Acme Fabrications Limited

Company Registration Number: 05932920

Company registered in England and Wales

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Acme Fabrications Limited is a Private Company Limited by Shares first registered on 12 September 2006.

Registered Address

8 MANCHESTER SQUARE
LONDON
W1U 3PH

There are 70 companies currently registered at this postcode, including this one.

All companies at W1U 3PH

Registration Data

Company Number

05932920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • RSH FX LIMITED, active until 16 July 2014
  • RYAGLEN LTD, active until 9 October 2006

Company Officers

  • CULLEN, Timothy Edward

    Secretary

    Appointed on 20 April 2015

     

    8 Manchester Square
    London
    W1U 3PH

  • ALLEN, Christian Michael

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    8
    Manchester Square
    London
    W1U 3PH
    United Kingdom

  • LOWE, Alan Roland

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    8 Manchester Square
    London
    W1U 3PH

  • CAMPBELL, Patrick James

    Secretary

    Appointed on 18 September 2006

    Resigned on 20 April 2015

    29 Camlet Way
    St Michaels
    St Albans
    Hertfordshire
    AL3 4TL

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2006

    Resigned on 18 September 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • HOCKINGS, Timothy John

    Director

    Appointed on 18 September 2006

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Executive

    Month of birth: May 1962

    Marian Lodge The Green
    Little Gaddesden
    Hertfordshire
    HP4 1PH

  • MOSHEIM, Barry Allan

    Director

    Appointed on 18 September 2006

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1967

    22
    Ingram Avenue
    London
    NW11 6TL
    United Kingdom

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2006

    Resigned on 18 September 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ5EG. Transaction: MzE1NzQ1NTIxN2FkaXF6a2N4.

  2. 18 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52LAA8P. Transaction: MzE0NDE1ODgyM2FkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G346JL. Transaction: MzEzMTA4OTcyMmFkaXF6a2N4.

  4. 14 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46RH1W3. Transaction: MzEyMjc5MjcyM2FkaXF6a2N4.

  5. 29 April 2015 Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X46BTCLL. Transaction: MzEyMjI1MDIzMGFkaXF6a2N4.

  6. 29 April 2015 Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP03. Barcode: X4694CRK. Transaction: MzEyMjE0Mjk5MWFkaXF6a2N4.

  7. 18 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A42L2EHL. Transaction: MzExOTM4MTczNWFkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: A3JOCR6I. Transaction: MzExMTM3NTI3M2FkaXF6a2N4.

  9. 10 November 2014 Director's details changed for Mr Christian Michael Allen on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KC0HQB. Transaction: MzExMTA0OTM0N2FkaXF6a2N4.

  10. 4 August 2014 Termination of appointment of Barry Allan Mosheim as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3DJT6TU. Transaction: MzEwNDk0NjMyOGFkaXF6a2N4.

  11. 4 August 2014 Termination of appointment of Timothy John Hockings as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3DJT6UA. Transaction: MzEwNDk0NjMzMmFkaXF6a2N4.

  12. 4 August 2014 Appointment of Mr Alan Roland Lowe as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3DJSX55. Transaction: MzEwNDk0MzUwMGFkaXF6a2N4.

  13. 4 August 2014 Appointment of Mr Christian Michael Allen as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3DJSX4T. Transaction: MzEwNDk0MzQ4M2FkaXF6a2N4.

  14. 16 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3CA0J8Y. Transaction: MzEwMzg2MzExOWFkaXF6a2N4.

  15. 16 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNDQTBKOFlhZGlxemtjeA.

  16. 16 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3CA0J96. Transaction: MzEwMzg2MjM4MWFkaXF6a2N4.

  17. 8 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370N7FM. Transaction: MzA5OTY3NTYyMmFkaXF6a2N4.

  18. 1 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34WJ7. Transaction: MzA4NjEyNTI1NWFkaXF6a2N4.

  19. 28 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2B8ZN3Z. Transaction: MzA4MDY0Njk1NGFkaXF6a2N4.

  20. 12 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBGTY3. Transaction: MzA2NDAxMjA3MWFkaXF6a2N4.

  21. 7 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A143DFLZ. Transaction: MzA1MzcxODY2OGFkaXF6a2N4.

  22. 15 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XR2D7XJQ. Transaction: MzA0MzgyMTQ2N2FkaXF6a2N4.

  23. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABQNVXE4. Transaction: MzA0MzY2MjM4MWFkaXF6a2N4.

  24. 29 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XGSWANTR. Transaction: MzAyNDI1NzU0MmFkaXF6a2N4.

  25. 3 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGZTKMXL. Transaction: MzAyMjY1ODQxOGFkaXF6a2N4.

  26. 6 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASNRHDS2. Transaction: MzAwMDEwNjM1MGFkaXF6a2N4.

  27. 22 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0S8DH5. Transaction: MjA0MTgxOTUwOWFkaXF6a2N4.

  28. 9 July 2009 Director's change of particulars / barry mosheim / 09/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSLX2BEY. Transaction: MjAzNjg1NTcwMGFkaXF6a2N4.

  29. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk4MzE0NGFkaXF6a2N4.

  30. 1 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIC93LJ. Transaction: MjAxNDU2MzY4OGFkaXF6a2N4.

  31. 11 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABMX31BJ. Transaction: MjAwODg3NzY1NGFkaXF6a2N4.

  32. 10 July 2008 Accounting reference date extended from 30/09/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCX511AN. Transaction: MjAwODc4MTQ0MGFkaXF6a2N4.

  33. 2 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyNjcyM2FkaXF6a2N4.

  34. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEyMzAwM2FkaXF6a2N4.

  35. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2NDc2N2FkaXF6a2N4.

  36. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc4MTczOWFkaXF6a2N4.

  37. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkxMTAxNGFkaXF6a2N4.

  38. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDExNDc2N2FkaXF6a2N4.

  39. 10 October 2006 Registered office changed on 10/10/06 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQwODE1NGFkaXF6a2N4.

  40. 9 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTU1MzQxM2FkaXF6a2N4.

  41. 12 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU0MDE0NWFkaXF6a2N4.

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