ACME PRODUCTION SERVICES LTD

Key Data

Status

Active

Company No.

03758704

Incorporation date

23/04/1999

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1999)

13/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2024

Registration of charge 037587040004, created on 2024-01-12

View PDF (35 pages)

24/10/2023

Registration of charge 037587040003, created on 2023-10-19

View PDF (12 pages)

14/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (5 pages)

11/08/2023

Cessation of Lance Emery Lovell as a person with significant control on 2023-08-10

View PDF (1 pages)

11/08/2023

Notification of Simone Shroll as a person with significant control on 2023-08-10

View PDF (2 pages)

10/08/2023

Termination of appointment of Lance Emery Lovell as a director on 2023-08-10

View PDF (1 pages)

10/08/2023

Termination of appointment of Pamela Linda Lovell as a secretary on 2023-08-10

View PDF (1 pages)

10/08/2023

Appointment of Ms Simone Shroll as a director on 2023-08-10

View PDF (2 pages)

10/08/2023

Registered office address changed from Three Ways 28 Park Lane Blunham Bedford Bedfordshire MK44 3NJ to Blaen Y Cwm Farm Penrhiw Lane Machen Caerphilly CF83 8RN on 2023-08-10

View PDF (1 pages)

24/07/2023

Statement of capital following an allotment of shares on 2017-05-01

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

21/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

11/05/2023

Satisfaction of charge 037587040002 in full

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (4 pages)

07/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

11/05/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (4 pages)

11/05/2022

Director's details changed for Mr Lance Emery Lovell on 2022-04-23

View PDF (2 pages)

11/05/2022

Change of details for Mr Lance Emery Lovell as a person with significant control on 2022-04-23

View PDF (2 pages)

11/05/2022

Director's details changed for Mr Lance Emery Lovell on 2022-04-23

View PDF (2 pages)

11/05/2022

Secretary's details changed for Mrs Pamela Linda Lovell on 2022-04-23

View PDF (1 pages)

24/08/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

20/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

04/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

19/02/2014

Registration of charge 037587040002

View PDF (20 pages)

15/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/07/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

07/05/2010

Secretary's details changed for Pamela Linda Lovell on 2010-04-23

View PDF (1 pages)

07/05/2010

Director's details changed for Lance Emery Lovell on 2010-04-23

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/11/2009

Annual return made up to 2009-04-23 with full list of shareholders

View PDF (3 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

01/09/2008

Return made up to 23/04/08; no change of members

View PDF (6 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

29/06/2007

Return made up to 23/04/07; no change of members

View PDF (6 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/05/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/06/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

21/04/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

11/12/2003

Registered office changed on 11/12/03 from: three ways 28 park lane blunham bedfordshire MK44 3NJ

View PDF (1 pages)

11/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

01/10/2003

Registered office changed on 01/10/03 from: 4 regent street stotfold hertfordshire SG5 4ED

View PDF (1 pages)

31/05/2003

Registered office changed on 31/05/03 from: 4 regent street stotfold hitchin hertfordshire SG5 4ED

View PDF (1 pages)

28/04/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

21/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

05/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

11/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

24/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

15/07/1999

Ad 12/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/06/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

New director appointed

View PDF (2 pages)

23/04/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

11/08/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
86.46K
-
0.00
-
-

2022
5
49.36K
-
0.00
-
-

2023
5
29.63K
-
0.00
-
-

2023
5
29.63K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

29.63K £-39.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/04/1999 - 23/04/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/04/1999 - 23/04/1999	67500
Mr Lance Emery Lovell	Director	23/04/1999 - 10/08/2023	-
Ms Simone Shroll	Director	10/08/2023 - Present	2
Lovell, Pamela Linda	Secretary	23/04/1999 - 10/08/2023	-

Persons with Significant Control

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

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Mixed farming

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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No. of employees:

Description

About ACME PRODUCTION SERVICES LTD

ACME PRODUCTION SERVICES LTD is an(a) Active company incorporated on 23/04/1999 with the registered office located at Blaen Y Cwm Farm Penrhiw Lane, Machen, Caerphilly CF83 8RN. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ACME PRODUCTION SERVICES LTD?

ACME PRODUCTION SERVICES LTD is currently Active. It was registered on 23/04/1999 .

Where is ACME PRODUCTION SERVICES LTD located?

ACME PRODUCTION SERVICES LTD is registered at Blaen Y Cwm Farm Penrhiw Lane, Machen, Caerphilly CF83 8RN.

What does ACME PRODUCTION SERVICES LTD do?

ACME PRODUCTION SERVICES LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ACME PRODUCTION SERVICES LTD have?

ACME PRODUCTION SERVICES LTD had 5 employees in 2023.

What is the latest filing for ACME PRODUCTION SERVICES LTD?

The latest filing was on 13/02/2025: Compulsory strike-off action has been suspended.