Active - Proposal to Strike off
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Company Information for ACME INDEPENDENT FINANCIAL SERVICES LTD
ACME INDEPENDENT FINANCIAL SERVICES, 5 CAMBORNE WAY, HESTON, HOUNSLOW, MIDDX, TW5 0PW,
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Company Registration Number
 03566056 Private Limited Company
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Company Overview
About Acme Independent Financial Services Ltd
ACME INDEPENDENT FINANCIAL SERVICES LTD was founded on 1998-05-18 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". Acme Independent Financial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ACME INDEPENDENT FINANCIAL SERVICES LTD | |
| Legal Registered Office | |
| ACME INDEPENDENT FINANCIAL SERVICES 5 CAMBORNE WAY HESTON HOUNSLOW MIDDX TW5 0PW Other companies in TW5 | |
Filing Information
| Company Number | 03566056 | |
|---|---|---|
| Company ID Number | 03566056 | |
| Date formed | 1998-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 30/06/2020 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-12-06 05:47:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACME INDEPENDENT FINANCIAL SERVICES LTD
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Company Officers of ACME INDEPENDENT FINANCIAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER CAPIL RAMKISSOON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY KAREN RIZVI |
Company Secretary | ||
PAUL BISOON RAWKISSOON |
Company Secretary | ||
LIZA QUINN |
Company Secretary | ||
PAUL BISSOON RAMKISSOON |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CAPIL RAMKISSOON | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-07-19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Peter Carl Ramkissoon on 2017-06-06 | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Ramkissoon on 2013-01-01 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LESLEY RIZVI | |
| AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/10 FROM Craneshaw House C/O Rizvi & Co 8 Douglas Road Hounslow Middlesex TW3 1DA | |
| AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Ramkissoon on 2010-03-31 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 18/05/09; full list of members | |
| 287 | Registered office changed on 14/08/2009 from 1 york parade c/o rizvi & co great west road brentford middlesex TW8 9AA | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: C/O RIZVI & CO MINAVIL HOUSE EALING ROAD WEMBLEY MIDDLESEX HA0 4EL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/06/02 | |
| 363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 | |
| 363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ACME INDEPENDENT FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INDEPENDENT FINANCIAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACME INDEPENDENT FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 54,906 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 50,214 |
Creditors and other liabilities
Filed Financial Reports
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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 ACME INDEPENDENT FINANCIAL SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1 |
| Cash Bank In Hand | 2012-07-01 | £ 172,463 |
| Cash Bank In Hand | 2011-07-01 | £ 173,295 |
| Current Assets | 2012-07-01 | £ 172,463 |
| Current Assets | 2011-07-01 | £ 173,295 |
| Fixed Assets | 2012-07-01 | £ 1,060 |
| Fixed Assets | 2011-07-01 | £ 1,247 |
| Shareholder Funds | 2012-07-01 | £ 118,617 |
| Shareholder Funds | 2011-07-01 | £ 124,328 |
| Tangible Fixed Assets | 2012-07-01 | £ 1,060 |
| Tangible Fixed Assets | 2011-07-01 | £ 1,247 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACME INDEPENDENT FINANCIAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACME INDEPENDENT FINANCIAL SERVICES LTD
Income
Government Income
We have not found government income sources for ACME INDEPENDENT FINANCIAL SERVICES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ACME INDEPENDENT FINANCIAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACME INDEPENDENT FINANCIAL SERVICES LTD 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 INDEPENDENT FINANCIAL SERVICES LTD 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 INDEPENDENT FINANCIAL SERVICES LTD 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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