Acmi UK Limited

Company Registration Number: 04189563

Company registered in England and Wales

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Acmi UK Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in Worcester.

Registered Address

BRITANNIA COURT
5 MOOR STREET
WORCESTER
WR1 3DB

There are 149 companies currently registered at this postcode, including this one.

All companies at WR1 3DB

Registration Data

Company Number

04189563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £877,369£466,106£288,683£291,790£231,381£216,449
of which Cash £71,925£75,343£49,206£32,367£11,511£16,957
Total Assets £877,369£466,106£288,683£291,790£231,381£216,449
Current Liabilities £696,489£424,403£305,367£315,872£246,557£120,564
Net Current Assets £180,880£41,703£-16,684£-24,082£-15,176£95,885
Total Net Worth £212,608£81,943£9,875£-2,460£-1,776£113,822

Previous Names

No previous names

Company Officers

  • GERRARD, Richard David

    Secretary

    Appointed on 18 December 2002

     

    6 Ramillies Drive
    Norton
    Worcester
    WR5 2QD

  • GERRARD, Richard David

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    6 Ramillies Drive
    Norton
    Worcester
    WR5 2QD

  • MAGRI, Giacomo

    Director

    Appointed on 18 December 2002

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1948

    Via Provingiale
    Beduzzo
    Parma 43020
    Italy

  • MAGRI, Pietro

    Director

    Appointed on 1 July 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1972

    Via Case Savani 21
    Corniglio
    Parma
    Italy

  • GERRARD, Carolyn Jill

    Secretary

    Appointed on 29 March 2001

    Resigned on 18 December 2002

    6 Ramillies Drive
    Norton
    Worcester
    WR5 2QD

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • GUASTI, Giorgio

    Director

    Appointed on 18 December 2002

    Resigned on 1 July 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1958

    Via Botticelli 12
    Parma
    43100
    Italy

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

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Latest Filings

  1. 8 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXGUW. Transaction: MzE1OTE2OTU0MWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55H9GL5. Transaction: MzE0Njk3MjA4N2FkaXF6a2N4.

  3. 14 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A52AYVZU. Transaction: MzE0Mzk4MzY5OWFkaXF6a2N4.

  4. 21 September 2015 Appointment of Pietro Magri as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: A4FNHB75. Transaction: MzEzMTE1MzkxM2FkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of Giorgio Guasti as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: A4FNHB7D. Transaction: MzEzMTE1MDczMWFkaXF6a2N4.

  6. 10 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XVIZ. Transaction: MzEzMDQ5MTkyM2FkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X4693MT5. Transaction: MzEyMjEzNjA5MWFkaXF6a2N4.

  8. 18 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBM9YY. Transaction: MzEwNzY1NjE4N2FkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35RHBEB. Transaction: MzA5ODE3NzM3MWFkaXF6a2N4.

  10. 20 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54CDU. Transaction: MzA4NTQ1NTQyNmFkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26G063D. Transaction: MzA3NjMwODAxOGFkaXF6a2N4.

  12. 31 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KFAWS0. Transaction: MzA2Njc2MjgwOWFkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17369JD. Transaction: MzA1NjA1NTUxNGFkaXF6a2N4.

  14. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55S8XYF. Transaction: MzA0NDg3NjYyM2FkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XBOQCT8Z. Transaction: MzAzNTQ4MzE4NWFkaXF6a2N4.

  16. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14O7NUR. Transaction: MzAyNDQ2ODE0OGFkaXF6a2N4.

  17. 26 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XMYKKJHL. Transaction: MzAxNDI4NDczM2FkaXF6a2N4.

  18. 26 April 2010 Director's details changed for Giacomo Magri on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XMYKJJHK. Transaction: MzAxNDI4NDE3OGFkaXF6a2N4.

  19. 26 April 2010 Director's details changed for Giorgio Guasti on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XMYKIJHJ. Transaction: MzAxNDI4NDE3NmFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Richard David Gerrard on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XMYKHJHI. Transaction: MzAxNDI4NDE3NGFkaXF6a2N4.

  21. 19 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABSBVCJE. Transaction: MjAzOTU2MDg4M2FkaXF6a2N4.

  22. 17 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XL8935. Transaction: MjAzMDgzNDU0MmFkaXF6a2N4.

  23. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APO7A4FN. Transaction: MjAxNzA3MzcyMWFkaXF6a2N4.

  24. 14 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVK1YVZ. Transaction: MjAwMzI2MDM2MmFkaXF6a2N4.

  25. 7 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyOTgzOWFkaXF6a2N4.

  26. 19 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4NTc5M2FkaXF6a2N4.

  27. 19 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUxMzYzOGFkaXF6a2N4.

  28. 2 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4NzI2MWFkaXF6a2N4.

  29. 20 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2MTcwNGFkaXF6a2N4.

  30. 20 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTUyNDIxOWFkaXF6a2N4.

  31. 10 August 2005 Registered office changed on 10/08/05 from: 19 britannia court britannia road worcester worcestershire WR1 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDEyMjk2M2FkaXF6a2N4.

  32. 1 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTA4MDIzMmFkaXF6a2N4.

  33. 13 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4MjM5OWFkaXF6a2N4.

  34. 4 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzMzMTgxMWFkaXF6a2N4.

  35. 8 May 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5MDc1OGFkaXF6a2N4.

  36. 29 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDYwMTAzNWFkaXF6a2N4.

  37. 27 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA4NjU4MGFkaXF6a2N4.

  38. 21 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTA4NTg4N2FkaXF6a2N4.

  39. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4OTQxMGFkaXF6a2N4.

  40. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYwNjQ0NWFkaXF6a2N4.

  41. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc1NDM0NWFkaXF6a2N4.

  42. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU4NzY5NGFkaXF6a2N4.

  43. 21 January 2003 Ad 18/12/02--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzg3MDQwOGFkaXF6a2N4.

  44. 21 January 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjE2NDY3MmFkaXF6a2N4.

  45. 20 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTcwMDQ0NmFkaXF6a2N4.

  46. 25 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1NTAxNGFkaXF6a2N4.

  47. 24 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzczOTkxMWFkaXF6a2N4.

  48. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI3NzM5NGFkaXF6a2N4.

  49. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY1NzY4MGFkaXF6a2N4.

  50. 23 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM4MzYxN2FkaXF6a2N4.

  51. 23 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc1MDEzNWFkaXF6a2N4.

  52. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzczNTU4NmFkaXF6a2N4.

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