Acme Production Services Ltd

Company Registration Number: 03758704

Company registered in England and Wales

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Acme Production Services Ltd is a Private Company Limited by Shares first registered on 23 April 1999. Its current registered address is in Blunham Bedford, Bedfordshire.

Registered Address

THREE WAYS
28 PARK LANE
BLUNHAM BEDFORD
BEDFORDSHIRE
MK44 3NJ

There are 8 companies currently registered at this postcode, including this one.

All companies at MK44 3NJ

Registration Data

Company Number

03758704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £190,981£107,887£96,226£51,009£35,428
of which Cash £96,072£369£6,699£0£0
Total Assets £190,981£107,887£96,226£51,009£35,428
Current Liabilities £53,367£43,989£45,532£32,338£66,415
Net Current Assets £137,614£63,898£50,694£18,671£-30,987
Total Net Worth £113,434£81,222£53,090£-5,507£-10,360

Previous Names

No previous names

Company Officers

  • LOVELL, Pamela Linda

    Secretary

    Appointed on 23 April 1999

     

    Threeways
    Park Lane
    Blunham
    Bedfordshire
    MK44 3NJ

  • LOVELL, Lance Emery

    Director

    Appointed on 23 April 1999

     

    Nationality: British

    Occupation: Haulier

    Month of birth: August 1955

    Threeways
    Park Lane
    Blunham
    Bedfordshire
    MK44 3NJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1999

    Resigned on 23 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1999

    Resigned on 23 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4JQP. Transaction: MzE0Nzc4MDQ1MmFkaXF6a2N4.

  2. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GDK2GB. Transaction: MzEzMTM0OTU4M2FkaXF6a2N4.

  3. 23 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47ZPPZ5. Transaction: MzEyMzgxNTcxNGFkaXF6a2N4.

  4. 29 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: X3NQG1RE. Transaction: MzExNDM0MzcwN2FkaXF6a2N4.

  5. 4 June 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X39D7YL7. Transaction: MzEwMTMyNDYxOGFkaXF6a2N4.

  6. 19 February 2014 Registration of charge 037587040002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A321LHM3. Transaction: MzA5NDg4NjY2M2FkaXF6a2N4.

  7. 15 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZMK2MI. Transaction: MzA5MjY2NjI4MGFkaXF6a2N4.

  8. 20 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: X2NN1BXD. Transaction: MzA5MTI3NTc0MmFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X29E1TYY. Transaction: MzA3ODgzMzg2MmFkaXF6a2N4.

  10. 21 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: X1O7QB97. Transaction: MzA2OTkwOTM0NWFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1CYHJA3. Transaction: MzA2MDYzODkxOWFkaXF6a2N4.

  12. 21 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: X0ONK6UH. Transaction: MzA0OTQyMjAxNmFkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XN0X8U7Q. Transaction: MzAzNzI5MTI0NWFkaXF6a2N4.

  14. 30 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: XCFZJQD9. Transaction: MzAyOTUwODc3N2FkaXF6a2N4.

  15. 7 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XSRW3JSQ. Transaction: MzAxNTEwMzE1M2FkaXF6a2N4.

  16. 7 May 2010 Secretary's details changed for Pamela Linda Lovell on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH03. Barcode: XSRW1JSO. Transaction: MzAxNTEwMjc4NmFkaXF6a2N4.

  17. 7 May 2010 Director's details changed for Lance Emery Lovell on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XSRW2JSP. Transaction: MzAxNTEwMjc4N2FkaXF6a2N4.

  18. 4 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: APAPGG1V. Transaction: MzAwNjEzNDMxMGFkaXF6a2N4.

  19. 2 November 2009 Annual return made up to 23 April 2009 with full list of shareholders [View PDF]

    Action Date: 23 April 2009. Category: Annual return. Type: AR01. Barcode: XUR4MEM8. Transaction: MzAwMTkyMjYxNGFkaXF6a2N4.

  20. 26 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A23W1B1O. Transaction: MjAzNjAxOTc0NmFkaXF6a2N4.

  21. 20 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: AITZH6LS. Transaction: MjAyMzcxOTUyMWFkaXF6a2N4.

  22. 1 September 2008 Return made up to 23/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO8282O6. Transaction: MjAxMjI2ODA2MGFkaXF6a2N4.

  23. 29 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: MDE5MDE3MTY3N2FkaXF6a2N4.

  24. 29 June 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyODUwOGFkaXF6a2N4.

  25. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0MTYwMGFkaXF6a2N4.

  26. 26 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ4MzAxM2FkaXF6a2N4.

  27. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODE4NjM3N2FkaXF6a2N4.

  28. 1 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc1MTAyNGFkaXF6a2N4.

  29. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDMzMzMzM2FkaXF6a2N4.

  30. 21 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkzNjcyOWFkaXF6a2N4.

  31. 11 December 2003 Registered office changed on 11/12/03 from: three ways 28 park lane blunham bedfordshire MK44 3NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY2MDM0MWFkaXF6a2N4.

  32. 11 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDcyNTgzOGFkaXF6a2N4.

  33. 1 October 2003 Registered office changed on 01/10/03 from: 4 regent street stotfold hertfordshire SG5 4ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU0NjMyNWFkaXF6a2N4.

  34. 31 May 2003 Registered office changed on 31/05/03 from: 4 regent street stotfold hitchin hertfordshire SG5 4ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTU4ODk2OWFkaXF6a2N4.

  35. 28 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI2MDQ1MWFkaXF6a2N4.

  36. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NzY4NDg0NWFkaXF6a2N4.

  37. 21 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA0OTQwOWFkaXF6a2N4.

  38. 5 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzA3MjY4MmFkaXF6a2N4.

  39. 11 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEzODc1OGFkaXF6a2N4.

  40. 21 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDU5NTk0MGFkaXF6a2N4.

  41. 24 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM4NjA4N2FkaXF6a2N4.

  42. 15 July 1999 Ad 12/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDc4MTgxOGFkaXF6a2N4.

  43. 24 June 1999 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzUyOTkyMWFkaXF6a2N4.

  44. 14 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY1MzE4OWFkaXF6a2N4.

  45. 14 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA0Mzg5MGFkaXF6a2N4.

  46. 14 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkxMDQ2NmFkaXF6a2N4.

  47. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ0ODg3NmFkaXF6a2N4.

  48. 23 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDg4NDYxOGFkaXF6a2N4.

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