Acm Limited

Company Registration Number: 04437689

Company registered in England and Wales

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Acm Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in Leicester.

Registered Address

5 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
ENGLAND
LE19 1RJ

There are 484 companies currently registered at this postcode, including this one.

All companies at LE19 1RJ

Registration Data

Company Number

04437689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA181761

Registration Start Date

3 May 2016

Registration Expiry Date

2 May 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £356,271£154,229£172,694£256,103£217,167£182,119£120,116
of which Cash £237,270£100,392£70,299£207,920£126,178£93,321£18,603
Total Assets £356,271£154,229£172,694£256,103£217,167£182,119£120,116
Current Liabilities £220,119£73,383£139,560£117,680£91,955£111,148£92,990
Net Current Assets £136,152£80,846£33,134£138,423£125,212£70,971£27,126
Total Net Worth £139,659£83,844£36,565£136,980£124,526£70,489£26,209

Previous Names

No previous names

Company Officers

  • GILLETT, Danielle Amanda

    Secretary

    Appointed on 21 December 2015

     

    5
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ
    England

  • DUNCAN, William John

    Director

    Appointed on 5 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    5
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ
    England

  • GILLETT, Danielle Amanda

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    5
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ
    England

  • MCHALE, Christopher Joseph

    Director

    Appointed on 1 October 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1958

    5
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ
    England

  • READ, Sean

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    5
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ
    England

  • SMITH, Stephen David

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    5
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ
    England

  • DUNCAN, William John

    Secretary

    Appointed on 5 July 2004

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Director

    11 Cardinal Crescent
    Bromsgrove
    Worcestershire
    B61 7PR

  • MCHALE, Christopher Joseph

    Secretary

    Appointed on 14 May 2002

    Resigned on 4 July 2004

    63 Trinity Road
    Billericay
    Essex
    CM11 2RY

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • AUSTIN, Geoffrey Alan

    Director

    Appointed on 14 May 2002

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1953

    33 Blenheim Close
    Bidford On Avon
    Alcester
    Warwickshire
    B50 4HW

  • COLEMAN, Gary, Professor

    Director

    Appointed on 14 May 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Training And Consultancy

    Month of birth: April 1948

    4 The Chestnuts
    Miskin
    Pontyclun
    Mid Glamorgan
    CF7 8PE

  • DONNELLY, Ann

    Director

    Appointed on 4 July 2004

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    63 Trinity Road
    Great Burstead
    Billericay
    Essex
    CM11 2RY

  • MCHALE, Christopher Joseph

    Director

    Appointed on 14 May 2002

    Resigned on 4 July 2004

    Nationality: British

    Occupation: Training And Consultancy

    Month of birth: February 1958

    63 Trinity Road
    Billericay
    Essex
    CM11 2RY

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X670FH6Z. Transaction: MzE3NjMxNjI5NmFkaXF6a2N4.

  2. 13 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L24X7K. Transaction: MzE2MzkzNDEwN2FkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56V19LK. Transaction: MzE0ODM5ODY0MGFkaXF6a2N4.

  4. 12 May 2016 Director's details changed for Mr William John Duncan on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V19JS. Transaction: MzE0ODM5NzY4NmFkaXF6a2N4.

  5. 12 May 2016 Director's details changed for Mr Stephen David Smith on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V19I8. Transaction: MzE0ODM5NzY4OWFkaXF6a2N4.

  6. 12 May 2016 Director's details changed for Mr Sean Read on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V19LC. Transaction: MzE0ODM5NzY5MWFkaXF6a2N4.

  7. 2 March 2016 Current accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51WQGDC. Transaction: MzE0MzE0Nzg1M2FkaXF6a2N4.

  8. 1 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G1TBS. Transaction: MzE0MjcxMzA4N2FkaXF6a2N4.

  9. 21 December 2015 Appointment of Mrs Danielle Amanda Gillett as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP03. Barcode: X4MPAUQR. Transaction: MzEzODAyODQ1MGFkaXF6a2N4.

  10. 21 December 2015 Termination of appointment of William John Duncan as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM02. Barcode: X4MPARH6. Transaction: MzEzODAyNzY1MGFkaXF6a2N4.

  11. 15 December 2015 Appointment of Mrs Danielle Amanda Gillett as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4MC1EQ3. Transaction: MzEzNzYxNTc2MGFkaXF6a2N4.

  12. 15 December 2015 Appointment of Mr Sean Read as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4MC1E2I. Transaction: MzEzNzYxNTU0MmFkaXF6a2N4.

  13. 15 December 2015 Registered office address changed from 4 Navigation Court Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4FD to 5 Merus Court Meridian Business Park Leicester LE19 1RJ on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC1963. Transaction: MzEzNzYxNDI3MGFkaXF6a2N4.

  14. 15 December 2015 Appointment of Mr Stephen David Smith as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4MC18S1. Transaction: MzEzNzYxNDE5OWFkaXF6a2N4.

  15. 28 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48COJRN. Transaction: MzEyNDA5MDYyOGFkaXF6a2N4.

  16. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421QJ8I. Transaction: MzExODE2MjgzMmFkaXF6a2N4.

  17. 4 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39ARI3T. Transaction: MzEwMTMzNjM1OGFkaXF6a2N4.

  18. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3203MHK. Transaction: MzA5NDcwNTY4MGFkaXF6a2N4.

  19. 7 October 2013 Registered office address changed from the Business Centre Edward Street Redditch Worcs B97 6HA on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IDKTRD. Transaction: MzA4NjQxNDYxMmFkaXF6a2N4.

  20. 31 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29JAXKJ. Transaction: MzA3ODk2OTEzM2FkaXF6a2N4.

  21. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PDTFE. Transaction: MzA3MzI0OTkxM2FkaXF6a2N4.

  22. 28 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19VP94J. Transaction: MzA1ODIzNDAwMWFkaXF6a2N4.

  23. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AX7NK. Transaction: MzA1MzAzODgyMGFkaXF6a2N4.

  24. 1 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XS4MQUML. Transaction: MzAzODA5NjAxMmFkaXF6a2N4.

  25. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9LH4RL1. Transaction: MzAzMjI1MjY0OWFkaXF6a2N4.

  26. 5 November 2010 Appointment of Mr Christopher Joseph Mchale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVG66OU2. Transaction: MzAyNjQ4NjcxNWFkaXF6a2N4.

  27. 5 November 2010 Termination of appointment of Ann Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVG65OU1. Transaction: MzAyNjQ4NjcxNGFkaXF6a2N4.

  28. 14 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XWASOJZ1. Transaction: MzAxNTU3NjA1OWFkaXF6a2N4.

  29. 14 May 2010 Director's details changed for Ann Donnelly on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XWASNJZ0. Transaction: MzAxNTU3NTgzN2FkaXF6a2N4.

  30. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKXXCHUQ. Transaction: MzAxMDQ4OTEyMGFkaXF6a2N4.

  31. 22 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDA4AXH. Transaction: MjAzNTUwNjgyM2FkaXF6a2N4.

  32. 17 April 2009 Gbp ic 6/4\30/03/09\gbp sr [email protected]=2\ [View PDF]

    Category: Capital. Type: 169. Barcode: A3YCM91J. Transaction: MjAzMDgzMTI2MWFkaXF6a2N4.

  33. 6 April 2009 Appointment terminated director geoffrey austin [View PDF]

    Category: Officers. Type: 288b. Barcode: A8UWI8OM. Transaction: MjAyOTk1NzU2MGFkaXF6a2N4.

  34. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk1NzM2NGFkaXF6a2N4.

  35. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKPFH83Q. Transaction: MjAyODI1MzM0OWFkaXF6a2N4.

  36. 31 July 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGGY1V4. Transaction: MjAxMDAxNDE2MWFkaXF6a2N4.

  37. 2 April 2008 Registered office changed on 02/04/2008 from 33 blenheim close bidford on avon warwickshire B50 4HW [View PDF]

    Category: Address. Type: 287. Barcode: A6KKUYJV. Transaction: MjAwMjUzNTc1MmFkaXF6a2N4.

  38. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AC66YYD7. Transaction: MjAwMjI3NjEwMGFkaXF6a2N4.

  39. 4 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwNzI5MWFkaXF6a2N4.

  40. 1 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY0OTIwOWFkaXF6a2N4.

  41. 30 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMjIxMGFkaXF6a2N4.

  42. 12 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA2MzU5MmFkaXF6a2N4.

  43. 27 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNTQyNWFkaXF6a2N4.

  44. 19 January 2006 Ad 24/12/05--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjAwNjA3OGFkaXF6a2N4.

  45. 8 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ0OTUxN2FkaXF6a2N4.

  46. 8 June 2005 Ad 27/07/04--------- £ si [email protected]=6 £ ic 4/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU1NzI0M2FkaXF6a2N4.

  47. 15 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzODU2MjkwNWFkaXF6a2N4.

  48. 15 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA0NTc1NmFkaXF6a2N4.

  49. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcxMDQ4MmFkaXF6a2N4.

  50. 25 August 2004 Ad 05/07/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE1MTcxNmFkaXF6a2N4.

  51. 25 August 2004 Ad 05/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQxODUxNWFkaXF6a2N4.

  52. 25 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDExNzc5OWFkaXF6a2N4.

  53. 25 August 2004 Registered office changed on 25/08/04 from: 63 trinity road billericay essex CM11 2RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMzODYwOGFkaXF6a2N4.

  54. 25 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjU0MDgxMmFkaXF6a2N4.

  55. 1 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ3NDczMWFkaXF6a2N4.

  56. 31 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUwNTgyNmFkaXF6a2N4.

  57. 9 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4Njk1MjIyOGFkaXF6a2N4.

  58. 4 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4NDY3NmFkaXF6a2N4.

  59. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY5NjAxM2FkaXF6a2N4.

  60. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYzNzEzMGFkaXF6a2N4.

  61. 11 June 2002 Registered office changed on 11/06/02 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY3MTk3OWFkaXF6a2N4.

  62. 11 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU5Mzc0OWFkaXF6a2N4.

  63. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgwMjgzMGFkaXF6a2N4.

  64. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg0MDQzMmFkaXF6a2N4.

  65. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY0NzYyM2FkaXF6a2N4.

  66. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU0MDYyMGFkaXF6a2N4.

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