Acamar Limited

Company Registration Number: 05478934

Company registered in England and Wales

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Acamar Limited is a Private Company Limited by Shares first registered on 13 June 2005. Its current registered address is in Weybridge, Surrey.

Registered Address

2 BEECHWOOD CLOSE
WEYBRIDGE
SURREY
KT13 9TA

There are 8 companies currently registered at this postcode, including this one.

All companies at KT13 9TA

Registration Data

Company Number

05478934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OSTROLUCANIN, Igor

    Director

    Appointed on 13 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    2
    Beechwood Close
    Weybridge
    Surrey
    KT13 9TA
    United Kingdom

  • COLLINS, Kristina

    Secretary

    Appointed on 13 June 2005

    Resigned on 1 July 2015

    Nationality: British

    Marlow House
    Institute Road
    Flat 8
    Marlow
    Buckinghamshire
    SL7 1BB
    England

  • COLLINS, Michael

    Director

    Appointed on 13 June 2005

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1930

    Marlow House
    Institute Road
    Flat 8
    Marlow
    Buckinghamshire
    SL7 1BB
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68IEKNV. Transaction: MzE3ODAwMDQwMmFkaXF6a2N4.

  2. 28 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634SF48. Transaction: MzE3MjE5MDQzN2FkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4R25F. Transaction: MzE1MTgxOTc0NWFkaXF6a2N4.

  4. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537T1PL. Transaction: MzE0NDQ3MTQ2MmFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBOGVF. Transaction: MzEyNjg2NjcxMmFkaXF6a2N4.

  6. 10 July 2015 Termination of appointment of Michael Collins as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4BBOGUR. Transaction: MzEyNjg2NjYxOGFkaXF6a2N4.

  7. 10 July 2015 Termination of appointment of Kristina Collins as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4BBOGUJ. Transaction: MzEyNjg2NjYxNGFkaXF6a2N4.

  8. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440C01F. Transaction: MzEyMDA1OTIxNGFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5QYKG. Transaction: MzEwMTk3OTMzMmFkaXF6a2N4.

  10. 16 June 2014 Director's details changed for Michael Collins on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X3A5QYK8. Transaction: MzEwMTk3OTIxMWFkaXF6a2N4.

  11. 16 June 2014 Secretary's details changed for Kristina Collins on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH03. Barcode: X3A5QYK0. Transaction: MzEwMTk3OTIxMGFkaXF6a2N4.

  12. 3 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VELQX. Transaction: MzA5NTU1OTY3NWFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWIM9V. Transaction: MzA4MDEzNjgyNGFkaXF6a2N4.

  14. 14 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X245B1MA. Transaction: MzA3NDUwNzE4MmFkaXF6a2N4.

  15. 20 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDCGO. Transaction: MzA1OTQ3NTI5MmFkaXF6a2N4.

  16. 20 June 2012 Secretary's details changed for Kristina Collins on 18 February 2012 [View PDF]

    Action Date: 18 February 2012. Category: Officers. Type: CH03. Barcode: X1BGDCG0. Transaction: MzA1OTQ2OTg5N2FkaXF6a2N4.

  17. 20 June 2012 Director's details changed for Igor Ostrolucanin on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1BGDCGG. Transaction: MzA1OTQ2OTkwNGFkaXF6a2N4.

  18. 17 April 2012 Registered office address changed from 36 Pennington Drive Weybridge Surrey KT13 9RU United Kingdom on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X170JOTS. Transaction: MzA1NTk2ODQyNGFkaXF6a2N4.

  19. 17 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14V5MPU. Transaction: MzA1NDI4Mjc1MWFkaXF6a2N4.

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

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XY3KEV4V. Transaction: MzAzOTAzMTk2M2FkaXF6a2N4.

  21. 27 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVMZTS0Y. Transaction: MzAzMjk1Mzg3NWFkaXF6a2N4.

  22. 14 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X9ODQKUB. Transaction: MzAxNzUwMjU0NmFkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Igor Ostrolucanin on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X9ODPKUA. Transaction: MzAxNzUwMTI3NGFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Michael Collins on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X9ODOKU9. Transaction: MzAxNzUwMTI3M2FkaXF6a2N4.

  25. 8 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYDQRI4B. Transaction: MzAxMDkyNDExM2FkaXF6a2N4.

  26. 7 October 2009 Registered office address changed from 36 Pennington Drive Weybridge Surrey KT13 9RU on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XIH12DV7. Transaction: MzAwMDI2NTI5NWFkaXF6a2N4.

  27. 24 August 2009 Registered office changed on 24/08/2009 from 30 frognal london NW3 6AG [View PDF]

    Category: Address. Type: 287. Barcode: AAP4PCLZ. Transaction: MjAzOTc3NjIzN2FkaXF6a2N4.

  28. 7 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGB2BB3. Transaction: MjAzNjYwMTMwOGFkaXF6a2N4.

  29. 30 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X240K8LG. Transaction: MjAyOTM1MjA0OGFkaXF6a2N4.

  30. 11 December 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XBRST5K9. Transaction: MjAxOTk0MjMxOWFkaXF6a2N4.

  31. 9 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFU118S. Transaction: MjAwODY3ODEwM2FkaXF6a2N4.

  32. 14 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4NjQ0OGFkaXF6a2N4.

  33. 20 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzMTAyM2FkaXF6a2N4.

  34. 6 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQxODA2MGFkaXF6a2N4.

  35. 17 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTQ0Njk0MWFkaXF6a2N4.

  36. 13 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTExODM3MWFkaXF6a2N4.

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54.198.54.142 Thu, 21 Sep 2017 14:03:17 +0100