Acclaim Engineering Limited

Company Registration Number: 05665781

Company registered in England and Wales

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Acclaim Engineering Limited is a Private Company Limited by Shares first registered on 4 January 2006. It was dissolved on 19 January 2016.

Registered Address

42a St. Albans Road
Codicote
Hitchin
Hertfordshire
SG4 8UT

There are 58 companies currently registered at this postcode, including this one.

All companies at SG4 8UT

Registration Data

Company Number

05665781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 January 2006

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 January 2015

Returns Next Due

1 February 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£31,266£23,892£60,356£46,106
of which Cash £0£11,852£10,372£37,577£14,453
Total Assets £0£31,266£23,892£60,356£46,106
Current Liabilities £4,387£35,907£31,596£70,091£45,746
Net Current Assets £-4,387£-4,641£-7,704£-9,735£360
Total Net Worth £-4,387£-4,641£-7,704£-9,735£360

Previous Names

No previous names

Company Officers

  • KIMBER, Joseph William

    Secretary

    Appointed on 4 January 2006

     

    42a Saint Albans Road
    Codicote
    Hitchin
    Hertfordshire
    SG4 8UT

  • KIMBER, Joseph William

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    42a Saint Albans Road
    Codicote
    Hitchin
    Hertfordshire
    SG4 8UT

  • SPENCER, Laurence John

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    3 Robin Mead
    Welwyn Garden City
    Hertfordshire
    AL7 1PP

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2006

    Resigned on 4 January 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 4 January 2006

    Resigned on 4 January 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUxMDI1NmFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTUwMjM2MGFkaXF6a2N4.

  3. 22 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FANWPE. Transaction: MzEzMDc0ODA3NWFkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48UZ5CG. Transaction: MzEyNDU1MTkxNWFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X43FCZV7. Transaction: MzExOTQwNjY1NWFkaXF6a2N4.

  6. 18 March 2015 Registered office address changed from Unit 4 Woodside Industrial Park Wood End Letchworth Hertfordshire SG6 1LA to 42a St. Albans Road Codicote Hitchin Hertfordshire SG4 8UT on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FCZUZ. Transaction: MzExOTQwNjQ2NWFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSIAVS. Transaction: MzExMzQ4OTE0M2FkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X32D330Y. Transaction: MzA5NTA2Nzc1NWFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYK6Q. Transaction: MzA5MTI0OTIyOWFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20C69RD. Transaction: MzA3MTM0MjQ2M2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1N5FXJ6. Transaction: MzA2OTE4OTUyOWFkaXF6a2N4.

  12. 18 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X12XEKG0. Transaction: MzA1MjY3NTc0N2FkaXF6a2N4.

  13. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3TIYYID. Transaction: MzA0NTg1MjIyNGFkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: X1MT0SHM. Transaction: MzAzMzkwMjE4MWFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE0RUQ4E. Transaction: MzAyOTQxNTMxMmFkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XG1Q5J4W. Transaction: MzAxMzczNzQyMmFkaXF6a2N4.

  17. 13 April 2010 Director's details changed for Laurence John Spencer on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XG1Q4J4V. Transaction: MzAxMzM1NDEzNmFkaXF6a2N4.

  18. 13 April 2010 Director's details changed for Joseph William Kimber on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XG1Q3J4U. Transaction: MzAxMzM1NDEzNWFkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVLIQH1X. Transaction: MzAwODQwODI1MmFkaXF6a2N4.

  20. 11 March 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDQJ82Q. Transaction: MjAyNzkxNjQ0NGFkaXF6a2N4.

  21. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBD946XP. Transaction: MjAyNDY4NDY0MWFkaXF6a2N4.

  22. 2 April 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREHFYJF. Transaction: MjAwMjUzMTQ3NWFkaXF6a2N4.

  23. 2 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5ODI0N2FkaXF6a2N4.

  24. 14 March 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAyMDg3MmFkaXF6a2N4.

  25. 9 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDY0NDgyOWFkaXF6a2N4.

  26. 8 March 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODMyNDEzNWFkaXF6a2N4.

  27. 9 February 2006 Ad 04/01/06--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjgyOTIxNWFkaXF6a2N4.

  28. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg4NzczNWFkaXF6a2N4.

  29. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMwMzQ3M2FkaXF6a2N4.

  30. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM0NjU1NmFkaXF6a2N4.

  31. 9 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAzODA5NmFkaXF6a2N4.

  32. 9 February 2006 Registered office changed on 09/02/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU0ODg4N2FkaXF6a2N4.

  33. 4 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU0MjE5MGFkaXF6a2N4.

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