Acme Shipping & Logistics (UK) Limited

Company Registration Number: 06708240

Company registered in England and Wales

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Acme Shipping & Logistics (UK) Limited is a Private Company Limited by Shares first registered on 25 September 2008. Its current registered address is in Southampton.

Registered Address

8 ARDEN CLOSE
SOUTHAMPTON
ENGLAND
SO18 5QE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06708240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,806£7,901£2,604£2,440£3,425£94£27,175
of which Cash £231£945£384£1,920£2,068£94£27,175
Total Assets £1,806£7,901£2,604£2,440£3,425£94£27,175
Current Liabilities £7,833£17,005£19,041£17,813£8,188£0£27,171
Net Current Assets £-6,027£-9,104£-16,437£-15,373£-4,763£94£4
Total Net Worth £-6,027£-9,104£-16,437£-15,373£-4,763£94£4

Previous Names

  • PINNACLE SHIPPING & LOGISTICS (UK) LIMITED, active until 16 July 2013

Company Officers

  • ETIM, Amadu Cosmas

    Director

    Appointed on 25 September 2008

     

    Nationality: Nigerian

    Occupation: Shipping Expert

    Month of birth: November 1974

    8
    Arden Close
    Southampton
    SO18 5QE
    England

  • WILSON, George Ita

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Information Analyst

    Month of birth: June 1969

    21
    Pasquier Road
    London
    E17 6HB
    United Kingdom

  • EDOSOMAH, Etam

    Director

    Appointed on 25 September 2008

    Resigned on 18 August 2011

    Nationality: German

    Occupation: Marketer

    Month of birth: January 1964

    336
    Southampton Road
    Eastleigh
    Hampshire
    SO50 5QH

  • URUA, Theophilus Sunday

    Director

    Appointed on 25 September 2008

    Resigned on 24 June 2012

    Nationality: Nigerian

    Occupation: Shipping Expert

    Month of birth: May 1976

    9
    Broad Landing
    South Shields
    Tyne And Wear
    NE33 1JL
    United Kingdom

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

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69ORZP6. Transaction: MzE3OTQ0NTA4OGFkaXF6a2N4.

  2. 27 December 2016 Registered office address changed from International House Southampton International Business Park George Curl Way Southampton Hampshire SO18 2RZ to 8 Arden Close Southampton SO18 5QE on 27 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Address. Type: AD01. Barcode: X5MQCG62. Transaction: MzE2NTM0MTcxOGFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ25UQ. Transaction: MzE1OTAxNTMxNWFkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596TC7F. Transaction: MzE1MDgwMTY4NmFkaXF6a2N4.

  5. 25 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: X4IRQJ9L. Transaction: MzEzMzc2MDY4MGFkaXF6a2N4.

  6. 25 October 2015 Director's details changed for Mr Amadu Cosmas Etim on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4IRQJEH. Transaction: MzEzMzc2MDY3OGFkaXF6a2N4.

  7. 29 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: X4ALF4BK. Transaction: MzEyNjA5MTUwNmFkaXF6a2N4.

  8. 23 October 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: X3J3V2A9. Transaction: MzExMDAwODYxM2FkaXF6a2N4.

  9. 23 October 2014 Director's details changed for Mr Amadu Cosmas Etim on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3J3V2A1. Transaction: MzExMDAwODQ1MWFkaXF6a2N4.

  10. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOT15. Transaction: MzEwMjk3NTc2OGFkaXF6a2N4.

  11. 28 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: X2JYEX41. Transaction: MzA4NzczNjUxNWFkaXF6a2N4.

  12. 16 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2CFV3V5. Transaction: MzA4MTYwOTk2NmFkaXF6a2N4.

  13. 16 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2CFV3VD. Transaction: MzA4MTYwOTM3NGFkaXF6a2N4.

  14. 5 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGHPZL. Transaction: MzA4MTAyNTcxNWFkaXF6a2N4.

  15. 23 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: X1K45CXS. Transaction: MzA2NjI0NDQ3MGFkaXF6a2N4.

  16. 22 October 2012 Director's details changed for Mr Amadu Cosmas Etim on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1K45CXK. Transaction: MzA2NjI0NDA1NGFkaXF6a2N4.

  17. 13 August 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1F06NUQ. Transaction: MzA2MjMyMTcxN2FkaXF6a2N4.

  18. 30 June 2012 Appointment of Mr George Ita Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C67SO9. Transaction: MzA2MDA2NzkxN2FkaXF6a2N4.

  19. 24 June 2012 Termination of appointment of Theophilus Urua as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BQLZ7L. Transaction: MzA1OTY2MzM0MWFkaXF6a2N4.

  20. 21 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: X3ZOFYKK. Transaction: MzA0NTg4NzIyOWFkaXF6a2N4.

  21. 18 August 2011 Termination of appointment of Etam Edosomah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIG6EWS3. Transaction: MzA0MjI2ODE2MGFkaXF6a2N4.

  22. 8 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XEY3DWI3. Transaction: MzA0MTcwNTkzMWFkaXF6a2N4.

  23. 5 August 2011 Registered office address changed from 54 St Marys Road Southampton Hampshire SO14 0BH on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XEFT2WEV. Transaction: MzA0MTYxNTgyMWFkaXF6a2N4.

  24. 27 October 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: XRS8ROLO. Transaction: MzAyNTk1MzgyMmFkaXF6a2N4.

  25. 27 October 2010 Director's details changed for Mr Amadu Cosmas Etim on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XRS8POLM. Transaction: MzAyNTkyODgxMmFkaXF6a2N4.

  26. 27 October 2010 Director's details changed for Mr Theophilus Sunday Urua on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XRS8QOLN. Transaction: MzAyNTkyODgxM2FkaXF6a2N4.

  27. 27 October 2010 Director's details changed for Etam Edosomah on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XRS8OOLL. Transaction: MzAyNTkyODgxMWFkaXF6a2N4.

  28. 6 July 2010 Total exemption small company accounts made up to 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Accounts. Type: AA. Barcode: XQV7ULGK. Transaction: MzAxODk4NjY1NWFkaXF6a2N4.

  29. 17 April 2010 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: XIPQCJ7W. Transaction: MzAxMzcwMzQwOWFkaXF6a2N4.

  30. 17 March 2010 Registered office address changed from 159-179 Empress Road Southampton Hampshire SO14 0JW on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: AUJEGICB. Transaction: MzAxMTY2ODU4NmFkaXF6a2N4.

  31. 4 December 2008 Registered office changed on 04/12/2008 from canute suite 34 2ND floor royal mail house terminus terrace southampton hampshire SO14 3FD uk [View PDF]

    Category: Address. Type: 287. Barcode: A6RT75CO. Transaction: MjAxOTMzNjk4OWFkaXF6a2N4.

  32. 25 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU3V63FD. Transaction: MjAxNDE0NzU0NWFkaXF6a2N4.

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