Acm Financial Services (UK) Ltd

Company Registration Number: 04974725

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.
Acm Financial Services (UK) Ltd is a Private Company Limited by Shares first registered on 24 November 2003. Its current registered address is in Berks.

Registered Address

11 CASTLE HILL
MAIDENHEAD
BERKS
SL6 4AA

There are 357 companies currently registered at this postcode, including this one.

All companies at SL6 4AA

Registration Data

Company Number

04974725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8403259

Registration Start Date

20 January 2004

Registration Expiry Date

19 January 2018

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65201 - Life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,804£29,832£29,930£35,670£27,404£34,017
of which Cash £11,735£13,956£9,264£20,851£10,446£27,496
Total Assets £43,804£29,832£29,930£35,670£27,404£34,017
Current Liabilities £28,531£21,148£21,133£25,871£10,198£13,865
Net Current Assets £15,273£8,684£8,797£9,799£17,206£20,152
Total Net Worth £16,876£10,572£11,020£12,425£18,803£21,968

Previous Names

No previous names

Company Officers

  • SKUSE, Andrew Brian

    Secretary

    Appointed on 5 January 2004

     

    48 Gaping Lane
    Hitchin
    Hertfordshire
    SG5 2JF

  • ANDERSON, Stuart

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1957

    12 Murray Court
    Sunninghill
    Ascot
    Berkshire
    SL5 9BP

  • CROWDER, Gary Steven

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1967

    13 Pollards Close
    Goffs Oak
    Waltham Cross
    Hertfordshire
    EN7 5JP

  • SKUSE, Andrew Brian

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1964

    48 Gaping Lane
    Hitchin
    Hertfordshire
    SG5 2JF

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 November 2003

    Resigned on 5 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 November 2003

    Resigned on 5 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 16/11/2017.

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. 7 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6EH5S0O. Transaction: MzE4NDg4MDM4NmFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEZ0GY. Transaction: MzE2MzkzOTkzMGFkaXF6a2N4.

  3. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2STEM. Transaction: MzE1NzAwMzI1MGFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJAFIW. Transaction: MzEzNjc4MDE1N2FkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJO7BK. Transaction: MzEyNzg0MDA2MmFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MALM. Transaction: MzExMjg5Mzc3MWFkaXF6a2N4.

  7. 6 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DP1RMX. Transaction: MzEwNTEwMDI5MWFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ5KA. Transaction: MzA5MTI1NTYyNWFkaXF6a2N4.

  9. 18 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: X2H5ES1F. Transaction: MzA4NTMwMzM2MGFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMOPQH. Transaction: MzA2OTI4NDEwMmFkaXF6a2N4.

  11. 18 July 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: A1DD1KKX. Transaction: MzA2MTAwNDU1MGFkaXF6a2N4.

  12. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X185YFF4. Transaction: MzA1Njk1MjUwMmFkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XJO06ZU3. Transaction: MzA0ODUwODkzM2FkaXF6a2N4.

  14. 23 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALCP0ZD8. Transaction: MzA0NzY3NjIwMmFkaXF6a2N4.

  15. 28 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5U0UXXX. Transaction: MzA0NDU4Mzg3NmFkaXF6a2N4.

  16. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XB7MET7F. Transaction: MzAzNTQwOTc2OGFkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X5WFDPR6. Transaction: MzAyODQ3Mjc3N2FkaXF6a2N4.

  18. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAOLYNFG. Transaction: MzAyMzM2NDA5NmFkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XAHZIFG0. Transaction: MzAwNDE5MTg1OGFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Andrew Brian Skuse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAHZHFGZ. Transaction: MzAwNDE0OTY0NGFkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Mr Stuart Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAHZFFGX. Transaction: MzAwNDE0OTY0MmFkaXF6a2N4.

  22. 2 December 2009 Director's details changed for Gary Steven Crowder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAHZGFGY. Transaction: MzAwNDE0OTY0M2FkaXF6a2N4.

  23. 2 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFL8JA9K. Transaction: MjAzNDE4OTczMGFkaXF6a2N4.

  24. 3 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RIR5CN. Transaction: MjAxOTI4NTczOGFkaXF6a2N4.

  25. 6 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK6FW2W9. Transaction: MjAxMjg3NDk2M2FkaXF6a2N4.

  26. 4 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALDZG2UJ. Transaction: MjAxMjY5MjMyNmFkaXF6a2N4.

  27. 14 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcwMDg3MWFkaXF6a2N4.

  28. 12 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIyODQ3MmFkaXF6a2N4.

  29. 1 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0OTQ3OGFkaXF6a2N4.

  30. 5 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3MDc2MWFkaXF6a2N4.

  31. 11 October 2006 Registered office changed on 11/10/06 from: acm financial services 45 high street kings langley hertfordshire WD4 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk5MTM1N2FkaXF6a2N4.

  32. 27 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA4MzMwNGFkaXF6a2N4.

  33. 5 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYxMTUzMmFkaXF6a2N4.

  34. 10 October 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODgyOTkwNWFkaXF6a2N4.

  35. 15 November 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY4MzYzMGFkaXF6a2N4.

  36. 28 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDQ1ODM3OGFkaXF6a2N4.

  37. 19 January 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDM1MzgyNmFkaXF6a2N4.

  38. 19 January 2004 Ad 08/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzMyNzk3NGFkaXF6a2N4.

  39. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzczMTY1NWFkaXF6a2N4.

  40. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUxOTkyMWFkaXF6a2N4.

  41. 5 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzExMDAxMGFkaXF6a2N4.

  42. 5 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc0OTQ2NGFkaXF6a2N4.

  43. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc3MzY4NmFkaXF6a2N4.

  44. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcxNTc5MWFkaXF6a2N4.

  45. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODk5MTkyOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.60.91 Mon, 20 Nov 2017 08:05:27 +0000