Acme Capital Limited

Company Registration Number: 06600064

Company registered in England and Wales

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Acme Capital Limited is a Private Company Limited by Shares first registered on 22 May 2008. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

1 WATERSIDE
STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US

There are 290 companies currently registered at this postcode, including this one.

All companies at AL5 4US

Registration Data

Company Number

06600064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2015

Returns Next Due

17 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £159,759£0£0£0£0£0£0£0
Current Assets £401,871£386,002£561,229£470,362£365,040£10,383£10,563£0
of which Cash £38,041£9,399£252£23£248£383£563£0
Total Assets £561,630£386,002£561,229£470,362£365,040£10,383£10,563£0
Current Liabilities £127,681£394,674£241,000£121,080£1,079£1,000£500£0
Net Current Assets £274,190£-8,672£320,229£349,282£363,961£9,383£10,063£0
Total Net Worth £433,949£151,087£-170,004£4,002£-132£7,883£8,563£0

Previous Names

  • SSL HOLDINGS LIMITED, active until 2 August 2011

Company Officers

  • EMERSON, David John

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Unit 6 Axis Park
    Hurricane Way
    Langley
    Slough
    Berkshire
    SL3 8AG

  • GASKIN, Keith

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Unit 6
    Hurricane Way
    Slough
    Berkshire
    SL3 8AG

  • O'BRIEN, Keith

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Steeplechase
    Locks Ride
    Ascot
    Berkshire
    SL5 8QZ

  • PERRY, David

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Unit 6 Axis Park
    Hurricane Way
    Langley
    Slough
    Berkshire
    SL3 8AG

  • WHITE, Mark Lincoln

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Chuffs
    Priory Road
    Sunningdale
    Berkshire
    SL5 9RH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3NNI3. Transaction: MzE1MzgzNzc3NmFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5BQKFCG. Transaction: MzE1MzQ3NTE5NWFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QCLF. Transaction: MzEyNTY3ODg0OWFkaXF6a2N4.

  4. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44087VE. Transaction: MzEyMDQxNzE3NmFkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG42PT. Transaction: MzEwMjI1OTY0MGFkaXF6a2N4.

  6. 17 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A35IZY3K. Transaction: MzA5ODE5ODkyNGFkaXF6a2N4.

  7. 29 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29E17RM. Transaction: MzA3ODgyNzYzMGFkaXF6a2N4.

  8. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZZ4I. Transaction: MzA3NTczNjc2NGFkaXF6a2N4.

  9. 20 December 2012 Director's details changed for David Perry on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1O7G1U1. Transaction: MzA2OTcyNjcwMGFkaXF6a2N4.

  10. 15 June 2012 Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B620AH. Transaction: MzA1OTIyNTkyNWFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65N4B. Transaction: MzA1ODU1Nzk1NGFkaXF6a2N4.

  12. 1 June 2012 Director's details changed for Mr David John Emerson on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X1A65N43. Transaction: MzA1ODU1NTc5NWFkaXF6a2N4.

  13. 29 May 2012 Director's details changed for David John Emerson on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X19YAHRE. Transaction: MzA1ODMxOTkzOGFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R15MVNT4. Transaction: MzA1NTA3OTkxNWFkaXF6a2N4.

  15. 2 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XD05HWB3. Transaction: MzA0MTQzNzA4MWFkaXF6a2N4.

  16. 2 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XSF37UMU. Transaction: MzAzODEyODQ0MmFkaXF6a2N4.

  17. 13 April 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: APAFJT55. Transaction: MzAzNTUyOTY3NGFkaXF6a2N4.

  18. 20 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALWPBMN0. Transaction: MzAyMTc1Mjc2MmFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XH8IPKAN. Transaction: MzAxNjI3ODYwMWFkaXF6a2N4.

  20. 24 March 2010 Current accounting period extended from 31 May 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: ASGCBIG3. Transaction: MzAxMjEzOTI5OGFkaXF6a2N4.

  21. 11 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTIyMzU0M2FkaXF6a2N4.

  22. 11 March 2010 Statement of capital following an allotment of shares on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Capital. Type: SH01. Barcode: AXVXEI2X. Transaction: MzAxMTIyMzUyM2FkaXF6a2N4.

  23. 8 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PND47H9Q. Transaction: MzAwODk1MTE3MmFkaXF6a2N4.

  24. 10 December 2009 Appointment of Keith Gaskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTSFSFOK. Transaction: MzAwNDc0MzUxNWFkaXF6a2N4.

  25. 10 December 2009 Appointment of David John Emerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTSFRFOJ. Transaction: MzAwNDc0MzEzNmFkaXF6a2N4.

  26. 10 December 2009 Appointment of David Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTSFQFOI. Transaction: MzAwNDc0MzA2NmFkaXF6a2N4.

  27. 26 November 2009 Registered office address changed from Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4EF on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: A5VICF5O. Transaction: MzAwMzcyODE0OWFkaXF6a2N4.

  28. 10 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYSIALJ. Transaction: MjAzNDgwMzk4OGFkaXF6a2N4.

  29. 22 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29WIZWH. Transaction: MjAwNTg0OTkwM2FkaXF6a2N4.

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