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ACME DECKING LIMITED

ACME DECKING LIMITED

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

    • Overview

    Company NameACME DECKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05147714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACME DECKING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ACME DECKING LIMITED located?

    Registered Office Address
    35 Millmark Grove
    London
    SE14 6RL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACME DECKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for ACME DECKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    		7 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Notification of James Robert Maxwell as a person with significant control on May 20, 2018

    		2 pagesPSC01

    Micro company accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		5 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		3 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		3 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2012

    		8 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		4 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		4 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Gillian Elizabeth Hart on Jun 20, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of ACME DECKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, James Robert
    35 Millmark Grove
    SE14 6RL London
    		Secretary
    35 Millmark Grove
    SE14 6RL London
    		BritishLandscaper98398470001
    HART, Gillian Elizabeth
    35 Millmark Grove
    SE14 6RL London
    		Director
    35 Millmark Grove
    SE14 6RL London
    		EnglandBritishRetired Teacher98398360001
    MAXWELL, James Robert
    35 Millmark Grove
    SE14 6RL London
    		Director
    35 Millmark Grove
    SE14 6RL London
    		EnglandBritishLandscaper98398470001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACME DECKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Maxwell
    35 Millmark Grove
    London
    SE14 6RL
    		May 20, 2018
    35 Millmark Grove
    London
    SE14 6RL
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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