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ACM SYSTEMS (UK) LIMITED

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ACM SYSTEMS (UK) LIMITED

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Key Data

Status

Active

Company No.

04282414

Incorporation date

06/09/2001

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Soloman House Belgrave Court, Fulwood, Preston PR2 9PLCopy
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Latest events (Record since 06/09/2001)
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with updates
View PDF (5 pages)
dot icon17/07/2025
Change of share class name or designation
View PDF (2 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon19/09/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon23/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon08/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon15/09/2020
Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP to Soloman House Belgrave Court Fulwood Preston PR2 9PL on 2020-09-15
View PDF (1 pages)
dot icon31/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon29/05/2019
Previous accounting period extended from 2018-08-30 to 2018-08-31
View PDF (1 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon11/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (15 pages)
dot icon29/05/2018
Previous accounting period shortened from 2017-08-31 to 2017-08-30
View PDF (1 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon28/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon12/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (9 pages)
dot icon24/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon10/10/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon16/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon15/10/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2010
Director's details changed for Mark Parker on 2010-08-05
View PDF (2 pages)
dot icon15/10/2010
Director's details changed for Martyn Parker on 2010-09-05
View PDF (2 pages)
dot icon15/10/2010
Secretary's details changed for Catherine Elizabeth Sargeson on 2010-09-05
View PDF (1 pages)
dot icon29/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon16/02/2010
Annual return made up to 2008-09-06 with full list of shareholders
View PDF (10 pages)
dot icon16/02/2010
Annual return made up to 2009-09-06 with full list of shareholders
View PDF (10 pages)
dot icon19/11/2009
Annual return made up to 2009-09-06 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon01/12/2008
Return made up to 06/09/08; full list of members
View PDF (3 pages)
dot icon27/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon03/10/2007
Return made up to 06/09/07; full list of members
View PDF (7 pages)
dot icon31/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon15/05/2007
Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/04/2007
New director appointed
View PDF (1 pages)
dot icon06/10/2006
Return made up to 06/09/06; full list of members
View PDF (6 pages)
dot icon22/09/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (9 pages)
dot icon22/09/2005
Return made up to 06/09/05; full list of members
View PDF (2 pages)
dot icon07/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon23/09/2004
Return made up to 06/09/04; full list of members
View PDF (6 pages)
dot icon08/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon10/10/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon26/09/2003
Accounting reference date shortened from 30/09/03 to 31/08/03
View PDF (1 pages)
dot icon05/09/2003
Return made up to 06/09/03; full list of members
View PDF (6 pages)
dot icon20/09/2002
Return made up to 06/09/02; full list of members
View PDF (6 pages)
dot icon17/09/2001
Director resigned
View PDF (1 pages)
dot icon17/09/2001
Secretary resigned
View PDF (1 pages)
dot icon17/09/2001
New secretary appointed
View PDF (2 pages)
dot icon17/09/2001
New director appointed
View PDF (2 pages)
dot icon06/09/2001
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
29.78K
-
0.00
17.72K
-
2022
9
30.07K
-
0.00
-
-
2023
9
45.56K
-
0.00
-
-
2023
9
45.56K
-
0.00
-
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

45.56K £Ascended51.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Martyn Parker
Director
12/09/2001 - Present
2
Parker, Mark
Director
23/03/2007 - Present
4
NEWCO SECRETARY LIMITED
Corporate Secretary
06/09/2001 - 12/09/2001
109
NEWCO DIRECTOR LIMITED
Corporate Director
06/09/2001 - 12/09/2001
111
Sargeson, Catherine Elizabeth
Secretary
12/09/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACM SYSTEMS (UK) LIMITED

ACM SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 06/09/2001 with the registered office located at Soloman House Belgrave Court, Fulwood, Preston PR2 9PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ACM SYSTEMS (UK) LIMITED?

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ACM SYSTEMS (UK) LIMITED is currently Active. It was registered on 06/09/2001 .

Where is ACM SYSTEMS (UK) LIMITED located?

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ACM SYSTEMS (UK) LIMITED is registered at Soloman House Belgrave Court, Fulwood, Preston PR2 9PL.

What does ACM SYSTEMS (UK) LIMITED do?

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ACM SYSTEMS (UK) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ACM SYSTEMS (UK) LIMITED have?

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ACM SYSTEMS (UK) LIMITED had 9 employees in 2023.

What is the latest filing for ACM SYSTEMS (UK) LIMITED?

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The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-19 with updates.