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Home > England & Wales Companies > ACM CERTIFICATION LIMITED
Company Information for

ACM CERTIFICATION LIMITED

30 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY,
Company Registration Number
04437689
Private Limited Company
Active

Company Overview

About Acm Certification Ltd
ACM CERTIFICATION LIMITED was founded on 2002-05-14 and has its registered office in West Malling. The organisation's status is listed as "Active". Acm Certification Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ACM CERTIFICATION LIMITED
 
Legal Registered Office
30 TOWER VIEW
KINGS HILL
WEST MALLING
ME19 4UY
Other companies in B60
 
Previous Names
ACM-CCAS LIMITED01/08/2022
ACM LIMITED10/07/2019
Filing Information
Company Number 04437689
Company ID Number 04437689
Date formed 2002-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB851480233  
Last Datalog update: 2024-10-05 21:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACM CERTIFICATION LIMITED
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Companies with same name ACM CERTIFICATION LIMITED
The following companies were found which have the same name as ACM CERTIFICATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACM CERTIFICATION PRIVATE LIMITED 403 Madhuban Building No. 55 Nehru Place New Delhi 110019 ACTIVE Company formed on the 2013-05-29
ACM CERTIFICATION PTE. LTD. UBI ROAD 1 Singapore 408726 Active Company formed on the 2015-01-07
ACM CERTIFICATION LIMITED Unknown Company formed on the 2012-04-05

Company Officers of ACM CERTIFICATION LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE AMANDA GILLETT
 Company Secretary 2015-12-21
DANIELLE AMANDA GILLETT
 Director 2015-10-29
CHRISTOPHER JOSEPH MCHALE
 Director 2010-10-01
SEAN READ
 Director 2015-10-29
STEPHEN DAVID SMITH
 Director 2015-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN DUNCAN
 Director 2004-07-05 2017-06-21
WILLIAM JOHN DUNCAN
 Company Secretary 2004-07-05 2015-12-21
ANN DONNELLY
 Director 2004-07-04 2010-10-01
GEOFFREY ALAN AUSTIN
 Director 2002-05-14 2009-03-30
CHRISTOPHER JOSEPH MCHALE
 Company Secretary 2002-05-14 2004-07-04
CHRISTOPHER JOSEPH MCHALE
 Director 2002-05-14 2004-07-04
GARY COLEMAN
 Director 2002-05-14 2003-01-31
UK COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-05-14 2002-05-14
UK INCORPORATIONS LIMITED
 Nominated Director 2002-05-14 2002-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLE AMANDA GILLETT ACM 2022 LIMITED Director 2015-10-29 CURRENT 2014-11-18 Active - Proposal to Strike off
DANIELLE AMANDA GILLETT THE KING RICHARD III VISITOR CENTRE TRUST Director 2015-01-20 CURRENT 2013-10-30 Active - Proposal to Strike off
DANIELLE AMANDA GILLETT EMB-DA LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
DANIELLE AMANDA GILLETT ASCENTOR CYBER LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active
DANIELLE AMANDA GILLETT EMB-GROUP LTD Director 2009-11-26 CURRENT 2009-11-26 Active
CHRISTOPHER JOSEPH MCHALE ACM 2022 LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
CHRISTOPHER JOSEPH MCHALE CMC INTERNATIONAL (UK) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Active
SEAN READ ACM 2022 LIMITED Director 2015-10-29 CURRENT 2014-11-18 Active - Proposal to Strike off
SEAN READ ASCENTOR CYBER LIMITED Director 2015-05-14 CURRENT 2010-08-27 Active
STEPHEN DAVID SMITH ACM 2022 LIMITED Director 2015-10-29 CURRENT 2014-11-18 Active - Proposal to Strike off
STEPHEN DAVID SMITH ASCENTOR CYBER LIMITED Director 2015-05-14 CURRENT 2010-08-27 Active
STEPHEN DAVID SMITH UNIVERSITY OF DERBY Director 2014-04-11 CURRENT 1995-07-07 Active
STEPHEN DAVID SMITH BUSNES CYMRU LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
STEPHEN DAVID SMITH EMB EXCELLENCE LIMITED Director 2011-02-11 CURRENT 2010-12-29 Active
STEPHEN DAVID SMITH EMB-GROUP LTD Director 2010-04-20 CURRENT 2009-11-26 Active
STEPHEN DAVID SMITH EMB LIMITED Director 2006-02-21 CURRENT 2005-06-13 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
2024-09-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-22Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-22Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-27CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-10-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE GROBBELAAR
2023-07-05DIRECTOR APPOINTED MR THOMAS LESLIE CROCKFORD
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-02-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-22Memorandum articles filed
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 044376890002
2022-12-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-29Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044376890001
2022-08-01CERTNMCompany name changed acm-ccas LIMITED\certificate issued on 01/08/22
2022-04-21RES01ADOPT ARTICLES 21/04/22
2022-04-21MEM/ARTSARTICLES OF ASSOCIATION
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 044376890001
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-09AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-08-06AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-07-29AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 5 Merus Court Meridian Business Park Leicester LE19 1RJ England
2021-07-29AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY TIMS
2021-07-29PSC02Notification of Amtivo Group Limited as a person with significant control on 2021-07-26
2021-07-29PSC07CESSATION OF EMB-GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE AMANDA GILLETT
2021-07-29TM02Termination of appointment of Danielle Amanda Gillett on 2021-07-26
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH MCHALE
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAN READ
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-10RES15CHANGE OF COMPANY NAME 10/07/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-13RES01ADOPT ARTICLES 13/02/19
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-05-16PSC02Notification of Emb-Group Ltd as a person with significant control on 2018-05-16
2018-05-16PSC09Withdrawal of a person with significant control statement on 2018-05-16
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN DUNCAN
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DUNCAN / 12/05/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN READ / 12/05/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 12/05/2016
2016-03-02AA01CURRSHO FROM 31/05/2016 TO 31/03/2016
2016-03-02AA01CURRSHO FROM 31/05/2016 TO 31/03/2016
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21AP03Appointment of Mrs Danielle Amanda Gillett as company secretary on 2015-12-21
2015-12-21TM02Termination of appointment of William John Duncan on 2015-12-21
2015-12-15AP01DIRECTOR APPOINTED MRS DANIELLE AMANDA GILLETT
2015-12-15AP01DIRECTOR APPOINTED MR SEAN READ
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM 4 Navigation Court Harris Business Park Stoke Prior Bromsgrove Worcestershire B60 4FD
2015-12-15AP01DIRECTOR APPOINTED MR STEPHEN DAVID SMITH
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-28AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-04AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM the Business Centre Edward Street Redditch Worcs B97 6HA
2013-05-31AR0112/05/13 FULL LIST
2013-02-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-28AR0112/05/12 FULL LIST
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0112/05/11 FULL LIST
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH MCHALE
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN DONNELLY
2010-05-14AR0112/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN DONNELLY / 12/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-17169GBP IC 6/4 30/03/09 GBP SR 2@1=2
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY AUSTIN
2009-04-06RES13AGREEMENT 19/03/2009
2009-03-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 33 BLENHEIM CLOSE BIDFORD ON AVON WARWICKSHIRE B50 4HW
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-1988(2)RAD 24/12/05--------- £ SI 2@2=4 £ IC 4/8
2005-06-08363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-0888(2)RAD 27/07/04--------- £ SI 6@1=6 £ IC 4/10
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 63 TRINITY ROAD BILLERICAY ESSEX CM11 2RY
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-2588(2)RAD 05/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-2588(2)RAD 05/07/04--------- £ SI 2@1=2 £ IC 2/4
2004-06-01363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-01-31288bDIRECTOR RESIGNED
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-04363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-16288bDIRECTOR RESIGNED
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2002-06-11288bDIRECTOR RESIGNED
2002-06-11288bSECRETARY RESIGNED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACM CERTIFICATION 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 CERTIFICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACM CERTIFICATION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-06-01 £ 1,111
Creditors Due After One Year 2011-06-01 £ 100
Creditors Due Within One Year 2012-06-01 £ 117,680
Creditors Due Within One Year 2011-06-01 £ 99,292
Provisions For Liabilities Charges 2012-06-01 £ 1,670
Provisions For Liabilities Charges 2011-06-01 £ 1,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 CERTIFICATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4
Called Up Share Capital 2011-06-01 £ 4
Cash Bank In Hand 2012-06-01 £ 207,920
Cash Bank In Hand 2011-06-01 £ 126,178
Current Assets 2012-06-01 £ 256,103
Current Assets 2011-06-01 £ 224,504
Debtors 2012-06-01 £ 48,183
Debtors 2011-06-01 £ 98,326
Fixed Assets 2012-06-01 £ 11,887
Fixed Assets 2011-06-01 £ 14,898
Shareholder Funds 2012-06-01 £ 147,529
Shareholder Funds 2011-06-01 £ 138,265
Tangible Fixed Assets 2012-06-01 £ 1,338
Tangible Fixed Assets 2011-06-01 £ 1,159

Debtors and other cash assets

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

Government spend with ACM CERTIFICATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-12 GBP £80
Leeds City Council 2014-6 GBP £120 Operational Materials
Hampshire County Council 2013-11 GBP £5,000 Social Services Disbursements-Sec 24 Fin Assistnce
Leeds City Council 2013-7 GBP £1,200 Operational Furniture And Equipment
Hampshire County Council 2012-11 GBP £1,950 Social Services Disbursements-Sec 24 Fin Assistnce
Leeds City Council 2012-3 GBP £500
Leeds City Council 2012-2 GBP £6,650
Leeds City Council 2011-12 GBP £600
Leeds City Council 2011-11 GBP £3,700 Operational Furniture And Equipment
Leeds City Council 2011-10 GBP £15,390 Other Hired And Contracted Services
Leeds City Council 2011-8 GBP £3,470 Other Hired And Contracted Services
Leeds City Council 2011-7 GBP £6,266 Other Hired And Contracted Services
Leeds City Council 2011-5 GBP £970 Plant and Machinery
Leeds City Council 2011-4 GBP £2,000 Other Hired And Contracted Services
Leeds City Council 2011-1 GBP £1,326 Other Hired And Contracted Services

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 CERTIFICATION 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 CERTIFICATION 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 CERTIFICATION 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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