Acme Helicopters Limited

Company Registration Number: 04605783

Company registered in England and Wales

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Acme Helicopters Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in Barnoldswick, Lancashire.

Registered Address

GHYLL BANK
GHYLL LANE
BARNOLDSWICK
LANCASHIRE
BB18 6JG

There are 4 companies currently registered at this postcode, including this one.

All companies at BB18 6JG

Registration Data

Company Number

04605783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£19,979£18,071£15,714£0£0
Current Assets £6,890£17,011£4,070£4,126£4,042£103£2,484
of which Cash £2,443£6,952£153£241£248£0£1,280
Total Assets £6,890£17,011£24,049£22,197£19,756£103£2,484
Current Liabilities £6,619£16,562£14,083£13,193£11,941£8,360£3,586
Net Current Assets £271£449£-10,013£-9,067£-7,899£-8,257£-1,102
Total Net Worth £2,431£484£9,966£9,004£7,815£-8,146£-953

Previous Names

  • SHEFFIELD CITY HELIPORT LIMITED, active until 3 July 2009

Company Officers

  • WELLINGS, Karolyn Ashley

    Secretary

    Appointed on 2 December 2002

     

    Netherby Lodge
    Abbotsford Road
    Galashiels
    Selkirkshire
    TD1 3HP
    Scotland

  • ALEXANDER, Robert Edward

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Pilot

    Month of birth: October 1955

    Auld Fauld
    Cranemoor Road Cranemoor
    Sheffield
    S35 7AT

  • WELLINGS, Karolyn Ashley

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1966

    Netherby Lodge
    Abbotsford Road
    Galashiels
    Borders
    TD1 3HP
    Scotland

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULIH5. Transaction: MzE2NDM5NjgzMWFkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X540OTKP. Transaction: MzE0NTQwNjM5N2FkaXF6a2N4.

  3. 27 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4N4YP4Z. Transaction: MzEzODQzNDIyOWFkaXF6a2N4.

  4. 13 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47C6QEB. Transaction: MzEyMzA4NDM2OWFkaXF6a2N4.

  5. 28 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNU1VV. Transaction: MzExNDI5MzcwOWFkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ9D9E. Transaction: MzEwNzc5MTIxOWFkaXF6a2N4.

  7. 29 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA0KMR. Transaction: MzA5MTU5NzAzNmFkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJEWY. Transaction: MzA4NDk5NDcyMmFkaXF6a2N4.

  9. 9 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NEVK3U. Transaction: MzA2OTA3OTk1OWFkaXF6a2N4.

  10. 9 December 2012 Secretary's details changed for Karolyn Ashley Wellings on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH03. Barcode: X1NEVK3M. Transaction: MzA2OTA3OTk1MWFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPE74J. Transaction: MzA2NDQyOTg1MWFkaXF6a2N4.

  12. 11 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0NXMS3S. Transaction: MzA0ODgxMTUzNWFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0FINXTK. Transaction: MzA0NDU1NTM2N2FkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XDSDTQJH. Transaction: MzAyOTc3NTEwMmFkaXF6a2N4.

  15. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUJ2ZNR2. Transaction: MzAyNDI1MzY0MmFkaXF6a2N4.

  16. 30 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XR282G3J. Transaction: MzAwNTkxOTg0NmFkaXF6a2N4.

  17. 25 December 2009 Director's details changed for Robert Edward Alexander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR280G3H. Transaction: MzAwNTcyMzM4NWFkaXF6a2N4.

  18. 25 December 2009 Director's details changed for Karolyn Ashley Wellings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR281G3I. Transaction: MzAwNTcyMzM4NmFkaXF6a2N4.

  19. 8 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A410RAYE. Transaction: MjAzNjc0MzUzM2FkaXF6a2N4.

  20. 3 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PCH5TB8Z. Transaction: MjAzNjQzMTA4OWFkaXF6a2N4.

  21. 9 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPF1I78Z. Transaction: MjAyNTM5OTAwMmFkaXF6a2N4.

  22. 29 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVEW60M. Transaction: MjAyMTU1NDA0MWFkaXF6a2N4.

  23. 14 August 2008 Registered office changed on 14/08/2008 from 3 challiner mews catcliffe rotherham south yorkshire S60 5UW [View PDF]

    Category: Address. Type: 287. Barcode: AUQMW29N. Transaction: MjAxMTA5MzQzMWFkaXF6a2N4.

  24. 16 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXA69YXR. Transaction: MjAwMzQ2ODM1OWFkaXF6a2N4.

  25. 28 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxODg5N2FkaXF6a2N4.

  26. 20 December 2007 Registered office changed on 20/12/07 from: sheffield city airport europa link sheffield S9 1XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMzMjIwOWFkaXF6a2N4.

  27. 7 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc1Mzg5NmFkaXF6a2N4.

  28. 7 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczMjA4N2FkaXF6a2N4.

  29. 19 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQwNTk1NmFkaXF6a2N4.

  30. 13 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5MTQ2OWFkaXF6a2N4.

  31. 29 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTI0NTM5OGFkaXF6a2N4.

  32. 5 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyMzY4NGFkaXF6a2N4.

  33. 12 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjcwNzQ4MWFkaXF6a2N4.

  34. 9 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMyMTk2NGFkaXF6a2N4.

  35. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc4NDQ3NGFkaXF6a2N4.

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