Acm Ulr Limited

Company Registration Number: 03832599

Company registered in England and Wales

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Acm Ulr Limited is a Private Company Limited by Shares first registered on 27 August 1999. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

PEGASUS HOUSE
BAKEWELL ROAD ORTON SOUTHGATE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6YS

There are 29 companies currently registered at this postcode, including this one.

All companies at PE2 6YS

Registration Data

Company Number

03832599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,218,469£16,980,780£91,042,199£62,912,106£44,391,871£39,517,930
of which Cash £750,500£750,000£782,757£750,000£0£0
Total Assets £20,218,469£16,980,780£91,042,199£62,912,106£44,391,871£39,517,930
Current Liabilities £3,952,954£5,737,989£79,923,617£54,207,862£39,602,876£38,343,275
Net Current Assets £16,265,515£11,242,791£11,118,582£8,704,244£4,788,995£1,174,655
Total Net Worth £16,265,515£11,242,791£11,118,582£8,704,244£4,788,995£1,174,655

Previous Names

  • ADVANCED CLAIMS MANAGEMENT LIMITED, active until 8 April 2003
  • WHIZCHART LIMITED, active until 8 November 1999

Company Officers

  • WATERS, Paul

    Secretary

    Appointed on 20 October 2016

     

    Pegasus House
    Bakewell Road Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6YS

  • DONALDSON, Matthew Oliver

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Pegasus House
    Bakewell Road Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6YS

  • PLATT, Dominic James

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1969

    Pegasus House
    Bakewell Road Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6YS

  • LEECH, Ian Robert

    Secretary

    Appointed on 17 October 1999

    Resigned on 19 March 2001

    Nationality: British

    Drift House
    First Drift, Wothorpe
    Stamford
    Lincolnshire
    PE9 3JL

  • SIMMS, Ronald Fitzgerald

    Secretary

    Appointed on 23 September 2015

    Resigned on 20 October 2016

    Pegasus House
    Bakewell Road Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6YS

  • WILLIAMS, Jonathan Martin

    Secretary

    Appointed on 16 September 1999

    Resigned on 17 October 1999

    St. Andrews Place
    Church Lane, Pickworth
    Sleaford
    Lincolnshire
    NG34 0TF

  • WRIGHT, Neville Eric

    Secretary

    Appointed on 19 March 2001

    Resigned on 23 September 2015

    Nationality: British

    Oakwood
    4 Newark Road
    Peterborough
    Cambridgeshire
    PE1 5YJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1999

    Resigned on 16 September 1999

    26
    Church Street
    London
    NW8 8EP

  • CHRISTMAS, Adrian John Collis

    Director

    Appointed on 16 September 1999

    Resigned on 17 October 1999

    Nationality: British

    Occupation: Proposed Director

    Month of birth: January 1951

    Fulbrook Farm Church Street
    Nassington
    Peterborough
    Cambridgeshire
    PE8 6QG

  • LEECH, Ian Robert

    Director

    Appointed on 17 October 1999

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Pegasus House
    Bakewell Road Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6YS

  • LENMAN, Alasdair Bruce

    Director

    Appointed on 1 July 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    Pegasus House
    Bakewell Road Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6YS

  • WINSLOW, Peter Anthony

    Director

    Appointed on 17 October 1999

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Pegasus House
    Bakewell Road Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6YS

  • BGL GROUP LIMITED

    Corporate Director

    Appointed on 6 March 2008

    Resigned on 30 June 2013

    Pegasus House
    Bakewell Road
    Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6YS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 1999

    Resigned on 16 September 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 October 2016 Appointment of Mr Paul Waters as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP03. Barcode: X5ISE1UW. Transaction: MzE2MDg2MDE5NGFkaXF6a2N4.

  2. 31 October 2016 Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM02. Barcode: X5ISDZLD. Transaction: MzE2MDg1OTYxM2FkaXF6a2N4.

  3. 31 October 2016 Appointment of Mr Dominic James Platt as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5ISBOIQ. Transaction: MzE2MDgzNzIzOWFkaXF6a2N4.

  4. 8 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SZPM. Transaction: MzE1NzAwNTExNWFkaXF6a2N4.

  5. 24 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530LSYY. Transaction: MzE0NDQ3NjU2MWFkaXF6a2N4.

  6. 15 January 2016 Termination of appointment of Alasdair Bruce Lenman as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YN07LN. Transaction: MzEzOTc4ODU5NmFkaXF6a2N4.

  7. 2 October 2015 Appointment of Mr Ronald Fitzgerald Simms as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP03. Barcode: X4H6ITLM. Transaction: MzEzMjI1NTUyOGFkaXF6a2N4.

  8. 2 October 2015 Termination of appointment of Neville Eric Wright as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4H6ITI1. Transaction: MzEzMjI1NTQyOWFkaXF6a2N4.

  9. 18 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8C48Z. Transaction: MzEzMTIzMDgwMWFkaXF6a2N4.

  10. 24 July 2015 Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: CH01. Barcode: X4CC03OW. Transaction: MzEyNzcyODIxMmFkaXF6a2N4.

  11. 5 February 2015 Full accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3ZX3THV. Transaction: MzExNjIzMzA1NGFkaXF6a2N4.

  12. 25 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: A3GQXUP2. Transaction: MzEwODAwMzg4NWFkaXF6a2N4.

  13. 15 August 2014 Termination of appointment of Peter Anthony Winslow as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: A3DP0IUB. Transaction: MzEwNTM3NDYxOGFkaXF6a2N4.

  14. 18 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R39VQCKI. Transaction: MzEwMjEwMzQ2N2FkaXF6a2N4.

  15. 16 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39KM2YB. Transaction: MzEwMTkzMjgyNWFkaXF6a2N4.

  16. 23 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NKF3O3. Transaction: MzA5MTQxNTUzMWFkaXF6a2N4.

  17. 22 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: A2JAKW2Y. Transaction: MzA4NzM4ODQ2OWFkaXF6a2N4.

  18. 29 August 2013 Termination of appointment of Ian Leech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FFJS9U. Transaction: MzA4NDA0MDM5MmFkaXF6a2N4.

  19. 29 August 2013 Termination of appointment of Bgl Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FFJS9M. Transaction: MzA4NDA0MDA0NWFkaXF6a2N4.

  20. 5 August 2013 Appointment of Mr Alasdair Bruce Lenman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DSIRHK. Transaction: MzA4MjcwOTY1NmFkaXF6a2N4.

  21. 2 August 2013 Appointment of Matthew Oliver Donaldson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DSIRMB. Transaction: MzA4MjYzOTAwMGFkaXF6a2N4.

  22. 8 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1KUV63S. Transaction: MzA2NzE4MDc5MWFkaXF6a2N4.

  23. 8 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzE4MDU4MGFkaXF6a2N4.

  24. 25 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1KAS57L. Transaction: MzA2NjYyMzI2OGFkaXF6a2N4.

  25. 19 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JS578O. Transaction: MzA2NjExMjUwMmFkaXF6a2N4.

  26. 1 October 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: A1IF96RC. Transaction: MzA2NTAzMTQxNGFkaXF6a2N4.

  27. 2 November 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: ASPCJYUE. Transaction: MzA0NjQ4NjkwNWFkaXF6a2N4.

  28. 3 October 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A5VQ3XXX. Transaction: MzA0NDc4MzgxN2FkaXF6a2N4.

  29. 7 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYEQVO0V. Transaction: MzAyNDc4OTY3M2FkaXF6a2N4.

  30. 20 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: A1GUNNFA. Transaction: MzAyMzU3MDAyN2FkaXF6a2N4.

  31. 23 December 2009 Director's details changed for Ian Robert Leech on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: AV83OFVE. Transaction: MzAwNTYyOTcwOGFkaXF6a2N4.

  32. 23 December 2009 Director's details changed for Peter Anthony Winslow on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: AV83XFVN. Transaction: MzAwNTYyOTYzOGFkaXF6a2N4.

  33. 1 October 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU241DQE. Transaction: MjA0MjU2NjkxOWFkaXF6a2N4.

  34. 14 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P4HLCD7R. Transaction: MjA0MTI0NzQyNGFkaXF6a2N4.

  35. 2 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ6I04F7. Transaction: MjAxNzA4MDQ0NGFkaXF6a2N4.

  36. 10 September 2008 Return made up to 27/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIHZI30T. Transaction: MjAxMzA5NTAyOWFkaXF6a2N4.

  37. 20 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AAR0IZUM. Transaction: MjAwNTc1OTk5M2FkaXF6a2N4.

  38. 16 April 2008 Director appointed bgl group LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AYCC4YVT. Transaction: MjAwMzQxNTc3MmFkaXF6a2N4.

  39. 13 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5MjgwMWFkaXF6a2N4.

  40. 14 September 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3NjAwNGFkaXF6a2N4.

  41. 15 December 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5MzY4MmFkaXF6a2N4.

  42. 18 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA2NDkwNmFkaXF6a2N4.

  43. 22 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0NDA2NTkxNGFkaXF6a2N4.

  44. 15 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYyOTg2NWFkaXF6a2N4.

  45. 25 January 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0ODIxNjEyNGFkaXF6a2N4.

  46. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Nzc5OTIyNGFkaXF6a2N4.

  47. 8 October 2004 Registered office changed on 08/10/04 from: budget house bretton way, bretton peterborough cambridgeshire PE3 8BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzcwNDk1NmFkaXF6a2N4.

  48. 7 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDczNDM0NWFkaXF6a2N4.

  49. 17 November 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTk3NzUxMWFkaXF6a2N4.

  50. 26 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyNTk4NWFkaXF6a2N4.

  51. 8 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDA4NjMxOWFkaXF6a2N4.

  52. 29 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODU5OTczOWFkaXF6a2N4.

  53. 18 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczMzI5M2FkaXF6a2N4.

  54. 25 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwODc3MTMxOWFkaXF6a2N4.

  55. 3 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwOTYwMmFkaXF6a2N4.

  56. 24 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI1OTQxNGFkaXF6a2N4.

  57. 6 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1Njg5NDAyMGFkaXF6a2N4.

  58. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA1MzE1MGFkaXF6a2N4.

  59. 28 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUzOTk5OGFkaXF6a2N4.

  60. 18 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzQ2MDI5NWFkaXF6a2N4.

  61. 22 June 2000 Accounting reference date shortened from 31/08/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODE0Nzc5OGFkaXF6a2N4.

  62. 8 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY5NDM0N2FkaXF6a2N4.

  63. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkwMDM2MGFkaXF6a2N4.

  64. 8 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk3NTU5MmFkaXF6a2N4.

  65. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIwODA4MWFkaXF6a2N4.

  66. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcwNDcyNmFkaXF6a2N4.

  67. 5 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzI3MDcyOGFkaXF6a2N4.

  68. 22 October 1999 Registered office changed on 22/10/99 from: 1 minster precincts peterborough cambridgeshire PE1 1XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY4NjQ2N2FkaXF6a2N4.

  69. 27 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA5NjQ0OWFkaXF6a2N4.

  70. 27 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI3NTg2MmFkaXF6a2N4.

  71. 27 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE5MDE5OGFkaXF6a2N4.

  72. 27 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM3NTM0MGFkaXF6a2N4.

  73. 27 September 1999 Registered office changed on 27/09/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIwOTQ4MGFkaXF6a2N4.

  74. 24 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI1OTk1OGFkaXF6a2N4.

  75. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAxNjQzOWFkaXF6a2N4.

  76. 27 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE2ODU5MGFkaXF6a2N4.

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