Acme (Hampshire) Limited

Company Registration Number: 05999054

Company registered in England and Wales

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Acme (Hampshire) Limited is a Private Company Limited by Shares first registered on 15 November 2006. Its current registered address is in Bordon, Hampshire.

Registered Address

1 FOXGLADE
WALLDOWN ROAD WHITEHILL
BORDON
HAMPSHIRE
GU35 9AA

There are 7 companies currently registered at this postcode, including this one.

All companies at GU35 9AA

Registration Data

Company Number

05999054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25720 - Manufacture of locks and hinges

47710 - Retail sale of clothing in specialised stores

62012 - Business and domestic software development

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,374£8,255£8,495£211£1,784£774
of which Cash £186£20£379£211£436£674
Total Assets £11,374£8,255£8,495£211£1,784£774
Current Liabilities £5,058£17,575£39,154£41,713£50,331£52,511
Net Current Assets £6,316£-9,320£-30,659£-41,502£-48,547£-51,737
Total Net Worth £6,316£-8,339£-29,758£-41,501£-48,546£-51,653

Previous Names

  • SANDWICHES LIMITED, active until 24 November 2010

Company Officers

  • PENDRILL, Emma

    Secretary

    Appointed on 15 November 2006

     

    1 Foxglade Walldown Road
    Whitehill
    Hampshire
    GU35 9AA

  • PENDRILL, Emma

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    1 Foxglade Walldown Road
    Whitehill
    Hampshire
    GU35 9AA

  • PENDRILL, Philip Richard

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    1
    Foxglade
    Walldown Road Whitehill
    Bordon
    Hampshire
    GU35 9AA
    United Kingdom

  • PENDRILL, Philip Richard

    Director

    Appointed on 15 November 2006

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1974

    1 Foxglade Walldown Road
    Whitehill
    Bordon
    Hampshire
    GU35 9AA

  • RAYWARD, James

    Director

    Appointed on 1 December 2009

    Resigned on 2 December 2009

    Nationality: British

    Occupation: None

    Month of birth: March 1984

    Unit 2
    Hampers Common Industrial Estate
    Petworth
    West Sussex
    GU28 9NR

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

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Latest Filings

  1. 30 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4L8NGWH. Transaction: MzEzNjMwMjk1OGFkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL73LL. Transaction: MzEzNTY0NDQ1M2FkaXF6a2N4.

  3. 28 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMCZO2. Transaction: MzEyNzk0MzIwM2FkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA8UWP. Transaction: MzExMzAwOTcxNGFkaXF6a2N4.

  5. 10 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BTMHVM. Transaction: MzEwMzU0NTg2OWFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJY1UA. Transaction: MzA5MDEzODk3M2FkaXF6a2N4.

  7. 11 September 2013 Director's details changed for Director Philip Richard Pendrill on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GPT01D. Transaction: MzA4NDg0Mjg3NmFkaXF6a2N4.

  8. 8 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BL0HIO. Transaction: MzA4MTEzNjk0MmFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6RVG9. Transaction: MzA3MDMwNTYyMWFkaXF6a2N4.

  10. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CIBVVA. Transaction: MzA2MDU4MTIwNmFkaXF6a2N4.

  11. 13 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2R05K. Transaction: MzA0ODkwNTM0MmFkaXF6a2N4.

  12. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVSM7VN8. Transaction: MzA0MDM2NDkzMGFkaXF6a2N4.

  13. 24 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X13F9PCQ. Transaction: MzAyNzUwOTc2NmFkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X13A7PCJ. Transaction: MzAyNzQyODY1MGFkaXF6a2N4.

  15. 23 November 2010 Termination of appointment of James Rayward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13A6PCI. Transaction: MzAyNzQyODU4NGFkaXF6a2N4.

  16. 10 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUFMIM9I. Transaction: MzAyMTE0NTAwNmFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X08SPGHJ. Transaction: MzAwNjY1NTc1M2FkaXF6a2N4.

  18. 8 January 2010 Appointment of Director Philip Richard Pendrill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X08SOGHI. Transaction: MzAwNjY0NzY2M2FkaXF6a2N4.

  19. 8 January 2010 Director's details changed for Emma Pendrill on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X08SNGHH. Transaction: MzAwNjY0NzY2MmFkaXF6a2N4.

  20. 8 January 2010 Registered office address changed from Unit 2 Hampers Common Industrial Estate Petworth West Sussex GU28 9NR on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: X08SMGHG. Transaction: MzAwNjY0NzY2MWFkaXF6a2N4.

  21. 2 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA2MTQzOGFkaXF6a2N4.

  22. 14 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0QHDFJS. Transaction: MzAwNDkzNjEzNGFkaXF6a2N4.

  23. 14 December 2009 Registered office address changed from 1 Foxglade Walldown Road Whitehill Bordon Hampshire GU35 9AA on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: A0QHCFJR. Transaction: MzAwNDkxOTYzNmFkaXF6a2N4.

  24. 14 December 2009 Termination of appointment of Philip Pendrill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0QHFFJU. Transaction: MzAwNDkxOTYwM2FkaXF6a2N4.

  25. 14 December 2009 Appointment of James Rayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0QHEFJT. Transaction: MzAwNDkxOTI5MmFkaXF6a2N4.

  26. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW7DXDKK. Transaction: MjA0MjE1OTU4OGFkaXF6a2N4.

  27. 25 September 2009 Accounting reference date shortened from 30/11/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AW7DZDKM. Transaction: MjA0MjE1OTUyOGFkaXF6a2N4.

  28. 17 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3PM5QJ. Transaction: MjAyMDU1MDI5NGFkaXF6a2N4.

  29. 13 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AH4Q44SL. Transaction: MjAxNzk1NDQyNmFkaXF6a2N4.

  30. 4 September 2008 Registered office changed on 04/09/2008 from 11 high street bordon hampshire GU35 0AY [View PDF]

    Category: Address. Type: 287. Barcode: ALPPG2TK. Transaction: MjAxMjY1NzAxN2FkaXF6a2N4.

  31. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTY2ODUwM2FkaXF6a2N4.

  32. 17 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTY2ODE4MGFkaXF6a2N4.

  33. 17 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzMDExNmFkaXF6a2N4.

  34. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTM2Mzg4MGFkaXF6a2N4.

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