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Home > England & Wales Companies > ACME (BRIGHTON) LTD.
Company Information for

ACME (BRIGHTON) LTD.

91 WESTERN ROAD, BRIGHTON, BN1 2NW,
Company Registration Number
05534913
Private Limited Company
Active

Company Overview

About Acme (brighton) Ltd.
ACME (BRIGHTON) LTD. was founded on 2005-08-12 and has its registered office in . The organisation's status is listed as "Active". Acme (brighton) 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 (BRIGHTON) LTD.
 
Legal Registered Office
91 WESTERN ROAD
BRIGHTON
BN1 2NW
Other companies in BN1
 
Previous Names
MBE (BRIGHTON) LTD20/10/2005
Filing Information
Company Number 05534913
Company ID Number 05534913
Date formed 2005-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869033111  
Last Datalog update: 2023-10-05 09:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACME (BRIGHTON) LTD.
The accountancy firm based at this address is H.O.T. ACCOUNTING SERVICES LIMITED
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Company Officers of ACME (BRIGHTON) LTD.

Current Directors
Officer Role Date Appointed
ERSIN ERGEZER
 Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW WILSON-CHALON
 Director 2011-03-31 2016-04-14
SACHIKO BROOKER
 Company Secretary 2005-08-12 2011-03-31
DAVID RICHARD TESTER
 Director 2005-08-12 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERSIN ERGEZER ACHIW MANAGEMENT CONSULTING LTD Director 2016-01-08 CURRENT 2016-01-08 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
2023-09-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-07-31Director's details changed for Mr Ersin Ergezer on 2023-03-01
2023-07-31Director's details changed for Mr Ersin Ergezer on 2023-03-01
2022-08-25CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW WILSON-CHALON
2016-05-20AP01DIRECTOR APPOINTED MR ERSIN ERGEZER
2016-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-11MR05
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0112/08/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0112/08/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0112/08/13 ANNUAL RETURN FULL LIST
2012-09-04AR0112/08/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0112/08/11 ANNUAL RETURN FULL LIST
2011-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TESTER
2011-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY SACHIKO BROOKER
2011-04-18AP01DIRECTOR APPOINTED MR MICHAEL ANDREW WILSON-CHALON
2011-04-18MG01Duplicate mortgage certificatecharge no:1
2011-04-13MG01Particulars of a mortgage or charge / charge no: 1
2011-03-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0112/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD TESTER / 09/08/2010
2010-04-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-06363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-03-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-26363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-04-24225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: C/O BUSINESS HEADS, 23 OLD STEINE, BRIGHTON EAST SUSSEX BN1 1EL
2005-10-20CERTNMCOMPANY NAME CHANGED MBE (BRIGHTON) LTD CERTIFICATE ISSUED ON 20/10/05
2005-09-13ELRESS386 DISP APP AUDS 12/08/05
2005-09-13ELRESS366A DISP HOLDING AGM 12/08/05
2005-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ACME (BRIGHTON) LTD. 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 (BRIGHTON) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-04-13 Satisfied JONATHAN RICHARD MICHAEL CONWAY AND SIMON ALEXANDER MALCOLM CONWAY
Creditors
Creditors Due After One Year 2012-01-01 £ 30,000
Creditors Due Within One Year 2012-01-01 £ 78,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACME (BRIGHTON) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 79,742
Current Assets 2012-01-01 £ 116,678
Debtors 2012-01-01 £ 30,936
Fixed Assets 2012-01-01 £ 23,040
Shareholder Funds 2012-01-01 £ 31,516
Stocks Inventory 2012-01-01 £ 6,000
Tangible Fixed Assets 2012-01-01 £ 19,786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACME (BRIGHTON) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACME (BRIGHTON) LTD.
Trademarks
We have not found any records of ACME (BRIGHTON) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACME (BRIGHTON) 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 (82190 - Photocopying, document preparation and other specialised office support activities) as ACME (BRIGHTON) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ACME (BRIGHTON) 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 (BRIGHTON) 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 (BRIGHTON) 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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    Other companies at postcode BN1 2NW