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Acme Business Consultants (Abc) Limited

Company Registration Number: 07289457

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 Business Consultants (Abc) Limited is a Private Company Limited by Shares first registered on 18 June 2010. Its current registered address is in London.

Registered Address

317 HORN LANE
LONDON
ENGLAND
W3 0BU

There are 145 companies currently registered at this postcode, including this one.

All companies at W3 0BU

Registration Data

Company Number

07289457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £9,021£0£0£0£0
of which Cash £3,064£0£0£0£0
Total Assets £9,021£0£0£0£0
Current Liabilities £7,705£0£0£0£0
Net Current Assets £1,316£0£0£0£0
Total Net Worth £1,316£0£0£0£0

Previous Names

  • ACME MOBILE NETWORKS LIMITED, active until 6 February 2014

Company Officers

  • WILEY, Catherine Alice

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1959

    31
    Lillian Road
    London
    SW13 9JG
    England

  • WILEY, Nicholas Richard

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    39 Colston Road
    Colston Road
    London
    SW14 7AY
    England

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

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634KGXF. Transaction: MzE3MjA1MTYzNmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ90C0. Transaction: MzE1ODU2OTU5N2FkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XHY7M. Transaction: MzE0NDI5NTQzNGFkaXF6a2N4.

  4. 17 March 2016 Appointment of Mrs Catherine Wiley as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X52XHU2P. Transaction: MzE0NDI5NDA2NmFkaXF6a2N4.

  5. 19 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513SRSZ. Transaction: MzE0MjI2MjEzMWFkaXF6a2N4.

  6. 19 February 2016 Registered office address changed from Winterhill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT to 317 Horn Lane London W3 0BU on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513SRSR. Transaction: MzE0MjI2MTg5OGFkaXF6a2N4.

  7. 23 November 2015 Director's details changed for Mr Nicholas Richard Wiley on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4KSTLEH. Transaction: MzEzNTc0ODE5OWFkaXF6a2N4.

  8. 15 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOKD8A. Transaction: MzEyNzEzMTM0M2FkaXF6a2N4.

  9. 6 February 2015 Accounts for a dormant company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40ODIC1. Transaction: MzExNjg0NDAzOWFkaXF6a2N4.

  10. 6 February 2015 Previous accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X40ODC7C. Transaction: MzExNjg0MjgyNmFkaXF6a2N4.

  11. 17 September 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3GN5RE9. Transaction: MzEwNzYzODI0NWFkaXF6a2N4.

  12. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340YMWY. Transaction: MzA5NjU5OTA4MWFkaXF6a2N4.

  13. 6 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A311RKZL. Transaction: MzA5NDAyMTk0OGFkaXF6a2N4.

  14. 6 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A311RKZE. Transaction: MzA5NDAyMTY1MGFkaXF6a2N4.

  15. 27 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzM4MTU3NGFkaXF6a2N4.

  16. 20 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWRX6. Transaction: MzA4MDA1MjM3MWFkaXF6a2N4.

  17. 28 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2354216. Transaction: MzA3MzczOTE0NmFkaXF6a2N4.

  18. 17 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWQYP. Transaction: MzA2MDkxOTA5OWFkaXF6a2N4.

  19. 16 May 2012 Sub-division of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH02. Barcode: A18SUTUW. Transaction: MzA1NzU5NTE5NmFkaXF6a2N4.

  20. 8 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14AFI1U. Transaction: MzA1Mzc5NzQzMWFkaXF6a2N4.

  21. 17 August 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XI74PWR2. Transaction: MzA0MjIzMzIwMWFkaXF6a2N4.

  22. 18 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: RTMKZKW5. Transaction: MzAxNzg2OTUwN2FkaXF6a2N4.

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