Acme Anglo American Ltd

Company Registration Number: 08479326

Company registered in England and Wales

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Acme Anglo American Ltd is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in Rayleigh, Essex.

Registered Address

161 BULL LANE
RAYLEIGH
ESSEX
SS6 8NU

There are 20 companies currently registered at this postcode, including this one.

All companies at SS6 8NU

Registration Data

Company Number

08479326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £9,550£19,205£28,702
of which Cash £42£3,697£1
Total Assets £9,550£19,205£28,702
Current Liabilities £44,322£41,635£29,061
Net Current Assets £-34,772£-22,430£-359
Total Net Worth £-34,772£-21,963£-359

Previous Names

No previous names

Company Officers

  • KENNY, Patrick

    Secretary

    Appointed on 9 July 2013

     

    161
    Bull Lane
    Rayleigh
    Essex
    SS6 8NU
    England

  • BAVERSTOCK, Kevin Joseph

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1959

    161
    Bull Lane
    Rayleigh
    Essex
    SS6 8NU
    England

  • KENNY, Patrick Francis

    Director

    Appointed on 9 July 2013

     

    Nationality: Irish

    Occupation: Tax Accountant

    Month of birth: July 1952

    161
    Bull Lane
    Rayleigh
    Essex
    SS6 8NU
    England

  • THORNTON, Bryan Anthony

    Director

    Appointed on 8 April 2013

    Resigned on 9 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    43
    Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    United Kingdom

  • CFS SECRETARIES LIMITED

    Corporate Director

    Appointed on 8 April 2013

    Resigned on 9 July 2013

    43
    Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    United Kingdom

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

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5N0SMOO. Transaction: MzE2NTYzMTc0NmFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54GLEHL. Transaction: MzE0NTkzODMzMWFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XZG09K. Transaction: MzEzOTAwNjY4MWFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VH3OO. Transaction: MzEyMDczMTU4N2FkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFJKQW. Transaction: MzExNDcwNTY2M2FkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFN4Y. Transaction: MzA5OTQ3MzY3N2FkaXF6a2N4.

  7. 7 April 2014 Appointment of Mr Kevin Joseph Baverstock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X356RALD. Transaction: MzA5NzcwOTY2MmFkaXF6a2N4.

  8. 12 December 2013 Current accounting period shortened from 30 April 2014 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: X2N22RJM. Transaction: MzA5MDU3NDE0N2FkaXF6a2N4.

  9. 25 September 2013 Director's details changed for Mr Patrick Francis Kenny on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X2HKXPDU. Transaction: MzA4NTY4OTg1OGFkaXF6a2N4.

  10. 24 September 2013 Appointment of Mr Patrick Kenny as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HKXP1T. Transaction: MzA4NTY4OTc2MmFkaXF6a2N4.

  11. 24 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HKUV6J. Transaction: MzA4NTY2MjE2N2FkaXF6a2N4.

  12. 24 September 2013 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKV08G. Transaction: MzA4NTY1OTUyM2FkaXF6a2N4.

  13. 24 September 2013 Appointment of Mr Patrick Francis Kenny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HKUTIY. Transaction: MzA4NTY1NzIyN2FkaXF6a2N4.

  14. 24 September 2013 Termination of appointment of Bryan Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKUPOR. Transaction: MzA4NTY1NjEzMGFkaXF6a2N4.

  15. 24 September 2013 Termination of appointment of Cfs Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKUP5C. Transaction: MzA4NTY1NTk0NmFkaXF6a2N4.

  16. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25VB1AQ. Transaction: MzA3NTg1NDY4NWFkaXF6a2N4.

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