Acme (Brighton) Ltd.

Company Registration Number: 05534913

Company registered in England and Wales

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Acme (Brighton) Ltd. is a Private Company Limited by Shares first registered on 12 August 2005.

Registered Address

91 WESTERN ROAD
BRIGHTON
BN1 2NW

There are 57 companies currently registered at this postcode, including this one.

All companies at BN1 2NW

Registration Data

Company Number

05534913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

82920 - Packaging activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £155,146£132,487£122,357£116,678£94,518£32,973
of which Cash £96,289£92,995£89,409£79,742£57,938£10,123
Total Assets £155,146£132,487£122,357£116,678£94,518£32,973
Current Liabilities £93,377£91,868£82,059£78,202£82,583£53,192
Net Current Assets £61,769£40,619£40,298£38,476£11,935£-20,219
Total Net Worth £75,766£43,947£35,934£28,262£2,702£4,364

Previous Names

  • MBE (BRIGHTON) LTD, active until 20 October 2005

Company Officers

  • ERGEZER, Ersin

    Director

    Appointed on 14 April 2016

     

    Nationality: Turkish

    Occupation: Company Director

    Month of birth: December 1967

    91 Western Road
    Brighton
    BN1 2NW

  • BROOKER, Sachiko

    Secretary

    Appointed on 12 August 2005

    Resigned on 31 March 2011

    61 Albacore Crescent
    London
    SE13 7HW

  • TESTER, David Richard

    Director

    Appointed on 12 August 2005

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    91 Western Road
    Brighton
    BN1 2NW

  • WILSON-CHALON, Michael Andrew

    Director

    Appointed on 31 March 2011

    Resigned on 14 April 2016

    Nationality: British

    Occupation: Business Services

    Month of birth: July 1966

    91 Western Road
    Brighton
    BN1 2NW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YUS3. Transaction: MzE1ODA3OTE3MWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A4Q4JK. Transaction: MzE1MTgxMDUxNmFkaXF6a2N4.

  3. 17 June 2016 Termination of appointment of Michael Andrew Wilson-Chalon as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X59C3HPD. Transaction: MzE1MDk4MzIyMGFkaXF6a2N4.

  4. 20 May 2016 Appointment of Mr Ersin Ergezer as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X57DF2O8. Transaction: MzE0ODk2ODI5NGFkaXF6a2N4.

  5. 31 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53XRNKP. Transaction: MzE0NjY0NDI2NGFkaXF6a2N4.

  6. 11 March 2016 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A52IPZ5F. Transaction: MzE0NDI4MzQ1NGFkaXF6a2N4.

  7. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT62JK. Transaction: MzEzMTg0MTMyNGFkaXF6a2N4.

  8. 26 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKKA8X. Transaction: MzEyOTc1MDcyNGFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0BADK. Transaction: MzEwODA2MDkxOWFkaXF6a2N4.

  10. 18 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK382Q. Transaction: MzEwNTc2MjIzNmFkaXF6a2N4.

  11. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCZ5BE. Transaction: MzA4NDU2MzAyOWFkaXF6a2N4.

  12. 6 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ088. Transaction: MzA4NDU2MTYzMGFkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU7MJ. Transaction: MzA2MzUxMjQwNGFkaXF6a2N4.

  14. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FW5Z00. Transaction: MzA2Mjg5ODY4NmFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XPR46XG0. Transaction: MzA0MzYxMDk2NWFkaXF6a2N4.

  16. 23 April 2011 Termination of appointment of David Tester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFENMTJB. Transaction: MzAzNjA1NzI1OWFkaXF6a2N4.

  17. 23 April 2011 Termination of appointment of Sachiko Brooker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFENFTJ4. Transaction: MzAzNjA1NzI1OGFkaXF6a2N4.

  18. 18 April 2011 Appointment of Mr Michael Andrew Wilson-Chalon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDN7BTEM. Transaction: MzAzNTc3Nzc5MWFkaXF6a2N4.

  19. 18 April 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAzNTc1Njc1NmFkaXF6a2N4.

  20. 13 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO4VAT99. Transaction: MzAzNTc1NjI4OGFkaXF6a2N4.

  21. 14 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYXHHSC7. Transaction: MzAzMzc1NTI3N2FkaXF6a2N4.

  22. 9 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X8FTRN90. Transaction: MzAyMzAzNTQ5MGFkaXF6a2N4.

  23. 9 September 2010 Director's details changed for David Richard Tester on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X8FTQN9Z. Transaction: MzAyMzAzNTMyOWFkaXF6a2N4.

  24. 23 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAMG2JDK. Transaction: MzAxNDE1OTE0N2FkaXF6a2N4.

  25. 6 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DQQD1D. Transaction: MjA0MDczOTkwMGFkaXF6a2N4.

  26. 26 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AID67A2U. Transaction: MjAzMzY3ODI5NGFkaXF6a2N4.

  27. 1 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO94V2QL. Transaction: MjAxMjI1MTE4OGFkaXF6a2N4.

  28. 27 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADMLZYB2. Transaction: MjAwMjExMzkzM2FkaXF6a2N4.

  29. 4 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4Njg3MGFkaXF6a2N4.

  30. 4 September 2007 Registered office changed on 04/09/07 from: 39 sackville road hove east sussex BN3 3WD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc4Njg1MGFkaXF6a2N4.

  31. 29 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1MzQ0N2FkaXF6a2N4.

  32. 26 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI5NDgyNmFkaXF6a2N4.

  33. 24 April 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDAyNTMyNWFkaXF6a2N4.

  34. 25 October 2005 Registered office changed on 25/10/05 from: c/o business heads, 23 old steine, brighton east sussex BN1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYwODQ2OWFkaXF6a2N4.

  35. 20 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDQ5NTkzMGFkaXF6a2N4.

  36. 13 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTcyNDU0NGFkaXF6a2N4.

  37. 13 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk4NDc4N2FkaXF6a2N4.

  38. 13 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ5NTU4N2FkaXF6a2N4.

  39. 12 August 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQ1MzEzMGFkaXF6a2N4.

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