A.c.m.e. Properties Limited

Company Registration Number: 04447464

Company registered in England and Wales

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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.
A.c.m.e. Properties Limited is a Private Company Limited by Shares first registered on 27 May 2002. Its current registered address is in Dudley, West Midlands.

Registered Address

C/O RONALD SHAW & CO, ASHFORD
HOUSE, 95 DIXONS GREEN
DUDLEY
WEST MIDLANDS
DY2 7DJ

There are 132 companies currently registered at this postcode, including this one.

All companies at DY2 7DJ

Registration Data

Company Number

04447464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1,000£1,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • JANNUZZI, Michele

    Director

    Appointed on 27 May 2002

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: March 1967

    Flat 5 Pelham House
    14 Grove Park
    London
    SE5 8LP

  • SMITH, Julia

    Director

    Appointed on 8 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    C/O Ronald Shaw & Co, Ashford
    House, 95 Dixons Green
    Dudley
    West Midlands
    DY2 7DJ

  • SMITH, Richard

    Director

    Appointed on 27 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    92 Elfindale Road
    Herne Hill
    London
    SE24 9NW

  • SAUNDERS, Jonathan Harvey

    Secretary

    Appointed on 27 May 2002

    Resigned on 8 September 2014

    Laurel Hill, 118
    Main Street
    Repton
    Derby
    DE65 6FB
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2002

    Resigned on 27 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • SAUNDERS, Jonathan Harvey

    Director

    Appointed on 27 May 2002

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1967

    Laurel Hill, 118
    Main Street
    Repton
    Derby
    DE65 6FB
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2002

    Resigned on 27 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5A4W0GA. Transaction: MzE1MTg5ODY3MmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5A1ZZG9. Transaction: MzE1MTY4NjYyNGFkaXF6a2N4.

  3. 24 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GLF0TD. Transaction: MzEzMTY0NjA5MWFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBXO0. Transaction: MzEyNDQ2Mzg5MmFkaXF6a2N4.

  5. 8 September 2014 Appointment of Mrs Julia Smith as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3FZUYFS. Transaction: MzEwNzEwOTc0M2FkaXF6a2N4.

  6. 8 September 2014 Termination of appointment of Jonathan Harvey Saunders as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3FZUXHS. Transaction: MzEwNzEwOTQxNmFkaXF6a2N4.

  7. 8 September 2014 Termination of appointment of Jonathan Harvey Saunders as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3FZUWWX. Transaction: MzEwNzEwOTM0NGFkaXF6a2N4.

  8. 28 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3D1N1NT. Transaction: MzEwNDU0ODQzMmFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39D84CH. Transaction: MzEwMTMyNjMzM2FkaXF6a2N4.

  10. 10 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2A924HT. Transaction: MzA3OTUxMDk4MmFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90S21. Transaction: MzA3OTQ5NjI0NGFkaXF6a2N4.

  12. 18 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1BB3RCU. Transaction: MzA1OTI4NjE2OGFkaXF6a2N4.

  13. 28 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM7UG. Transaction: MzA1ODE5ODgwMWFkaXF6a2N4.

  14. 28 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1FQ1VDC. Transaction: MzAzOTU5OTA2NWFkaXF6a2N4.

  15. 2 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XSSFGUNT. Transaction: MzAzODE5NzA5MWFkaXF6a2N4.

  16. 24 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XK2XFR2O. Transaction: MzAzMDk0ODkxMGFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XKFJPKOC. Transaction: MzAxNzE1MDc0MWFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Mr Jonathan Harvey Saunders on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XKFJNKOA. Transaction: MzAxNzE0OTk4NGFkaXF6a2N4.

  19. 8 June 2010 Director's details changed for Richard Smith on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XKFJOKOB. Transaction: MzAxNzE0OTk4NWFkaXF6a2N4.

  20. 8 June 2010 Director's details changed for Michele Jannuzzi on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XKFJMKO9. Transaction: MzAxNzE0OTk4M2FkaXF6a2N4.

  21. 8 June 2010 Secretary's details changed for Mr Jonathan Harvey Saunders on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH03. Barcode: XKFJLKO8. Transaction: MzAxNzE0OTk4MmFkaXF6a2N4.

  22. 8 June 2010 Director's details changed for Richard Smith on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XKEH5KOP. Transaction: MzAxNzE0NzQ2NWFkaXF6a2N4.

  23. 8 June 2010 Director's details changed for Mr Jonathan Harvey Saunders on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XKEH4KOO. Transaction: MzAxNzE0NzQ2NGFkaXF6a2N4.

  24. 8 June 2010 Director's details changed for Michele Jannuzzi on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XKEH3KON. Transaction: MzAxNzE0NzQ2MGFkaXF6a2N4.

  25. 1 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZTSQH5T. Transaction: MzAwODM1ODQ3N2FkaXF6a2N4.

  26. 28 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQ8GA89. Transaction: MjAzMzkyMjgxN2FkaXF6a2N4.

  27. 4 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XO4J673O. Transaction: MjAyNDk0NjE0NmFkaXF6a2N4.

  28. 30 May 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WAD04N. Transaction: MjAwNjI4NjY0NGFkaXF6a2N4.

  29. 11 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1Nzg4N2FkaXF6a2N4.

  30. 18 June 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk3MDg1MGFkaXF6a2N4.

  31. 3 July 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1ODcwNGFkaXF6a2N4.

  32. 27 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE0MDkwNWFkaXF6a2N4.

  33. 18 August 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkyODExMGFkaXF6a2N4.

  34. 18 August 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MTk3NTQwMWFkaXF6a2N4.

  35. 21 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: MDEzNzkwNjA3MGFkaXF6a2N4.

  36. 21 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODE0NzcxMWFkaXF6a2N4.

  37. 29 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwNTUwNWFkaXF6a2N4.

  38. 19 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNzU1NTEzNmFkaXF6a2N4.

  39. 12 September 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ0OTUyMGFkaXF6a2N4.

  40. 16 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc1NTM0OGFkaXF6a2N4.

  41. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIwOTYyOWFkaXF6a2N4.

  42. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY5MDM2N2FkaXF6a2N4.

  43. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkxNjgyMmFkaXF6a2N4.

  44. 16 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg4MzMxNGFkaXF6a2N4.

  45. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM1NTg2MWFkaXF6a2N4.

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