ACM PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACM PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05146002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACM PROJECTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACM PROJECTS LIMITED located?

    Registered Office Address
    10 White Ley Bank, Fulstone
    New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACM PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ACM PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for ACM PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    6 pagesCS01

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Director's details changed for Ashley Mark Kaye on Jan 18, 2017

    2 pagesCH01

    Annual return made up to Jun 04, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Who are the officers of ACM PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Malcolm
    10 White Ley Bank
    Fulstone New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    Secretary
    10 White Ley Bank
    Fulstone New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    British98239840001
    KAYE, Ashley Mark
    Fulstone
    HD9 7DL Holmfirth
    10 White Ley Bank
    West Yorkshire
    England
    Director
    Fulstone
    HD9 7DL Holmfirth
    10 White Ley Bank
    West Yorkshire
    England
    EnglandBritish98239800002
    KAYE, Christopher James
    10 White Ley Bank
    Fulstone Newmill
    HD9 7DL Holmfirth
    West Yorkshire
    Director
    10 White Ley Bank
    Fulstone Newmill
    HD9 7DL Holmfirth
    West Yorkshire
    EnglandBritish98503830001
    KAYE, Malcolm
    10 White Ley Bank
    Fulstone New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    Director
    10 White Ley Bank
    Fulstone New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    United KingdomBritish98239840001
    KAYE, Marie Elizabeth
    10 White Ley Bank Fulstone
    New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    Director
    10 White Ley Bank Fulstone
    New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    EnglandBritish98380380001
    KAYE, Jean
    10 White Ley Bank
    Fulstone New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    Secretary
    10 White Ley Bank
    Fulstone New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    British98239880001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    KAYE, Jean
    10 White Ley Bank
    Fulstone New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    Director
    10 White Ley Bank
    Fulstone New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    British98239880001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ACM PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Kaye
    10 White Ley Bank, Fulstone
    New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    Apr 06, 2016
    10 White Ley Bank, Fulstone
    New Mill
    HD9 7DL Holmfirth
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0