A.c.m.t. Limited

Company Registration Number: 04189328

Company registered in England and Wales

Approximate Location Map

Registered Address

14 BRYANSTON MANSIONS
62-66 YORK STREET
LONDON
ENGLAND
W1H 1DA

There are 13 companies currently registered at this postcode, including this one.

All companies at W1H 1DA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c.m.t. Limited is a Private Company Limited by Shares first registered on 28 March 2001. Its current registered address is in London.

Registration Data

Company Number

04189328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £23,198£0£10,311£0£52,957£60,028
Current Assets £11,933£73,414£92,608£0£82,178£72,218
of which Cash £11,759£52,895£66,052£0£69,651£70,656
Total Assets £35,131£73,414£102,919£0£135,135£132,246
Current Liabilities £5,658£22,001£8,317£0£7,453£10,968
Net Current Assets £6,275£51,413£84,291£0£74,725£61,250
Total Net Worth £29,473£60,974£94,602£0£127,682£121,278

Previous Names

  • A.C.T.M. LIMITED, active until 18 April 2017
  • MHP PETROLEUM LIMITED, active until 10 April 2017

Company Officers

  • GODSON, Raymond George

    Secretary

    Appointed on 11 April 2001

     

    Nationality: British

    Occupation: Accountant

    14 Bryanston Mansions
    York Street
    London
    W1H 1DA

  • GODSON, Raymond George

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    14 Bryanston Mansions
    York Street
    London
    W1H 1DA
    England

  • PANDOLFI, Marco Luigi

    Director

    Appointed on 14 June 2018

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: May 1960

    4
    Via Xxiv Maggio
    Arsago Ceprio
    Varese
    Italy

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2001

    Resigned on 5 April 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • GODSON, Vida

    Director

    Appointed on 11 December 2017

    Resigned on 14 June 2018

    Nationality: British

    Occupation: Retired Economist

    Month of birth: April 1945

    14 Bryanston Mansions
    York Street
    London
    W1H 1DA
    England

  • GODSON, Vida

    Director

    Appointed on 26 July 2016

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Economist

    Month of birth: April 1945

    14 Bryanston Mansions
    York Street
    London
    W1H 1DA
    England

  • GODSON, Vida

    Director

    Appointed on 19 April 2016

    Resigned on 12 July 2017

    Nationality: British

    Occupation: Economist

    Month of birth: April 1945

    14 Bryanston Mansions
    York Street
    London
    W1H 1DA
    England

  • PANDOLFI, Marco Luigi

    Director

    Appointed on 5 April 2017

    Resigned on 1 May 2017

    Nationality: Italian

    Occupation: Engineer

    Month of birth: May 1960

    4
    Via Xxiv Maggio
    Arsago Seprio
    Varese
    Italy

  • PATTINSON, Ann

    Director

    Appointed on 11 April 2001

    Resigned on 26 July 2016

    Nationality: British

    Occupation: School Teacher

    Month of birth: June 1945

    20 Gills Hill
    Radlett
    Hertfordshire
    WD7 8BZ

  • PATTINSON, Malcolm Hood

    Director

    Appointed on 11 April 2001

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Oil & Gas Consultant

    Month of birth: June 1943

    20 Gills Hill
    Radlett
    Hertfordshire
    WD7 8BZ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2001

    Resigned on 5 April 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 16/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 September 2018 Registered office address changed from The Rock Hatfield Leominster Herefordshire HR6 0SE England to 14 Bryanston Mansions 62-66 York Street London W1H 1DA on 13 September 2018 [View PDF]

    Action Date: 13 September 2018. Category: Address. Type: AD01. Barcode: X7EDW3DB. Transaction: MzIxNDQ0ODUxN2FkaXF6a2N4.

  2. 19 June 2018 Total exemption full accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: A788WSZ6. Transaction: MzIwNzYwNzMzNGFkaXF6a2N4.

  3. 15 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Persons with significant control. Type: PSC07. Barcode: X785KP96. Transaction: MzIwNzQ3NjMxOWFkaXF6a2N4.

  4. 15 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Persons with significant control. Type: PSC07. Barcode: X785KKXK. Transaction: MzIwNzQ3NjIzMGFkaXF6a2N4.

  5. 15 June 2018 Appointment of Mr Marco Pandolfi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7829GSP. Transaction: MzIwNzQyMDk4NWFkaXF6a2N4.

  6. 14 June 2018 [View PDF]

    Action Date: 1 May 2017. Category: Persons with significant control. Type: PSC02. Barcode: X782LI2N. Transaction: MzIwNzQzMDY5NGFkaXF6a2N4.

  7. 14 June 2018 [View PDF]

    Action Date: 5 April 2017. Category: Persons with significant control. Type: PSC07. Barcode: X782K7A1. Transaction: MzIwNzQzMDExNmFkaXF6a2N4.

  8. 14 June 2018 Termination of appointment of Vida Godson as a director on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Officers. Type: TM01. Barcode: X782JTY1. Transaction: MzIwNzQyOTU1MWFkaXF6a2N4.

  9. 14 June 2018 Appointment of Mr Marco Pandolfi as a director on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Officers. Type: AP01. Barcode: X782JPMJ. Transaction: MzIwNzQyOTQ2MmFkaXF6a2N4.

  10. 14 June 2018 Termination of appointment of Marco Luigi Pandolfi as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X782JMCO. Transaction: MzIwNzQyOTM4MWFkaXF6a2N4.

  11. 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7829YVS. Transaction: MzIwNzQyMTQ4M2FkaXF6a2N4.

  12. 28 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72ONWGO. Transaction: MzIwMTI0MzcyNGFkaXF6a2N4.

  13. 28 March 2018 [View PDF]

    Action Date: 1 May 2017. Category: Persons with significant control. Type: PSC07. Barcode: X72ON1LN. Transaction: MzIwMTI0MjcxNGFkaXF6a2N4.

  14. 28 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X72OLOA1. Transaction: MzIwMTI0MTQ4OGFkaXF6a2N4.

  15. 19 December 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6L7RB9T. Transaction: MzE5MzExNjQwOWFkaXF6a2N4.

  16. 18 December 2017 Registered office address changed from 6-7 Pollen Street London W1S 1NJ to The Rock Hatfield Leominster Herefordshire HR6 0SE on 18 December 2017 [View PDF]

    Action Date: 18 December 2017. Category: Address. Type: AD01. Barcode: X6LC3QDK. Transaction: MzE5Mjk5OTA2M2FkaXF6a2N4.

  17. 15 December 2017 Appointment of Mrs Vida Godson as a director on 11 December 2017 [View PDF]

    Action Date: 11 December 2017. Category: Officers. Type: AP01. Barcode: X6LC4FBE. Transaction: MzE5Mjk5OTU5M2FkaXF6a2N4.

  18. 21 July 2017 [View PDF]

    Action Date: 5 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: R6AVHVA2. Transaction: MzE4MTE0MTE0MWFkaXF6a2N4.

  19. 12 July 2017 Termination of appointment of Vida Godson as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: TM01. Barcode: X6AJFPA1. Transaction: MzE4MDQwMzMwNWFkaXF6a2N4.

  20. 8 May 2017 Director's details changed for Mr Marco Luigi Pandolfi on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: CH01. Barcode: X65Z9R8P. Transaction: MzE3NTI5Mjk0NWFkaXF6a2N4.

  21. 18 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X648K2KW. Transaction: MzE3MzY4MTQzOWFkaXF6a2N4.

  22. 10 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X642WMGA. Transaction: MzE3MzI0MzA5MWFkaXF6a2N4.

  23. 10 April 2017 Termination of appointment of Vida Godson as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X642WPPT. Transaction: MzE3MzIwNTU3NGFkaXF6a2N4.

  24. 10 April 2017 Termination of appointment of Malcolm Hood Pattinson as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X642WPC3. Transaction: MzE3MzIwNTQyNGFkaXF6a2N4.

  25. 10 April 2017 Appointment of Mr Marco Pandolfi as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X642WOGO. Transaction: MzE3MzIwNTI0NGFkaXF6a2N4.

  26. 30 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A5K60. Transaction: MzE3MjQ0MjQyMWFkaXF6a2N4.

  27. 27 July 2016 Appointment of Mrs Vida Godson as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5C0XI3T. Transaction: MzE1MzcwMDQ3OWFkaXF6a2N4.

  28. 26 July 2016 Termination of appointment of Ann Pattinson as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5C0XIE3. Transaction: MzE1MzcwMDYwNGFkaXF6a2N4.

  29. 17 May 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A56UURZL. Transaction: MzE0ODQ5MDI4NWFkaXF6a2N4.

  30. 2 May 2016 Appointment of Mrs Vida Godson as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X564UZ5U. Transaction: MzE0NzYxNTUwNGFkaXF6a2N4.

  31. 2 May 2016 Appointment of Mr Raymond George Godson as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X564UZ8Q. Transaction: MzE0NzYxNTQ3N2FkaXF6a2N4.

  32. 5 April 2016 Amended total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A53L0PBF. Transaction: MzE0NTYyNzAzMmFkaXF6a2N4.

  33. 30 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53SK85T. Transaction: MzE0NTA0NDU4MmFkaXF6a2N4.

  34. 4 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4EKXVLE. Transaction: MzEzMDMxMjM4MWFkaXF6a2N4.

  35. 24 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43UX95C. Transaction: MzExOTgxNzYzMmFkaXF6a2N4.

  36. 10 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400P7VN. Transaction: MzExNjM5OTE4MWFkaXF6a2N4.

  37. 28 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X36RQ59F. Transaction: MzA5ODk2NzM1MmFkaXF6a2N4.

  38. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30J5AHE. Transaction: MzA5MzYwODY5NmFkaXF6a2N4.

  39. 26 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24XR2UH. Transaction: MzA3NTE5NTM2MGFkaXF6a2N4.

  40. 25 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RHZJ4. Transaction: MzA3MTc0OTAzOGFkaXF6a2N4.

  41. 2 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X160EICY. Transaction: MzA1NTE1NTQwMWFkaXF6a2N4.

  42. 23 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XR3DV. Transaction: MzA1MTE2OTQzNmFkaXF6a2N4.

  43. 25 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X53F1SQ3. Transaction: MzAzNDQ4MDgzNmFkaXF6a2N4.

  44. 21 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK3G0QY1. Transaction: MzAzMDg0NzU3MmFkaXF6a2N4.

  45. 14 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XHC82J5O. Transaction: MzAxMzUxMzcwOGFkaXF6a2N4.

  46. 14 April 2010 Director's details changed for Mr Malcolm Hood Pattinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHC81J5N. Transaction: MzAxMzUxMzQ5N2FkaXF6a2N4.

  47. 14 April 2010 Director's details changed for Ann Pattinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHC80J5M. Transaction: MzAxMzUxMzQ5NmFkaXF6a2N4.

  48. 21 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPA9NGUU. Transaction: MzAwNzYyMTI3N2FkaXF6a2N4.

  49. 6 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49248SG. Transaction: MjAyOTk1ODY4N2FkaXF6a2N4.

  50. 16 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZUM17B8. Transaction: MjAyNTg3MDk3N2FkaXF6a2N4.

  51. 28 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7DIYE1. Transaction: MjAwMjE5NjY1MmFkaXF6a2N4.

  52. 12 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE4ODU3NWFkaXF6a2N4.

  53. 26 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwNTU1NmFkaXF6a2N4.

  54. 17 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyNTg2MmFkaXF6a2N4.

  55. 20 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MDE0NGFkaXF6a2N4.

  56. 22 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI1NzE5N2FkaXF6a2N4.

  57. 9 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcxMzg5NWFkaXF6a2N4.

  58. 10 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNDAzNDY5OWFkaXF6a2N4.

  59. 1 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAxOTExNGFkaXF6a2N4.

  60. 2 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MjU2MDgzMWFkaXF6a2N4.

  61. 15 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4MDU4M2FkaXF6a2N4.

  62. 19 August 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2ODc3NTI0NGFkaXF6a2N4.

  63. 10 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMzMjk0MmFkaXF6a2N4.

  64. 5 February 2002 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDA0NTM1MGFkaXF6a2N4.

  65. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQwMzgyOWFkaXF6a2N4.

  66. 14 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAwNzI4MWFkaXF6a2N4.

  67. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc5Mjc0OWFkaXF6a2N4.

  68. 14 May 2001 Ad 11/04/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODI4NjIwMmFkaXF6a2N4.

  69. 14 May 2001 Registered office changed on 14/05/01 from: 6-7 pollen street london W1S 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU2ODk1OGFkaXF6a2N4.

  70. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA1NzAxMWFkaXF6a2N4.

  71. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU0MjcwMmFkaXF6a2N4.

  72. 28 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQ4MDcyMWFkaXF6a2N4.

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54.144.82.216 Wed, 14 Nov 2018 02:32:06 +0000