ACME CONTROLS LIMITED

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ACME CONTROLS LIMITED

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Key Data

Status

Dissolved

Company No.

03326080

Incorporation date

27/02/1997

Size

Full

Contacts

Registered address

Registered address

Westwood Way, Westwood Business Park, Coventry CV4 8LGCopy
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Latest events (Record since 27/02/1997)
dot icon25/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2014
First Gazette notice for voluntary strike-off
dot icon30/04/2014
Application to strike the company off the register
dot icon27/02/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon20/11/2013
Registered office address changed from Balmoral House Little 66 Roach Bank Road Bury Lancashire BL9 8RN United Kingdom on 2013-11-21
dot icon20/11/2013
Satisfaction of charge 2 in full
dot icon07/10/2013
Auditor's resignation
dot icon09/06/2013
Full accounts made up to 2012-12-31
dot icon04/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon25/06/2012
Full accounts made up to 2011-12-31
dot icon05/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon12/01/2012
Secretary's details changed for Rlc Secretaries Limited on 2000-09-01
dot icon09/01/2012
Auditor's resignation
dot icon09/01/2012
Resolutions
dot icon09/01/2012
Statement of company's objects
dot icon05/01/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
dot icon05/01/2012
Termination of appointment of Samuel Saunders as a director
dot icon05/01/2012
Termination of appointment of Stephen Morrissey as a director
dot icon05/01/2012
Termination of appointment of Kevin Germany as a director
dot icon05/01/2012
Termination of appointment of a secretary
dot icon04/01/2012
Appointment of Ian Francis Kelly as a director
dot icon04/01/2012
Appointment of Simon Oldfield as a secretary
dot icon04/01/2012
Appointment of Simon Oldfield as a director
dot icon04/01/2012
Registered office address changed from Unit 10 Lansbury Estate 102 Lower Guildford Road Knaphill, Woking Surrey GU21 2EP on 2012-01-05
dot icon04/01/2012
Termination of appointment of John Baker as a secretary
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon05/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon24/11/2011
Accounts for a small company made up to 2011-03-31
dot icon24/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon02/03/2010
Director's details changed for Stephen Morrissey on 2010-02-28
dot icon02/03/2010
Director's details changed for Kevin Leslie Germany on 2010-02-28
dot icon02/03/2010
Secretary's details changed for Rlc Secretaries Limited on 2010-02-28
dot icon02/03/2010
Director's details changed for Samuel Leonard Saunders on 2010-02-28
dot icon02/03/2010
Secretary's details changed for John Richard Baker on 2010-02-28
dot icon14/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/03/2009
Return made up to 28/02/09; full list of members
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/03/2008
Return made up to 28/02/08; full list of members
dot icon02/01/2008
Registered office changed on 03/01/08 from: unit 4A 9-13 guildford road bagshot surrey GU19 5JJ
dot icon21/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon03/06/2007
Return made up to 28/02/07; full list of members
dot icon21/03/2007
Accounting reference date extended from 28/02/07 to 31/03/07
dot icon02/10/2006
Accounts for a dormant company made up to 2006-02-28
dot icon06/03/2006
Return made up to 28/02/06; full list of members
dot icon24/11/2005
Accounts for a dormant company made up to 2005-02-28
dot icon19/04/2005
Return made up to 28/02/05; full list of members
dot icon27/04/2004
Accounts for a dormant company made up to 2004-02-28
dot icon12/04/2004
Return made up to 28/02/04; full list of members
dot icon02/11/2003
Accounts for a dormant company made up to 2003-02-28
dot icon06/03/2003
Return made up to 28/02/03; full list of members
dot icon21/10/2002
Accounts for a dormant company made up to 2002-02-28
dot icon07/03/2002
Return made up to 28/02/02; full list of members
dot icon27/06/2001
Accounts for a dormant company made up to 2001-02-28
dot icon12/03/2001
Return made up to 28/02/01; full list of members
dot icon02/11/2000
Accounts for a dormant company made up to 2000-02-28
dot icon12/03/2000
Return made up to 28/02/00; full list of members
dot icon02/12/1999
Accounts for a dormant company made up to 1999-02-28
dot icon07/04/1999
Return made up to 28/02/99; no change of members
dot icon03/06/1998
Accounts for a dormant company made up to 1998-02-28
dot icon14/05/1998
Return made up to 28/02/98; full list of members
dot icon12/05/1998
Director resigned
dot icon29/01/1998
Director resigned
dot icon25/08/1997
Ad 31/07/97--------- £ si 98@1=98 £ ic 2/100
dot icon22/07/1997
New secretary appointed
dot icon14/07/1997
New director appointed
dot icon14/07/1997
New director appointed
dot icon14/07/1997
New director appointed
dot icon14/07/1997
Registered office changed on 15/07/97 from: 12 hatherley road sidcup kent DA14 4DT
dot icon18/03/1997
Secretary resigned
dot icon18/03/1997
Secretary resigned
dot icon18/03/1997
New secretary appointed
dot icon18/03/1997
New director appointed
dot icon18/03/1997
Registered office changed on 19/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon27/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
27/02/1997 - 27/02/1997
16011
Germany, Kevin Leslie
Director
27/02/1997 - 01/12/2011
9
Oldfield, Simon
Director
01/12/2011 - Present
12
Kelly, Ian Francis
Director
02/12/2011 - Present
30
London Law Services Limited
Nominee Director
27/02/1997 - 27/02/1997
15403

Persons with Significant Control

0

No PSC data available.

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Description

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About ACME CONTROLS LIMITED

ACME CONTROLS LIMITED is an(a) Dissolved company incorporated on 27/02/1997 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACME CONTROLS LIMITED?

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ACME CONTROLS LIMITED is currently Dissolved. It was registered on 27/02/1997 and dissolved on 25/08/2014.

Where is ACME CONTROLS LIMITED located?

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ACME CONTROLS LIMITED is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What does ACME CONTROLS LIMITED do?

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ACME CONTROLS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACME CONTROLS LIMITED?

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The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.