Acme Holding Ltd

Company Registration Number: 08691210

Company registered in England and Wales

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Acme Holding Ltd is a Private Company Limited by Shares first registered on 16 September 2013. Its current registered address is in Bishop'S Stortford.

Registered Address

48A THE STREET
MANUDEN
BISHOP'S STORTFORD
ENGLAND
CM23 1DJ

There are 3 companies currently registered at this postcode, including this one.

All companies at CM23 1DJ

Registration Data

Company Number

08691210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,694£0
of which Cash £3,580£0
Total Assets £4,694£0
Current Liabilities £124,842£0
Net Current Assets £-120,148£0
Total Net Worth £-13,460£0

Previous Names

No previous names

Company Officers

  • PATEL, Chirayu

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Qualified Accountant

    Month of birth: May 1981

    14
    Wilkins Crescent
    Stansted
    Essex
    CM24 8GG
    England

  • PATEL, Urvi

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Self Employeed

    Month of birth: December 1980

    14
    Wilkins Crescent
    Stansted
    Essex
    CM24 8GG
    England

  • PATEL, Dwiref

    Director

    Appointed on 16 September 2013

    Resigned on 21 October 2016

    Nationality: Indian

    Occupation: Qualified Accountant

    Month of birth: October 1984

    14
    Wilkins Crescent
    Stansted
    Essex
    CM24 8GG
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK5VMG. Transaction: MzE2NDEyNDY1MWFkaXF6a2N4.

  2. 11 November 2016 Registered office address changed from 14 Wilkins Crescent Stansted Essex CM24 8GG to 48a the Street Manuden Bishop's Stortford CM23 1DJ on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIRZ8Q. Transaction: MzE2MTc0NzQ4M2FkaXF6a2N4.

  3. 8 November 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5J33RCY. Transaction: MzE2MTMyMTcwOWFkaXF6a2N4.

  4. 5 November 2016 Termination of appointment of Dwiref Patel as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5J33RI2. Transaction: MzE2MTMyMTcwNWFkaXF6a2N4.

  5. 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33RGQ. Transaction: MzE2MTMyMTcwM2FkaXF6a2N4.

  6. 20 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXY73K. Transaction: MzE1NzczNTAzNmFkaXF6a2N4.

  7. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXER9V. Transaction: MzEzODM3NjM0M2FkaXF6a2N4.

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

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0HVXU. Transaction: MzEzMTAwODI0MWFkaXF6a2N4.

  9. 27 March 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X442YUJC. Transaction: MzEyMDEyMDgwNWFkaXF6a2N4.

  10. 13 February 2015 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X416J3RC. Transaction: MzExNzI0MzkyOGFkaXF6a2N4.

  11. 1 October 2014 Satisfaction of charge 086912100001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3HLU4QW. Transaction: MzEwODk3OTIwMWFkaXF6a2N4.

  12. 22 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXOH77. Transaction: MzEwNzk1NjczN2FkaXF6a2N4.

  13. 22 September 2014 Director's details changed for Urvi Patel on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3GXOHAR. Transaction: MzEwNzk1NjY3NGFkaXF6a2N4.

  14. 22 September 2014 Director's details changed for Mr Chirayu Patel on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3GXOH3K. Transaction: MzEwNzk1NjY3MGFkaXF6a2N4.

  15. 22 September 2014 Director's details changed for Mr Dwiref Patel on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3GXOHCR. Transaction: MzEwNzk1NjY3M2FkaXF6a2N4.

  16. 9 July 2014 Registered office address changed from 11 Felstead Crescent Stansted Essex CM24 8UX England on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: A3BA1DQI. Transaction: MzEwMzQ0MTExMmFkaXF6a2N4.

  17. 29 May 2014 Registration of charge 086912100001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X38XMWXL. Transaction: MzEwMDk1NDE1OGFkaXF6a2N4.

  18. 16 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GSKQ7S. Transaction: MzA4NTAxNDE5N2FkaXF6a2N4.

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