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THE ACME FACILITIES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Acme Facilities Group Limited. The company was founded 58 years ago and was given the registration number 00863661. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:THE ACME FACILITIES GROUP LIMITED
Company Number:00863661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:8 Manchester Square, London, W1U 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Manchester Square, London, W1U 3PH

Secretary20 April 2015Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director19 March 2013Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 June 2022Active
8 Manchester Square, London, W1U 3PH

Director01 January 1998Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 December 2023Active
8 Manchester Square, London, W1U 3PH

Secretary01 January 2005Active
Woodside Under Billinge Lane, Blackburn, BB2 6RL

Secretary-Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Secretary19 May 2003Active
48 Fitzalan Road, Finchley, London, N3 3PE

Director23 November 1993Active
Englefield Lodge Middle Hill, Englefield Green, Egham, TW20 0JR

Director27 January 1995Active
8 Manchester Square, London, W1U 3PH

Director01 August 2014Active
8 Manchester Square, London, W1U 3PH

Director31 March 2003Active
8 Manchester Square, London, W1U 3PH

Director31 March 2003Active
8 Manchester Square, London, W1U 3PH

Director-Active
NW3

Director-Active
19 Pendleton Avenue, Rawtenstall, Rossendale, BB4 8UX

Director-Active
8 Manchester Square, London, W1U 3PH

Director-Active
Woodcliffe Horncliffe, Rossendale, BB4 6JS

Director-Active

People with Significant Control

Pentland Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Appoint person director company with name date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Termination director company with name termination date.

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2023-05-20Accounts

Accounts with accounts type full.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-11-21Accounts

Accounts with accounts type full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2020-12-15Officers

Termination director company with name termination date.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2016-11-01Accounts

Accounts with accounts type full.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-04-07Officers

Termination director company with name termination date.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type full.

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