6a2N4.

  50. 7 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU5OTA0M2FkaXF6a2N4.

  51. 10 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDY3NTAwM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Fri, 20 Oct 2017 13:38:36 +0100