Acme Flooring and Paving Limited

Company Registration Number: 08222689

Company registered in England and Wales

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Acme Flooring and Paving Limited is a Private Company Limited by Shares first registered on 20 September 2012. Its current registered address is in Bath.

Registered Address

MINERVA HOUSE
LOWER BRISTOL ROAD
BATH
BA2 9ER

There are 81 companies currently registered at this postcode, including this one.

All companies at BA2 9ER

Registration Data

Company Number

08222689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £1£1£1
Total Assets £1£1£1
Current Liabilities £100£0£0
Net Current Assets £-99£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • WHELAN, John Gregory

    Secretary

    Appointed on 20 September 2012

     

    Minerva House
    Lower Bristol Road
    Bath
    BA2 9ER
    England

  • WHELAN, Aran Gerald

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1989

    5
    Christchurch Street West
    Frome
    BA11 1EH
    United Kingdom

  • WHELAN, John Gregory

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Minerva House
    Lower Bristol Road
    Bath
    BA2 9ER
    England

  • LISSAUER, Kate

    Director

    Appointed on 10 December 2012

    Resigned on 5 April 2016

    Nationality: Usa

    Occupation: Company Director

    Month of birth: October 1960

    West Park Lodge
    Christchurch Street West
    Frome
    Somerset
    BA11 1EH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFZCY. Transaction: MzE1ODkzMzM4MGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58654FU. Transaction: MzE0OTc0NDgzMmFkaXF6a2N4.

  3. 20 April 2016 Appointment of Aran Gerald Whelan as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X55BWEAB. Transaction: MzE0NjcxOTEyOGFkaXF6a2N4.

  4. 20 April 2016 Termination of appointment of Kate Lissauer as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X55BWEJK. Transaction: MzE0NjcxOTEyMWFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOPKWO. Transaction: MzEzMjczOTg2NGFkaXF6a2N4.

  6. 12 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43XMAOI. Transaction: MzEyMDIyMTEwM2FkaXF6a2N4.

  7. 21 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTM1MDY0OWFkaXF6a2N4.

  8. 20 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTMzMjQ2N2FkaXF6a2N4.

  9. 14 January 2015 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3Z0E4M8. Transaction: MzExNTI5NTU2NWFkaXF6a2N4.

  10. 22 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MjgxOTMwNGFkaXF6a2N4.

  11. 21 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMzMzQwNWFkaXF6a2N4.

  12. 17 January 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZRTRGT. Transaction: MzA5MjgyMDUwMWFkaXF6a2N4.

  13. 17 January 2014 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTM96. Transaction: MzA5MjgxODczNGFkaXF6a2N4.

  14. 17 October 2013 Registered office address changed from 42 Kew Court Richmond Road Kingston KT2 5BF United Kingdom on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J61XZ6. Transaction: MzA4NzE0NjM2N2FkaXF6a2N4.

  15. 2 January 2013 Current accounting period shortened from 30 September 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X1Z6TL3T. Transaction: MzA3MDMyMzc0N2FkaXF6a2N4.

  16. 10 December 2012 Appointment of Ms Kate Lissauer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NHHPWW. Transaction: MzA2OTE0OTI5NGFkaXF6a2N4.

  17. 20 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HW227K. Transaction: MzA2NDQyODc2OWFkaXF6a2N4.

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