Acv Engineering Ltd

Company Registration Number: 07728833

Company registered in England and Wales

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Acv Engineering Ltd is a Private Company Limited by Shares first registered on 4 August 2011. Its current registered address is in Ashbourne, Derbyshire.

Registered Address

ACV ENGINEERING LTD BLENHEIM ROAD
AIRFIELD INDUSTRIAL ESTATE
ASHBOURNE
DERBYSHIRE
DE6 1HA

There are 47 companies currently registered at this postcode, including this one.

All companies at DE6 1HA

Registration Data

Company Number

07728833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

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

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £164,327£169,420£132,516£106,697£125,497
of which Cash £118,142£124,112£82,773£64,194£61,554
Total Assets £164,327£169,420£132,516£106,697£125,497
Current Liabilities £99,668£117,098£91,404£88,416£101,072
Net Current Assets £64,659£52,322£41,112£18,281£24,425
Total Net Worth £98,702£83,480£69,243£44,979£45,565

Previous Names

No previous names

Company Officers

  • ARME, Simon Richard

    Director

    Appointed on 4 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    40
    Cavendish Drive
    Ashbourne
    Derbyshire
    DE6 1SR
    England

  • ARME, Simon Richard

    Director

    Appointed on 17 August 2011

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1966

    8
    Westfields
    Cauldon Low
    Stoke On Trent
    Staffordshire
    ST10 3ED
    England

  • ARME, Thomas

    Director

    Appointed on 17 August 2015

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1990

    8
    Westfields
    Cauldon Low
    Stoke-On-Trent
    ST10 3ED
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 Registration of charge 077288330001, created on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Mortgage. Type: MR01. Barcode: X5Z6NPO9. Transaction: MzE2Nzc0Njg5MmFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YW4AEG. Transaction: MzE2NzQzMjE1N2FkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOV1C. Transaction: MzE1NTEzODQ2M2FkaXF6a2N4.

  4. 9 June 2016 Director's details changed for Simon Richard Arme on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58R8PA9. Transaction: MzE1MDQ2MTYxM2FkaXF6a2N4.

  5. 9 June 2016 Termination of appointment of Thomas Arme as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X58R8PE9. Transaction: MzE1MDQ2MTYzMWFkaXF6a2N4.

  6. 1 March 2016 Appointment of Mr Thomas Arme as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X51U2RX6. Transaction: MzE0MzA0ODg0NGFkaXF6a2N4.

  7. 1 March 2016 Termination of appointment of Simon Richard Arme as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X51U2PHE. Transaction: MzE0MzA0ODIwMGFkaXF6a2N4.

  8. 15 February 2016 Director's details changed for Simon Richard Arme on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X50T9C4I. Transaction: MzE0MTkwMzg2MmFkaXF6a2N4.

  9. 17 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KDCK2G. Transaction: MzEzNTM5MTExMWFkaXF6a2N4.

  10. 20 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IMSJ. Transaction: MzEyOTMxNzQ4MWFkaXF6a2N4.

  11. 28 July 2015 Registered office address changed from 8 Westfields Cauldon Low Stoke on Trent ST10 3ED to Acv Engineering Ltd Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CMBBBL. Transaction: MzEyNzkyOTg0NWFkaXF6a2N4.

  12. 28 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LMW3Z7. Transaction: MzExMjM2MDI3NmFkaXF6a2N4.

  13. 19 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMS6G. Transaction: MzEwNTgwNzc0N2FkaXF6a2N4.

  14. 23 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NUPRS0. Transaction: MzA5MTQwMzU1OGFkaXF6a2N4.

  15. 14 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN2N3V. Transaction: MzA4MzIxMTg3MmFkaXF6a2N4.

  16. 4 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25L0K49. Transaction: MzA3NTY1ODQxMmFkaXF6a2N4.

  17. 29 November 2012 Previous accounting period extended from 31 August 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1MP2M6H. Transaction: MzA2ODQxOTQzOGFkaXF6a2N4.

  18. 14 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBF9NM. Transaction: MzA2MjM4NTk3M2FkaXF6a2N4.

  19. 22 August 2011 Appointment of Simon Richard Arme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIN85WSG. Transaction: MzA0MjQ2MjgwMGFkaXF6a2N4.

  20. 4 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDW7AWDW. Transaction: MzA0MTU0MDM0MGFkaXF6a2N4.

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