Active
Company Information for ACME FLOORING AND PAVING LIMITED
THE OLD CHURCH SCHOOL, BUTTS HILL, FROME, BA11 1HR,
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Company Registration Number
08222689
Private Limited Company
Active |
Company Name | |
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ACME FLOORING AND PAVING LIMITED | |
Legal Registered Office | |
THE OLD CHURCH SCHOOL BUTTS HILL FROME BA11 1HR Other companies in BA2 | |
Company Number | 08222689 | |
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Company ID Number | 08222689 | |
Date formed | 2012-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB298812353 |
Last Datalog update: | 2024-04-06 23:15:25 |
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Officer | Role | Date Appointed |
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JOHN GREGORY WHELAN |
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ARAN GERALD WHELAN |
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JOHN GREGORY WHELAN |
Officer | Role | Date Appointed | Date Resigned |
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KATE LISSAUER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTWOOD 16 LIMITED | Director | 2016-07-14 | CURRENT | 2014-10-10 | Active | |
APEX HOUSE FROME LIMITED | Director | 2015-12-01 | CURRENT | 2015-10-12 | Active | |
WOODSTOWN HEALTHCARE LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
ABERCORN PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
APEX HOUSE FROME LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
WOODSTOWN HOUSE PROPERTY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
WESTWOOD 16 LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
FAIRLIE PROPERTIES LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
FAIRLIE HOLDINGS LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
HIGHER DRIVE NURSING HOME (HOLDINGS) LIMITED | Director | 2008-11-25 | CURRENT | 2005-05-16 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082226890007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082226890009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082226890007 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082226890005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082226890004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082226890003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082226890002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082226890001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082226890001 | |
CH01 | Director's details changed for Jane Georgina Joy Maryon on 2022-02-21 | |
PSC04 | Change of details for Mr John Gregory Whelan as a person with significant control on 2022-02-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN GREGORY WHELAN on 2022-02-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM Minerva House Lower Bristol Road Bath BA2 9ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
CH01 | Director's details changed for Jane Georgina Joy Maryon on 2021-09-01 | |
CH01 | Director's details changed for Mr John Gregory Whelan on 2021-08-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAN GERALD WHELAN | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JANE GEORGINA JOY MARYON | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082226890005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082226890004 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082226890003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082226890002 | |
AA01 | Current accounting period shortened from 31/10/17 TO 30/06/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082226890001 | |
AA01 | Previous accounting period extended from 31/08/16 TO 31/10/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LISSAUER | |
AP01 | DIRECTOR APPOINTED ARAN GERALD WHELAN | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 42 KEW COURT RICHMOND ROAD KINGSTON KT2 5BF UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/08/2013 | |
AP01 | DIRECTOR APPOINTED MS KATE LISSAUER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-21 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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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 FLOORING AND PAVING LIMITED
Cash Bank In Hand | 2012-09-20 | £ 1 |
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Shareholder Funds | 2012-09-20 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACME FLOORING AND PAVING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ACME FLOORING AND PAVING LIMITED | Event Date | 2014-01-21 |
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. |