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Home > England & Wales Companies > ACME GERRARD LIMITED
Company Information for

ACME GERRARD LIMITED

SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
Company Registration Number
02243384
Private Limited Company
Liquidation

Company Overview

About Acme Gerrard Ltd
ACME GERRARD LIMITED was founded on 1988-04-12 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Acme Gerrard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACME GERRARD LIMITED
 
Legal Registered Office
SUITE A, 7TH FLOOR CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Other companies in NG16
 
Filing Information
Company Number 02243384
Company ID Number 02243384
Date formed 1988-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-04 11:32:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACME GERRARD LIMITED
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Companies with same name ACME GERRARD LIMITED
The following companies were found which have the same name as ACME GERRARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACME GERRARD LIMITED 16 LOMBARD STREET EAST DUBLIN 2. DUBLIN, DUBLIN, D02YY19, IRELAND D02YY19 Ceased Company formed on the 1985-10-29

Company Officers of ACME GERRARD LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN BOWRON
Company Secretary 2003-06-27
MICHAEL HILL
Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANDREW SWAIN
Director 2003-06-27 2016-11-11
ANDREW PHILIP DOWNEY
Director 2013-04-01 2016-05-31
PETER MARTIN DAVIES
Director 2002-08-20 2013-03-31
KEITH STUART OSBORNE
Company Secretary 1993-03-01 2003-06-27
GEOFFERY CHARLES GIRDLESTONE
Director 1991-10-11 2002-08-14
THOMAS MURDOCH MACKIE
Director 2001-11-20 2002-01-31
MICHAEL ARTHUR EVELYN
Director 2001-04-30 2001-11-20
MARK CHADBURN SAMUEL
Director 1996-10-04 2001-11-20
WALLACE HILTON RAYNER
Director 1996-10-04 2001-04-30
JOHN ERNEST ARTHUR
Director 1991-10-11 1999-03-31
ROBERT ALAN PEDERSEN
Director 1991-10-11 1996-10-04
WALTER ROBERT REUM
Director 1991-10-11 1996-10-04
JOHN MORTON
Director 1991-10-11 1994-06-26
GEOFFERY CHARLES GIRDLESTONE
Company Secretary 1991-10-11 1993-03-01
GRANT LESTER JOHNSON
Director 1991-10-11 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN BOWRON M J MAILLIS (UK) LIMITED Company Secretary 2003-06-27 CURRENT 1996-09-06 Active
GILLIAN BOWRON PACKAGE PENSION FUND TRUSTEES LIMITED Company Secretary 2003-06-27 CURRENT 1958-03-28 Active - Proposal to Strike off
GILLIAN BOWRON PRECIS (935) LIMITED Company Secretary 2003-06-27 CURRENT 1989-08-17 Liquidation
MICHAEL HILL M J MAILLIS (UK) LIMITED Director 2016-11-11 CURRENT 1996-09-06 Active
MICHAEL HILL PACKAGE PENSION FUND TRUSTEES LIMITED Director 2016-11-11 CURRENT 1958-03-28 Active - Proposal to Strike off
MICHAEL HILL PRECIS (935) LIMITED Director 2016-11-11 CURRENT 1989-08-17 Liquidation

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
2019-03-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM Monarch House Chrysalis Way Langley Bridge Eastwood Nottingham NG16 3RY
2018-07-12600Appointment of a voluntary liquidator
2018-07-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-28
2018-07-12LIQ01Voluntary liquidation declaration of solvency
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW SWAIN
2016-11-29AP01DIRECTOR APPOINTED MR MICHAEL HILL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 8500000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP DOWNEY
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 8500000
2015-10-27AR0114/10/15 ANNUAL RETURN FULL LIST
2015-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 8500000
2014-10-23AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-23CH01Director's details changed for Mr Kevin Andrew Swain on 2014-10-23
2014-10-23CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN BOWRON on 2014-10-23
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 8500000
2013-10-22AR0114/10/13 ANNUAL RETURN FULL LIST
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2013-05-15AP01DIRECTOR APPOINTED ANDREW PHILIP DOWNEY
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-19AR0114/10/12 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-18AR0114/10/11 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0114/10/10 FULL LIST
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-15AR0114/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW SWAIN / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN DAVIES / 15/10/2009
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-23363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-21363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-06363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-27363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-22363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-12RES03EXEMPTION FROM APPOINTING AUDITORS
2003-09-12AUDAUDITOR'S RESIGNATION
2003-09-11AUDAUDITOR'S RESIGNATION
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288bSECRETARY RESIGNED
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-25RES13RES OF DIR AND APPOINTM 27/06/03
2003-07-25RES13DIRCETOR RES AND APP 27/06/03
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: KILNHURST MEXBOROUGH SOUTH YORKSHIRE S64 5SX
2002-11-30363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-09288aNEW DIRECTOR APPOINTED
2002-08-30288bDIRECTOR RESIGNED
2002-03-06288bDIRECTOR RESIGNED
2002-01-30ELRESS369(4) SHT NOTICE MEET 16/01/02
2002-01-30ELRESS80A AUTH TO ALLOT SEC 16/01/02
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-07288bDIRECTOR RESIGNED
2001-12-07288bDIRECTOR RESIGNED
2001-12-07AUDAUDITOR'S RESIGNATION
2001-11-06363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-10288bDIRECTOR RESIGNED
2000-11-24363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
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 GERRARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-03
Appointmen2018-07-03
Resolution2018-07-03
Fines / Sanctions
No fines or sanctions have been issued against ACME GERRARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1998-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-02-22 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1995-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1995-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ACME GERRARD LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ACME GERRARD LIMITED

ACME GERRARD LIMITED has registered 1 patents

GB2292519 ,

Domain Names
We do not have the domain name information for ACME GERRARD LIMITED
Trademarks
We have not found any records of ACME GERRARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACME GERRARD 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 GERRARD 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 GERRARD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyACME GERRARD LIMITEDEvent Date2018-07-03
 
Initiating party Event TypeAppointmen
Defending partyACME GERRARD LIMITEDEvent Date2018-07-03
Name of Company: ACME GERRARD LIMITED Company Number: 02243384 Nature of Business: Dormant company Previous Name of Company: Precis (701) Limited Registered office: Monarch House, Chrysalis Way, Langl…
 
Initiating party Event TypeResolution
Defending partyACME GERRARD LIMITEDEvent Date2018-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACME GERRARD 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 GERRARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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