Acme Enterprises Limited

Company Registration Number: 06548785

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acme Enterprises Limited is a Private Company Limited by Shares first registered on 29 March 2008. Its current registered address is in Tadworth, Surrey.

Registered Address

3 USHERWOOD CLOSE
TADWORTH
SURREY
KT20 7JB

There are 4 companies currently registered at this postcode, including this one.

All companies at KT20 7JB

Registration Data

Company Number

06548785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,339£28,121£28,740£32,819£13,936£1£1
of which Cash £26,339£28,121£28,740£32,250£13,367£1£1
Total Assets £26,339£28,121£28,740£32,819£13,936£1£1
Current Liabilities £363,181£365,168£365,829£372,455£355,575£0£0
Net Current Assets £-336,842£-337,047£-337,089£-339,636£-341,639£1£1
Total Net Worth £-30,842£-24,247£-17,489£-13,236£-8,439£1£1

Previous Names

No previous names

Company Officers

  • GERMANY, Kevin Leslie

    Secretary

    Appointed on 30 March 2008

     

    3
    Usherwood Close
    Tadworth
    Surrey
    KT20 7JB
    England

  • POVEY LITTLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 March 2008

     

    12
    Hatherley Road
    Sidcup
    Kent
    DA14 4DT
    United Kingdom

  • BAKER, John Richard

    Director

    Appointed on 30 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    3
    Usherwood Close
    Tadworth
    Surrey
    KT20 7JB
    England

  • GERMANY, Kevin Leslie

    Director

    Appointed on 30 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    3
    Usherwood Close
    Tadworth
    Surrey
    KT20 7JB
    England

  • MORRISSEY, Stephen

    Director

    Appointed on 30 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    3
    Usherwood Close
    Tadworth
    Surrey
    KT20 7JB
    England

  • SAUNDERS, Samuel Leonard

    Director

    Appointed on 30 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    3
    Usherwood Close
    Tadworth
    Surrey
    KT20 7JB
    England

  • POVEY LITTLE DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 March 2008

    Resigned on 7 April 2008

    12
    Hatherley Road
    Sidcup
    Kent
    DA14 4DT

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X640DIDV. Transaction: MzE3MzE4MTk4MmFkaXF6a2N4.

  2. 5 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J33H6Z. Transaction: MzE2MTMxOTc0MmFkaXF6a2N4.

  3. 3 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X545VBYI. Transaction: MzE0NTUwNjg1M2FkaXF6a2N4.

  4. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKRWBT. Transaction: MzEzNDY4MjkyNWFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X4615PMA. Transaction: MzEyMTgyOTMyM2FkaXF6a2N4.

  6. 24 April 2015 Director's details changed for Kevin Leslie Germany on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X4615PM2. Transaction: MzEyMTgyOTA2MWFkaXF6a2N4.

  7. 24 April 2015 Secretary's details changed for Kevin Leslie Germany on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH03. Barcode: X4615PS9. Transaction: MzEyMTgyOTA1NmFkaXF6a2N4.

  8. 14 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MPX4G8. Transaction: MzExMzQ0OTM4OGFkaXF6a2N4.

  9. 23 May 2014 Director's details changed for Kevin Leslie Germany on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38I6X20. Transaction: MzEwMDYxODcyM2FkaXF6a2N4.

  10. 23 May 2014 Secretary's details changed for Kevin Leslie Germany on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH03. Barcode: X38I6WL6. Transaction: MzEwMDYxODY0NWFkaXF6a2N4.

  11. 23 May 2014 Registered office address changed from 68 Thames Street Sunbury-on-Thames Middlesex TW16 6AF on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I6VQA. Transaction: MzEwMDYxODQ1NmFkaXF6a2N4.

  12. 31 March 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIKXS. Transaction: MzA5NzI4NjEyMGFkaXF6a2N4.

  13. 9 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: X2MU6O48. Transaction: MzA5MDMxOTUwOGFkaXF6a2N4.

  14. 15 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26AU5FX. Transaction: MzA3NjE5Nzk1M2FkaXF6a2N4.

  15. 11 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: X1H8UHUW. Transaction: MzA2MzkxOTUwN2FkaXF6a2N4.

  16. 6 August 2012 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: A1EFOQFT. Transaction: MzA2MTk0OTgyN2FkaXF6a2N4.

  17. 18 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1735HY8. Transaction: MzA1NjA0NjU4MWFkaXF6a2N4.

  18. 18 April 2012 Registered office address changed from Unit 10 Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1735HY0. Transaction: MzA1NjA0NjQ1N2FkaXF6a2N4.

  19. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCOBEZAV. Transaction: MzA0NzI4MTEwNWFkaXF6a2N4.

  20. 30 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X6XCQSVP. Transaction: MzAzNDc1ODQwNmFkaXF6a2N4.

  21. 15 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHUWRKSK. Transaction: MzAxNzYwNTY1OWFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XB2LOIRS. Transaction: MzAxMjg3ODI1MWFkaXF6a2N4.

  23. 31 March 2010 Director's details changed for Stephen Morrissey on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XB2LMIRQ. Transaction: MzAxMjY2MjMzMmFkaXF6a2N4.

  24. 31 March 2010 Director's details changed for Kevin Leslie Germany on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XB2LLIRP. Transaction: MzAxMjY2MjMzMWFkaXF6a2N4.

  25. 31 March 2010 Director's details changed for Samuel Leonard Saunders on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XB2LNIRR. Transaction: MzAxMjY2MjMzM2FkaXF6a2N4.

  26. 31 March 2010 Director's details changed for John Richard Baker on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XB2LKIRO. Transaction: MzAxMjY2MjMzMGFkaXF6a2N4.

  27. 31 March 2010 Secretary's details changed for Povey Little Secretaries Limited on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH04. Barcode: XB2LJIRN. Transaction: MzAxMjY2MjMyOWFkaXF6a2N4.

  28. 31 March 2010 Secretary's details changed for Kevin Leslie Germany on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: XB2LIIRM. Transaction: MzAxMjY2MjMyOGFkaXF6a2N4.

  29. 15 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATBRPBKP. Transaction: MjAzNzIxOTE2N2FkaXF6a2N4.

  30. 15 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BC0910. Transaction: MjAzMDY2MjUyNWFkaXF6a2N4.

  31. 14 April 2008 Director appointed john richard baker [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ZXZYRU. Transaction: MjAwMzIzNzUwMWFkaXF6a2N4.

  32. 14 April 2008 Director appointed samuel leonard saunders [View PDF]

    Category: Officers. Type: 288a. Barcode: A0ZY0YRW. Transaction: MjAwMzIzNzM1NmFkaXF6a2N4.

  33. 9 April 2008 Appointment terminated director povey little directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2J5PYPC. Transaction: MjAwMjk4ODUxN2FkaXF6a2N4.

  34. 9 April 2008 Director and secretary appointed kevin leslie germany [View PDF]

    Category: Officers. Type: 288a. Barcode: A2J5QYPD. Transaction: MjAwMjk4ODQ5MWFkaXF6a2N4.

  35. 9 April 2008 Director appointed stephen morrissey [View PDF]

    Category: Officers. Type: 288a. Barcode: A2J5RYPE. Transaction: MjAwMjk4ODQ2NWFkaXF6a2N4.

  36. 9 April 2008 Registered office changed on 09/04/2008 from 12 hatherley road sidcup kent DA14 4DT [View PDF]

    Category: Address. Type: 287. Barcode: A2J5SYPF. Transaction: MjAwMjk4ODQ0N2FkaXF6a2N4.

  37. 29 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AD0MMYC5. Transaction: MjAwMjI3NTk3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.212.93 Tue, 17 Oct 2017 01:42:34 +0100