Acme Care Limited

Company Registration Number: 04150091

Company registered in England and Wales

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Acme Care Limited is a Private Company Limited by Shares first registered on 30 January 2001. Its current registered address is in Coventry.

Registered Address

SUITES GW 5 & 6 GROUND FLOOR
CITIBASE COVENTRY 101 LOCKHURST LANE
COVENTRY
CV6 5SF

There are 41 companies currently registered at this postcode, including this one.

All companies at CV6 5SF

Registration Data

Company Number

04150091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £81,822£64,195£59,121£32,536£24,428£37,326
of which Cash £6,111£6,194£321£5,908£3,860£5,650
Total Assets £81,822£64,195£59,121£32,536£24,428£37,326
Current Liabilities £50,273£30,589£44,174£29,979£54,528£61,930
Net Current Assets £31,549£33,606£14,947£2,557£-30,100£-24,604
Total Net Worth £27,982£21,267£9,432£-18,669£-29,130£-23,898

Previous Names

No previous names

Company Officers

  • LEMON, Michael Edward

    Secretary

    Appointed on 17 December 2001

     

    Nationality: British

    7 Great Lane
    Bierton
    Aylesbury
    Buckinghamshire
    HP22 5DE

  • PRICE, Edna Joan

    Director

    Appointed on 30 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    27
    Brosdale Drive
    Hinckley
    Leicestshire
    LE10 0SW

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 30 January 2001

    Resigned on 30 January 2001

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • PRICE, Edna Joan

    Secretary

    Appointed on 30 January 2001

    Resigned on 17 December 2001

    7 Steeplefield Road
    Coundon
    Coventry
    West Midlands
    CV6 1JL

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 30 January 2001

    Resigned on 30 January 2001

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • VAUGHAN, Gaynor

    Director

    Appointed on 30 January 2001

    Resigned on 17 December 2001

    Nationality: British

    Occupation: Care Assistant

    Month of birth: May 1965

    55 Hedgefield Way
    Tile Hill
    Coventry
    Warwickshire
    CV4 9HF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL777U. Transaction: MzE1MzI0NTA4OWFkaXF6a2N4.

  2. 25 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53IF1CY. Transaction: MzE0NDkyNTc4OWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50GCWR6. Transaction: MzE0MTY0NzAyNGFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBLJ7K. Transaction: MzEyNjgzNjY5OWFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41GVC8Y. Transaction: MzExNzU1NTA4N2FkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38UZ1ZM. Transaction: MzEwMDg1NjcwOGFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL0MH. Transaction: MzA5MzY4NjU3NWFkaXF6a2N4.

  8. 2 August 2013 Registered office address changed from Second Floor Cashs Business Centre Cashs Lane Coventry CV1 4PB on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX7TIX. Transaction: MzA4MjYzODA1OGFkaXF6a2N4.

  9. 4 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29TLDKB. Transaction: MzA3OTE0OTc0NWFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2351X22. Transaction: MzA3MzczMTY2M2FkaXF6a2N4.

  11. 28 February 2013 Director's details changed for Edna Joan Price on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH01. Barcode: X2351X1U. Transaction: MzA3MzcyMTYxN2FkaXF6a2N4.

  12. 15 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B60TVU. Transaction: MzA1OTIxMjg2N2FkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X14D0HAI. Transaction: MzA1MzgzODA3MmFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSWJVUNG. Transaction: MzAzODIwNTY0MGFkaXF6a2N4.

  15. 3 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXF6HS4S. Transaction: MzAzMzIzMTUxOGFkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XOLDJRD6. Transaction: MzAzMTY4ODIwNGFkaXF6a2N4.

  17. 23 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X6D45IJQ. Transaction: MzAxMjA0MDI2NWFkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Edna Joan Price on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X6D44IJP. Transaction: MzAxMjA0MDA4M2FkaXF6a2N4.

  19. 23 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWY6WDI1. Transaction: MjA0MTk0ODA3MGFkaXF6a2N4.

  20. 29 January 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJST6XQ. Transaction: MjAyNDUxNDkwMmFkaXF6a2N4.

  21. 26 June 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9U0A0W6. Transaction: MjAwNzkzMDE2NWFkaXF6a2N4.

  22. 7 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX5S20DJ. Transaction: MjAwNjk3NjAzNWFkaXF6a2N4.

  23. 28 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6JMQZZ9. Transaction: MjAwNjE3MjUzOWFkaXF6a2N4.

  24. 28 May 2008 Nc inc already adjusted 28/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A6JMZZZI. Transaction: MjAwNjE3MjQ4OGFkaXF6a2N4.

  25. 28 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjE3MjQyNGFkaXF6a2N4.

  26. 19 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMyNzkyOGFkaXF6a2N4.

  27. 30 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE2NjY5MWFkaXF6a2N4.

  28. 22 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc4NTE0M2FkaXF6a2N4.

  29. 4 April 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEyNzY5OGFkaXF6a2N4.

  30. 16 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzUxMjMxN2FkaXF6a2N4.

  31. 14 April 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQzNjU3NWFkaXF6a2N4.

  32. 27 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzI5Mzg0MmFkaXF6a2N4.

  33. 5 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2ODIyOWFkaXF6a2N4.

  34. 9 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDg5MjUwNGFkaXF6a2N4.

  35. 12 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY5OTk4OWFkaXF6a2N4.

  36. 24 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQ0NjY5OWFkaXF6a2N4.

  37. 7 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5ODE0OWFkaXF6a2N4.

  38. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMwODk2OGFkaXF6a2N4.

  39. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU5Njc3NWFkaXF6a2N4.

  40. 24 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg2OTU1M2FkaXF6a2N4.

  41. 6 April 2001 Ad 30/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk0NzE2NWFkaXF6a2N4.

  42. 27 March 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTM2NjQ4N2FkaXF6a2N4.

  43. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMwMDg2MGFkaXF6a2N4.

  44. 28 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY4NTE5MmFkaXF6a2N4.

  45. 28 February 2001 Registered office changed on 28/02/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ0MjgxMWFkaXF6a2N4.

  46. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUzNDc1OWFkaXF6a2N4.

  47. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQxMjQxNmFkaXF6a2N4.

  48. 30 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDE5ODg1NGFkaXF6a2N4.

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