Acm Retro Ltd

Company Registration Number: 04833522

Company registered in England and Wales

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Acm Retro Ltd is a Private Company Limited by Shares first registered on 15 July 2003.

Registered Address

51 CLARKEGROVE ROAD
SHEFFIELD
S10 2NH

There are 2262 companies currently registered at this postcode, including this one.

All companies at S10 2NH

Registration Data

Company Number

04833522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £509£9,810£27,702£40,302£55,965£24,173
of which Cash £509£4,801£19,551£16,238£30,682£2,219
Total Assets £509£9,810£27,702£40,302£55,965£24,173
Current Liabilities £508£2,312£9,313£15,627£32,830£22,874
Net Current Assets £1£7,498£18,389£24,675£23,135£1,299
Total Net Worth £1£7,498£18,389£24,675£23,135£1,299

Previous Names

  • DIRTY STOP OUT'S LIMITED, active until 11 November 2009
  • DIRTY STOP OUT'S GUIDE LIMITED, active until 28 August 2003

Company Officers

  • ANDERSON, Neil Haydn

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: April 1966

    88
    Abbeydale Road South
    Sheffield
    S7 2QP
    England

  • EALES, Patricia

    Secretary

    Appointed on 15 July 2003

    Resigned on 19 November 2013

    6 Riverside Crescent
    Holymoorside
    Chesterfield
    Derbyshire
    S42 7EH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2003

    Resigned on 15 July 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • CHEETHAM, Ian Robert

    Director

    Appointed on 29 January 2010

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Manager

    Month of birth: May 1963

    51
    Clarkegrove Road
    Sheffield
    South Yorkshire
    S10 2NH

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2003

    Resigned on 15 July 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzNTA2M2FkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTkwNTg3OGFkaXF6a2N4.

  3. 29 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A597D2FS. Transaction: MzE1MTkwNTIyN2FkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LYZBM3. Transaction: MzEzNzI1NTI1OWFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6FFZN. Transaction: MzEyNjcwOTk0M2FkaXF6a2N4.

  6. 17 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZATIPD. Transaction: MzExNTU1ODgxMGFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIUA0. Transaction: MzEwNTA1MDY5OWFkaXF6a2N4.

  8. 1 May 2014 Termination of appointment of Ian Cheetham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZN6IA. Transaction: MzA5OTI3MjQwOGFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LWASWA. Transaction: MzA4OTM2MzA5N2FkaXF6a2N4.

  10. 19 November 2013 Termination of appointment of Patricia Eales as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LGX5D7. Transaction: MzA4OTAyOTkyOWFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUF3BL. Transaction: MzA4MTc1MTExOGFkaXF6a2N4.

  12. 18 July 2013 Director's details changed for Mr Neil Haydn Anderson on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X2CUF3BD. Transaction: MzA4MTc1MDkxMWFkaXF6a2N4.

  13. 15 April 2013 Director's details changed for Mr Neil Haydn Anderson on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X26DES5L. Transaction: MzA3NjI0NTM5N2FkaXF6a2N4.

  14. 5 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1L1OFGH. Transaction: MzA2Njk1Mjc3NWFkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE0PIB. Transaction: MzA2MzIyODgwN2FkaXF6a2N4.

  16. 3 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRWIX1. Transaction: MzA1MDAyODUwOGFkaXF6a2N4.

  17. 29 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XCDRZW8G. Transaction: MzA0MTMwODE4NWFkaXF6a2N4.

  18. 7 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XF1YUQLG. Transaction: MzAyOTk5ODc5NWFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: X6WK4N7H. Transaction: MzAyMjgzOTEyOGFkaXF6a2N4.

  20. 11 March 2010 Current accounting period shortened from 31 July 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: AX8J5I5Q. Transaction: MzAxMTIzNzI2NmFkaXF6a2N4.

  21. 8 February 2010 Appointment of Ian Robert Cheetham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABTOVH6K. Transaction: MzAwODkyMDk5MmFkaXF6a2N4.

  22. 11 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PXLSIETO. Transaction: MzAwMjYzNDg5MGFkaXF6a2N4.

  23. 11 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LXLMQETM. Transaction: MzAwMjYzNDg3N2FkaXF6a2N4.

  24. 26 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8PMKCQF. Transaction: MjA0MDA2NjYyM2FkaXF6a2N4.

  25. 29 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYB5LBY5. Transaction: MjAzODEyMjk4OWFkaXF6a2N4.

  26. 27 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEJGV8G6. Transaction: MjAyOTE5NTQwNWFkaXF6a2N4.

  27. 17 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEA41HL. Transaction: MjAwOTE5Mjk3NWFkaXF6a2N4.

  28. 17 July 2008 Director's change of particulars / neil anderson / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEEA31HK. Transaction: MjAwOTE5MjYxMWFkaXF6a2N4.

  29. 16 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5Mjc5MWFkaXF6a2N4.

  30. 12 September 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxNzE4OWFkaXF6a2N4.

  31. 27 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyNzk2NmFkaXF6a2N4.

  32. 8 September 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg1Njk5NWFkaXF6a2N4.

  33. 28 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc0Mjg5NGFkaXF6a2N4.

  34. 29 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQxOTAzNGFkaXF6a2N4.

  35. 27 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzI2ODUwN2FkaXF6a2N4.

  36. 30 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDc0ODg3OGFkaXF6a2N4.

  37. 14 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM0NzA2NWFkaXF6a2N4.

  38. 28 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjIxNzY4NmFkaXF6a2N4.

  39. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEzNzAyMGFkaXF6a2N4.

  40. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc0MDEwMGFkaXF6a2N4.

  41. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIwNDQ0NmFkaXF6a2N4.

  42. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUwODgyM2FkaXF6a2N4.

  43. 15 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA4NjU4OGFkaXF6a2N4.

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