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Company Information for A.C.M. FINANCIAL SERVICES LTD.
ALDERDALE 28 PARK ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2NA,
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Company Registration Number
 03815056 Private Limited Company
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Company Overview
About A.c.m. Financial Services Ltd.
A.C.M. FINANCIAL SERVICES LTD. was founded on 1999-07-28 and has its registered office in Stockport. The organisation's status is listed as "Active". A.c.m. 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 | |
|---|---|
| A.C.M. FINANCIAL SERVICES LTD. | |
| Legal Registered Office | |
| ALDERDALE 28 PARK ROAD DISLEY STOCKPORT CHESHIRE SK12 2NA Other companies in SK12 | |
Filing Information
| Company Number | 03815056 | |
|---|---|---|
| Company ID Number | 03815056 | |
| Date formed | 1999-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 28/07/2015 | |
| Return next due | 25/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-07 08:12:46 |
| Companies House |
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Company Officers of A.C.M. FINANCIAL SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA GAIL MARSHALL |
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ANDREW CARRINGTON MARSHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORTGAGE MART LIMITED | Company Secretary | 2000-09-28 | CURRENT | 2000-09-28 | Dissolved 2014-10-09 | |
| MORTGAGE MART LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-28 | Dissolved 2014-10-09 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Ocs Corporate Secretaries Limited on 2017-06-12 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Carrington Marshall on 2010-01-01 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/09 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Ocs Corporate Secretaries Limited | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/09 FROM Oakley Accountancy Services Ltd 50 Abbeylea Drive West Houghton Bolton BL5 3ZD | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: C/O QUADRO CHARTERED ACCOUNTANTS 3RD FLOOR IVY MILL CROWN STREET FAILSWORTH MANCHESTER M35 9BD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT | |
| 363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/11/04 | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: ALDERDALE 28 PARK ROAD DISLEY STOCKPORT CHESHIRE SK12 2NA | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 | |
| 363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 28/07/02; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: ALDERDALE 28 PARK ROAD STOCKPORT SK12 2NA | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/12/00 | |
| 363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY 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
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to A.C.M. 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 A.C.M. FINANCIAL SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 A.C.M. FINANCIAL SERVICES LTD.
Intangible Assets
Patents
We have not found any records of A.C.M. FINANCIAL SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for A.C.M. FINANCIAL SERVICES LTD.
Income
Government Income
We have not found government income sources for A.C.M. 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 A.C.M. FINANCIAL SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where A.C.M. 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 A.C.M. 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 A.C.M. 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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