Acm International Limited

Company Registration Number: 04409079

Company registered in England and Wales

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Acm International Limited is a Private Company Limited by Shares first registered on 4 April 2002. Its current registered address is in London.

Registered Address

GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF

There are 998 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

04409079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £24,682£82,216£208,486£129,331£121,084£64,748£95,777£169,530£116,808£59,538£146,131£50,969
of which Cash £12,308£18,031£90,743£20,189£11,164£20,019£19,165£1,814£36,026£3,282£14,616£4,660
Total Assets £24,682£82,216£208,486£129,331£121,084£64,748£95,777£169,530£116,808£59,538£146,131£50,969
Current Liabilities £24,870£46,199£131,801£60,821£59,133£7,732£22,864£105,488£90,216£46,596£140,553£54,317
Net Current Assets £-188£36,017£76,685£68,510£61,951£57,016£72,913£64,042£26,592£12,942£5,578£-3,348
Total Net Worth £2,740£38,764£80,422£72,494£66,192£60,459£76,494£68,393£31,092£16,987£9,309£227

Previous Names

  • ACME COMMODITIES LIMITED, active until 3 March 2005
  • FARSCAN LIMITED, active until 7 May 2002

Company Officers

  • MORRISON, Vivien

    Secretary

    Appointed on 18 April 2002

     

    21 Warenne Heights
    Cronks Hill Road
    Redhill
    Surrey
    RH1 6NA

  • MORRISON, Andrew Charles

    Director

    Appointed on 18 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    21 Warenne Heights
    Cronks Hill Road
    Redhill
    Surrey
    RH1 6NA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2002

    Resigned on 18 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2002

    Resigned on 18 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650ZNUW. Transaction: MzE3NDIwNzU4OGFkaXF6a2N4.

  2. 18 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LK3RU9. Transaction: MzE2NDM4ODM0OGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548NDXV. Transaction: MzE0NTY0NzQ1NmFkaXF6a2N4.

  4. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z57508. Transaction: MzE0MDQxMjE3N2FkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X47C84NM. Transaction: MzEyMzA5NzgzNmFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LO72V4. Transaction: MzExMjc4ODkxNWFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZDJ0Y. Transaction: MzA5ODQxNTE4NmFkaXF6a2N4.

  8. 9 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: A2Z45XDM. Transaction: MzA5MjM1MDYzOWFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTWTC. Transaction: MzA3NzU3MDQxNGFkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218U1E3. Transaction: MzA3MjMwMDc5M2FkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17IJO1M. Transaction: MzA1NjM2MzQ4M2FkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7CYP. Transaction: MzA1MTc5NzMyMWFkaXF6a2N4.

  13. 28 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XGNY0TOF. Transaction: MzAzNjI3MTgzNWFkaXF6a2N4.

  14. 27 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: AHQH0R4T. Transaction: MzAzMTE5NDYwNmFkaXF6a2N4.

  15. 10 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XTFRAJVK. Transaction: MzAxNTIwNzc1MmFkaXF6a2N4.

  16. 22 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AB7XNJC7. Transaction: MzAxNDA1MzM1OGFkaXF6a2N4.

  17. 6 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAU39MA. Transaction: MjAzMjMxOTkxOGFkaXF6a2N4.

  18. 31 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACKBN8IU. Transaction: MjAyOTQ5OTU0MmFkaXF6a2N4.

  19. 21 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A9285ZWT. Transaction: MjAwNTg1NjQzMmFkaXF6a2N4.

  20. 15 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU78EYWE. Transaction: MjAwMzM1NjY5OGFkaXF6a2N4.

  21. 31 August 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0Njk0NWFkaXF6a2N4.

  22. 15 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwMTQ3OWFkaXF6a2N4.

  23. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwMTQ3NWFkaXF6a2N4.

  24. 25 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQwNDU3MGFkaXF6a2N4.

  25. 13 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY0NTY4MGFkaXF6a2N4.

  26. 10 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwODQxOTI2MmFkaXF6a2N4.

  27. 13 September 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2ODUwMzYyMGFkaXF6a2N4.

  28. 29 July 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzQ1ODE1NGFkaXF6a2N4.

  29. 3 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDY0MzYxMGFkaXF6a2N4.

  30. 2 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTQxNDU1NWFkaXF6a2N4.

  31. 2 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzg3MTkwNGFkaXF6a2N4.

  32. 5 July 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMDk3NDQxOGFkaXF6a2N4.

  33. 21 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTA4NDMwN2FkaXF6a2N4.

  34. 6 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzM3MzMyNWFkaXF6a2N4.

  35. 7 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjgxOTU2OWFkaXF6a2N4.

  36. 2 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM4NTE1OGFkaXF6a2N4.

  37. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUzMTIyM2FkaXF6a2N4.

  38. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYzNzU4M2FkaXF6a2N4.

  39. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI5MDA3NmFkaXF6a2N4.

  40. 24 April 2002 Registered office changed on 24/04/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTkzNDUwNGFkaXF6a2N4.

  41. 4 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTI3MzYwMmFkaXF6a2N4.

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54.225.16.10 Tue, 21 Nov 2017 02:29:30 +0000