Acme Decking Limited

Company Registration Number: 05147714

Company registered in England and Wales

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Acme Decking Limited is a Private Company Limited by Shares first registered on 8 June 2004.

Registered Address

35 MILLMARK GROVE
LONDON
SE14 6RL

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

All companies at SE14 6RL

Registration Data

Company Number

05147714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£1,414£1,060£0£1,885£2,514
Current Assets £1£1£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1,414£1,060£0£1,885£2,514
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0£0
Total Net Worth £1£1£1,414£1,060£0£1,885£2,514

Previous Names

No previous names

Company Officers

  • MAXWELL, James Robert

    Secretary

    Appointed on 8 June 2004

     

    35 Millmark Grove
    London
    SE14 6RL

  • HART, Gillian Elizabeth

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1952

    35 Millmark Grove
    London
    SE14 6RL

  • MAXWELL, James Robert

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Landscaper

    Month of birth: January 1949

    35 Millmark Grove
    London
    SE14 6RL

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

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

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Latest Filings

  1. 1 July 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69RYE2Y. Transaction: MzE3OTUwNjk1OGFkaXF6a2N4.

  2. 24 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MIS8LL. Transaction: MzE2NTI4NzgzNGFkaXF6a2N4.

  3. 13 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5LDD6. Transaction: MzE1Mjg3NDU4N2FkaXF6a2N4.

  4. 2 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XRJVJE. Transaction: MzEzODgwMTg2OGFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NQ50. Transaction: MzEyNjUzMjAzOGFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NQFBWW. Transaction: MzExNDMzNzkwNmFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE4HJK. Transaction: MzEwMzIxOTcwNmFkaXF6a2N4.

  8. 4 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YU4675. Transaction: MzA5MTk0NTUwOWFkaXF6a2N4.

  9. 30 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMBPTM. Transaction: MzA4MDcwNjI0NmFkaXF6a2N4.

  10. 27 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1OMWGYG. Transaction: MzA3MDA2MTE0NWFkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4ZXM. Transaction: MzA2MDM0NjMwMWFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRWTZ5. Transaction: MzA1MDAzMDQyMmFkaXF6a2N4.

  13. 12 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X6EM1VRQ. Transaction: MzA0MDMzMjY3MWFkaXF6a2N4.

  14. 3 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XD6W6QHP. Transaction: MzAyOTY1ODIwN2FkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XM8E8LA8. Transaction: MzAxODY2NDkzN2FkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Gillian Elizabeth Hart on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XM8E6LA6. Transaction: MzAxODY2NDg2M2FkaXF6a2N4.

  17. 30 June 2010 Director's details changed for James Robert Maxwell on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XM8E7LA7. Transaction: MzAxODY2NDg2NmFkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AIWJNGT3. Transaction: MzAwNzYwNDIzNWFkaXF6a2N4.

  19. 20 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB8WBO6. Transaction: MjAzNzQwNDI2NGFkaXF6a2N4.

  20. 20 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AW6HX7IF. Transaction: MjAyNjMxODYwOWFkaXF6a2N4.

  21. 4 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLYT13O. Transaction: MjAwODQzMTUzNGFkaXF6a2N4.

  22. 1 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MDE5OWFkaXF6a2N4.

  23. 30 August 2007 Amended accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NTA3ODUxMmFkaXF6a2N4.

  24. 3 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3MjkzNmFkaXF6a2N4.

  25. 13 April 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3ODgzNWFkaXF6a2N4.

  26. 11 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY3MjI4M2FkaXF6a2N4.

  27. 30 January 2006 Accounting reference date shortened from 30/06/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjMyMzU0OGFkaXF6a2N4.

  28. 21 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM3NTMyNmFkaXF6a2N4.

  29. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDczNDg3MGFkaXF6a2N4.

  30. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY5NTI2N2FkaXF6a2N4.

  31. 17 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYxOTY0NGFkaXF6a2N4.

  32. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA4Nzg3NGFkaXF6a2N4.

  33. 8 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzAyODU0NGFkaXF6a2N4.

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54.145.124.143 Fri, 24 Nov 2017 16:39:53 +0000