Acm Systems (UK) Limited

Company Registration Number: 04282414

Company registered in England and Wales

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Acm Systems (UK) Limited is a Private Company Limited by Shares first registered on 6 September 2001. Its current registered address is in Preston, Lancashire.

Registered Address

34 WATLING STREET ROAD
FULWOOD
PRESTON
LANCASHIRE
PR2 8BP

There are 190 companies currently registered at this postcode, including this one.

All companies at PR2 8BP

Registration Data

Company Number

04282414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £259,069£1,962,877£160,865£215,060£198,380£259,939£264,337£153,415£176,172£140,782£101,712
of which Cash £24,139£1,792,142£2,157£20,754£46,987£57,467£371£440£371£73£84
Total Assets £259,069£1,962,877£160,865£215,060£198,380£259,939£264,337£153,415£176,172£140,782£101,712
Current Liabilities £238,320£1,991,661£167,212£138,526£122,868£137,450£161,970£81,201£104,933£85,888£88,054
Net Current Assets £20,749£-28,784£-6,347£76,534£75,512£122,489£102,367£72,214£71,239£54,894£13,658
Total Net Worth £46,862£2,063£29,238£118,027£129,919£177,333£155,146£125,688£120,959£107,108£69,240

Previous Names

No previous names

Company Officers

  • SARGESON, Catherine Elizabeth

    Secretary

    Appointed on 12 September 2001

     

    34 Watling Street Road
    Fulwood
    Preston
    Lancashire
    PR2 8BP

  • PARKER, Mark

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1976

    34 Watling Street Road
    Fulwood
    Preston
    Lancashire
    PR2 8BP

  • PARKER, Martyn

    Director

    Appointed on 12 September 2001

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1952

    34 Watling Street Road
    Fulwood
    Preston
    Lancashire
    PR2 8BP

  • NEWCO SECRETARY LIMITED

    Corporate Secretary

    Appointed on 6 September 2001

    Resigned on 12 September 2001

    34 Watling Street Road
    Fulwood
    Preston
    Lancashire
    PR2 8BP

  • NEWCO DIRECTOR LIMITED

    Corporate Director

    Appointed on 6 September 2001

    Resigned on 12 September 2001

    34 Watling Street Road
    Fulwood
    Preston
    Lancashire
    PR2 8BP

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MKB5. Transaction: MzE1Nzg1OTIwMWFkaXF6a2N4.

  2. 26 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: X57T7Q28. Transaction: MzE0OTQ5MDgxMWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVS88R. Transaction: MzEzMTg4ODk2N2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ANZOTL. Transaction: MzEyNjE0NzAzMWFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GACMYJ. Transaction: MzEwNzQxNjk0NmFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0EX7. Transaction: MzEwMDg2ODkxNGFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXA0O. Transaction: MzA4NTY4NTgxNmFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPOG2. Transaction: MzA3ODkyNTIxNGFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1J990RS. Transaction: MzA2NTYyMTM3N2FkaXF6a2N4.

  10. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VOPUO. Transaction: MzA1ODIyODEyMmFkaXF6a2N4.

  11. 16 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XRSR8XLX. Transaction: MzA0MzkzMTg1NmFkaXF6a2N4.

  12. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR1L3UHO. Transaction: MzAzNzkwNTU3OGFkaXF6a2N4.

  13. 15 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XNT3KO9X. Transaction: MzAyNTMxNjU2N2FkaXF6a2N4.

  14. 15 October 2010 Director's details changed for Mark Parker on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XNT3IO9V. Transaction: MzAyNTMxNTkwM2FkaXF6a2N4.

  15. 15 October 2010 Director's details changed for Martyn Parker on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XNT3JO9W. Transaction: MzAyNTMxNTkwNWFkaXF6a2N4.

  16. 15 October 2010 Secretary's details changed for Catherine Elizabeth Sargeson on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH03. Barcode: XNT3HO9U. Transaction: MzAyNTMxNTkwMmFkaXF6a2N4.

  17. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG4KBKD9. Transaction: MzAxNjU4MzQxNWFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 6 September 2008 with full list of shareholders [View PDF]

    Action Date: 6 September 2008. Category: Annual return. Type: AR01. Barcode: AGJIEGZK. Transaction: MzAwOTUzMDQ4M2FkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: AGJIFGZL. Transaction: MzAwOTUzMDI2MWFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: X3UPFF3G. Transaction: MzAwMzI0MTI2MmFkaXF6a2N4.

  21. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0AJNB56. Transaction: MjAzNjIzODI3M2FkaXF6a2N4.

  22. 1 December 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VZR5A5. Transaction: MjAxOTA2MjE5MmFkaXF6a2N4.

  23. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK0A30X4. Transaction: MjAwODA0MDc2NmFkaXF6a2N4.

  24. 3 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkyMjI0OWFkaXF6a2N4.

  25. 31 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNzM0OWFkaXF6a2N4.

  26. 15 May 2007 Ad 23/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDMyNjEyOWFkaXF6a2N4.

  27. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg4ODMzNWFkaXF6a2N4.

  28. 6 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgxNjIwOGFkaXF6a2N4.

  29. 22 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4NzEwMGFkaXF6a2N4.

  30. 22 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzE0NDA1OGFkaXF6a2N4.

  31. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MTY5ODMyMWFkaXF6a2N4.

  32. 23 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI5NjIwMmFkaXF6a2N4.

  33. 8 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMTM4MzI2MWFkaXF6a2N4.

  34. 10 October 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQyNDc1OWFkaXF6a2N4.

  35. 26 September 2003 Accounting reference date shortened from 30/09/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDgyNzE3M2FkaXF6a2N4.

  36. 5 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIyNzYyOWFkaXF6a2N4.

  37. 20 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU3ODAyNmFkaXF6a2N4.

  38. 17 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ5OTE4NWFkaXF6a2N4.

  39. 17 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY2NDQyM2FkaXF6a2N4.

  40. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc4MzQyNWFkaXF6a2N4.

  41. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ5MDQ0N2FkaXF6a2N4.

  42. 6 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTM2OTUyN2FkaXF6a2N4.

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