Acm Recruitment Ltd

Company Registration Number: 03899955

Company registered in England and Wales

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Acm Recruitment Ltd is a Private Company Limited by Shares first registered on 24 December 1999. Its current registered address is in High Street, Higham Ferrars, Northamptonshire.

Registered Address

P WILLSON + CO ACCOUNTANTS
CARLTON HOUSE
HIGH STREET, HIGHAM FERRARS
NORTHAMPTONSHIRE
NN10 8BW

There are 377 companies currently registered at this postcode, including this one.

All companies at NN10 8BW

Registration Data

Company Number

03899955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £585£873£1,485£1,485£2,217£2,554£2,800
of which Cash £0£873£1,485£1,485£2,217£2,554£2,800
Total Assets £585£873£1,485£1,485£2,217£2,554£2,800
Current Liabilities £1,909£1,945£2,233£1,909£2,311£1,912£1,912
Net Current Assets £-1,324£-1,072£-748£-424£-94£642£888
Total Net Worth £-1,324£-1,072£-748£-424£-94£642£888

Previous Names

  • REGENCY CONSTRUCTION (UK) LTD, active until 5 February 2013

Company Officers

  • MAYBREY, Andrew Campbell

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Carlton House
    High Street
    Higham Ferrers
    Northamptonshire
    NN10 8BW
    United Kingdom

  • MAYBREY, Rachel Janet

    Secretary

    Appointed on 8 March 2001

    Resigned on 25 December 2012

    Carlton House
    High Street
    Higham Ferrers
    Northamptonshire
    NN10 8BW
    United Kingdom

  • WRIGHT, Lee Thomas

    Secretary

    Appointed on 4 January 2000

    Resigned on 8 March 2001

    30 Arnhill Road
    Gretton
    Corby
    Northamptonshire
    NN17 3DN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 December 1999

    Resigned on 29 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 December 1999

    Resigned on 29 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6F14SCP. Transaction: MzE4NTQzMzExNGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHETF. Transaction: MzE2NTY2ODUxOWFkaXF6a2N4.

  3. 18 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: X5DML6W3. Transaction: MzE1NTM3ODYxN2FkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X51BN4ZV. Transaction: MzE0MjUwMjQ1MGFkaXF6a2N4.

  5. 4 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: X4D225CA. Transaction: MzEyODM3NDM3NmFkaXF6a2N4.

  6. 27 July 2015 Director's details changed for Andrew Campbell Maybrey on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4CJKYBU. Transaction: MzEyNzgwNzk4MWFkaXF6a2N4.

  7. 24 February 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X41TUHWJ. Transaction: MzExNzg5MjE4MGFkaXF6a2N4.

  8. 2 January 2015 Director's details changed for Andrew Campbell Maybrey on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3Y7V6KG. Transaction: MzExNDU5ODgxNGFkaXF6a2N4.

  9. 30 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: X3HIHGCH. Transaction: MzEwODQ5ODkzNWFkaXF6a2N4.

  10. 21 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X3021B0A. Transaction: MzA5MzAyNjk2MGFkaXF6a2N4.

  11. 24 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: X2HKWWM9. Transaction: MzA4NTY4MTczM2FkaXF6a2N4.

  12. 5 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21K2CK3. Transaction: MzA3MjMwMzEzNmFkaXF6a2N4.

  13. 4 February 2013 Termination of appointment of Rachel Maybrey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21HHXIW. Transaction: MzA3MjIyODc3MmFkaXF6a2N4.

  14. 4 February 2013 Director's details changed for Andrew Campbell Maybrey on 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Officers. Type: CH01. Barcode: X21HHWHV. Transaction: MzA3MjIyODQxNmFkaXF6a2N4.

  15. 4 February 2013 Secretary's details changed for Rachel Janet Maybrey on 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Officers. Type: CH03. Barcode: X21HHWPK. Transaction: MzA3MjIyODQwMGFkaXF6a2N4.

  16. 8 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJONBC. Transaction: MzA3MDYzMDU1N2FkaXF6a2N4.

  17. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE0RU2. Transaction: MzA2MzIyOTY3NmFkaXF6a2N4.

  18. 17 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X10PEYSA. Transaction: MzA1MDgzODU3MGFkaXF6a2N4.

  19. 3 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: XDQ9EWDW. Transaction: MzA0MTUyMjI3MWFkaXF6a2N4.

  20. 7 February 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XOVJERGK. Transaction: MzAzMTc2NTMxNmFkaXF6a2N4.

  21. 19 January 2011 Director's details changed for Andrew Campbell Maybrey on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XIKL7QXE. Transaction: MzAzMDY4NTQ1MGFkaXF6a2N4.

  22. 17 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: XBPZANHA. Transaction: MzAyMzUwMjQwM2FkaXF6a2N4.

  23. 24 December 2009 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XLSNHG2W. Transaction: MzAwNTY2NjU3MmFkaXF6a2N4.

  24. 20 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: PZXV5E98. Transaction: MzAwMTA4Mzg2NGFkaXF6a2N4.

  25. 28 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7ZU6WL. Transaction: MjAyNDQxNzA2NmFkaXF6a2N4.

  26. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWWMK46I. Transaction: MjAxNjE2MjUyNGFkaXF6a2N4.

  27. 22 January 2008 Return made up to 24/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1MjM2NWFkaXF6a2N4.

  28. 23 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: MDE4NzQ4NjQ0NGFkaXF6a2N4.

  29. 24 January 2007 Return made up to 24/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA2ODcwMmFkaXF6a2N4.

  30. 5 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: MDE2OTExMjAwNWFkaXF6a2N4.

  31. 23 March 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA0ODk1NWFkaXF6a2N4.

  32. 31 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: MDE0OTAzMzUxNWFkaXF6a2N4.

  33. 26 July 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk4NDI5N2FkaXF6a2N4.

  34. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDE2Mzc2NmFkaXF6a2N4.

  35. 7 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgyMzcxNmFkaXF6a2N4.

  36. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTkyMTA5M2FkaXF6a2N4.

  37. 17 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY0MTk2MmFkaXF6a2N4.

  38. 10 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjE3MjY1NmFkaXF6a2N4.

  39. 5 February 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk2MDkzNmFkaXF6a2N4.

  40. 5 September 2001 Registered office changed on 05/09/01 from: 32 high street stanwick wellingborough northamptonshire NN9 6QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU2NTYzOGFkaXF6a2N4.

  41. 31 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDU2Mjk2MGFkaXF6a2N4.

  42. 31 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc5NjY2MGFkaXF6a2N4.

  43. 31 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDg1NTk4MWFkaXF6a2N4.

  44. 24 April 2001 Ad 08/03/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgyMzAwN2FkaXF6a2N4.

  45. 24 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAzMTM5NWFkaXF6a2N4.

  46. 24 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc1MTUzM2FkaXF6a2N4.

  47. 14 April 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwODM3NmFkaXF6a2N4.

  48. 3 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQxNjE2NWFkaXF6a2N4.

  49. 3 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc3MDkxM2FkaXF6a2N4.

  50. 3 February 2000 Registered office changed on 03/02/00 from: 1 norway close corby northamptonshire NN18 9EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc5MDU3OWFkaXF6a2N4.

  51. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI3MzU0M2FkaXF6a2N4.

  52. 6 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg1Mzc0MGFkaXF6a2N4.

  53. 24 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjI0NDU4M2FkaXF6a2N4.

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