Acme Tek Limited

Company Registration Number: 06641699

Company registered in England and Wales

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Acme Tek Limited is a Private Company Limited by Shares first registered on 9 July 2008. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

60 OLD LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ

There are 269 companies currently registered at this postcode, including this one.

All companies at KT2 6QZ

Registration Data

Company Number

06641699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £99,036£95,486£79,933£102,107£85,586
of which Cash £86,883£77,610£67,416£86,500£75,006
Total Assets £99,036£95,486£79,933£102,107£85,586
Current Liabilities £58,954£52,660£31,901£32,737£28,599
Net Current Assets £40,082£42,826£48,032£69,370£56,987
Total Net Worth £44,517£47,391£51,689£73,077£59,568

Previous Names

No previous names

Company Officers

  • HERBERT, Charles

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1974

    5
    Braidburn Terrace
    Edinburgh
    EH10 6EU
    Scotland

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

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Latest Filings

  1. 30 September 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5G1VR75. Transaction: MzE1ODY0Nzk5MWFkaXF6a2N4.

  2. 4 August 2015 Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to 60 Old London Road Kingston upon Thames Surrey KT2 6QZ on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: A4CDFBRV. Transaction: MzEyODM3NTIwNGFkaXF6a2N4.

  3. 3 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4CDFBSB. Transaction: MzEyODI5MTc4MGFkaXF6a2N4.

  4. 3 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4CDFBS3. Transaction: MzEyODI5MTYxN2FkaXF6a2N4.

  5. 3 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRDREVaQUhhZGlxemtjeA.

  6. 16 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6FEG. Transaction: MzEyNzIwOTI1MmFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44AOY28. Transaction: MzEyMDIzNjc3NWFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1WXGZ. Transaction: MzEwNTM1MTY1N2FkaXF6a2N4.

  9. 21 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343MVCI. Transaction: MzA5NjcwMTEzMWFkaXF6a2N4.

  10. 10 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2EHU0K1. Transaction: MzA4MzA1MTQ1M2FkaXF6a2N4.

  11. 10 August 2013 Director's details changed for Mr Charles Herbert on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2EHU0JT. Transaction: MzA4MzA1MTQ0MmFkaXF6a2N4.

  12. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26L9YVC. Transaction: MzA3NjQ4MjE5M2FkaXF6a2N4.

  13. 11 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1F3T0JE. Transaction: MzA2MjI2MzI2M2FkaXF6a2N4.

  14. 20 June 2012 Registered office address changed from 11 Gainsborough Court Chaseley Drive Chiswick London W4 4BD United Kingdom on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BDT3D4. Transaction: MzA1OTM5OTAzNGFkaXF6a2N4.

  15. 15 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12POH14. Transaction: MzA1MjUyMzk0NWFkaXF6a2N4.

  16. 6 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XEV3IWG3. Transaction: MzA0MTY4ODA3NmFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGK1KNTY. Transaction: MzAyNDIzNTg1OWFkaXF6a2N4.

  18. 12 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XL18ULMS. Transaction: MzAxOTMyMDQyMWFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Mr Charles Herbert on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XL18TLMR. Transaction: MzAxOTMxOTM3NmFkaXF6a2N4.

  20. 23 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P3E1ADHB. Transaction: MjA0MTkyMDMwMmFkaXF6a2N4.

  21. 21 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ERJCLN. Transaction: MjAzOTcxODkxMWFkaXF6a2N4.

  22. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCEXL18E. Transaction: MjAwODY2MjIyMWFkaXF6a2N4.

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