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Home > England & Wales Companies > ACM MANAGEMENT SOLUTIONS LIMITED
Company Information for

ACM MANAGEMENT SOLUTIONS LIMITED

ANSLOW HOUSE, HANBURY ROAD ANSLOW GATE, BURTON ON TRENT, STAFFORDSHIRE, DE13 9QT,
Company Registration Number
04419424
Private Limited Company
Active

Company Overview

About Acm Management Solutions Ltd
ACM MANAGEMENT SOLUTIONS LIMITED was founded on 2002-04-17 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". Acm Management Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACM MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
ANSLOW HOUSE
HANBURY ROAD ANSLOW GATE
BURTON ON TRENT
STAFFORDSHIRE
DE13 9QT
Other companies in DE13
 
Filing Information
Company Number 04419424
Company ID Number 04419424
Date formed 2002-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB783842393  
Last Datalog update: 2024-05-05 17:59:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACM MANAGEMENT SOLUTIONS LIMITED
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Company Officers of ACM MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RUTH GILLAN
 Company Secretary 2002-04-17
JOSEPH GILLAN
 Director 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-04-17 2002-04-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-04-17 2002-04-17

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
2024-04-30CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-05-22CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-14AP01DIRECTOR APPOINTED MRS RUTH GILLAN
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-11-16AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-16AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-29AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0117/04/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0117/04/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0117/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0117/04/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0117/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for Joseph Gillan on 2010-04-17
2010-02-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 17/04/09; full list of members
2008-12-16AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21363aReturn made up to 17/04/08; full list of members
2008-02-28AAMDAmended accounts made up to 2007-05-31
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-19363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 63 POSTERN ROAD, TATENHILL BURTON-ON-TRENT STAFFORDSHIRE DE13 9SJ
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15288cSECRETARY'S PARTICULARS CHANGED
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-18363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-06363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-06-08395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-06-14225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2002-06-1488(2)RAD 22/04/02--------- £ SI 999@1=999 £ IC 1/1000
2002-05-02288aNEW SECRETARY APPOINTED
2002-05-02288bSECRETARY RESIGNED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288bDIRECTOR RESIGNED
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ACM MANAGEMENT SOLUTIONS 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 MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-08 Outstanding HSBC BANK PLC
RENTAL DEPOSIT DEED 2003-12-19 Outstanding LAWGRADE LIMITED
Creditors
Creditors Due After One Year 2012-05-31 £ 1,167
Creditors Due After One Year 2012-05-31 £ 1,167
Creditors Due After One Year 2011-05-31 £ 4,346
Creditors Due Within One Year 2013-05-31 £ 91,834
Creditors Due Within One Year 2012-05-31 £ 104,693
Creditors Due Within One Year 2012-05-31 £ 104,693
Creditors Due Within One Year 2011-05-31 £ 74,021
Provisions For Liabilities Charges 2013-05-31 £ 4,800
Provisions For Liabilities Charges 2012-05-31 £ 2,300
Provisions For Liabilities Charges 2012-05-31 £ 2,300
Provisions For Liabilities Charges 2011-05-31 £ 2,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MANAGEMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 29,904
Cash Bank In Hand 2012-05-31 £ 46,340
Cash Bank In Hand 2012-05-31 £ 46,340
Cash Bank In Hand 2011-05-31 £ 1,815
Current Assets 2013-05-31 £ 84,176
Current Assets 2012-05-31 £ 91,759
Current Assets 2012-05-31 £ 91,759
Current Assets 2011-05-31 £ 66,861
Debtors 2013-05-31 £ 54,272
Debtors 2012-05-31 £ 45,419
Debtors 2012-05-31 £ 45,419
Debtors 2011-05-31 £ 65,046
Shareholder Funds 2013-05-31 £ 11,786
Shareholder Funds 2011-05-31 £ 3,416
Tangible Fixed Assets 2013-05-31 £ 24,244
Tangible Fixed Assets 2012-05-31 £ 13,577
Tangible Fixed Assets 2012-05-31 £ 13,577
Tangible Fixed Assets 2011-05-31 £ 17,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACM MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACM MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of ACM MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACM MANAGEMENT SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-3 GBP £550 New Construction, Conversion & Renovation
Warwickshire County Council 2014-10 GBP £796 Internal Expenditure - Devolved Maintenance (Via Psd)
Warwickshire County Council 2014-9 GBP £796 New Construction, Conversion & Renovation
Warwickshire County Council 2014-6 GBP £2,203 New Construction, Conversion & Renovation
Warwickshire County Council 2013-10 GBP £740 New Construction, Conversion & Renovation
Warwickshire County Council 2013-8 GBP £1,770 New Construction, Conversion & Renovation
Warwickshire County Council 2013-7 GBP £2,130 New Construction, Conversion & Renovation
Warwickshire County Council 2013-6 GBP £10,210 New Construction, Conversion & Renovation
Warwickshire County Council 2013-5 GBP £2,630 New Construction, Conversion & Renovation
Warwickshire County Council 2013-3 GBP £4,074 New Construction, Conversion & Renovation
Warwickshire County Council 2013-1 GBP £3,418
Warwickshire County Council 2012-12 GBP £2,928 New Construction, Conversion & Renovation
Warwickshire County Council 2012-11 GBP £5,040 New Construction, Conversion & Renovation
Warwickshire County Council 2012-10 GBP £3,850 New Construction, Conversion & Renovation
Warwickshire County Council 2012-9 GBP £2,970 New Construction, Conversion & Renovation
Warwickshire County Council 2012-8 GBP £3,420 New Construction, Conversion & Renovation
Warwickshire County Council 2012-7 GBP £2,155 New Construction, Conversion & Renovation
Warwickshire County Council 2012-5 GBP £3,060 New Construction, Conversion & Renovation
Warwickshire County Council 2012-4 GBP £1,348 New Construction, Conversion & Renovation
Warwickshire County Council 2012-2 GBP £1,150 New Construction, Conversion & Renovation
Warwickshire County Council 2012-1 GBP £2,250 New Construction, Conversion & Renovation
Warwickshire County Council 2011-12 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACM MANAGEMENT SOLUTIONS 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 MANAGEMENT SOLUTIONS 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 MANAGEMENT SOLUTIONS 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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