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Company Information for

ACME UNITED (GROUP) LIMITED

1 CITY SQUARE, LEEDS, LS1 2AL,
Company Registration Number
00305043
Private Limited Company
Liquidation

Company Overview

About Acme United (group) Ltd
ACME UNITED (GROUP) LIMITED was founded on 1935-09-14 and has its registered office in . The organisation's status is listed as "Liquidation". Acme United (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ACME UNITED (GROUP) LIMITED
 
Legal Registered Office
1 CITY SQUARE
LEEDS
LS1 2AL
Other companies in LS1
 
Filing Information
Company Number 00305043
Company ID Number 00305043
Date formed 1935-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2000
Account next due 31/10/2002
Latest return 08/11/2001
Return next due 06/12/2002
Type of accounts GROUP
Last Datalog update: 2019-04-04 10:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACME UNITED (GROUP) LIMITED
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Company Officers of ACME UNITED (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
BRYAN ROBERT CRESSWELL
Company Secretary 1998-06-01
PAUL DRISCOLL
Director 2001-05-23
WALTER JOHNSEN
Director 1996-10-01
ANTHONY GLYN POOLE
Director 2001-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MCCABE
Director 1993-01-01 2001-03-16
CHERYL KENDALL
Director 1996-10-01 1999-04-01
JUDITH LORRAINE HARROD
Company Secretary 1996-04-01 1998-05-29
IAN WARWICK SLOAN
Director 1991-11-08 1996-10-01
DWIGHT CLARK WHEELER
Director 1991-11-08 1996-10-01
HENRY CLARK WHEELER
Director 1991-11-08 1996-10-01
DAVID ALVIN DOIDGE
Company Secretary 1991-11-08 1996-04-01
JAMES FRANCIS FARRINGTON
Director 1991-11-08 1996-02-01
EDITH INGEBERG HILDEBARD SUGDEN
Director 1991-11-08 1995-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-06-04AC92Restoration by order of the court
2004-09-28LIQDissolved
2004-06-28MISCResolutions re. Books etc.
2004-06-284.71Return of final meeting in a members' voluntary winding up
2004-05-284.68Liquidators' statement of receipts and payments
2003-12-094.68Liquidators' statement of receipts and payments
2002-12-06287Registered office changed on 06/12/02 from: unit 5 manor park estate kettlebridge road sheffield S9 3AJ
2002-12-044.70Declaration of solvency
2002-12-04MISCEX/RES 26/11/02 LIQ'S AUTHORITY
2002-12-04600Appointment of a voluntary liquidator
2002-12-04MISCORES 26/11/02 LIQ;S RENUMERATION
2002-12-04LRESSPResolutions passed:
  • Special resolution to wind up
2002-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-11-15363sReturn made up to 08/11/01; full list of members
2001-11-04288bDirector resigned
2001-09-12244Delivery ext'd 3 mth 31/12/00
2001-08-13288aNew director appointed
2001-06-16288aNew director appointed
2000-11-13363sReturn made up to 08/11/00; full list of members
2000-11-13363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-11363(288)DIRECTOR RESIGNED
1999-11-11363sReturn made up to 08/11/99; full list of members
1999-02-10287Registered office changed on 10/02/99 from: standard works 15/33 cavendish street sheffield S3 7SA
1998-11-27403bDeclaration of mortgage charge released/ceased
1998-11-27403aDeclaration of satisfaction of mortgage/charge
1998-11-02363(288)SECRETARY RESIGNED
1998-11-02363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-08-10288aNEW SECRETARY APPOINTED
1998-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-02CERTNMCOMPANY NAME CHANGED ACME UNITED LIMITED CERTIFICATE ISSUED ON 03/06/98
1998-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/98
1998-02-05363sRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1998-01-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-11-14288aNEW DIRECTOR APPOINTED
1996-11-04288aNEW DIRECTOR APPOINTED
1996-11-01363(288)DIRECTOR RESIGNED
1996-11-01363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-10-23288bDIRECTOR RESIGNED
1996-10-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-10-23288bDIRECTOR RESIGNED
1996-10-23288bDIRECTOR RESIGNED
1996-06-25288NEW SECRETARY APPOINTED
1996-06-25288SECRETARY RESIGNED
1996-02-22395PARTICULARS OF MORTGAGE/CHARGE
1995-11-15363sRETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-09-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-10-25363sRETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1994-09-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-01-16363sRETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1993-11-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-11395PARTICULARS OF MORTGAGE/CHARGE
1993-04-20288NEW DIRECTOR APPOINTED
1992-11-20363sRETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
1992-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-03-18CERTNMCOMPANY NAME CHANGED SURMANCO LIMITED CERTIFICATE ISSUED ON 19/03/92
1991-12-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-12-17363bRETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1991-07-05395PARTICULARS OF MORTGAGE/CHARGE
1990-11-21288DIRECTOR RESIGNED
1990-11-21AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-21363RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5147 - Wholesale of other household goods



Licences & Regulatory approval
We could not find any licences issued to ACME UNITED (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACME UNITED (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-02-22 PART of the property or undertaking no longer forms part of charge NATIONAL WESTMINSTER BANK PLC
PROMPT CREDIT APPLICATION 1993-04-23 Satisfied CLOSE BROTHERS LIMITED
LEGAL MORTGAGE 1991-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ACME UNITED (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACME UNITED (GROUP) LIMITED
Trademarks
We have not found any records of ACME UNITED (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACME UNITED (GROUP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5147 - Wholesale of other household goods) as ACME UNITED (GROUP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACME UNITED (GROUP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACME UNITED (GROUP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACME UNITED (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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