Acirema Limited

Company Registration Number: 06104656

Company registered in England and Wales

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Acirema Limited is a Private Company Limited by Shares first registered on 14 February 2007. Its current registered address is in Birmingham, West Midlands.

Registered Address

92 CHELMSLEY LANE
MARSTON GREEN
BIRMINGHAM
WEST MIDLANDS
B37 7BP

This is the only company currently registered at this postcode.

Registration Data

Company Number

06104656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £29,223£30,374£15,441£7,868£45,707£64,215£34,860£23,955£24,540
of which Cash £26,317£26,590£13,141£7,641£45,632£62,657£34,806£20,753£19,652
Total Assets £29,223£30,374£15,441£7,868£45,707£64,215£34,860£23,955£24,540
Current Liabilities £11,792£14,523£7,724£684£9,748£22,715£21,306£23,312£21,060
Net Current Assets £17,431£15,851£7,717£7,184£35,959£41,500£13,554£643£3,480
Total Net Worth £18,430£15,851£7,717£7,384£36,362£41,639£13,982£1,235£4,364

Previous Names

No previous names

Company Officers

  • BILLINGTON, Karin Michel

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    92
    Chelmsley Lane
    Birmingham
    West Midlands
    B37 7BP

  • IRVINE, Helga

    Secretary

    Appointed on 8 March 2008

    Resigned on 24 February 2017

    Nationality: British

    409
    The Radleys
    Birmingham
    West Midlands
    B33 0HY

  • IRVINE, Helga

    Secretary

    Appointed on 14 February 2007

    Resigned on 8 March 2007

    89 Station Road
    Birmingham
    B37 7HX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2007

    Resigned on 13 May 2008

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292QY8. Transaction: MzE3MTE1ODcyNGFkaXF6a2N4.

  2. 24 February 2017 Termination of appointment of Helga Irvine as a secretary on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM02. Barcode: X60XSAAY. Transaction: MzE2OTcyODAzNWFkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B86T0H. Transaction: MzE1Mjk0MjY5MWFkaXF6a2N4.

  4. 19 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X532ONFN. Transaction: MzE0NDQxNjAxMGFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CM7Y94. Transaction: MzEyNzg5NDU3M2FkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A054B. Transaction: MzExOTIwNjk2MGFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKDTYR. Transaction: MzEwNjY4ODA5NGFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJC4O. Transaction: MzA5NjMyMDYzM2FkaXF6a2N4.

  9. 4 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: X2MH9NTM. Transaction: MzA5MDA0MDc0N2FkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUIIA. Transaction: MzA3MzE4NjcyNWFkaXF6a2N4.

  11. 20 February 2013 Director's details changed for Karin Michel Billington on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22MUII2. Transaction: MzA3MzE4NjcxOGFkaXF6a2N4.

  12. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GPE2B5. Transaction: MzA2MzYzMDU5OGFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIXIP. Transaction: MzA1MzE1NDkxMGFkaXF6a2N4.

  14. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AONK9W9J. Transaction: MzA0MTU5MTM2N2FkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XZ2U0S9T. Transaction: MzAzMzQ4NTcwNmFkaXF6a2N4.

  16. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5FHWLJB. Transaction: MzAxOTUyMzc4N2FkaXF6a2N4.

  17. 2 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XQLCPHYO. Transaction: MzAxMDQ4MTEzMGFkaXF6a2N4.

  18. 8 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC0JSAHO. Transaction: MjAzNDU5MDYxM2FkaXF6a2N4.

  19. 25 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHFN7O4. Transaction: MjAyNjc0MDIxMGFkaXF6a2N4.

  20. 4 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL2UK2U7. Transaction: MjAxMjY3NjQ0OGFkaXF6a2N4.

  21. 17 July 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8SJO1HZ. Transaction: MjAwOTIyNjA2M2FkaXF6a2N4.

  22. 25 March 2008 Secretary appointed helga irvine [View PDF]

    Category: Officers. Type: 288a. Barcode: AE43EY8F. Transaction: MjAwMjAwMjIxMGFkaXF6a2N4.

  23. 3 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTZWXPR. Transaction: MjAwMDY2NTg5OWFkaXF6a2N4.

  24. 3 March 2008 Director's change of particulars / karin billington / 14/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTZVXPQ. Transaction: MjAwMDY2NDcwNGFkaXF6a2N4.

  25. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQwNDc0MmFkaXF6a2N4.

  26. 13 September 2007 Registered office changed on 13/09/07 from: 202 coleshill heath road birmingham B37 7HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQwNDIyNGFkaXF6a2N4.

  27. 12 June 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTgyMDM4MGFkaXF6a2N4.

  28. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE2NDc1MGFkaXF6a2N4.

  29. 8 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ1MTMwN2FkaXF6a2N4.

  30. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjExNzI5MmFkaXF6a2N4.

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