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Home > England & Wales Companies > A.C.M. TANKERS LIMITED
Company Information for

A.C.M. TANKERS LIMITED

ONE STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR,
Company Registration Number
02033530
Private Limited Company
Active

Company Overview

About A.c.m. Tankers Ltd
A.C.M. TANKERS LIMITED was founded on 1986-07-03 and has its registered office in London. The organisation's status is listed as "Active". A.c.m. Tankers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.C.M. TANKERS LIMITED
 
Legal Registered Office
ONE STRAND
TRAFALGAR SQUARE
LONDON
WC2N 5HR
Other companies in WC2N
 
Filing Information
Company Number 02033530
Company ID Number 02033530
Date formed 1986-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C.M. TANKERS LIMITED
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Company Officers of A.C.M. TANKERS LIMITED

Current Directors
Officer Role Date Appointed
PETER TIMOTHY JAMES MASON
 Company Secretary 2017-11-28
JAMES CHRISTOPHER DUCHER GUNDY
 Director 1993-01-01
JAMES RICHARD DE VILLENEUVE KIDWELL
 Director 2015-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MARGARET EVANS
 Director 2015-06-24 2018-06-29
MICHAEL AMYAS CHARLES RUDD
 Director 1998-10-01 2018-04-26
BRUCE DAVID ALLINSON GYNGELL
 Director 1991-07-09 2018-01-16
ALEXANDER CHANDOS TEMPEST VANE
 Company Secretary 2016-10-25 2017-08-18
ALEXANDER CHANDOS TEMPEST VANE
 Director 2016-10-25 2017-08-18
IAN MICHAEL HARTLEY
 Company Secretary 2008-09-01 2016-10-25
IAN MICHAEL HARTLEY
 Director 2008-09-01 2016-10-25
JOHN LAWRENCE PLUMBE
 Director 1992-04-01 2015-06-24
ANDREW PHILIP GRANT WAKELY
 Director 1991-07-09 2014-11-30
BENJAMIN ANDREW LASSITER PECK
 Director 1994-10-20 2013-10-31
WILLIAM STANLEY MIDDLETON
 Director 1991-07-09 2013-05-31
SIMON VICTOR CLOUGH
 Director 1991-07-09 2011-01-31
KEITH ANTHONY AMATO
 Director 1991-07-09 2010-03-26
ANDREW ROBERT MORTON
 Director 1991-07-09 2009-12-31
ANDREW ROBERT MORTON
 Company Secretary 1998-10-01 2008-09-01
TIMOTHY NICHOLAS GURDON
 Director 2001-04-01 2004-03-03
ROBIN MARK SUMMERELL
 Director 1996-05-01 2003-06-18
JOHN MARTIN HOBY HUNT
 Company Secretary 1991-07-09 1998-10-01
PATRICK SHAUN GRIFFITH
 Director 1991-07-09 1995-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD DE VILLENEUVE KIDWELL ABL ADJUSTING LIMITED Director 2016-06-07 CURRENT 1977-05-24 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPBROKERS LIMITED Director 2016-04-28 CURRENT 1982-10-29 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR VALUATIONS LIMITED Director 2016-04-06 CURRENT 1997-09-25 Active
JAMES RICHARD DE VILLENEUVE KIDWELL A.C.M. SALE & PURCHASE LIMITED Director 2015-06-24 CURRENT 1983-08-19 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ACM SHIPPING EBT LIMITED Director 2015-06-24 CURRENT 2006-03-17 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPPING GROUP LIMITED Director 2015-06-24 CURRENT 2006-11-07 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ACM SHIPPING CIS LIMITED Director 2015-06-24 CURRENT 2009-06-15 Active
JAMES RICHARD DE VILLENEUVE KIDWELL A.C.M. SHIPPING USA LIMITED Director 2015-06-24 CURRENT 2013-02-06 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPBROKING GROUP LIMITED Director 2015-06-24 CURRENT 1982-02-03 Active
JAMES RICHARD DE VILLENEUVE KIDWELL A.C.M. SHIPPING SERVICES LIMITED Director 2015-06-24 CURRENT 2000-11-17 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ALCHEMY TRADING COMPANY LIMITED Director 2015-06-24 CURRENT 2000-11-17 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPBROKING (DRY CARGO) LIMITED Director 2015-06-24 CURRENT 2010-04-14 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ABL TECHNICAL SERVICES HOLDINGS LIMITED Director 2015-02-19 CURRENT 2001-10-31 Active
JAMES RICHARD DE VILLENEUVE KIDWELL KIDWELL CAPITAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
JAMES RICHARD DE VILLENEUVE KIDWELL ORCA SHIPPING LIMITED Director 2012-09-20 CURRENT 2009-11-05 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR CHARTERING LIMITED Director 2011-06-23 CURRENT 1985-05-09 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL CAGNOIL LIMITED Director 2009-03-02 CURRENT 2006-02-03 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL CB FREIGHT LIMITED Director 2007-12-21 CURRENT 1984-12-03 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL ABL LONDON LIMITED Director 2007-11-21 CURRENT 1991-09-16 Active
JAMES RICHARD DE VILLENEUVE KIDWELL AMBIPAR RESPONSE LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
JAMES RICHARD DE VILLENEUVE KIDWELL WAVESPEC (NORTH EAST) LIMITED Director 2005-09-21 CURRENT 2005-07-08 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SEASCOPE TECHNICAL SERVICES LIMITED Director 2005-09-21 CURRENT 2005-07-08 Active
JAMES RICHARD DE VILLENEUVE KIDWELL SHIPTRAK LIMITED Director 2004-10-26 CURRENT 2004-07-12 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR TANKERS LIMITED Director 2003-12-01 CURRENT 1986-03-17 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SEASCOPE (BEIJING) LIMITED Director 2003-08-08 CURRENT 2002-04-24 Active
JAMES RICHARD DE VILLENEUVE KIDWELL CORY BROTHERS LIMITED Director 2003-07-17 CURRENT 2003-03-31 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR FUTURES LIMITED Director 2002-10-02 CURRENT 2002-04-25 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL WAVESPEC LIMITED Director 2002-08-01 CURRENT 1992-11-25 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE CAPITAL SERVICES LIMITED Director 2002-08-01 CURRENT 1998-06-30 Active
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE SHIPPING INVESTMENTS LIMITED Director 2002-08-01 CURRENT 1999-12-01 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPBROKING LIMITED Director 2002-08-01 CURRENT 1971-08-16 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BS ENERGY SERVICES LIMITED Director 2002-08-01 CURRENT 1974-07-16 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR PLC Director 2002-08-01 CURRENT 1988-08-11 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR MARINE LIMITED Director 2002-08-01 CURRENT 1988-09-20 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SHIPPING SERVICES LIMITED Director 2002-08-01 CURRENT 1989-03-13 Active
JAMES RICHARD DE VILLENEUVE KIDWELL PORTABELLA LIMITED Director 2002-08-01 CURRENT 1991-05-22 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE SHIPPING LIMITED Director 2002-08-01 CURRENT 1973-08-03 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE SALE AND PURCHASE LIMITED Director 2002-08-01 CURRENT 1973-02-28 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE PROJECTS LIMITED Director 2002-08-01 CURRENT 1974-06-26 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL SEASCOPE SHIPPING SERVICES LIMITED Director 2002-08-01 CURRENT 1974-12-24 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SEASCOPE SHIPPING LIMITED Director 2002-08-01 CURRENT 1974-12-30 Active - Proposal to Strike off

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
2019-01-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-10DS01Application to strike the company off the register
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET EVANS
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMYAS CHARLES RUDD
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVID ALLINSON GYNGELL
2017-12-12AP03Appointment of Peter Timothy James Mason as company secretary on 2017-11-28
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHANDOS TEMPEST VANE
2017-08-23TM02Termination of appointment of Alexander Chandos Tempest Vane on 2017-08-18
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-11-05AP01DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE
2016-11-05AP03Appointment of Mr Alexander Chandos Tempest Vane as company secretary on 2016-10-25
2016-11-05TM02Termination of appointment of Ian Michael Hartley on 2016-10-25
2016-11-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL HARTLEY
2016-09-14CH01Director's details changed for Miss Louise Margaret Evans on 2016-09-09
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Grand Buildings 1-3Strand London WC2N 5HR
2015-07-24AP01DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS
2015-07-24AP01DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMBE
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WAKELY
2015-04-02AA01PREVSHO FROM 31/03/2015 TO 28/02/2015
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0109/07/14 FULL LIST
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PECK
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-13AR0109/07/13 FULL LIST
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MIDDLETON
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-17AR0109/07/12 FULL LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE PLUMBE / 01/05/2012
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM KINNAIRD HOUSE 1 PALL MALL LONDON SW1Y 5AU
2011-08-11AR0109/07/11 FULL LIST
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLOUGH
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-22AR0109/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AMYAS CHARLES RUDD / 01/01/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP GRANT WAKELY / 01/01/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID ALLINSON GYNGELL / 01/01/2010
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AMATO
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-20363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-01288aDIRECTOR APPOINTED MR IAN MICHAEL HARTLEY
2008-09-01288aSECRETARY APPOINTED MR IAN MICHAEL HARTLEY
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY ANDREW MORTON
2008-07-15363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-16363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-23363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-23363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 16 CHARLES 11 STREET LONDON SW1Y 4QU
2004-04-02288bDIRECTOR RESIGNED
2003-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/03
2003-08-06363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-07-03288bDIRECTOR RESIGNED
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-01363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-31363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-05-10288aNEW DIRECTOR APPOINTED
2000-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-27363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-09288bSECRETARY RESIGNED
1999-09-09363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-09-09288aNEW SECRETARY APPOINTED
1999-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-03288aNEW DIRECTOR APPOINTED
1998-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-09363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1997-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/97
1997-07-31363sRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1996-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-09363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1996-05-17287REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 43/44 ALBEMARLE STREET LONDON W1X 3FE
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to A.C.M. TANKERS 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 A.C.M. TANKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.C.M. TANKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 A.C.M. TANKERS LIMITED

Intangible Assets
Patents
We have not found any records of A.C.M. TANKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C.M. TANKERS LIMITED
Trademarks
We have not found any records of A.C.M. TANKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C.M. TANKERS 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 (50200 - Sea and coastal freight water transport) as A.C.M. TANKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.C.M. TANKERS LIMITED 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. TANKERS 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 A.C.M. TANKERS 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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    Other companies at postcode WC2N 5HR