Acm Marketing Consultancy Limited

Company Registration Number: 06382752

Company registered in England and Wales

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Acm Marketing Consultancy Limited is a Private Company Limited by Shares first registered on 26 September 2007. Its current registered address is in Bourne, Lincolnshire.

Registered Address

7 NORTH ROAD
BOURNE
LINCOLNSHIRE
PE10 9AP

There are 24 companies currently registered at this postcode, including this one.

All companies at PE10 9AP

Registration Data

Company Number

06382752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,829£3,962£6,606£500£5,152£8,559
of which Cash £1,144£571£6,606£80£5,152£6,884
Total Assets £5,829£3,962£6,606£500£5,152£8,559
Current Liabilities £5,795£4,408£6,286£0£2,431£5,996
Net Current Assets £34£-446£320£500£2,721£2,563
Total Net Worth £456£117£320£275£2,721£2,663

Previous Names

No previous names

Company Officers

  • HEMPSTEAD, Jonathan

    Secretary

    Appointed on 5 October 2011

     

    2
    Willoughby Road
    Bourne
    Lincolnshire
    PE10 9JN
    United Kingdom

  • HEMPSTEAD, Annalie Catherine

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1976

    2
    Willoughby Road
    Bourne
    Lincolnshire
    PE10 9JN

  • MORRIS, James Anthony

    Secretary

    Appointed on 26 September 2007

    Resigned on 3 October 2011

    93
    South Street
    Leighton Buzzard
    Bedfordshire
    LU7 3PB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDT8SS. Transaction: MzE1ODMwODY2N2FkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57898HM. Transaction: MzE0ODgyNDYyOGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK0K1M. Transaction: MzEzMzU4NDkzNmFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X495A68H. Transaction: MzEyNDc1MTM5MWFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H84214. Transaction: MzEwODMwMTU5M2FkaXF6a2N4.

  6. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAXO4I. Transaction: MzEwMjEyNDcxM2FkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DQJF. Transaction: MzA4NjI5MDY1N2FkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BOVDMY. Transaction: MzA4MDc0MDE3OWFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKV0Z. Transaction: MzA2NTExNDY2OGFkaXF6a2N4.

  10. 2 October 2012 Secretary's details changed for Mr Jonathan Hempstead on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1IOKV0R. Transaction: MzA2NTExNDU4MWFkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ALD57U. Transaction: MzA1ODc1MzA5N2FkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X1EIFYDK. Transaction: MzA0NTQ5MTUzNGFkaXF6a2N4.

  13. 6 October 2011 Appointment of Mr Jonathan Hempstead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYZ56Y58. Transaction: MzA0NTAyMzU0OGFkaXF6a2N4.

  14. 3 October 2011 Termination of appointment of James Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXJQOY2R. Transaction: MzA0NDgwNzg4MmFkaXF6a2N4.

  15. 19 August 2011 Registered office address changed from E C L House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIX53WT9. Transaction: MzA0MjMzODA3NWFkaXF6a2N4.

  16. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5VFBVFL. Transaction: MzAzOTkxNzYyMWFkaXF6a2N4.

  17. 9 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XWB5KOYF. Transaction: MzAyNjY4NDQ4OGFkaXF6a2N4.

  18. 25 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PHO35IL5. Transaction: MzAxMjIzOTEyNGFkaXF6a2N4.

  19. 15 October 2009 Director's details changed for Annalie Catherine Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLV4VE3T. Transaction: MzAwMDczOTk2OGFkaXF6a2N4.

  20. 14 October 2009 Secretary's details changed for Mr James Anthony Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLV1UE3P. Transaction: MzAwMDczOTgzMWFkaXF6a2N4.

  21. 14 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XLV6ZE3Z. Transaction: MzAwMDczOTc2MWFkaXF6a2N4.

  22. 19 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY12O7GM. Transaction: MjAyNjE2NjExNmFkaXF6a2N4.

  23. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0IU3FL. Transaction: MjAxNDEzMDgyNGFkaXF6a2N4.

  24. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTkxMTI2NmFkaXF6a2N4.

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