Acme Mitchell Limited

Company Registration Number: 05114346

Company registered in England and Wales

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Acme Mitchell Limited is a Private Company Limited by Shares first registered on 28 April 2004. Its current registered address is in Hastings, East Sussex.

Registered Address

322 HAROLD ROAD
HASTINGS
EAST SUSSEX
TN35 5NF

There are 3 companies currently registered at this postcode, including this one.

All companies at TN35 5NF

Registration Data

Company Number

05114346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£9,222£0£0£0
Current Assets £3,476£4,130£9,742£6,643£9,209
of which Cash £1,172£863£1,765£2,269£3,174
Total Assets £3,476£13,352£9,742£6,643£9,209
Current Liabilities £11,567£7,793£9,854£10,930£7,645
Net Current Assets £-8,091£-3,663£-112£-4,287£1,564
Total Net Worth £344£5,559£5,072£3,852£2,814

Previous Names

No previous names

Company Officers

  • MITCHELL, Andrew

    Secretary

    Appointed on 11 May 2004

     

    47 Chatsworth Road
    Hayes
    Middlesex
    UB4 9EU

  • TAYLOR, Mark Andrew

    Director

    Appointed on 11 May 2004

     

    Nationality: British

    Occupation: Complaints Investigation

    Month of birth: February 1973

    322
    Harold Road
    Hastings
    East Sussex
    TN35 5NF
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2004

    Resigned on 28 April 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2004

    Resigned on 28 April 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 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: X5FVD8O1. Transaction: MzE1NzY4Nzk0MGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57L5DQ0. Transaction: MzE0OTEyNjEyNmFkaXF6a2N4.

  3. 2 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: X4F2TP1D. Transaction: MzEzMDI1NDUyMWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X476VBMY. Transaction: MzEyMjg5NTI5MGFkaXF6a2N4.

  5. 2 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: X3FKEA1D. Transaction: MzEwNjY5MTUzNmFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37CH1I8. Transaction: MzA5OTQ4OTEyOWFkaXF6a2N4.

  7. 6 May 2014 Director's details changed for Mark Andrew Taylor on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X37CH1I0. Transaction: MzA5OTQ4ODk1MGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FXFG8J. Transaction: MzA4NDE3NjkyMGFkaXF6a2N4.

  9. 1 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X29LWSV7. Transaction: MzA3OTAxOTg0MmFkaXF6a2N4.

  10. 1 June 2013 Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Address. Type: AD01. Barcode: X29LWSUZ. Transaction: MzA3OTAxOTgzOGFkaXF6a2N4.

  11. 31 January 2013 Registered office address changed from 322 Harold Road Hastings East Sussex TN35 5NF on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X2178MBU. Transaction: MzA3MjA2NzM0OWFkaXF6a2N4.

  12. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANFLY1. Transaction: MzA1OTA2OTk3M2FkaXF6a2N4.

  13. 24 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19LG1ND. Transaction: MzA1ODA1MjQ4NmFkaXF6a2N4.

  14. 22 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: AIFUUWSJ. Transaction: MzA0MjQ1ODcwNmFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XGU4XTOP. Transaction: MzAzNjI4NjY2OWFkaXF6a2N4.

  16. 23 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1BWJLTF. Transaction: MzAyMDA2Mjc1N2FkaXF6a2N4.

  17. 16 July 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XKM1ZLQE. Transaction: MzAxOTY0Mjg5MWFkaXF6a2N4.

  18. 16 July 2010 Director's details changed for Mark Andrew Taylor on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XKM1YLQD. Transaction: MzAxOTY0MTY3MmFkaXF6a2N4.

  19. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P26L3DRP. Transaction: MjA0MjYwNTQxNGFkaXF6a2N4.

  20. 10 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUTVALT. Transaction: MjAzNDc4NDAxOGFkaXF6a2N4.

  21. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7DP43LB. Transaction: MjAxNDYyNjU4MmFkaXF6a2N4.

  22. 16 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14VGZR3. Transaction: MjAwNTUzMDIzMGFkaXF6a2N4.

  23. 9 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: MDE4NjQ5NTY1M2FkaXF6a2N4.

  24. 1 August 2007 Return made up to 28/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU3MDUxMWFkaXF6a2N4.

  25. 18 April 2007 Ad 10/12/06-17/12/06 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODkxMzUwNGFkaXF6a2N4.

  26. 24 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1OTUyOGFkaXF6a2N4.

  27. 1 August 2006 Registered office changed on 01/08/06 from: 47 chatsworth road hayes middlesex UB4 9EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIyMzM4M2FkaXF6a2N4.

  28. 10 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY3MDY2NWFkaXF6a2N4.

  29. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTM2ODY4NmFkaXF6a2N4.

  30. 12 October 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE2Mjg2MWFkaXF6a2N4.

  31. 18 April 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTg1MDQ1NWFkaXF6a2N4.

  32. 25 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE3NjU2MGFkaXF6a2N4.

  33. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE3ODkxN2FkaXF6a2N4.

  34. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgyMDc4MmFkaXF6a2N4.

  35. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY4MTg5OGFkaXF6a2N4.

  36. 28 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTg2MjcwNWFkaXF6a2N4.

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