Acom U.k. Ltd

Company Registration Number: 04506383

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acom U.k. Ltd is a Private Company Limited by Shares first registered on 8 August 2002. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

130 HILTON ROAD
LANESFIELD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6BY

There are 2 companies currently registered at this postcode, including this one.

All companies at WV4 6BY

Registration Data

Company Number

04506383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

26 November 2016

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £42,007£63,047£95,297£102,605£107,069£98,140
of which Cash £30,866£53,799£72,962£92,800£87,499£66,010
Total Assets £42,007£63,047£95,297£102,605£107,069£98,140
Current Liabilities £55,294£58,968£62,793£69,658£72,203£66,126
Net Current Assets £-13,287£4,079£32,504£32,947£34,866£32,014
Total Net Worth £-11,292£6,741£34,055£35,397£37,588£35,648

Previous Names

  • CHARLDAN CRANE HIRE LTD, active until 7 April 2003

Company Officers

  • KIERNAN, Michele

    Secretary

    Appointed on 13 August 2002

     

    27
    Wellington Road
    Bilston
    Wolverhampton
    West Midlands
    WV14 6AH
    United Kingdom

  • KIERNAN, Shaun Lee

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1987

    130 Hilton Road
    Lanesfield
    Wolverhampton
    West Midlands
    WV4 6BY

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2002

    Resigned on 13 August 2002

    376 Euston Road
    London
    NW1 3BL

  • DONNELLY, Michael

    Director

    Appointed on 13 August 2002

    Resigned on 27 August 2002

    Nationality: Irish

    Occupation: Crane Hire

    Month of birth: September 1964

    5 Wilkins Road
    Bilston
    West Midlands
    WV14 6QP

  • HARPER, Lee James

    Director

    Appointed on 1 January 2003

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    27
    Wellington Road
    Bilston
    Wolverhampton
    West Midlands
    WV14 6AH
    United Kingdom

  • NOAD, Kelly

    Director

    Appointed on 27 August 2002

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Crane Hire

    Month of birth: December 1980

    49 Links Road
    Penn
    Wolverhampton
    West Midlands
    WV4 5RF

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2002

    Resigned on 13 August 2002

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTk3NTgxOGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6EYH. Transaction: MzE2MTk3NTgxNmFkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDA0NjQzMWFkaXF6a2N4.

  4. 26 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5E7GCI8. Transaction: MzE1NTk5MzU2MmFkaXF6a2N4.

  5. 5 August 2016 Previous accounting period extended from 26 November 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X5CRA68Z. Transaction: MzE1NDU0OTQ5NGFkaXF6a2N4.

  6. 22 April 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X55H8RK2. Transaction: MzE0Njk2MzgxM2FkaXF6a2N4.

  7. 13 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTk1ODMxMGFkaXF6a2N4.

  8. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTY5OTQzMGFkaXF6a2N4.

  9. 16 November 2015 Previous accounting period shortened from 27 November 2014 to 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Accounts. Type: AA01. Barcode: X4KANTKJ. Transaction: MzEzNTI1ODg5OGFkaXF6a2N4.

  10. 21 August 2015 Appointment of Mr Shaun Lee Kiernan as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4EA6NP5. Transaction: MzEyOTQzMDc2MWFkaXF6a2N4.

  11. 21 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA6BP4. Transaction: MzEyOTQyODE5N2FkaXF6a2N4.

  12. 21 August 2015 Previous accounting period shortened from 28 November 2014 to 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Accounts. Type: AA01. Barcode: X4EA67MB. Transaction: MzEyOTQyNjMyOWFkaXF6a2N4.

  13. 23 February 2015 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A40VHRSX. Transaction: MzExNzE0NjY5MWFkaXF6a2N4.

  14. 15 January 2015 Termination of appointment of Lee James Harper as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: A3Y8KKGW. Transaction: MzExNTE2OTA2NGFkaXF6a2N4.

  15. 29 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FJC8. Transaction: MzEwNjMzMTAwNmFkaXF6a2N4.

  16. 15 August 2014 Previous accounting period shortened from 29 November 2013 to 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Accounts. Type: AA01. Barcode: X3ECEAEA. Transaction: MzEwNTY1MTQ5MGFkaXF6a2N4.

  17. 31 December 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2NOYCUQ. Transaction: MzA5MTcwMTg3NmFkaXF6a2N4.

  18. 2 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HO6Q. Transaction: MzA4NDIyMzQ0NWFkaXF6a2N4.

  19. 23 August 2013 Previous accounting period shortened from 30 November 2012 to 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Accounts. Type: AA01. Barcode: X2FCXBY0. Transaction: MzA4Mzc5MTExNWFkaXF6a2N4.

  20. 28 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEB7Q8. Transaction: MzA2NDk0NzM1NGFkaXF6a2N4.

  21. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHV1ER. Transaction: MzA2MzUyNzMwM2FkaXF6a2N4.

  22. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGA35WZ3. Transaction: MzA0MjgwOTA5N2FkaXF6a2N4.

  23. 25 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XKXLYWZS. Transaction: MzA0MjczMDAwMWFkaXF6a2N4.

  24. 25 August 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XKXLXWZR. Transaction: MzA0MjcyOTgzMWFkaXF6a2N4.

  25. 4 October 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XHDE7NUT. Transaction: MzAyNDQ5MjQ5OGFkaXF6a2N4.

  26. 30 September 2010 Secretary's details changed for Michele Kiernan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHDE3NUP. Transaction: MzAyNDMyOTkwMWFkaXF6a2N4.

  27. 30 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHDE6NUS. Transaction: MzAyNDMyOTkwOWFkaXF6a2N4.

  28. 30 September 2010 Director's details changed for Lee James Harper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHDE4NUQ. Transaction: MzAyNDMyOTkwM2FkaXF6a2N4.

  29. 30 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHDE5NUR. Transaction: MzAyNDMyOTkwN2FkaXF6a2N4.

  30. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH0LFMXA. Transaction: MzAyMjU4NDUwNWFkaXF6a2N4.

  31. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2P1BDOT. Transaction: MjA0MjM5ODkyNGFkaXF6a2N4.

  32. 17 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRZ9DCX. Transaction: MjA0MTUxNzcxOGFkaXF6a2N4.

  33. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9T2H3HF. Transaction: MjAxNDM3NjA4N2FkaXF6a2N4.

  34. 25 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2O83F7. Transaction: MjAxNDE0MzEzOWFkaXF6a2N4.

  35. 25 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XU2O73F6. Transaction: MjAxNDE0MTkyMmFkaXF6a2N4.

  36. 27 October 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIyNjU4M2FkaXF6a2N4.

  37. 21 October 2007 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0NTUxM2FkaXF6a2N4.

  38. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxODEyOWFkaXF6a2N4.

  39. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgwMzgzNGFkaXF6a2N4.

  40. 3 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI3NTkxMGFkaXF6a2N4.

  41. 9 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMxOTk1NmFkaXF6a2N4.

  42. 22 October 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2MDMyOGFkaXF6a2N4.

  43. 9 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM3OTMzM2FkaXF6a2N4.

  44. 7 November 2003 Accounting reference date extended from 31/08/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODA0MjQxNGFkaXF6a2N4.

  45. 30 October 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0NTMyM2FkaXF6a2N4.

  46. 7 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTMxMzY3NGFkaXF6a2N4.

  47. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEyNDQxN2FkaXF6a2N4.

  48. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAxMTA0OWFkaXF6a2N4.

  49. 6 September 2002 Ad 02/09/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM4Mzg3MGFkaXF6a2N4.

  50. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM3NzczN2FkaXF6a2N4.

  51. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcwODA0MGFkaXF6a2N4.

  52. 17 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcyOTgzOGFkaXF6a2N4.

  53. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM2ODIwMmFkaXF6a2N4.

  54. 17 August 2002 Registered office changed on 17/08/02 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUwMjAzMGFkaXF6a2N4.

  55. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE2OTQwMWFkaXF6a2N4.

  56. 17 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkxNDM2NmFkaXF6a2N4.

  57. 8 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjM5NDU3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.