Acm Broking Limited

Company Registration Number: 03841776

Company registered in England and Wales

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Acm Broking Limited is a Private Company Limited by Shares first registered on 15 September 1999. Its current registered address is in Watford, Hertfordshire.

Registered Address

BUILDING RESEARCH ESTABLISHMENT
BUCKNALLS LANE
WATFORD
HERTFORDSHIRE
WD25 9XX

There are 52 companies currently registered at this postcode, including this one.

All companies at WD25 9XX

Registration Data

Company Number

03841776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £454,460£712,486£638,252£579,385£539,276£361,115
of which Cash £85,670£185,413£112,069£126,653£115,770£61,841
Total Assets £454,460£712,486£638,252£579,385£539,276£361,115
Current Liabilities £348,256£610,476£535,429£481,975£451,244£273,872
Net Current Assets £106,204£102,010£102,823£97,410£88,032£87,243
Total Net Worth £113,682£109,845£109,114£105,240£98,275£99,296

Previous Names

  • LENITON LIMITED, active until 2 November 2000

Company Officers

  • ANDERSON, Stuart

    Secretary

    Appointed on 23 September 1999

     

    12 Murray Court
    Sunninghill
    Ascot
    Berkshire
    SL5 9BP

  • ANDERSON, Stuart

    Director

    Appointed on 23 September 1999

     

    Nationality: British

    Occupation: Insurance

    Month of birth: September 1957

    12 Murray Court
    Sunninghill
    Ascot
    Berkshire
    SL5 9BP

  • CROWDER, Gary Steven

    Director

    Appointed on 23 September 1999

     

    Nationality: British

    Occupation: Insurance

    Month of birth: April 1967

    13 Pollards Close
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 5JP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1999

    Resigned on 23 September 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 September 1999

    Resigned on 23 September 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1999

    Resigned on 23 September 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 18 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRBEY. Transaction: MzE1NzY0NTg2NWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2S1VT. Transaction: MzE1Njk5NDY1NmFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6U1L. Transaction: MzEzMDgwMzc2MGFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ENA9PM. Transaction: MzEyOTg4NDIyOGFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16JJ4. Transaction: MzEwOTg4MDg4NWFkaXF6a2N4.

  6. 18 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: X3GPTADV. Transaction: MzEwNzczMTU4MmFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILA0IJ. Transaction: MzA4NjU4NzE4MmFkaXF6a2N4.

  8. 6 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: A2FXI78B. Transaction: MzA4NDU0NTMyMGFkaXF6a2N4.

  9. 25 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K7H536. Transaction: MzA2NjQ3NDc0NGFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1K42H81. Transaction: MzA2NjIxMzgyNWFkaXF6a2N4.

  11. 18 September 2012 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HOBCDL. Transaction: MzA2NDIzNDcxMWFkaXF6a2N4.

  12. 1 August 2012 Cancellation of shares. Statement of capital on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH06. Barcode: A1EAFSUJ. Transaction: MzA2MTc0NzU3MWFkaXF6a2N4.

  13. 1 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1EAFSUB. Transaction: MzA2MTc0NzQ0N2FkaXF6a2N4.

  14. 13 July 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: X1D3Q1UQ. Transaction: MzA2MDc4MzE5OGFkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XYON0Y59. Transaction: MzA0NDk4NTc4MGFkaXF6a2N4.

  16. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUYQNXWV. Transaction: MzA0NDQ4MDcxMmFkaXF6a2N4.

  17. 21 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: XCUNTNLR. Transaction: MzAyMzY3MDY0MWFkaXF6a2N4.

  18. 15 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XAFLENFN. Transaction: MzAyMzMzOTQzNmFkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XMD75E4Q. Transaction: MzAwMDgxNzM4MWFkaXF6a2N4.

  20. 14 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: XLMVKE30. Transaction: MzAwMDcxOTk3NmFkaXF6a2N4.

  21. 19 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSO49381. Transaction: MjAxMzY3ODcyOGFkaXF6a2N4.

  22. 3 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: AG6LU13F. Transaction: MjAwODM5NTA1NWFkaXF6a2N4.

  23. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU5MTk3NWFkaXF6a2N4.

  24. 12 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5Mzk4OGFkaXF6a2N4.

  25. 12 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI5NDU4OWFkaXF6a2N4.

  26. 9 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: MDE3MDA3NzU3MGFkaXF6a2N4.

  27. 19 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU1MDM5M2FkaXF6a2N4.

  28. 10 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: MDExMDEyNjM3NWFkaXF6a2N4.

  29. 10 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5NzEzMmFkaXF6a2N4.

  30. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTgyNzQxNWFkaXF6a2N4.

  31. 30 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA5MDk3NGFkaXF6a2N4.

  32. 13 November 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI4Njc1NGFkaXF6a2N4.

  33. 1 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: MDA4NzI3ODA1NGFkaXF6a2N4.

  34. 29 January 2003 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4NDM2NWFkaXF6a2N4.

  35. 1 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODI3MzYzNWFkaXF6a2N4.

  36. 25 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Njg2NTM5NWFkaXF6a2N4.

  37. 13 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzMzI0N2FkaXF6a2N4.

  38. 20 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDA4MjE2MGFkaXF6a2N4.

  39. 5 June 2001 Ad 01/08/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDAxNjQ1OWFkaXF6a2N4.

  40. 4 June 2001 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg0MjA5N2FkaXF6a2N4.

  41. 11 April 2001 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzE2NzA2MWFkaXF6a2N4.

  42. 1 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQzNDk1OWFkaXF6a2N4.

  43. 28 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc1Mjk3OWFkaXF6a2N4.

  44. 28 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM2MTg1NWFkaXF6a2N4.

  45. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk1Njc4NWFkaXF6a2N4.

  46. 28 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIzODEyM2FkaXF6a2N4.

  47. 28 September 1999 Registered office changed on 28/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQxNjg1NWFkaXF6a2N4.

  48. 21 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM5NzA3M2FkaXF6a2N4.

  49. 21 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ2Nzc0MmFkaXF6a2N4.

  50. 21 September 1999 £ nc 100/10000 17/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTc4NzcxOGFkaXF6a2N4.

  51. 15 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTA2ODM1MGFkaXF6a2N4.

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