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The Open Database Of The Corporate World

A.C.& M. LIMITED

Company Number
05403345
Status
Active
Incorporation Date
24 March 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Church Lane
    Lyddington
  • Oakham
  • LE15 9LN
  • Rutland
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-06-30
Annual Return Last Made Up Date
2016-03-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Philip James Taylor controls United Kingdom flag A.C.& M. LIMITED (United Kingdom, 24 Mar 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-06 Change of director's details Director's details changed for Philip James Taylor on 2017-12-06 details
2017-12-06 Give notice of change of details for person with significant control Change of details for Philip James Taylor as a person with significant control on 2017-12-06 details
2017-12-06 Change of registered office address Registered office address changed from York Dene York Street East Markham Newark NG22 0QW to 2 Church Lane Lyddington Oakham Rutland LE15 9LN on 2017-12-06 details
2017-03-29 Confirmation Statement Confirmation statement made on 2017-03-24 with updates details
2017-03-24 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-04-14 Annual Return Annual return made up to 2016-03-24 with full list of shareholders details
2016-03-24 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-04-01 Annual Return Annual return made up to 2015-03-24 with full list of shareholders details
2015-03-19 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-04-29 Annual Return Annual return made up to 2014-03-24 with full list of shareholders details
2014-03-06 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-04-11 Annual Return Annual return made up to 2013-03-24 with full list of shareholders details
2013-03-28 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-04-25 Annual Return Annual return made up to 2012-03-24 with full list of shareholders details
2012-03-22 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-03-31 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details
2011-03-24 Annual Return Annual return made up to 2011-03-24 with full list of shareholders details
2011-01-04 Appointment of secretary Appointment of Mrs Angela Claire Taylor as a secretary details
2011-01-04 Termination of appointment of secretary Termination of appointment of Lisa Waterfield as a secretary details
2010-05-12 Change of registered office address Registered office address changed from First Floor Beaumond Chambers London Road Newark Nottinghamshire NG24 1TN on 2010-05-12 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 7 2017

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