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Company Information for

ACM BROKING LIMITED

NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS,
Company Registration Number
03841776
Private Limited Company
Active

Company Overview

About Acm Broking Ltd
ACM BROKING LIMITED was founded on 1999-09-15 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Acm Broking Limited is a Private Limited Company registered in ENGLAND 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
ACM BROKING LIMITED
 
Legal Registered Office
NUMBER 22
MOUNT EPHRAIM
TUNBRIDGE WELLS
TN4 8AS
Other companies in WD25
 
Filing Information
Company Number 03841776
Company ID Number 03841776
Date formed 1999-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803209467  
Last Datalog update: 2024-04-06 22:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACM BROKING LIMITED
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Company Officers of ACM BROKING LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDERSON
 Company Secretary 1999-09-23
STUART ANDERSON
 Director 1999-09-23
GARY STEVEN CROWDER
 Director 1999-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-09-15 1999-09-23
COMBINED NOMINEES LIMITED
 Nominated Director 1999-09-15 1999-09-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-09-15 1999-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANDERSON ACM WEALTH PLANNING LIMITED Director 2004-01-05 CURRENT 2003-11-24 Active
GARY STEVEN CROWDER ACM WEALTH PLANNING LIMITED Director 2004-01-05 CURRENT 2003-11-24 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
2024-03-20REGISTRATION OF A CHARGE / CHARGE CODE 038417760002
2024-01-08Appointment of Cripps Secretaries Limited as company secretary on 2024-01-03
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 104 High Street London Colney St. Albans AL2 1QL England
2024-01-02DIRECTOR APPOINTED MR JOHANN NATHAN DAVEY
2024-01-02APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON
2024-01-02APPOINTMENT TERMINATED, DIRECTOR GARY STEVEN CROWDER
2024-01-02DIRECTOR APPOINTED MR ALEXANDER DOUGLAS ALWAY
2024-01-02Termination of appointment of Stuart Anderson on 2024-01-01
2024-01-02CESSATION OF STUART ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02Notification of Adler Fairways Insurance Group Limited as a person with significant control on 2024-01-01
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-27CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-18LATEST SOC18/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0107/09/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM 11 Castle Hill Maidenhead Berkshire SL6 4AA
2012-08-01SH06Cancellation of shares. Statement of capital on 2012-08-01 GBP 100
2012-08-01SH03Purchase of own shares
2012-07-13SH0101/05/12 STATEMENT OF CAPITAL GBP 101
2011-10-06AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0107/09/10 ANNUAL RETURN FULL LIST
2009-10-15AR0107/09/09 ANNUAL RETURN FULL LIST
2009-10-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aReturn made up to 07/09/08; full list of members
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-10-10363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-30363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2001-09-13363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-0588(2)RAD 01/08/00--------- £ SI 98@1
2001-06-04363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2001-04-11225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-11-01CERTNMCOMPANY NAME CHANGED LENITON LIMITED CERTIFICATE ISSUED ON 02/11/00
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-09-28288aNEW DIRECTOR APPOINTED
1999-09-28288bDIRECTOR RESIGNED
1999-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-21123£ NC 100/10000 17/09/99
1999-09-21ORES04NC INC ALREADY ADJUSTED 17/09/99
1999-09-21SRES01ALTER MEM AND ARTS 17/09/99
1999-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ACM BROKING 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 ACM BROKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-10-25 Outstanding JOHN BROOKS AND MADALENE DYLORN BROOKS AND NIGEL SLOAM
Filed Financial Reports
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 ACM BROKING LIMITED

Intangible Assets
Patents
We have not found any records of ACM BROKING LIMITED registering or being granted any patents
Domain Names

ACM BROKING LIMITED owns 1 domain names.

acmbroking.co.uk  

Trademarks
We have not found any records of ACM BROKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACM BROKING 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 (66220 - Activities of insurance agents and brokers) as ACM BROKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACM BROKING 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 ACM BROKING 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 ACM BROKING 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 TN4 8AS