A C M Autos Limited

Company Registration Number: 04703516

Company registered in England and Wales

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A C M Autos Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Harrow, Middlesex.

Registered Address

CAPSTONE ASSOCIATES
110 COLLEGE HILL ROAD
HARROW
MIDDLESEX
HA3 7DA

There are 9 companies currently registered at this postcode, including this one.

All companies at HA3 7DA

Registration Data

Company Number

04703516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £63,493£48,291£35,036£81,251£86,594£57,253£18,901£21,724£32,702£43,192£21,222£34,831
of which Cash £0£0£0£38,422£47,998£21,250£0£165£3,060£7,518£0£15,335
Total Assets £63,493£48,291£35,036£81,251£86,594£57,253£18,901£21,724£32,702£43,192£21,222£34,831
Current Liabilities £76,688£93,259£73,754£107,754£93,724£31,515£3,159£49,976£53,353£48,121£33,713£43,264
Net Current Assets £-13,195£-44,968£-38,718£-26,503£-7,130£25,738£15,742£-28,252£-20,651£-4,929£-12,491£-8,433
Total Net Worth £-60,302£-38,556£-32,648£-19,909£842£-3,797£-4,049£-10,418£139£5,803£259£5,207

Previous Names

No previous names

Company Officers

  • CAPSTONE ASSOCIATES

    Corporate Secretary

    Appointed on 1 January 2011

     

    110
    College Hill Road
    Harrow
    Middlesex
    HA3 7DA
    United Kingdom

  • BASTIANELLI, Fabio

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: November 1983

    102
    College Road
    London
    NW10 5HL

  • D' ADAMO, Antonio

    Director

    Appointed on 23 February 2015

     

    Nationality: Italian

    Occupation: Mechanic

    Month of birth: January 1972

    82
    Liddell Gardens
    London
    NW10 3QE
    England

  • ALTOMARE, Michele Francesco

    Secretary

    Appointed on 19 March 2003

    Resigned on 1 January 2011

    6 Kempe Road
    London
    NW6 6SJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALTOMARE, Carmelino

    Director

    Appointed on 19 March 2003

    Resigned on 20 November 2009

    Nationality: Italian

    Occupation: Spray Painter

    Month of birth: September 1956

    6 Kempe Road
    London
    NW6 6SJ

  • ALTOMARE, Michele Francesco

    Director

    Appointed on 19 March 2003

    Resigned on 2 January 2014

    Nationality: British

    Occupation: Panel Beater

    Month of birth: October 1982

    6 Kempe Road
    London
    NW6 6SJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SRDC. Transaction: MzE2NTYzMjg5MmFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51EDBLK. Transaction: MzE0MjY0ODU1NGFkaXF6a2N4.

  3. 6 January 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y23J7M. Transaction: MzEzOTEzODk1N2FkaXF6a2N4.

  4. 20 March 2015 Appointment of Mr Antonio D' Adamo as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X43KMHYH. Transaction: MzExOTU4NjUwM2FkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X403EM60. Transaction: MzExNjI3ODUwM2FkaXF6a2N4.

  6. 17 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXTULL. Transaction: MzExMzcwMDI3NWFkaXF6a2N4.

  7. 1 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X3LUL3KH. Transaction: MzExMjQ5MzE0M2FkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36RMYZK. Transaction: MzA5ODkzOTE3NGFkaXF6a2N4.

  9. 28 April 2014 Termination of appointment of Michele Altomare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RMYZC. Transaction: MzA5ODkzOTAxNGFkaXF6a2N4.

  10. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0MVK. Transaction: MzA5MTU5NzQxN2FkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26SY9K2. Transaction: MzA3NjYyNzQ4MGFkaXF6a2N4.

  12. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGOGKA. Transaction: MzA2MjU0MDQ5MGFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X165QPAQ. Transaction: MzA1NTM4MDg5MWFkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5EREI. Transaction: MzA0ODk5NjU5NGFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XMNTLU6K. Transaction: MzAzNzIzMzY3OWFkaXF6a2N4.

  16. 16 May 2011 Termination of appointment of Michele Altomare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMNTKU6J. Transaction: MzAzNzIzMzUwNGFkaXF6a2N4.

  17. 11 April 2011 Appointment of Capstone Associates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XBEBTT7Q. Transaction: MzAzNTQyNDg4NGFkaXF6a2N4.

  18. 11 April 2011 Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XBEAMT7I. Transaction: MzAzNTQyNDgzOGFkaXF6a2N4.

  19. 14 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0QWLSFB. Transaction: MzAzMzc2Njg2NGFkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X4V8XIFY. Transaction: MzAxMTgzNjcwOGFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Michele Francesco Altomare on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4V8WIFX. Transaction: MzAxMTgzNjE1OWFkaXF6a2N4.

  22. 14 December 2009 Appointment of Fabio Bastianelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A05CTFLK. Transaction: MzAwNDkwODQ4NmFkaXF6a2N4.

  23. 30 November 2009 Termination of appointment of Carmelino Altomare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PV88ZFBP. Transaction: MzAwMzkzODU4NGFkaXF6a2N4.

  24. 16 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALGF7E2D. Transaction: MzAwMDg2OTY2M2FkaXF6a2N4.

  25. 19 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZL278A8. Transaction: MjAyODU0OTE4NmFkaXF6a2N4.

  26. 8 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKQ6L2V8. Transaction: MjAxMjgzMzMzOWFkaXF6a2N4.

  27. 25 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGKPYBK. Transaction: MjAwMjAwNTM2M2FkaXF6a2N4.

  28. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM0NjQxM2FkaXF6a2N4.

  29. 13 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE5ODI1OGFkaXF6a2N4.

  30. 5 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA1MTc3MWFkaXF6a2N4.

  31. 23 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNjk4MWFkaXF6a2N4.

  32. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjM2Njg5N2FkaXF6a2N4.

  33. 23 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg0NjQ2MGFkaXF6a2N4.

  34. 18 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzczNzI1NWFkaXF6a2N4.

  35. 17 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2NTQxN2FkaXF6a2N4.

  36. 17 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjgzOTUyNWFkaXF6a2N4.

  37. 17 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA1ODQzNWFkaXF6a2N4.

  38. 17 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzEzODY0NGFkaXF6a2N4.

  39. 27 April 2003 Ad 19/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDU5NzgxN2FkaXF6a2N4.

  40. 22 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE4MjA5NmFkaXF6a2N4.

  41. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI2MjAyMWFkaXF6a2N4.

  42. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQyMTAwNWFkaXF6a2N4.

  43. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM3NTQxOGFkaXF6a2N4.

  44. 9 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE5MDk3NWFkaXF6a2N4.

  45. 3 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzAzNjU1OWFkaXF6a2N4.

  46. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE0MjYxNmFkaXF6a2N4.

  47. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg5NDYzNWFkaXF6a2N4.

  48. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzAyMjg4MGFkaXF6a2N4.

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