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Acme Controls Limited
Acme Controls Limited is a dissolved company incorporated on 28 February 1997 with the registered office located in Coventry, West Midlands. Acme Controls Limited was registered 28 years ago.
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Status
Dissolved
Dissolved on
26 August 2014
(11 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03326080
Private limited company
Age
28 years
Incorporated
28 February 1997
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Acme Controls Limited
Contact
Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
Same address for the past
11 years
Companies in CV4 8LG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Timothy Simon Oldfield
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Ian Francis Kelly
Director • British • Lives in UK • Born in Nov 1962
Simon Oldfield
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cezanne HR (Holding) Limited
Ian Francis Kelly is a mutual person.
Active
D55 Holdings Limited
Ian Francis Kelly is a mutual person.
Active
Hamsard 3766 Limited
Ian Francis Kelly is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£133.44K
Decreased by £10.28K (-7%)
Turnover
£1.22M
Increased by £30.29K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£648.25K
Decreased by £73.6K (-10%)
Total Liabilities
-£297.91K
Decreased by £157.29K (-35%)
Net Assets
£350.33K
Increased by £83.69K (+31%)
Debt Ratio (%)
46%
Decreased by 17.1% (-27%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 26 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 13 May 2014
Application To Strike Off
11 Years Ago on 1 May 2014
Confirmation Submitted
11 Years Ago on 28 Feb 2014
Charge Satisfied
11 Years Ago on 21 Nov 2013
Registered Address Changed
11 Years Ago on 21 Nov 2013
Auditor Resigned
11 Years Ago on 8 Oct 2013
Full Accounts Submitted
12 Years Ago on 10 Jun 2013
Confirmation Submitted
12 Years Ago on 5 Mar 2013
Full Accounts Submitted
13 Years Ago on 26 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 13 May 2014
Application to strike the company off the register
Submitted on 1 May 2014
Annual return made up to 28 February 2014 with full list of shareholders
Submitted on 28 Feb 2014
Registered office address changed from Balmoral House Little 66 Roach Bank Road Bury Lancashire BL9 8RN United Kingdom on 21 November 2013
Submitted on 21 Nov 2013
Satisfaction of charge 2 in full
Submitted on 21 Nov 2013
Auditor's resignation
Submitted on 8 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 10 Jun 2013
Annual return made up to 28 February 2013 with full list of shareholders
Submitted on 5 Mar 2013
Full accounts made up to 31 December 2011
Submitted on 26 Jun 2012
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Repayment History
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