Acomet Company Limited

Company Registration Number: 05523603

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acomet Company Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in Orpington, Kent.

Registered Address

1ST FLOOR MIDAS HOUSE
2 KNOLL RISE
ORPINGTON
KENT
BR6 0EL

There are 144 companies currently registered at this postcode, including this one.

All companies at BR6 0EL

Registration Data

Company Number

05523603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

26 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2012

Accounts Next Due

26 June 2014

Returns Last Made Up

27 March 2013

Returns Next Due

24 April 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £25,885£33,521£2,705,911£4,278,884£11,930,290
of which Cash £242£8,776£5,692£2,608£31,104
Total Assets £25,885£33,521£2,705,911£4,278,884£11,930,290
Current Liabilities £25,761£33,398£2,705,911£4,278,014£11,929,375
Net Current Assets £124£123£0£870£915
Total Net Worth £123£123£0£869£915

Previous Names

No previous names

Company Officers

  • JORDAN, Eileen Angela

    Secretary

    Appointed on 1 August 2005

    Resigned on 4 July 2007

    40 Purley Oaks Road
    Sanderstead
    South Croydon
    Surrey
    CR2 0NQ

  • NEWCHAIN LIMITED

    Corporate Secretary

    Appointed on 4 July 2007

    Resigned on 27 February 2014

    1st
    Floor Midas House
    2 Knoll Rise
    Orpington
    Kent
    BR6 0EL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    26
    Church Street
    London
    NW8 8EP

  • BUCKLEY, Mary Louise

    Director

    Appointed on 1 October 2008

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    1st Floor Midas House
    2 Knoll Rise
    Orpington
    Kent
    BR6 0EL

  • JEPSON, Richard Kevin

    Director

    Appointed on 1 October 2008

    Resigned on 25 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    5 Bartlett Road
    Westerham
    Kent
    TN16 1TP

  • JORDAN, Francis Humfrey

    Director

    Appointed on 1 August 2005

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    40 Purley Oaks Road
    Sanderstead
    South Croydon
    Surrey
    CR2 0NQ

  • JORDAN, Sophie Alice

    Director

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Flat 3 St Nicholas House
    4 Park Hill Road
    Croydon
    CR0 5NA

  • JORDAN, Sophie Alice

    Director

    Appointed on 25 June 2007

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    Flat 3 St Nicholas House
    4 Park Hill Road
    Croydon
    CR0 5NA

  • RADNOR INVESTMENTS S.A

    Director

    Appointed on 25 June 2007

    Resigned on 4 July 2007

    Month of birth: May 1981

    Swiss Bank Building
    53rd East Street
    Panama City
    FOREIGN
    Republic Of Panama

  • CORPORATE OFFICER LIMITED

    Corporate Director

    Appointed on 20 April 2016

    Resigned on 20 May 2016

    1st Floor, Midas House
    2 Knoll Rise
    Orpington
    Kent
    BR6 0EL
    England

  • CORPORATE OFFICER LIMITED

    Corporate Director

    Appointed on 4 July 2007

    Resigned on 5 June 2014

    1st
    Floor Midas House
    2 Knoll Rise
    Orpington
    Kent
    BR6 0EL
    United Kingdom

  • CORPORATE OFFICER LTD

    Corporate Director

    Appointed on 4 April 2017

    Resigned on 13 April 2017

    1st Floor, Midas House
    2 Knoll Rise
    Orpington
    Kent
    BR6 0EL
    England

  • CORPORATE OFFICER LTD

    Corporate Director

    Appointed on 9 November 2016

    Resigned on 9 January 2017

    1st Floor, Midas House
    2 Knoll Rise
    Orpington
    BR6 0EL
    England

  • CORPORATE OFFICER LTD

    Corporate Director

    Appointed on 7 December 2015

    Resigned on 17 December 2015

    1st Floor
    Midas House
    2 Knoll Rise
    Orpington
    Kent
    BR6 0EL
    United Kingdom

  • CORPORATE OFFICER LTD

    Corporate Director

    Appointed on 22 May 2015

    Resigned on 29 May 2015

    1st Floor
    Midas House
    2 Knoll Rise
    Orpington
    Kent
    BR6 0EL
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2005

    Resigned on 1 August 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2017 Termination of appointment of Corporate Officer Ltd as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM01. Barcode: X64AZTXS. Transaction: MzE3MzU3MjgzNWFkaXF6a2N4.

  2. 4 April 2017 Appointment of Corporate Officer Ltd as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP02. Barcode: X63N9CGG. Transaction: MzE3Mjc3MjkyOWFkaXF6a2N4.

  3. 9 January 2017 Termination of appointment of Corporate Officer Ltd as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XQ8HA8. Transaction: MzE2NjIwODgxN2FkaXF6a2N4.

  4. 9 November 2016 Appointment of Corporate Officer Ltd as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP02. Barcode: X5JDGWT5. Transaction: MzE2MTU2NjU5NmFkaXF6a2N4.

  5. 4 August 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1NDM1MTI1MmFkaXF6a2N4.

  6. 23 May 2016 Termination of appointment of Corporate Officer Limited as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57L7960. Transaction: MzE0OTE0NTU2NGFkaXF6a2N4.

  7. 20 April 2016 Appointment of Corporate Officer Limited as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP02. Barcode: X55BW561. Transaction: MzE0NjcxNjE4OWFkaXF6a2N4.

  8. 18 December 2015 Termination of appointment of Corporate Officer Ltd as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MHFSLK. Transaction: MzEzNzg2ODI3OGFkaXF6a2N4.

  9. 7 December 2015 Appointment of Corporate Officer Ltd as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP02. Barcode: X4LQZMYP. Transaction: MzEzNjkyOTA3OWFkaXF6a2N4.

  10. 29 May 2015 Termination of appointment of Corporate Officer Ltd as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48F84FN. Transaction: MzEyNDEzNDY0M2FkaXF6a2N4.

  11. 22 May 2015 Appointment of Corporate Officer Ltd as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP02. Barcode: X47X4W7N. Transaction: MzEyMzczNjk3NmFkaXF6a2N4.

  12. 2 July 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwMjk3OTE2OWFkaXF6a2N4.

  13. 5 June 2014 Termination of appointment of Corporate Officer Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DBWCX. Transaction: MzEwMTM5NTI3OWFkaXF6a2N4.

  14. 11 March 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5NTU4MjkzN2FkaXF6a2N4.

  15. 3 March 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A32OM7RE. Transaction: MzA5NTUzMjA2NmFkaXF6a2N4.

  16. 27 February 2014 Termination of appointment of Newchain Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32L1VGJ. Transaction: MzA5NTM3NTcyNGFkaXF6a2N4.

  17. 24 December 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2NMCH1L. Transaction: MzA5MTQ2NTkyNWFkaXF6a2N4.

  18. 20 September 2013 Previous accounting period shortened from 27 September 2012 to 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Accounts. Type: AA01. Barcode: X2HANT5L. Transaction: MzA4NTQ2NDM3MmFkaXF6a2N4.

  19. 27 June 2013 Previous accounting period shortened from 28 September 2012 to 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Accounts. Type: AA01. Barcode: X2BEMLQ2. Transaction: MzA4MDYwMzY5N2FkaXF6a2N4.

  20. 28 March 2013 Termination of appointment of Mary Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25347KP. Transaction: MzA3NTM4Njg2NGFkaXF6a2N4.

  21. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250FECG. Transaction: MzA3NTI5NzM4N2FkaXF6a2N4.

  22. 5 January 2013 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1OBPS0A. Transaction: MzA3MDUzNjg3OGFkaXF6a2N4.

  23. 27 September 2012 Previous accounting period shortened from 29 September 2011 to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA01. Barcode: X1IBNQ8X. Transaction: MzA2NDg3NDc5N2FkaXF6a2N4.

  24. 21 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYIL7. Transaction: MzA2MjczMTAwMGFkaXF6a2N4.

  25. 29 June 2012 Previous accounting period shortened from 30 September 2011 to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA01. Barcode: X1C3LGYJ. Transaction: MzA2MDAxMTY2OGFkaXF6a2N4.

  26. 3 January 2012 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0OTM9MW. Transaction: MzA1MDAyNzEzMWFkaXF6a2N4.

  27. 26 September 2011 Previous accounting period shortened from 31 December 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XUK1BXVF. Transaction: MzA0NDQwNTE3NGFkaXF6a2N4.

  28. 10 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XFYPFWKU. Transaction: MzA0MTg4NjUyMmFkaXF6a2N4.

  29. 22 February 2011 Director's details changed for Miss Mary Louise Buckley on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XTX1ERVO. Transaction: MzAzMjY2ODE5MmFkaXF6a2N4.

  30. 2 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM4AHOO3. Transaction: MzAyNjI1NTI3MmFkaXF6a2N4.

  31. 11 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XVPBXMFQ. Transaction: MzAyMTIxMTU4MWFkaXF6a2N4.

  32. 11 August 2010 Secretary's details changed for Newchain Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XVPBUMFN. Transaction: MzAyMTE1MTU5MWFkaXF6a2N4.

  33. 11 August 2010 Director's details changed for Corporate Officer Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH02. Barcode: XVPBWMFP. Transaction: MzAyMTE1MTU5NGFkaXF6a2N4.

  34. 10 August 2010 Director's details changed for Miss Mary Louise Buckley on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XVPBVMFO. Transaction: MzAyMTE1MTU5M2FkaXF6a2N4.

  35. 15 March 2010 Termination of appointment of Richard Jepson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1V1SIBF. Transaction: MzAxMTQ1MTQ3OWFkaXF6a2N4.

  36. 1 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVWUTFES. Transaction: MzAwNDAyMTI5MGFkaXF6a2N4.

  37. 18 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y6PCHM. Transaction: MjAzOTQxMzY3OGFkaXF6a2N4.

  38. 18 August 2009 Director's change of particulars / richard jepson / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3Y6OCHL. Transaction: MjAzOTM0NTg1OGFkaXF6a2N4.

  39. 19 November 2008 Director appointed richard kevin jepson [View PDF]

    Category: Officers. Type: 288a. Barcode: AEJUM4YP. Transaction: MjAxODMyNzU3MWFkaXF6a2N4.

  40. 17 November 2008 Director appointed mary louise buckley [View PDF]

    Category: Officers. Type: 288a. Barcode: AG5YJ4UA. Transaction: MjAxODE2OTg1OWFkaXF6a2N4.

  41. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APDMR4F8. Transaction: MjAxNzA1Mjk5MmFkaXF6a2N4.

  42. 27 August 2008 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ8J52IG. Transaction: MjAxMTkxMDI3M2FkaXF6a2N4.

  43. 31 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgxMTM5MmFkaXF6a2N4.

  44. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3NDE1M2FkaXF6a2N4.

  45. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc1MzU5MGFkaXF6a2N4.

  46. 16 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk1MzMxNGFkaXF6a2N4.

  47. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg3MzA1M2FkaXF6a2N4.

  48. 13 July 2007 Registered office changed on 13/07/07 from: 3 limpsfield road south croydon surrey CR2 9LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ3OTk0MWFkaXF6a2N4.

  49. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE5MTg3NGFkaXF6a2N4.

  50. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ4MTMxMWFkaXF6a2N4.

  51. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkyNjUzOWFkaXF6a2N4.

  52. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE2MDUzOGFkaXF6a2N4.

  53. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIwMTY0NGFkaXF6a2N4.

  54. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA4MTQ0MmFkaXF6a2N4.

  55. 12 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0NjY3MWFkaXF6a2N4.

  56. 24 May 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDgwNDMzMGFkaXF6a2N4.

  57. 22 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIwMTg3M2FkaXF6a2N4.

  58. 1 September 2005 Ad 01/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQzMzEyN2FkaXF6a2N4.

  59. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIzMjk0NWFkaXF6a2N4.

  60. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc3ODA3OWFkaXF6a2N4.

  61. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ3OTA4MWFkaXF6a2N4.

  62. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk1MDUxNGFkaXF6a2N4.

  63. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjA1MTQ1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.