Acme Business Solutions Limited

Company Registration Number: 04182399

Company registered in England and Wales

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Acme Business Solutions Limited is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in Hertfordshire.

Registered Address

71 FULLER ROAD
WATFORD
HERTFORDSHIRE
WD24 6QJ

There are 3 companies currently registered at this postcode, including this one.

All companies at WD24 6QJ

Registration Data

Company Number

04182399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£751£1,001£0£0£0
Current Assets £27,375£19,829£17,961£30,533£16,965£26,061
of which Cash £27,375£19,387£17,961£26,474£16,965£22,272
Total Assets £27,375£20,580£18,962£30,533£16,965£26,061
Current Liabilities £3,085£0£115£19,646£10,305£11,774
Net Current Assets £24,290£19,829£17,846£10,887£6,660£14,287
Total Net Worth £24,853£20,580£18,847£12,223£8,441£15,122

Previous Names

No previous names

Company Officers

  • LEONG, Michelle Sjogren

    Director

    Appointed on 19 January 2016

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: September 1971

    71
    Fuller Road
    Watford
    WD24 6QJ
    England

  • SJOGREN, Robert Arne

    Director

    Appointed on 19 March 2001

     

    Nationality: Swedish

    Occupation: It Consultant

    Month of birth: March 1965

    71 Fuller Road
    Watford
    WD24 6QJ

  • ICAS MANAGEMENT LIMITED

    Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    7 Cardiff Road
    Luton
    LU1 1PP

  • SJOGREN LEONG, Michelle

    Secretary

    Appointed on 19 March 2001

    Resigned on 19 January 2016

    Nationality: Singaporean

    71 Fuller Road
    Watford
    Hertfordshire
    WD24 6QJ

  • ICAS FINANCIAL ADVISORY SERVICES LIMITED

    Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Month of birth: September 1998

    7 Cardiff Road
    Luton
    Bedfordshire
    LU1 1PP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NI2B. Transaction: MzE2Nzc0NDk0MmFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X567EL60. Transaction: MzE0NzY0ODM0MGFkaXF6a2N4.

  3. 21 January 2016 Director's details changed for Miss Michelle Sjogren Leong on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4YZZOOH. Transaction: MzE0MDA5NTI2N2FkaXF6a2N4.

  4. 19 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: X4YXEYIJ. Transaction: MzE0MDAwMTY4M2FkaXF6a2N4.

  5. 19 January 2016 Appointment of Miss Michelle Sjogren Leong as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4YXEYIB. Transaction: MzE0MDAwMTU2N2FkaXF6a2N4.

  6. 19 January 2016 Termination of appointment of Michelle Sjogren Leong as a secretary on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM02. Barcode: X4YXEYM3. Transaction: MzE0MDAwMTU2MmFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X450TICZ. Transaction: MzEyMDk2MDQ0N2FkaXF6a2N4.

  8. 19 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3KO5QGY. Transaction: MzExMTYwOTg2OGFkaXF6a2N4.

  9. 24 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35YD7VF. Transaction: MzA5ODU3NDc1MWFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35H37NF. Transaction: MzA5NzkzNzE1OWFkaXF6a2N4.

  11. 17 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2669LL5. Transaction: MzA3NjQxNDg0NWFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24V58R4. Transaction: MzA3NTEwNjM0OWFkaXF6a2N4.

  13. 30 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19VC9RS. Transaction: MzA1ODM5NDAxOWFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X160HNJT. Transaction: MzA1NTE5MjA2OGFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X34WLSMZ. Transaction: MzAzNDEyMzI1MWFkaXF6a2N4.

  16. 2 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7P3XPLG. Transaction: MzAyODEwMDgwN2FkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X7N45IL3. Transaction: MzAxMjIzMzI5NGFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Robert Sjogren on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7N44IL2. Transaction: MzAxMjIzMjMxMGFkaXF6a2N4.

  19. 6 November 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AGB54EK8. Transaction: MzAwMjI3MDE2OGFkaXF6a2N4.

  20. 8 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WXT8UP. Transaction: MjAzMDI2MzExOWFkaXF6a2N4.

  21. 23 December 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWHFR5VT. Transaction: MjAyMTE3MjQ2M2FkaXF6a2N4.

  22. 8 July 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAH518E. Transaction: MjAwODYzOTc0M2FkaXF6a2N4.

  23. 20 March 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGA6LY6V. Transaction: MjAwMTg0OTQwMWFkaXF6a2N4.

  24. 4 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxMTY1N2FkaXF6a2N4.

  25. 3 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3MDEyOGFkaXF6a2N4.

  26. 27 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyMjE3MGFkaXF6a2N4.

  27. 19 October 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4MDEyODU4MWFkaXF6a2N4.

  28. 14 April 2005 Ad 01/04/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODA4Mjc3MmFkaXF6a2N4.

  29. 31 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMzMDI0OWFkaXF6a2N4.

  30. 30 September 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MzUxNjg3OGFkaXF6a2N4.

  31. 1 June 2004 Registered office changed on 01/06/04 from: 25 wych elms park street st albans hertfordshire AL2 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODYxMzUxNmFkaXF6a2N4.

  32. 7 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5NDEzMWFkaXF6a2N4.

  33. 7 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzk0NjIxMGFkaXF6a2N4.

  34. 15 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3MzU3MWFkaXF6a2N4.

  35. 7 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM5MjIxOWFkaXF6a2N4.

  36. 18 December 2002 Registered office changed on 18/12/02 from: 87 dumfries street luton bedfordshire LU1 5BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk0MzcwMWFkaXF6a2N4.

  37. 25 June 2002 Registered office changed on 25/06/02 from: 18 albion road hounslow middlesex TW3 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc1OTYwMmFkaXF6a2N4.

  38. 17 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjMyNDM4MWFkaXF6a2N4.

  39. 17 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDc1NjE2MmFkaXF6a2N4.

  40. 15 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIwMzQzMWFkaXF6a2N4.

  41. 27 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAyNDYzNWFkaXF6a2N4.

  42. 27 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI5MzQyOGFkaXF6a2N4.

  43. 27 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA2NDk0M2FkaXF6a2N4.

  44. 27 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTgxNjU1MmFkaXF6a2N4.

  45. 27 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc2MTI5M2FkaXF6a2N4.

  46. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY3MjE1OGFkaXF6a2N4.

  47. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ2NDc3NWFkaXF6a2N4.

  48. 8 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjQwMDE4NmFkaXF6a2N4.

  49. 8 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzcwODc5MmFkaXF6a2N4.

  50. 5 June 2001 Registered office changed on 05/06/01 from: 5 compton lodge winchmore hill london N21 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg2OTU1NWFkaXF6a2N4.

  51. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzNzIzNWFkaXF6a2N4.

  52. 2 April 2001 Registered office changed on 02/04/01 from: 7 cardiff road luton bedfordshire LU1 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA5MzU5NmFkaXF6a2N4.

  53. 2 April 2001 Accounting reference date extended from 31/03/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDI1NDE4MGFkaXF6a2N4.

  54. 2 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI4OTUyMGFkaXF6a2N4.

  55. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQ3NjQzOGFkaXF6a2N4.

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