Acme Works Ltd

Company Registration Number: 08564913

Company registered in England and Wales

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Acme Works Ltd is a Private Company Limited by Shares first registered on 11 June 2013. Its current registered address is in Morley, Leeds.

Registered Address

CITY MILLS
PEEL STREET
MORLEY
LEEDS
LS27 8QL

There are 80 companies currently registered at this postcode, including this one.

All companies at LS27 8QL

Registration Data

Company Number

08564913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

6 May 2015

Returns Next Due

3 June 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1,000
of which Cash £0
Total Assets £1,000
Current Liabilities £230
Net Current Assets £770
Total Net Worth £770

Previous Names

No previous names

Company Officers

  • ASIF, Aisha

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    29 Harley Street
    London
    W1G 9QR
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 11 June 2013

    Resigned on 1 February 2015

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • KHAN, Waris

    Director

    Appointed on 11 June 2013

    Resigned on 28 April 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 11 June 2013

    Resigned on 28 April 2014

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 June 2016 Registered office address changed from Apartment 4 Oak Lawn 1 Daveylands Wilmslow Cheshire SK9 2AS to City Mills Peel Street Morley Leeds LS27 8QL on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Address. Type: AD01. Barcode: A58X6IHS. Transaction: MzE1MTU0MTMyNmFkaXF6a2N4.

  2. 22 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A58X6IIG. Transaction: MzE1MTMxMTY3NmFkaXF6a2N4.

  3. 22 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A58X6II0. Transaction: MzE1MTMxMTU3MGFkaXF6a2N4.

  4. 22 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4WDZJSThhZGlxemtjeA.

  5. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQxOTYwMmFkaXF6a2N4.

  6. 13 July 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4BGP294. Transaction: MzEyNjkwNjQ4MWFkaXF6a2N4.

  7. 10 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X474BLJE. Transaction: MzEyMjg3MzU2MGFkaXF6a2N4.

  8. 21 March 2015 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X43N6PBC. Transaction: MzExOTY2ODI3M2FkaXF6a2N4.

  9. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41M2WG8. Transaction: MzExNzY5NDU2OGFkaXF6a2N4.

  10. 28 November 2014 Registered office address changed from 123 Belgrave Road Darwen Lancashire BB3 2SF to Apartment 4 Oak Lawn 1 Daveylands Wilmslow Cheshire SK9 2AS on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: A3L0YUK2. Transaction: MzExMjMyNzU1N2FkaXF6a2N4.

  11. 12 June 2014 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: A39FG5XV. Transaction: MzEwMTc4MzIxNGFkaXF6a2N4.

  12. 6 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37CEZ1N. Transaction: MzA5OTQ2NjE3N2FkaXF6a2N4.

  13. 28 April 2014 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RPXU1. Transaction: MzA5ODk2NTg2NGFkaXF6a2N4.

  14. 28 April 2014 Statement of capital following an allotment of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH01. Barcode: X36RPXV5. Transaction: MzA5ODk2NTg3NGFkaXF6a2N4.

  15. 28 April 2014 Termination of appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RPXSP. Transaction: MzA5ODk2NTg2N2FkaXF6a2N4.

  16. 28 April 2014 Appointment of Miss Aisha Asif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RPXRT. Transaction: MzA5ODk2NTg2MWFkaXF6a2N4.

  17. 28 April 2014 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RPXS1. Transaction: MzA5ODk2NTg2MmFkaXF6a2N4.

  18. 11 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ABMKIJ. Transaction: MzA3OTU2NjA2MGFkaXF6a2N4.

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