ACME CONTROLS LIMITED

Company Name
ACME CONTROLS LIMITED

Legal Registered Office
WESTWOOD BUSINESS PARK COVENTRY CV4 8LG Other companies in CV4

Company Number		03326080
Date formed		1997-02-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-08-26
Type of accounts		FULL

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Companies with same name ACME CONTROLS LIMITED

The following companies were found which have the same name as ACME CONTROLS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACME CONTROLS & SOLUTIONS PRIVATE LIMITED	166 GF SECTOR-2B VAISHALI GHAZIABAD Uttar Pradesh 201010	ACTIVE	Company formed on the 2007-06-20
	ACME CONTROLS PTY LTD	QLD 4102	Active	Company formed on the 2005-08-09

Company Officers of ACME CONTROLS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON OLDFIELD	Company Secretary	2011-12-02
IAN FRANCIS KELLY	Director	2011-12-02
SIMON OLDFIELD	Director	2011-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD BAKER	Company Secretary	1997-02-28	2011-12-02
POVEY LITTLE SECRETARIES LIMITED	Company Secretary	1997-02-28	2011-12-02
KEVIN LESLIE GERMANY	Director	1997-02-28	2011-12-02
STEPHEN MORRISSEY	Director	1997-02-28	2011-12-02
SAMUEL LEONARD SAUNDERS	Director	1997-02-28	2011-12-02
RLC DIRECTORS LIMITED	Director	1997-02-28	1998-01-27
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-02-28	1997-02-28
LONDON LAW SERVICES LIMITED	Nominated Director	1997-02-28	1997-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN FRANCIS KELLY	MITREFINCH HOLDINGS LIMITED	Director	2016-10-20	CURRENT	2016-09-22	Active
IAN FRANCIS KELLY	AXLE TOPCO LIMITED	Director	2016-08-03	CURRENT	2016-06-09	Active
IAN FRANCIS KELLY	IFK VENTURES LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active - Proposal to Strike off
IAN FRANCIS KELLY	ACME GROUP SERVICES LIMITED	Director	2011-12-02	CURRENT	2008-03-29	Dissolved 2014-08-26
IAN FRANCIS KELLY	ACME TECHNICAL SERVICES (SW) LIMITED	Director	2011-12-02	CURRENT	2008-03-29	Dissolved 2014-08-26
IAN FRANCIS KELLY	DWEC LIMITED	Director	2010-08-04	CURRENT	1996-11-26	Dissolved 2014-12-02
IAN FRANCIS KELLY	MATRIX ENERGY SOLUTIONS LIMITED	Director	2010-03-10	CURRENT	2004-03-04	Dissolved 2013-09-03
IAN FRANCIS KELLY	B.E.S. CONSULTING HOLDINGS LIMITED	Director	2008-07-01	CURRENT	2005-07-14	Dissolved 2016-03-23
SIMON OLDFIELD	ACME GROUP SERVICES LIMITED	Director	2011-12-02	CURRENT	2008-03-29	Dissolved 2014-08-26
SIMON OLDFIELD	ACME TECHNICAL SERVICES (SW) LIMITED	Director	2011-12-02	CURRENT	2008-03-29	Dissolved 2014-08-26
SIMON OLDFIELD	MATRIX ENERGY SOLUTIONS LIMITED	Director	2010-03-10	CURRENT	2004-03-04	Dissolved 2013-09-03

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.

Date	Document Type	Document Description
2014-08-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-01	DS01	APPLICATION FOR STRIKING-OFF
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28	AR01	28/02/14 FULL LIST
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2013 FROM BALMORAL HOUSE LITTLE 66 ROACH BANK ROAD BURY LANCASHIRE BL9 8RN UNITED KINGDOM
2013-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-08	AUD	AUDITOR'S RESIGNATION
2013-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05	AR01	28/02/13 FULL LIST
2012-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06	AR01	28/02/12 FULL LIST
2012-01-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RLC SECRETARIES LIMITED / 01/09/2000
2012-01-10	AUD	AUDITOR'S RESIGNATION
2012-01-10	RES01	ADOPT ARTICLES 02/12/2011
2012-01-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-01-06	AA01	PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL SAUNDERS
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISSEY
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN GERMANY
2012-01-06	TM02	TERMINATE SEC APPOINTMENT
2012-01-05	AP01	DIRECTOR APPOINTED IAN FRANCIS KELLY
2012-01-05	AP01	DIRECTOR APPOINTED SIMON OLDFIELD
2012-01-05	AP03	SECRETARY APPOINTED SIMON OLDFIELD
2012-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 10 LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL, WOKING SURREY GU21 2EP
2012-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN BAKER
2011-12-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-25	AR01	28/02/11 FULL LIST
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-03	AR01	28/02/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LEONARD SAUNDERS / 28/02/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRISSEY / 28/02/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESLIE GERMANY / 28/02/2010
2010-03-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RLC SECRETARIES LIMITED / 28/02/2010
2010-03-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD BAKER / 28/02/2010
2009-07-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: UNIT 4A 9-13 GUILDFORD ROAD BAGSHOT SURREY GU19 5JJ
2007-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-04	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-22	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-07	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-20	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-13	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-07	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-08	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-13	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-03-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-13	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-04-08	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ACME CONTROLS 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 CONTROLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-06	Outstanding	HSBC BANK PLC
DEBENTURE	2011-12-02	Satisfied	LLOYDS TSB DEVELOPMENT CALPITAL LIMITED (AS SECURITY TRUSTEE)

Intangible Assets

Patents

We have not found any records of ACME CONTROLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACME CONTROLS LIMITED

Trademarks

We have not found any records of ACME CONTROLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACME CONTROLS 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 (99999 - Dormant Company) as ACME CONTROLS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ACME CONTROLS 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.

Import/Export of Goods

Goods imported/exported by ACME CONTROLS LIMITED

Date	Import Code	Imported Goods classification description
2012-03-01	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2012-03-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-01-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2011-05-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-02-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-02-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-12-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-11-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-10-01	85234045
2010-10-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-09-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-08-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-07-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-06-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2010-05-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-05-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-01-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACME CONTROLS 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 CONTROLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-17 20:37:01
Primary Source:	Companies House

Company Overview

Company Officers of ACME CONTROLS LIMITED

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