Acme Bars Limited

Company Registration Number: 05206883

Company registered in England and Wales

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Acme Bars Limited is a Private Company Limited by Shares first registered on 16 August 2004.

Registered Address

5TH FLOOR 34 THREADNEEDLE STREET
LONDON
EC2R 8AY

There are 252 companies currently registered at this postcode, including this one.

All companies at EC2R 8AY

Registration Data

Company Number

05206883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2004

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 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £126,631£132,429£144,083£0£0£0£0£168,619£0£0£0
Current Assets £141,904£147,749£206,627£307,358£321,224£152,954£91,130£48,483£22,931£29,587£70,193
of which Cash £105,024£116,099£170,092£272,699£271,646£113,272£66,701£28,446£12,839£19,595£54,266
Total Assets £268,535£280,178£350,710£307,358£321,224£152,954£91,130£217,102£22,931£29,587£70,193
Current Liabilities £83,411£48,215£57,046£156,379£241,936£214,725£188,233£166,221£170,197£85,067£126,567
Net Current Assets £58,493£99,534£149,581£150,979£79,288£-61,771£-97,103£-117,738£-147,266£-55,480£-56,374
Total Net Worth £185,124£231,963£293,664£306,325£247,760£109,952£76,853£50,881£452£4,967£10,669

Previous Names

No previous names

Company Officers

  • CLARKE, Peter Julian

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    27 New Road
    Stepney
    London
    E1 1HE

  • RETNAM, Neil

    Secretary

    Appointed on 16 August 2004

    Resigned on 12 December 2015

    Nationality: British

    Occupation: Company Director

    C/O The Haggerston
    438 Kingsland Road
    London
    E8 4AA
    United Kingdom

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2004

    Resigned on 16 August 2004

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • HUBNER, Ruldolph Richard

    Director

    Appointed on 16 August 2004

    Resigned on 17 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    43c Brick Lane
    London
    E1 6PU

  • RETNAM, Neil

    Director

    Appointed on 16 August 2004

    Resigned on 12 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    C/O The Haggerston
    438 Kingsland Road
    London
    E8 4AA
    United Kingdom

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2004

    Resigned on 16 August 2004

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXH8ER. Transaction: MzE1Njc1NzE2MWFkaXF6a2N4.

  2. 17 August 2016 Termination of appointment of Neil Retnam as a secretary on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: TM02. Barcode: X5DJYLF5. Transaction: MzE1NTI5NjI0NGFkaXF6a2N4.

  3. 17 August 2016 Termination of appointment of Neil Retnam as a director on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: TM01. Barcode: X5DJYLS3. Transaction: MzE1NTI5NjMyN2FkaXF6a2N4.

  4. 16 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X599F3QX. Transaction: MzE1MDg4NDQwM2FkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKGC8Y. Transaction: MzEyOTY0MzY0MmFkaXF6a2N4.

  6. 18 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZM45L. Transaction: MzEyOTA3OTg3NWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F22MSA. Transaction: MzEwNjE3NzYyN2FkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1DCA. Transaction: MzEwNTc0NDg2MGFkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS73C9. Transaction: MzA4NDAyODA5OGFkaXF6a2N4.

  10. 22 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAB6X7. Transaction: MzA4MzcxOTc2OGFkaXF6a2N4.

  11. 7 May 2013 Director's details changed for Neil Retnam on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X27VR2GO. Transaction: MzA3NzUzOTA4OWFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHX8R. Transaction: MzA2Mjc4OTY0MWFkaXF6a2N4.

  13. 4 May 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A180N1JT. Transaction: MzA1Njk3NDQ2NWFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XHPMQWQ1. Transaction: MzA0MjE1NzU3NmFkaXF6a2N4.

  15. 5 May 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJ7DZTQV. Transaction: MzAzNjYyNzYzMmFkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X3PLGN0D. Transaction: MzAyMjM4ODQ3NGFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Peter Julian Clarke on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X3PLFN0C. Transaction: MzAyMjM4ODM0MWFkaXF6a2N4.

  18. 12 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASU8DMCF. Transaction: MzAyMTMxMjg1NmFkaXF6a2N4.

  19. 3 December 2009 Director's details changed for Neil Retnam on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAUJOFH4. Transaction: MzAwNDIwOTA4OGFkaXF6a2N4.

  20. 3 December 2009 Secretary's details changed for Neil Retnam on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XAUFWFH8. Transaction: MzAwNDIwODQ5MWFkaXF6a2N4.

  21. 10 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR3FD5Y. Transaction: MjA0MTA3NTc0NmFkaXF6a2N4.

  22. 27 May 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AHLSRA6B. Transaction: MjAzMzg3NjczMWFkaXF6a2N4.

  23. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LH5383K5. Transaction: MjAxNDUzNDQ3MGFkaXF6a2N4.

  24. 12 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR29E32I. Transaction: MjAxMzI1NTg2MGFkaXF6a2N4.

  25. 14 December 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3Njg3MWFkaXF6a2N4.

  26. 28 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3MjczMWFkaXF6a2N4.

  27. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5OTcwMGFkaXF6a2N4.

  28. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5OTY5OWFkaXF6a2N4.

  29. 5 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc1Njc1OWFkaXF6a2N4.

  30. 5 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM4MzAyNGFkaXF6a2N4.

  31. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTMxNjM4OWFkaXF6a2N4.

  32. 29 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3MTE2NWFkaXF6a2N4.

  33. 29 September 2006 Registered office changed on 29/09/06 from: 34 threadneedle street london EC2R 8AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI1NTg2NmFkaXF6a2N4.

  34. 20 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMzMzk1M2FkaXF6a2N4.

  35. 8 February 2006 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzg4MDgwOWFkaXF6a2N4.

  36. 17 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTM3MzE1MmFkaXF6a2N4.

  37. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkyODAzN2FkaXF6a2N4.

  38. 14 September 2004 Ad 16/08/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjQ5MzcwOWFkaXF6a2N4.

  39. 14 September 2004 Ad 16/08/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg1OTc3M2FkaXF6a2N4.

  40. 14 September 2004 Ad 16/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY2NTU3M2FkaXF6a2N4.

  41. 14 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDEwOTk4NGFkaXF6a2N4.

  42. 14 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzQ4MzY5M2FkaXF6a2N4.

  43. 14 September 2004 Accounting reference date extended from 31/08/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTIwNzkyM2FkaXF6a2N4.

  44. 14 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEwOTgwMGFkaXF6a2N4.

  45. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM5NDE4NmFkaXF6a2N4.

  46. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEyODAxOWFkaXF6a2N4.

  47. 23 August 2004 Registered office changed on 23/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU2MzY4OWFkaXF6a2N4.

  48. 16 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ3MDE5M2FkaXF6a2N4.

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