Acme Self Store Limited

Company Registration Number: 04392787

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acme Self Store Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in Burntwood, Staffordshire.

Registered Address

UNIT 28E-29A
ZONE 3, BURNTWOOD BUSINESS PARK
BURNTWOOD
STAFFORDSHIRE
WS7 3JG

There are 5 companies currently registered at this postcode, including this one.

All companies at WS7 3JG

Registration Data

Company Number

04392787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,620£70,118£67,663£60,638£85,381£79,197
of which Cash £0£150£148£48£72£55
Total Assets £62,620£70,118£67,663£60,638£85,381£79,197
Current Liabilities £50,527£63,109£61,723£58,599£92,601£103,551
Net Current Assets £12,093£7,009£5,940£2,039£-7,220£-24,354
Total Net Worth £36,244£35,469£39,509£42,061£39,522£31,400

Previous Names

No previous names

Company Officers

  • DODD, Andrew Graham

    Director

    Appointed on 12 March 2002

     

    Nationality: British

    Occupation: Administration Director

    Month of birth: March 1967

    50 Highfields Road
    Chasetown
    Burntwood
    Staffordshire
    WS7 4QU

  • DODD, Graham Hardwick

    Secretary

    Appointed on 2 September 2006

    Resigned on 17 May 2010

    59a Rake Hill
    Burntwood
    Walsall
    West Midlands
    WS7 9DE

  • DODD, Graham Hardwick

    Secretary

    Appointed on 12 March 2002

    Resigned on 1 September 2006

    59a Rake Hill
    Burntwood
    Walsall
    West Midlands
    WS7 9DE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BAYLISS, Michael John

    Director

    Appointed on 12 March 2002

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1968

    Wood Green Cottage
    Blaisdon
    Longhope
    Gloucestershire
    GL17 0AE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SMITH, Martyn John

    Director

    Appointed on 12 March 2002

    Resigned on 1 October 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1966

    17 Pagets Chase
    Rawnsley
    Cannock
    Staffordshire
    WS12 5RG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53FQVXM. Transaction: MzE0NDc5ODkyN2FkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKX1YH. Transaction: MzE0MDczNjYxMmFkaXF6a2N4.

  3. 20 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43KM7RT. Transaction: MzExOTU4NDI0MWFkaXF6a2N4.

  4. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFWOV7. Transaction: MzExNTYwNDU1MmFkaXF6a2N4.

  5. 3 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X351K23C. Transaction: MzA5NzU5MTE1OGFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HP0TL. Transaction: MzA5MzQ0OTIzOWFkaXF6a2N4.

  7. 19 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3O9P. Transaction: MzA3NDcwODA5OGFkaXF6a2N4.

  8. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RQLRT. Transaction: MzA3MTc1NDI0M2FkaXF6a2N4.

  9. 21 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X155FO2R. Transaction: MzA1NDQ3MzE0OWFkaXF6a2N4.

  10. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V56SH. Transaction: MzA1MTA4MzA0NGFkaXF6a2N4.

  11. 31 March 2011 Termination of appointment of Graham Dodd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7KWPSWX. Transaction: MzAzNDg0Mjc2NmFkaXF6a2N4.

  12. 22 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X3LDVSN8. Transaction: MzAzNDIxNjQ0M2FkaXF6a2N4.

  13. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHUNNR4Q. Transaction: MzAzMTEyMDM3NmFkaXF6a2N4.

  14. 27 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XNL3QJIZ. Transaction: MzAxNDM3MzY2NGFkaXF6a2N4.

  15. 30 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUL2KDPD. Transaction: MjA0MjUzMTA2MGFkaXF6a2N4.

  16. 22 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YJT98V. Transaction: MjAzMTIwMTgyM2FkaXF6a2N4.

  17. 1 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9F9Z57I. Transaction: MjAxOTA4NzUyNWFkaXF6a2N4.

  18. 6 August 2008 Appointment terminate, director martin john smith logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1NZ81W2. Transaction: MjAxMDM1NDkwNmFkaXF6a2N4.

  19. 6 August 2008 Appointment terminate, director maichael john bayliss logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1NZ91W3. Transaction: MjAxMDM1NDk1OGFkaXF6a2N4.

  20. 5 August 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6KZ1Z4. Transaction: MjAxMDIyODA0N2FkaXF6a2N4.

  21. 4 August 2008 Appointment terminated director martyn smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XI6KY1Z3. Transaction: MjAxMDIyNzE1MGFkaXF6a2N4.

  22. 4 August 2008 Appointment terminated director michael bayliss [View PDF]

    Category: Officers. Type: 288b. Barcode: XI6KX1Z2. Transaction: MjAxMDIyNzE0OGFkaXF6a2N4.

  23. 7 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3ODk4MGFkaXF6a2N4.

  24. 28 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2MDI5NGFkaXF6a2N4.

  25. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczMTg3MGFkaXF6a2N4.

  26. 12 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0NjUxOWFkaXF6a2N4.

  27. 4 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYxMzg5MGFkaXF6a2N4.

  28. 19 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5NTI2M2FkaXF6a2N4.

  29. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2NTc3OWFkaXF6a2N4.

  30. 8 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUwMTgxOGFkaXF6a2N4.

  31. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU2MzE1OGFkaXF6a2N4.

  32. 7 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzNDc0NWFkaXF6a2N4.

  33. 5 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzg2MTA3OGFkaXF6a2N4.

  34. 3 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA4NTQ2MGFkaXF6a2N4.

  35. 28 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODQyNjAyM2FkaXF6a2N4.

  36. 13 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTY1NTc0M2FkaXF6a2N4.

  37. 10 February 2003 Ad 12/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDk5Nzc3NmFkaXF6a2N4.

  38. 2 April 2002 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzU0MjU4NGFkaXF6a2N4.

  39. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA1ODkzMmFkaXF6a2N4.

  40. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1MzE2NGFkaXF6a2N4.

  41. 26 March 2002 Registered office changed on 26/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM5OTA0OGFkaXF6a2N4.

  42. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU4NDQ3M2FkaXF6a2N4.

  43. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ4ODU3MWFkaXF6a2N4.

  44. 26 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg2NDI1M2FkaXF6a2N4.

  45. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgzMTcyMGFkaXF6a2N4.

  46. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTY4ODM3M2FkaXF6a2N4.

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