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Home > England & Wales Companies > ACCLAIM MANUFACTURING LIMITED
Company Information for

ACCLAIM MANUFACTURING LIMITED

FARADAY ROAD HEREFORD, HEREFORDSHIRE, HR4,
Company Registration Number
03476981
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Acclaim Manufacturing Ltd
ACCLAIM MANUFACTURING LIMITED was founded on 1997-12-05 and had its registered office in Faraday Road Hereford. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
ACCLAIM MANUFACTURING LIMITED
 
Legal Registered Office
FARADAY ROAD HEREFORD
HEREFORDSHIRE
 
Filing Information
Company Number 03476981
Date formed 1997-12-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Company Officers of ACCLAIM MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
SARAH SCRIVENS
Director 2015-10-15
RICHARD JOHN SHEFFIELD
Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY DERHAM-HATT
Company Secretary 2008-01-10 2015-10-15
MARTIN DONALD HATT
Director 2002-05-01 2015-10-15
CLIVE THOMAS HATT
Company Secretary 2002-05-01 2008-01-10
CLIVE THOMAS HATT
Director 1998-03-01 2008-01-10
WILLIAM EDWARD KEVIN KANE
Director 2002-05-01 2008-01-10
PHILLIPPA ANN HATT
Company Secretary 1998-01-15 2002-05-01
PHILLIPPA ANN HATT
Director 1998-01-15 2002-05-01
ROGER JAMES PEARSALL
Director 1998-01-15 2002-05-01
NIGEL CLULEY
Director 1998-01-15 1998-10-31
STEPHEN CHRISTOPHER POOLE
Director 1998-01-15 1998-10-31
SUZANNE BREWER
Nominated Secretary 1997-12-05 1998-01-15
KEVIN BREWER
Nominated Director 1997-12-05 1998-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH SCRIVENS METAL WORK SUPPLIES LTD Director 2015-08-26 CURRENT 2015-08-26 Active
RICHARD JOHN SHEFFIELD METAL WORK SUPPLIES LTD Director 2015-08-26 CURRENT 2015-08-26 Active

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
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-09DS01APPLICATION FOR STRIKING-OFF
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-03-01DS02DISS REQUEST WITHDRAWN
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-04DS01APPLICATION FOR STRIKING-OFF
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-04AR0105/12/15 FULL LIST
2015-11-14AP01DIRECTOR APPOINTED SARAH SCRIVENS
2015-11-14AP01DIRECTOR APPOINTED RICHARD JOHN SHEFFIELD
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HATT
2015-10-28TM02APPOINTMENT TERMINATED, SECRETARY HILARY DERHAM-HATT
2015-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 034769810002
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-06AR0105/12/14 FULL LIST
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONALD HATT / 05/01/2015
2014-12-02AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-12AR0105/12/13 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-18AR0105/12/12 FULL LIST
2011-12-19AR0105/12/11 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AR0105/12/10 FULL LIST
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AR0105/12/09 FULL LIST
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY CLIVE HATT
2008-01-22363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-16363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: WESTERN TRADING ESTATE HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 7QB
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/03
2003-12-11363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-14288aNEW SECRETARY APPOINTED
2003-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/03
2003-01-14363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-17363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-05363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-01-18288bDIRECTOR RESIGNED
1999-01-18363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1999-01-18288bDIRECTOR RESIGNED
1998-10-26225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-03-23288aNEW DIRECTOR APPOINTED
1998-02-1888(2)RAD 19/01/98--------- £ SI 2@1=2 £ IC 2/4
1998-02-05288aNEW DIRECTOR APPOINTED
1998-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-05288aNEW DIRECTOR APPOINTED
1998-02-05288aNEW DIRECTOR APPOINTED
1998-01-20287REGISTERED OFFICE CHANGED ON 20/01/98 FROM: KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2HH
1998-01-20288bSECRETARY RESIGNED
1998-01-20288bDIRECTOR RESIGNED
1998-01-20SRES01ADOPT MEM AND ARTS 15/01/98
1998-01-2088(2)RAD 15/01/98--------- £ SI 1@1=1 £ IC 1/2
1997-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to ACCLAIM MANUFACTURING 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 ACCLAIM MANUFACTURING 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 2002-07-19 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCLAIM MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of ACCLAIM MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCLAIM MANUFACTURING LIMITED
Trademarks
We have not found any records of ACCLAIM MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCLAIM MANUFACTURING 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 (46180 - Agents specialized in the sale of other particular products) as ACCLAIM MANUFACTURING LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
Business rates information was found for ACCLAIM MANUFACTURING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT 15,GRANDSTAND BUSINESS CENTRE WESTFIELD TRADING ESTATE HEREFORD HR4 9NS 12,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCLAIM MANUFACTURING 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 ACCLAIM MANUFACTURING 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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