Acml Ltd

Company Registration Number: 06450413

Company registered in England and Wales

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Acml Ltd is a Private Company Limited by Shares first registered on 11 December 2007. Its current registered address is in Fleet.

Registered Address

FLAT 4B
READING ROAD SOUTH
FLEET
ENGLAND
GU52 7QL

There are 57 companies currently registered at this postcode, including this one.

All companies at GU52 7QL

Registration Data

Company Number

06450413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,037£13,663£13,634£12,670£12,239£11,507£13,035
of which Cash £6,167£2,918£6,419£3,320£5,149£5,391£3,247
Total Assets £13,037£13,663£13,634£12,670£12,239£11,507£13,035
Current Liabilities £12,595£12,436£13,678£13,180£12,939£12,255£14,056
Net Current Assets £442£1,227£-44£-510£-700£-748£-1,021
Total Net Worth £101£104£418£106£121£108£121

Previous Names

No previous names

Company Officers

  • LARBY, Mark

    Secretary

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Gas Engineer

    Flat 4b Reading Road South
    Fleet
    Hampshire
    GU52 7QL

  • CARTLIDGE, Adam Geoffrey

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Locksmith Plumber

    Month of birth: July 1971

    22 Compton Road
    Church Crookham
    Hampshire
    GU52 6JF

  • LARBY, Mark

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: May 1972

    Flat 4b Reading Road South
    Fleet
    Hampshire
    GU52 7QL

  • AOK SERVICE CENTRE LTD

    Corporate Secretary

    Appointed on 11 December 2007

    Resigned on 11 December 2007

    269 Farnborough Road
    Farnborough
    Hampshire
    GU14 7LX

  • MCMANNERS, Thomas William

    Director

    Appointed on 11 December 2007

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    15 Rectory Road
    Farnborough
    Hants
    GU14 7BU

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 29 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69ME6BF. Transaction: MzE3OTM0Njc4NmFkaXF6a2N4.

  2. 15 December 2016 Registered office address changed from 32 Crescent Road Shepperton TW17 8BN England to Flat 4B Reading Road South Fleet GU52 7QL on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LX9NUW. Transaction: MzE2NDUwNjA5OGFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9MGO. Transaction: MzE2NDUwNTc0MmFkaXF6a2N4.

  4. 7 September 2016 Registered office address changed from 4B Reading Road South Fleet Hampshire GU51 7QL England to 32 Crescent Road Shepperton TW17 8BN on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F06PGH. Transaction: MzE1NjkwMTg4M2FkaXF6a2N4.

  5. 3 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58E2GOQ. Transaction: MzE1MDAzNDMyNGFkaXF6a2N4.

  6. 14 April 2016 Registered office address changed from 22 Compton Road Church Crookham Hampshire GU52 6JF to 4B Reading Road South Fleet Hampshire GU51 7QL on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WABCX. Transaction: MzE0NjM1ODA4OGFkaXF6a2N4.

  7. 14 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9CNK0. Transaction: MzEzNzUxNDIzN2FkaXF6a2N4.

  8. 8 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4957OE8. Transaction: MzEyNDcyNzkxOWFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXT6S3. Transaction: MzExMzY5MzY4NWFkaXF6a2N4.

  10. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38FJW42. Transaction: MzEwMDUzODUwMGFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKBF0I. Transaction: MzA5MTEzNzk5NmFkaXF6a2N4.

  12. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26BE5KO. Transaction: MzA3NjUzNTEwMWFkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQXEP. Transaction: MzA2OTMwNjI2OGFkaXF6a2N4.

  14. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q912Q. Transaction: MzA1NzUxMDY2M2FkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHHDS. Transaction: MzA1MDExMjkyOGFkaXF6a2N4.

  16. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8A0OXQ3. Transaction: MzA0NDI1MjIwNmFkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X988UQ06. Transaction: MzAyODk3Mjk2NmFkaXF6a2N4.

  18. 1 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP1TMIQN. Transaction: MzAxMjcxOTE5MmFkaXF6a2N4.

  19. 15 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XFYUGFSR. Transaction: MzAwNDkzODE1M2FkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Mark Larby on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFYUFFSQ. Transaction: MzAwNDkzNzkwM2FkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Adam Geoffrey Cartlidge on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFYUEFSP. Transaction: MzAwNDkzNzkwMmFkaXF6a2N4.

  22. 11 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATJRW9M4. Transaction: MjAzMjU5Mzg5N2FkaXF6a2N4.

  23. 2 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGQD667. Transaction: MjAyMjE1Nzk1NmFkaXF6a2N4.

  24. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEwMjEyMGFkaXF6a2N4.

  25. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5OTc2M2FkaXF6a2N4.

  26. 4 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwMjA4NGFkaXF6a2N4.

  27. 2 February 2008 Ad 11/12/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTY4NzE3MGFkaXF6a2N4.

  28. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4OTc5MGFkaXF6a2N4.

  29. 2 February 2008 Registered office changed on 02/02/08 from: 269 farnborough road farnborough hants GU14 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY5MjU0OWFkaXF6a2N4.

  30. 11 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc0MzMyM2FkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 04:55:29 +0100