Acme Receptive Limited

Company Registration Number: 03909613

Company registered in England and Wales

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Acme Receptive Limited is a Private Company Limited by Shares first registered on 19 January 2000. Its current registered address is in London.

Registered Address

7 TORRIANO MEWS
TORRIANO AVENUE
LONDON
NW5 2RZ

There are 218 companies currently registered at this postcode, including this one.

All companies at NW5 2RZ

Registration Data

Company Number

03909613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £444,649£536,029£494,107£313,767£317,511£535,106
of which Cash £335,624£358,370£390,098£121,073£186,221£139,381
Total Assets £444,649£536,029£494,107£313,767£317,511£535,106
Current Liabilities £499,444£606,079£515,136£258,171£244,540£488,632
Net Current Assets £-54,795£-70,050£-21,029£55,596£72,971£46,474
Total Net Worth £-54,795£-70,050£-21,029£55,596£72,971£46,474

Previous Names

No previous names

Company Officers

  • BHATIA, Neelam

    Director

    Appointed on 1 November 2007

     

    Nationality: Indian

    Occupation: Travel Agent

    Month of birth: July 1959

    9a
    11 Wea Karol Bargh
    New Delhi
    Delhi
    India

  • FAIRPLAY INVESTMENTS LTD

    Corporate Secretary

    Appointed on 19 January 2000

    Resigned on 1 November 2010

    7
    Torriano Mews
    London
    NW5 2RZ
    Great Britain

  • MICHAELS, Janine Elise

    Director

    Appointed on 19 January 2000

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Student

    Month of birth: October 1973

    7 Torriano Mews
    Torriano Avenue
    London
    NW5 2RZ

  • QUILLAN LIMITED

    Corporate Director

    Appointed on 19 January 2000

    Resigned on 1 November 2007

    7 Torriano Mews
    Torriano Avenue
    London
    NW5 2RZ

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

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Latest Filings

  1. 22 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57RQG. Transaction: MzE0MDI3MDcwNGFkaXF6a2N4.

  2. 25 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4KDKJQB. Transaction: MzEzNTk0NzE4M2FkaXF6a2N4.

  3. 22 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL85EW. Transaction: MzExNTg2NzE5M2FkaXF6a2N4.

  4. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOB7W3. Transaction: MzExMDc4NjUyMmFkaXF6a2N4.

  5. 10 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31FE7TV. Transaction: MzA5NDIxNDE2NmFkaXF6a2N4.

  6. 19 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2LACRVL. Transaction: MzA4OTAzMDQ4NGFkaXF6a2N4.

  7. 22 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDHRU. Transaction: MzA3MTUyMTkwN2FkaXF6a2N4.

  8. 5 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1OA4V96. Transaction: MzA3MDUyNzE4N2FkaXF6a2N4.

  9. 2 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPF2A. Transaction: MzA1MTc4ODc3OWFkaXF6a2N4.

  10. 18 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMF1WZBI. Transaction: MzA0NzM4NTk0OGFkaXF6a2N4.

  11. 19 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XIL7LQXF. Transaction: MzAzMDY4OTA4MWFkaXF6a2N4.

  12. 19 January 2011 Termination of appointment of Fairplay Investments Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIL7KQXE. Transaction: MzAzMDY4ODg2M2FkaXF6a2N4.

  13. 22 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACT2JP9Y. Transaction: MzAyNzM1Njc5MGFkaXF6a2N4.

  14. 20 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XG2FFGSH. Transaction: MzAwNzQzNTg2MmFkaXF6a2N4.

  15. 19 January 2010 Director's details changed for Neelam Bhatia on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XG2FEGSG. Transaction: MzAwNzQzMzUzOGFkaXF6a2N4.

  16. 19 January 2010 Secretary's details changed for Fairplay Investments Ltd on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XG2FDGSF. Transaction: MzAwNzQzMzUzN2FkaXF6a2N4.

  17. 7 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AOVIRG2K. Transaction: MzAwNjU1NDQwM2FkaXF6a2N4.

  18. 30 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0BX6YW. Transaction: MjAyNDYxMTk1NWFkaXF6a2N4.

  19. 23 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQ77I5VW. Transaction: MjAyMTE4MTcwOGFkaXF6a2N4.

  20. 31 March 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPINYHW. Transaction: MjAwMjMzNjI0OWFkaXF6a2N4.

  21. 25 March 2008 Director appointed neelam bhatia [View PDF]

    Category: Officers. Type: 288a. Barcode: AFY97Y67. Transaction: MjAwMTk1NzgyMGFkaXF6a2N4.

  22. 25 March 2008 Appointment terminated director quillan LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AFY98Y68. Transaction: MjAwMTk1Nzc5MmFkaXF6a2N4.

  23. 14 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0NjY5NGFkaXF6a2N4.

  24. 8 May 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3NzUyNGFkaXF6a2N4.

  25. 14 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxNzUyNWFkaXF6a2N4.

  26. 15 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwNjE3NGFkaXF6a2N4.

  27. 2 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExOTIzMTkyNmFkaXF6a2N4.

  28. 5 December 2005 Delivery ext'd 3 mth 31/01/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMTU4MDM4NGFkaXF6a2N4.

  29. 2 March 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NzcwMDUxMmFkaXF6a2N4.

  30. 4 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc2ODA0M2FkaXF6a2N4.

  31. 30 November 2004 Delivery ext'd 3 mth 31/01/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MDkxMDg1NmFkaXF6a2N4.

  32. 22 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDQ5MDI4MGFkaXF6a2N4.

  33. 11 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDIxMjE3MWFkaXF6a2N4.

  34. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU2NjYyNGFkaXF6a2N4.

  35. 22 June 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQ0MzMzN2FkaXF6a2N4.

  36. 22 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2NDM5MmFkaXF6a2N4.

  37. 3 December 2003 Delivery ext'd 3 mth 31/01/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTkxODA5MWFkaXF6a2N4.

  38. 28 March 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMTk0MzQwMWFkaXF6a2N4.

  39. 25 March 2003 Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgxOTM0MWFkaXF6a2N4.

  40. 25 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxNDM0MGFkaXF6a2N4.

  41. 11 December 2002 Registered office changed on 11/12/02 from: epworth house 25 city road london EC1Y 1AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc3OTM3NmFkaXF6a2N4.

  42. 11 October 2002 Delivery ext'd 3 mth 31/01/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDY1Nzg0MmFkaXF6a2N4.

  43. 15 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDY5MTc4NWFkaXF6a2N4.

  44. 14 May 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0NDMwMGFkaXF6a2N4.

  45. 6 March 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyMTgzOGFkaXF6a2N4.

  46. 20 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MTk5MDA2MmFkaXF6a2N4.

  47. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkxNjIxMWFkaXF6a2N4.

  48. 19 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDIyMTUyOWFkaXF6a2N4.

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