Acmil Limited

Company Registration Number: 04101213

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acmil Limited is a Private Company Limited by Shares first registered on 2 November 2000. It was dissolved on 14 April 2016.

Registered Address

No 1 Dorset Street
Southampton
Hampshire
SO15 2DP

There are 355 companies currently registered at this postcode, including this one.

All companies at SO15 2DP

Registration Data

Company Number

04101213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 November 2000

Dissolution Date

14 April 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

14 June 2014

Returns Next Due

12 July 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £56,267£0£0£0£0
Net Current Assets £-56,267£0£0£0£0
Total Net Worth £-56,267£0£0£0£0

Previous Names

  • A C M INDUSTRIES LIMITED, active until 30 March 2015
  • MARCO HOLDINGS LIMITED, active until 20 November 2003

Company Officers

  • HOWARD, Robin Michael

    Secretary

    Appointed on 30 June 2007

     

    Nationality: British

    Occupation: Finance Dire

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • GODDARD, Roger David

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • MCNAIR, Douglas Talbot

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    No 1
    Dorset Street
    Southampton
    Hampshire
    SO15 2DP

  • CATTERMOLE, Stephen John

    Secretary

    Appointed on 6 January 2004

    Resigned on 30 June 2007

    141 Sea Street
    Herne Bay
    Kent
    CT6 8QZ

  • COLES, Donald Rowland

    Secretary

    Appointed on 2 November 2000

    Resigned on 1 October 2002

    Christchurch House Boughton Hill
    Dunkirk
    Faversham
    Kent
    ME13 9LE

  • COLES, Jean

    Secretary

    Appointed on 1 October 2002

    Resigned on 6 January 2004

    Christchurch House
    Boughton Hill
    Faversham
    Kent
    ME13 9LE

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • COLES, Donald Rowland

    Director

    Appointed on 2 November 2000

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1937

    Christchurch House Boughton Hill
    Dunkirk
    Faversham
    Kent
    ME13 9LE

  • HOWARD, Robin Michael

    Director

    Appointed on 30 June 2007

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Finance Dire

    Month of birth: October 1961

    Holmes House
    24-30 Baker Street
    Weybridge
    Surrey
    KT13 8AU

  • MARTIN, Maurice John

    Director

    Appointed on 2 November 2000

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Industrial Engineer

    Month of birth: October 1946

    37 Holtye Crescent
    Maidstone
    Kent
    ME15 7DB

  • WILLIAMS, David Whittow

    Director

    Appointed on 30 June 2007

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Gen Manager

    Month of birth: August 1957

    Holmes House
    24-30 Baker Street
    Weybridge
    Surrey
    KT13 8AU

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjM2MzY2M2FkaXF6a2N4.

  2. 14 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4Y7WEM9. Transaction: MzEzOTczMDgzOWFkaXF6a2N4.

  3. 11 June 2015 Registered office address changed from Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: A48J5AB5. Transaction: MzEyNDk3NDQyOGFkaXF6a2N4.

  4. 9 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A48J5AAH. Transaction: MzEyNDc5OTY1OGFkaXF6a2N4.

  5. 9 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48J5AAX. Transaction: MzEyNDc5OTYxNmFkaXF6a2N4.

  6. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4SjVBQVBhZGlxemtjeA.

  7. 20 April 2015 Statement of capital following an allotment of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH01. Barcode: A445DVOX. Transaction: MzEyMTQ4MjA3NmFkaXF6a2N4.

  8. 20 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0NUVIUkthZGlxemtjeA.

  9. 30 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A43KUMCR. Transaction: MzEyMDIwNzg0NWFkaXF6a2N4.

  10. 30 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A43KUMAZ. Transaction: MzEyMDIwNzcyNmFkaXF6a2N4.

  11. 27 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X442YE14. Transaction: MzEyMDExNzI5NmFkaXF6a2N4.

  12. 25 March 2015 Termination of appointment of David Whittow Williams as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X43XO7VE. Transaction: MzExOTk1NDA1OWFkaXF6a2N4.

  13. 25 March 2015 Termination of appointment of Robin Michael Howard as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X43XO7UY. Transaction: MzExOTk1NDA1MGFkaXF6a2N4.

  14. 20 March 2015 Appointment of Mr Roger David Goddard as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: A42V7KR5. Transaction: MzExOTIyMDA5NmFkaXF6a2N4.

  15. 20 March 2015 Appointment of Mr Douglas Talbot Mcnair as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: A42V7KQX. Transaction: MzExOTIyMDA5NWFkaXF6a2N4.

  16. 29 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: X3HFUDKQ. Transaction: MzEwODQxNjM3N2FkaXF6a2N4.

  17. 12 September 2014 All of the property or undertaking no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3GAD096. Transaction: MzEwNzQxOTgwNGFkaXF6a2N4.

  18. 19 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADL7Y8. Transaction: MzEwMjIxNDcwMGFkaXF6a2N4.

  19. 3 March 2014 Director's details changed for David Whittow Williams on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VC0ZK. Transaction: MzA5NTUzNjM1MmFkaXF6a2N4.

  20. 3 March 2014 Director's details changed for Robin Michael Howard on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VC0FV. Transaction: MzA5NTUzNjI0NWFkaXF6a2N4.

  21. 3 March 2014 Secretary's details changed for Robin Michael Howard on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH03. Barcode: X32VC088. Transaction: MzA5NTUzNjE1OWFkaXF6a2N4.

  22. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSEPQW. Transaction: MzA4NjE5ODQxNWFkaXF6a2N4.

  23. 18 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7Y6Y. Transaction: MzA3OTk1MDI1NGFkaXF6a2N4.

  24. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YKU0. Transaction: MzA2NDkzOTExNWFkaXF6a2N4.

  25. 22 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKY60. Transaction: MzA1OTYzMDkzNmFkaXF6a2N4.

  26. 23 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XZVSFV81. Transaction: MzAzOTMzNDkyMGFkaXF6a2N4.

  27. 5 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ4METQG. Transaction: MzAzNjYyOTM4OGFkaXF6a2N4.

  28. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8CXFNIB. Transaction: MzAyMzc3Nzk3MWFkaXF6a2N4.

  29. 12 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XL35OLML. Transaction: MzAxOTMyMzM2MWFkaXF6a2N4.

  30. 27 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADO1EEDH. Transaction: MzAwMTU5MzY2MWFkaXF6a2N4.

  31. 26 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCYAB1H. Transaction: MjAzNTk1NjgzMWFkaXF6a2N4.

  32. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARAF44EC. Transaction: MjAxNjk4NjYzMGFkaXF6a2N4.

  33. 16 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FIT0MG. Transaction: MjAwNzI2ODA3MWFkaXF6a2N4.

  34. 26 July 2007 Registered office changed on 26/07/07 from: 66-77 oxford street southampton hampshire SO14 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA3MDEyOGFkaXF6a2N4.

  35. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1MzE5NmFkaXF6a2N4.

  36. 26 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ4Mjg3OWFkaXF6a2N4.

  37. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5NjAzMGFkaXF6a2N4.

  38. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU1NjcyOWFkaXF6a2N4.

  39. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIxNzExOGFkaXF6a2N4.

  40. 22 July 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjIxNzk1NGFkaXF6a2N4.

  41. 20 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgwMDM3MmFkaXF6a2N4.

  42. 24 March 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgwMzIyN2FkaXF6a2N4.

  43. 9 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk3NzUwNGFkaXF6a2N4.

  44. 25 April 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyNDI1MWFkaXF6a2N4.

  45. 8 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE0NTU5NGFkaXF6a2N4.

  46. 13 June 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDEyNDI0OGFkaXF6a2N4.

  47. 18 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNDY0N2FkaXF6a2N4.

  48. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQwMjIzMmFkaXF6a2N4.

  49. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ3MzI5OGFkaXF6a2N4.

  50. 18 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTMyODIyNmFkaXF6a2N4.

  51. 4 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkyMzk3NWFkaXF6a2N4.

  52. 20 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzcxNjA3MGFkaXF6a2N4.

  53. 18 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MzY3MzU1NGFkaXF6a2N4.

  54. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAzMDI1N2FkaXF6a2N4.

  55. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM5MjAwOGFkaXF6a2N4.

  56. 13 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEyNTQ5MWFkaXF6a2N4.

  57. 29 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3OTQ2MjMzNmFkaXF6a2N4.

  58. 14 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMzUyOTc5MGFkaXF6a2N4.

  59. 7 March 2002 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ0OTI2MWFkaXF6a2N4.

  60. 15 January 2001 Ad 08/11/00--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM1OTA4MmFkaXF6a2N4.

  61. 15 January 2001 Accounting reference date shortened from 30/11/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjYyMzg5OWFkaXF6a2N4.

  62. 13 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEwMTgzNGFkaXF6a2N4.

  63. 2 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgxNDM2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.210.130 Sat, 23 Sep 2017 03:44:49 +0100