A C M Electrical Limited

Company Registration Number: 05278034

Company registered in England and Wales

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A C M Electrical Limited is a Private Company Limited by Shares first registered on 4 November 2004. Its current registered address is in Devon.

Registered Address

78 DEER PARK AVENUE
TEIGNMOUTH
DEVON
TQ14 9LJ

There are 2 companies currently registered at this postcode, including this one.

All companies at TQ14 9LJ

Registration Data

Company Number

05278034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,959£10,623£11,421£22,980£46,879£13,632
of which Cash £258£3,487£5,722£8,073£25,634£450
Total Assets £5,959£10,623£11,421£22,980£46,879£13,632
Current Liabilities £19,570£29,718£18,346£28,137£50,607£16,380
Net Current Assets £-13,611£-19,095£-6,925£-5,157£-3,728£-2,748
Total Net Worth £1,255£10,345£731£1,158£3,068£1,954

Previous Names

No previous names

Company Officers

  • MARMENT, Rachael Ellen

    Secretary

    Appointed on 7 October 2014

     

    78
    Deer Park Avenue
    Teignmouth
    Devon
    TQ14 9LJ
    England

  • MARMENT, Andrew

    Director

    Appointed on 4 November 2004

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1973

    78 Deer Park Avenue
    Teignmouth
    Devon
    TQ14 9LJ

  • MARMENT, Samantha

    Secretary

    Appointed on 26 January 2006

    Resigned on 7 October 2014

    3 Higher Coombe Drive
    Teignmouth
    Devon
    TQ14 9NB

  • MARMENT, Tanya

    Secretary

    Appointed on 4 November 2004

    Resigned on 26 January 2006

    78 Deer Park Avenue
    Teignmouth
    Devon
    TQ14 9LJ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2004

    Resigned on 4 November 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 4 November 2004

    Resigned on 4 November 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85769. Transaction: MzE2MTM2NjYzNGFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57QJ1C8. Transaction: MzE0OTM3MzUzOWFkaXF6a2N4.

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

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFERT5. Transaction: MzEzNDQ3NDYzNGFkaXF6a2N4.

  4. 19 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: X4E4XY4A. Transaction: MzEyOTI0MzgzN2FkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZEZ44. Transaction: MzExMTY0ODI2MGFkaXF6a2N4.

  6. 18 November 2014 Appointment of Rachael Ellen Marment as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP03. Barcode: X3KWS10B. Transaction: MzExMTU1MzM3OGFkaXF6a2N4.

  7. 13 November 2014 Termination of appointment of Samantha Marment as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3KJVSJS. Transaction: MzExMTMxMjIxM2FkaXF6a2N4.

  8. 29 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: X3F9ZQBD. Transaction: MzEwNjM4ODg0NWFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJB1LE. Transaction: MzA4ODI5MDY5OGFkaXF6a2N4.

  10. 8 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: A2E09WW0. Transaction: MzA4Mjk0MjcxOGFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU53YY. Transaction: MzA2NzY1MDg4NmFkaXF6a2N4.

  12. 26 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BQ10E2. Transaction: MzA1OTgxODc0MmFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XC429Z9W. Transaction: MzA0NzE5NTY2NWFkaXF6a2N4.

  14. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH661WXX. Transaction: MzA0MjcwOTI3M2FkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XWFBXOY2. Transaction: MzAyNjY5NjgwMGFkaXF6a2N4.

  16. 22 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AB6H9JCC. Transaction: MzAxNDA1NzEyNWFkaXF6a2N4.

  17. 17 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X2EKFF1S. Transaction: MzAwMzAzNjAxMmFkaXF6a2N4.

  18. 17 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2EKEF1R. Transaction: MzAwMzAyNjg1OGFkaXF6a2N4.

  19. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2EKDF1Q. Transaction: MzAwMzAyNjg1N2FkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Andrew Marment on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X2EKCF1P. Transaction: MzAwMzAyNjg1NmFkaXF6a2N4.

  21. 21 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJLACA1B. Transaction: MjAzMzQ4NjY2NGFkaXF6a2N4.

  22. 18 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X672W4X9. Transaction: MjAxODI2NzcxM2FkaXF6a2N4.

  23. 19 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APACI0PS. Transaction: MjAwNzUxNDI2NWFkaXF6a2N4.

  24. 21 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwODQzOGFkaXF6a2N4.

  25. 23 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU5MzEzNWFkaXF6a2N4.

  26. 7 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg3NjA4NGFkaXF6a2N4.

  27. 6 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5NTQ3MmFkaXF6a2N4.

  28. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI1NDcwN2FkaXF6a2N4.

  29. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIyNTY0OWFkaXF6a2N4.

  30. 10 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTg0MjE4OGFkaXF6a2N4.

  31. 10 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MzgwNzE2M2FkaXF6a2N4.

  32. 10 November 2005 Registered office changed on 10/11/05 from: 78 deer park road teignmouth devon TQ14 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTIwNjgyMWFkaXF6a2N4.

  33. 7 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg4MTc2OWFkaXF6a2N4.

  34. 7 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTIyMjE0MGFkaXF6a2N4.

  35. 7 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQxNDQxNGFkaXF6a2N4.

  36. 7 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTc5MDE2OWFkaXF6a2N4.

  37. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1MjY0OWFkaXF6a2N4.

  38. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE0Mzg4MWFkaXF6a2N4.

  39. 23 November 2004 Ad 04/11/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTIyNzA0NmFkaXF6a2N4.

  40. 15 November 2004 Registered office changed on 15/11/04 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE3NTMxMWFkaXF6a2N4.

  41. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIyMjM2MWFkaXF6a2N4.

  42. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI0MDg3M2FkaXF6a2N4.

  43. 4 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU5NTk1OGFkaXF6a2N4.

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