Acme Engineering Limited

Company Registration Number: 04346055

Company registered in England and Wales

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Acme Engineering Limited is a Private Company Limited by Shares first registered on 31 December 2001. Its current registered address is in Hull.

Registered Address

2 HUMBER QUAYS
WELLINGTON STREET WEST
HULL
HU1 2BN

There are 127 companies currently registered at this postcode, including this one.

All companies at HU1 2BN

Registration Data

Company Number

04346055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

31 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £197,226£225,931£234,204£251,334£284,078
of which Cash £35,172£21,083£46,408£47,565£28,639
Total Assets £197,226£225,931£234,204£251,334£284,078
Current Liabilities £155,751£169,056£185,020£173,098£251,534
Net Current Assets £41,475£56,875£49,184£78,236£32,544
Total Net Worth £54,853£93,077£124,915£109,431£164,687

Previous Names

  • CASTLEGATE 218 LIMITED, active until 26 March 2002

Company Officers

  • ROPER, Beverley Lea

    Secretary

    Appointed on 15 April 2002

     

    7 Central Avenue
    Swinton
    Mexborough
    South Yorkshire
    S64 8HU

  • ROPER, Beverley Lea

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    7 Central Avenue
    Swinton
    Mexborough
    South Yorkshire
    S64 8HU

  • ROPER, Martin Andrew

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    7 Central Avenue
    Swinton
    Mexborough
    South Yorkshire
    S64 8HU

  • CASTLEGATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 December 2001

    Resigned on 15 April 2002

    44
    Castle Gate
    Nottingham
    Nottinghamshire
    NG1 7BJ

  • OSBORNE, Keith Stuart

    Director

    Appointed on 15 April 2002

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    170 Shakespeare Crescent
    Dronfield
    Derbyshire
    S18 1ND

  • CASTLEGATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 31 December 2001

    Resigned on 15 April 2002

    44
    Castle Gate
    Nottingham
    Nottinghamshire
    NG1 7BJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 May 2017 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: AM23. Barcode: A65RALYB. Transaction: MzE3NTgwNjczNGFkaXF6a2N4.

  2. 6 February 2017 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A5YYYO54. Transaction: MzE2ODI3MzQwMGFkaXF6a2N4.

  3. 19 December 2016 Administrator's progress report to 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Insolvency. Type: 2.24B. Barcode: A5LCDFH7. Transaction: MzE2NDc0OTY0NmFkaXF6a2N4.

  4. 19 December 2016 Statement of administrator's revised proposal [View PDF]

    Category: Insolvency. Type: 2.22B. Barcode: A5LCDFGJ. Transaction: MzE2NDc0OTQ1MGFkaXF6a2N4.

  5. 19 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BL5XSP. Transaction: MzE1MzIzNTI0OWFkaXF6a2N4.

  6. 18 July 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q5AUPZ8G. Transaction: MzE1MzEwOTUyM2FkaXF6a2N4.

  7. 16 July 2016 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5AUGRK2. Transaction: MzE1MzA3NzY4N2FkaXF6a2N4.

  8. 16 July 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5AUGRKI. Transaction: MzE1MzA3NzY4NGFkaXF6a2N4.

  9. 16 July 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5AUGRJU. Transaction: MzE1MzA3NzY1OWFkaXF6a2N4.

  10. 24 May 2016 Registered office address changed from Unit 7 and 8 Coalpit Road Denaby Main Industrial Estate Denaby Main Doncaster DN12 4LH to 2 Humber Quays Wellington Street West Hull HU1 2BN on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: A56UVFSI. Transaction: MzE0OTIxNDIzOGFkaXF6a2N4.

  11. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN154Q. Transaction: MzEzOTgwMDUzMmFkaXF6a2N4.

  12. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG83SZ. Transaction: MzEzMTQ1ODY4MGFkaXF6a2N4.

  13. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXPVFM. Transaction: MzExNTIxMjg2NmFkaXF6a2N4.

  14. 28 August 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A3EOT1Y1. Transaction: MzEwNjIwODIyMWFkaXF6a2N4.

  15. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DJVS49. Transaction: MzEwNTY5NDk5MGFkaXF6a2N4.

  16. 7 August 2014 [View PDF]

    Action Date: 4 June 2014. Category: Insolvency. Type: 1.3. Barcode: A3DC9888. Transaction: MzEwNTE4NTk3OWFkaXF6a2N4.

  17. 18 June 2014

    Category: Insolvency. Type: 1.1. Barcode: PEF45ALM. Transaction: MzEwMjEwMjEzMWFkaXF6a2N4.

  18. 18 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q39Q8663. Transaction: MzEwMjEwMjAxMmFkaXF6a2N4.

  19. 4 February 2014

    Category: Insolvency. Type: 1.1. Barcode: PEF45ALM. Transaction: MzA5Mzg0NjM5NWFkaXF6a2N4.

  20. 4 February 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q30PILDS. Transaction: MzA5Mzg0NTk2NWFkaXF6a2N4.

  21. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z737WI. Transaction: MzA5MjM3MTc4MWFkaXF6a2N4.

  22. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NZZN. Transaction: MzA4NTU3NjczNmFkaXF6a2N4.

  23. 25 July 2013 [View PDF]

    Action Date: 4 June 2013. Category: Insolvency. Type: 1.3. Barcode: A2D8110R. Transaction: MzA4MjE0Nzc2M2FkaXF6a2N4.

  24. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIDAH. Transaction: MzA3MDg5OTE4OGFkaXF6a2N4.

  25. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQZI3. Transaction: MzA2NDc5ODQ2MGFkaXF6a2N4.

  26. 7 August 2012 [View PDF]

    Action Date: 4 June 2012. Category: Insolvency. Type: 1.3. Barcode: A1EKUHOH. Transaction: MzA2MjA0MjAyNGFkaXF6a2N4.

  27. 19 April 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X175RRAX. Transaction: MzA1NjEyMDk3MmFkaXF6a2N4.

  28. 27 October 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: X5KS2YQ4. Transaction: MzA0NjE3NDY3NGFkaXF6a2N4.

  29. 25 October 2011 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X4WRYYO8. Transaction: MzA0NjA2MDMwNGFkaXF6a2N4.

  30. 25 October 2011 Director's details changed for Martin Andrew Roper on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X4WRXYO7. Transaction: MzA0NjA2MDE2MWFkaXF6a2N4.

  31. 25 October 2011 Director's details changed for Beverley Lea Roper on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X4WRWYO6. Transaction: MzA0NjA2MDE1OWFkaXF6a2N4.

  32. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A637GXWZ. Transaction: MzA0NDY2MjQ5M2FkaXF6a2N4.

  33. 11 August 2011 [View PDF]

    Action Date: 4 June 2011. Category: Insolvency. Type: 1.3. Barcode: AM016WGF. Transaction: MzA0MTk1OTA2NGFkaXF6a2N4.

  34. 23 August 2010 [View PDF]

    Action Date: 4 June 2010. Category: Insolvency. Type: 1.3. Barcode: ATNQNMB0. Transaction: MzAyMTg4MTIzOWFkaXF6a2N4.

  35. 10 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUSLZM9B. Transaction: MzAyMTE1MzAxOGFkaXF6a2N4.

  36. 17 June 2010

    Category: Insolvency. Type: 1.1. Barcode: PEF45ALM. Transaction: MzAxNzc4MTU3MGFkaXF6a2N4.

  37. 17 June 2010 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: APE1OKJ5. Transaction: MzAxNzc3OTI4MGFkaXF6a2N4.

  38. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKIB7ECK. Transaction: MzAwMTU5Mjk4OGFkaXF6a2N4.

  39. 11 June 2009 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: PEF45ALM. Transaction: MjAzNDg3NzgwM2FkaXF6a2N4.

  40. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEFI6A4. Transaction: MjAyMjU4MTg0NWFkaXF6a2N4.

  41. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7Q64FM. Transaction: MjAxNzA5MDg3OGFkaXF6a2N4.

  42. 1 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTgxNTg0NWFkaXF6a2N4.

  43. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MTI4MGFkaXF6a2N4.

  44. 11 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5MDM5NWFkaXF6a2N4.

  45. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczNzk0NmFkaXF6a2N4.

  46. 3 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4NTg1MmFkaXF6a2N4.

  47. 30 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODc3MTUwMmFkaXF6a2N4.

  48. 14 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjE2NzcwNGFkaXF6a2N4.

  49. 4 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1NDM2NmFkaXF6a2N4.

  50. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTk2ODE4MGFkaXF6a2N4.

  51. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk1MTI5OWFkaXF6a2N4.

  52. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc3MDQyMWFkaXF6a2N4.

  53. 30 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA1NDI0MWFkaXF6a2N4.

  54. 23 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE4MTk5NmFkaXF6a2N4.

  55. 21 January 2003 Registered office changed on 21/01/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk0NzQxN2FkaXF6a2N4.

  56. 27 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTEwNDI5N2FkaXF6a2N4.

  57. 18 April 2002 Ad 15/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQwNjMyOGFkaXF6a2N4.

  58. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjEzMTgxM2FkaXF6a2N4.

  59. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM2Mzg4MWFkaXF6a2N4.

  60. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjczNTE5OGFkaXF6a2N4.

  61. 18 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYwNjI1OWFkaXF6a2N4.

  62. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIzNDE4MGFkaXF6a2N4.

  63. 26 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjk3MTg3OGFkaXF6a2N4.

  64. 31 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTM4MDQxMmFkaXF6a2N4.

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