A.c.m. Financial Services Ltd.

Company Registration Number: 03815056

Company registered in England and Wales

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A.c.m. Financial Services Ltd. is a Private Company Limited by Shares first registered on 28 July 1999. Its current registered address is in Stockport, Cheshire.

Registered Address

ALDERDALE 28 PARK ROAD
DISLEY
STOCKPORT
CHESHIRE
SK12 2NA

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

All companies at SK12 2NA

Registration Data

Company Number

03815056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8536541

Registration Start Date

15 April 2004

Registration Expiry Date

14 April 2018

Trading Names

Roberts House 117 Stockport Road Marple Stockport Cheshire SK6 6AF

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65120 - Non-life insurance

65202 - Non-life reinsurance

65300 - Pension funding

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

28 July 2015

Returns Next Due

25 August 2016

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £880,667£860,576£773,788£684,988£605,555£454,134£395,702
Current Assets £201,378£174,557£115,662£127,969£110,290£35,381£40,902
of which Cash £121,027£142,668£94,198£97,696£90,441£12,043£25,239
Total Assets £1,082,045£1,035,133£889,450£812,957£715,845£489,515£436,604
Current Liabilities £284,779£406,219£488,300£563,514£556,562£347,342£298,165
Net Current Assets £-83,401£-231,662£-372,638£-435,545£-446,272£-311,961£-257,263
Total Net Worth £797,266£628,914£401,150£249,443£159,283£142,173£138,439

Previous Names

No previous names

Company Officers

  • MARSHALL, Lisa Gail

    Secretary

    Appointed on 28 July 1999

     

    Nationality: British

    Alderdale 28 Park Road
    Disley
    Stockport
    Cheshire
    SK12 2NA

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 October 2009

     

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • MARSHALL, Andrew Carrington

    Director

    Appointed on 28 July 1999

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: October 1962

    Alderdale 28 Park Road
    Disley
    Stockport
    Cheshire
    SK12 2NA

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1999

    Resigned on 28 July 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 13 June 2017 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM02. Barcode: X68HHH48. Transaction: MzE3Nzk2MDE1MGFkaXF6a2N4.

  2. 21 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: X5MALHA3. Transaction: MzE2NDk2NDkzN2FkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOYYW. Transaction: MzE1NTEzOTYyN2FkaXF6a2N4.

  4. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MISFLM. Transaction: MzEzODA5NDc4M2FkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMB8Q3. Transaction: MzEyNzkyOTIxNmFkaXF6a2N4.

  6. 23 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: X3NDK595. Transaction: MzExNDA4NTg4OGFkaXF6a2N4.

  7. 15 December 2014 Statement of capital following an allotment of shares on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Capital. Type: SH01. Barcode: X3MSIGO8. Transaction: MzExMzQ5MDcxMGFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4AAY. Transaction: MzEwNTEyODAyMWFkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WDEV. Transaction: MzA5MTk1NzMxNmFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMO1Y9. Transaction: MzA4MjMwNzQ3NmFkaXF6a2N4.

  11. 30 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: X1OUJVE9. Transaction: MzA3MDE1NjcwOGFkaXF6a2N4.

  12. 1 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3OYB. Transaction: MzA2MTc3ODU5NGFkaXF6a2N4.

  13. 29 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: X0P81OVU. Transaction: MzA0OTgyMjIxNWFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XD64HWC9. Transaction: MzA0MTQ0MTcwNWFkaXF6a2N4.

  15. 10 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQ5BERJR. Transaction: MzAzMTk5MDM3NWFkaXF6a2N4.

  16. 13 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X9BM6ND9. Transaction: MzAyMzE3NjM4NGFkaXF6a2N4.

  17. 13 September 2010 Director's details changed for Andrew Carrington Marshall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9BM5ND8. Transaction: MzAyMzE3NTk1NWFkaXF6a2N4.

  18. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEBWGH3V. Transaction: MzAwODg1NDQzOGFkaXF6a2N4.

  19. 11 November 2009 Annual return made up to 28 July 2009 with full list of shareholders [View PDF]

    Action Date: 28 July 2009. Category: Annual return. Type: AR01. Barcode: XZUKREVA. Transaction: MzAwMjY3NjQ3MmFkaXF6a2N4.

  20. 4 November 2009 Appointment of Ocs Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AGRRWEJ1. Transaction: MzAwMjA5MzExOGFkaXF6a2N4.

  21. 24 October 2009 Registered office address changed from Oakley Accountancy Services Ltd 50 Abbeylea Drive West Houghton Bolton BL5 3ZD on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Address. Type: AD01. Barcode: ALMZ8E9B. Transaction: MzAwMTQxNjM5N2FkaXF6a2N4.

  22. 27 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: XLRLR6VM. Transaction: MjAyNDMwNzA5OGFkaXF6a2N4.

  23. 27 January 2009 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRDB6VY. Transaction: MjAyNDMwNTU4OGFkaXF6a2N4.

  24. 19 January 2009 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH846L0. Transaction: MjAyMzYyMjQ0OGFkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2MDE1MmFkaXF6a2N4.

  26. 21 January 2008 Registered office changed on 21/01/08 from: c/o quadro chartered accountants 3RD floor ivy mill crown street failsworth manchester M35 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI0MTU1NWFkaXF6a2N4.

  27. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDI2MTE0NmFkaXF6a2N4.

  28. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDI2MTA2N2FkaXF6a2N4.

  29. 6 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: MDE3NTY5NzY0MWFkaXF6a2N4.

  30. 6 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDgwODM3MWFkaXF6a2N4.

  31. 6 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTY1MzU5MGFkaXF6a2N4.

  32. 1 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1MjY2OGFkaXF6a2N4.

  33. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDAyNjI0MGFkaXF6a2N4.

  34. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQyMjAxNGFkaXF6a2N4.

  35. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDA1OTUzOWFkaXF6a2N4.

  36. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTUxNTMyNGFkaXF6a2N4.

  37. 21 March 2006 Amended accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE1ODU0MDA4MGFkaXF6a2N4.

  38. 10 February 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQ5MTMxMmFkaXF6a2N4.

  39. 7 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMzA4MzU4MWFkaXF6a2N4.

  40. 18 October 2005 Registered office changed on 18/10/05 from: c/o uhy hacker young st james building 79 oxford street manchester M1 6HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQwNDQ0NWFkaXF6a2N4.

  41. 12 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyMjEzNGFkaXF6a2N4.

  42. 15 November 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcyNzQxM2FkaXF6a2N4.

  43. 12 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQxMjgzMGFkaXF6a2N4.

  44. 11 March 2004 Registered office changed on 11/03/04 from: alderdale 28 park road disley stockport cheshire SK12 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzEzOTQ5NGFkaXF6a2N4.

  45. 11 March 2004 Accounting reference date shortened from 31/07/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjAwMjMxOGFkaXF6a2N4.

  46. 11 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc1MTMzNmFkaXF6a2N4.

  47. 21 July 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk1NjUwNmFkaXF6a2N4.

  48. 24 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NDI0ODQ5N2FkaXF6a2N4.

  49. 5 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg2MDM2OGFkaXF6a2N4.

  50. 4 August 2002 Return made up to 28/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI5NTEzNGFkaXF6a2N4.

  51. 29 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQyNDkzMGFkaXF6a2N4.

  52. 14 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM4NTE5OWFkaXF6a2N4.

  53. 29 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNDA4NjA4OGFkaXF6a2N4.

  54. 29 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY5ODIxMWFkaXF6a2N4.

  55. 7 February 2001 Registered office changed on 07/02/01 from: alderdale 28 park road stockport SK12 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTY5ODc0M2FkaXF6a2N4.

  56. 13 December 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwNjU1OWFkaXF6a2N4.

  57. 9 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIyNjYwMGFkaXF6a2N4.

  58. 28 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjIwMjE0OWFkaXF6a2N4.

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