Acmb Investments Ltd

Company Registration Number: 05056961

Company registered in England and Wales

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Acmb Investments Ltd is a Private Company Limited by Shares first registered on 26 February 2004. Its current registered address is in Gloucestershire.

Registered Address

THE HYDE, HYDE LANE
CHELTENHAM
GLOUCESTERSHIRE
GL50 4SL

There are 6 companies currently registered at this postcode, including this one.

All companies at GL50 4SL

Registration Data

Company Number

05056961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

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

26 February 2016

Returns Next Due

26 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £645,000£560,000£145,000£145,000£145,000£145,000£145,000£145,000£145,000£0£0
Current Assets £12,586£17,321£20,751£14,905£8,448£27,612£22,399£14,894£12,533£19,642£15,896
of which Cash £12,586£9,539£20,751£14,905£8,448£27,612£16,587£9,234£6,873£13,982£10,095
Total Assets £657,586£577,321£165,751£159,905£153,448£172,612£167,399£159,894£157,533£19,642£15,896
Current Liabilities £585,513£531,770£121,056£117,180£117,096£142,390£142,572£141,432£142,478£152,151£151,688
Net Current Assets £-572,927£-514,449£-100,305£-102,275£-108,648£-114,778£-120,173£-126,538£-129,945£-132,509£-135,792
Total Net Worth £72,073£45,551£44,695£42,725£36,352£30,222£24,827£18,462£15,055£12,491£9,208

Previous Names

No previous names

Company Officers

  • SNAPE, Andrew Bernard

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Fenn Croft
    Boston Lane Hinton On The Green
    Evesham
    Worcestershire
    WR11 2RD

  • SNAPE, Mark Edward

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    The Hyde
    Hyde Lane Prestbury
    Cheltenham
    GL50 4SL

  • SNAPE, Bernard Francis

    Secretary

    Appointed on 26 February 2004

    Resigned on 4 September 2009

    The Hyde
    Hyde Lane Prestbury
    Cheltenham
    Gloucestershire
    GL50 4SL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CALDER, Claire Susan

    Director

    Appointed on 26 February 2004

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    The Hyde
    Hyde Lane Prestbury
    Cheltenham
    Gloucestershire
    GL50 4SL

  • SNAPE, Benjamin Joseph

    Director

    Appointed on 26 February 2004

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    The Hyde
    Hyde Lane
    Cheltenham
    Gloucestershire
    GL50 4SL

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2004

    Resigned on 26 February 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 7 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: X5F03TWZ. Transaction: MzE1Njg3MTM1MGFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51WT7J4. Transaction: MzE0MzE4MDcwNWFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDIJ09. Transaction: MzEzMTMzMzI4NGFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42C68VU. Transaction: MzExODM2NjM2NWFkaXF6a2N4.

  5. 17 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: X3GN6KY3. Transaction: MzEwNzY0ODQ1OGFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDJ21. Transaction: MzA5NTI4MjY0NWFkaXF6a2N4.

  7. 2 October 2013 Director's details changed for Mark Edward Snape on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH01. Barcode: X2I5TOIH. Transaction: MzA4NjIzODkwNWFkaXF6a2N4.

  8. 24 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: X2HKWCJE. Transaction: MzA4NTY3NDk0NWFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRX0X. Transaction: MzA3MzU2OTYwOWFkaXF6a2N4.

  10. 21 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: X1HYPIXD. Transaction: MzA2NDUyNTMyNGFkaXF6a2N4.

  11. 20 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X178D1RU. Transaction: MzA1NjE4NzgyMmFkaXF6a2N4.

  12. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH5IIWXP. Transaction: MzA0Mjc4ODk1M2FkaXF6a2N4.

  13. 11 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XB657T7Q. Transaction: MzAzNTQwNDkyOWFkaXF6a2N4.

  14. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAFLLL6W. Transaction: MzAxODU1Njg3MWFkaXF6a2N4.

  15. 6 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XT5KCI2B. Transaction: MzAxMDg4MzM5N2FkaXF6a2N4.

  16. 18 September 2009 Appointment terminated secretary bernard snape [View PDF]

    Category: Officers. Type: 288b. Barcode: P3TSPDDS. Transaction: MjA0MTU5NTg0M2FkaXF6a2N4.

  17. 25 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOC3JBT0. Transaction: MjAzNzg2OTQxNGFkaXF6a2N4.

  18. 5 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKQ17W6. Transaction: MjAyNzQyODUyOWFkaXF6a2N4.

  19. 6 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYNS621W. Transaction: MjAxMDUwMTc0MWFkaXF6a2N4.

  20. 29 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJBWXMQ. Transaction: MjAwMDUzMTMxN2FkaXF6a2N4.

  21. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3MzYyN2FkaXF6a2N4.

  22. 19 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc4MTUyMGFkaXF6a2N4.

  23. 5 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgwNTE0OGFkaXF6a2N4.

  24. 9 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA2NTk0MWFkaXF6a2N4.

  25. 19 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzkxNzMyNmFkaXF6a2N4.

  26. 29 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTI2MzQ3MmFkaXF6a2N4.

  27. 10 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzU3OTI5M2FkaXF6a2N4.

  28. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE5MzQ5M2FkaXF6a2N4.

  29. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE4MTgxN2FkaXF6a2N4.

  30. 3 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY2ODAzNWFkaXF6a2N4.

  31. 5 January 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTE2ODU2NWFkaXF6a2N4.

  32. 23 March 2004 Ad 26/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODM5MzE1MGFkaXF6a2N4.

  33. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg0MTc4M2FkaXF6a2N4.

  34. 27 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU5OTQ1OWFkaXF6a2N4.

  35. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU5OTg4NGFkaXF6a2N4.

  36. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk5NDI1OWFkaXF6a2N4.

  37. 27 February 2004 Registered office changed on 27/02/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTUxMzQzNWFkaXF6a2N4.

  38. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI1MDMwNWFkaXF6a2N4.

  39. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAzOTk3OWFkaXF6a2N4.

  40. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI2NzI0OWFkaXF6a2N4.

  41. 26 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQ4ODE4M2FkaXF6a2N4.

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