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Company Information for

ACME GROUP SERVICES LIMITED

COVENTRY, ENGLAND, CV4,
Company Registration Number
06548804
Private Limited Company
Dissolved

Dissolved 2014-08-26

Company Overview

About Acme Group Services Ltd
ACME GROUP SERVICES LIMITED was founded on 2008-03-29 and had its registered office in Coventry. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
ACME GROUP SERVICES LIMITED
 
Legal Registered Office
COVENTRY
ENGLAND
 
Filing Information
Company Number 06548804
Date formed 2008-03-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-08-26
Type of accounts FULL
Last Datalog update: 2015-05-31 04:23:54
Primary Source:Companies House
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Company Officers of ACME GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON OLDFIELD
 Company Secretary 2011-12-02
IAN FRANCIS KELLY
 Director 2011-12-02
SIMON OLDFIELD
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN LESLIE GERMANY
 Company Secretary 2008-03-30 2011-12-02
POVEY LITTLE SECRETARIES LIMITED
 Company Secretary 2008-03-29 2011-12-02
JOHN RICHARD BAKER
 Director 2008-03-30 2011-12-02
KEVIN LESLIE GERMANY
 Director 2008-03-30 2011-12-02
STEPHEN MORRISSEY
 Director 2008-04-07 2011-12-02
SAMUEL LEONARD SAUNDERS
 Director 2008-03-30 2011-12-02
POVEY LITTLE DIRECTORS LIMITED
 Director 2008-03-29 2008-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FRANCIS KELLY MITREFINCH HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-09-22 Active
IAN FRANCIS KELLY AXLE TOPCO LIMITED Director 2016-08-03 CURRENT 2016-06-09 Active
IAN FRANCIS KELLY IFK VENTURES LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
IAN FRANCIS KELLY ACME CONTROLS LIMITED Director 2011-12-02 CURRENT 1997-02-28 Dissolved 2014-08-26
IAN FRANCIS KELLY ACME TECHNICAL SERVICES (SW) LIMITED Director 2011-12-02 CURRENT 2008-03-29 Dissolved 2014-08-26
IAN FRANCIS KELLY DWEC LIMITED Director 2010-08-04 CURRENT 1996-11-26 Dissolved 2014-12-02
IAN FRANCIS KELLY MATRIX ENERGY SOLUTIONS LIMITED Director 2010-03-10 CURRENT 2004-03-04 Dissolved 2013-09-03
IAN FRANCIS KELLY B.E.S. CONSULTING HOLDINGS LIMITED Director 2008-07-01 CURRENT 2005-07-14 Dissolved 2016-03-23
SIMON OLDFIELD ACME CONTROLS LIMITED Director 2011-12-02 CURRENT 1997-02-28 Dissolved 2014-08-26
SIMON OLDFIELD ACME TECHNICAL SERVICES (SW) LIMITED Director 2011-12-02 CURRENT 2008-03-29 Dissolved 2014-08-26
SIMON OLDFIELD MATRIX ENERGY SOLUTIONS LIMITED Director 2010-03-10 CURRENT 2004-03-04 Dissolved 2013-09-03

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
2014-08-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-01DS01APPLICATION FOR STRIKING-OFF
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM BALMORAL HOUSE LITTLE 66 ROACH BANK ROAD BURY LANCASHIRE BL9 8RN UNITED KINGDOM
2013-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-08AUDAUDITOR'S RESIGNATION
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03LATEST SOC03/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-03AR0129/03/13 FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0129/03/12 FULL LIST
2012-01-10RES01ADOPT ARTICLES 02/12/2011
2012-01-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-06AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GERMANY
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 10 LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL SAUNDERS
2012-01-05AP01DIRECTOR APPOINTED IAN FRANCIS KELLY
2012-01-05AP01DIRECTOR APPOINTED SIMON OLDFIELD
2012-01-05AP03SECRETARY APPOINTED SIMON OLDFIELD
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISSEY
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY KEVIN GERMANY
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-30AR0129/03/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0129/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESLIE GERMANY / 29/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LEONARD SAUNDERS / 29/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRISSEY / 29/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BAKER / 29/03/2010
2010-03-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POVEY LITTLE SECRETARIES LIMITED / 29/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN LESLIE GERMANY / 29/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-04-18288aDIRECTOR APPOINTED STEPHEN MORRISSEY
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR POVEY LITTLE DIRECTORS LIMITED
2008-04-14288aDIRECTOR APPOINTED SAMUEL LEONARD SAUNDERS
2008-04-14288aDIRECTOR APPOINTED JOHN RICHARD BAKER
2008-04-09288aDIRECTOR AND SECRETARY APPOINTED KEVIN LESLIE GERMANY
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT
2008-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACME GROUP SERVICES 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 ACME GROUP SERVICES 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
DEBENTURE 2011-12-06 Outstanding HSBC BANK PLC
DEBENTURE 2011-12-02 Satisfied LLOYDS TSB DEVELOPMENT CALPITAL LIMITED (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of ACME GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACME GROUP SERVICES LIMITED
Trademarks
We have not found any records of ACME GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACME GROUP SERVICES 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 (99999 - Dormant Company) as ACME GROUP SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACME GROUP SERVICES 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 ACME GROUP SERVICES 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 ACME GROUP SERVICES 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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