Acme Services (Mayfair) Limited

Company Name	Acme Services (Mayfair) Limited
Directors	Nicholas Denis Holmstock and Jonathan Paul Holmstock
Company Status	Active
Company Number	00607335
Category	Private Limited Company
Incorporation Date	1 July 1958(65 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Denis Holmstock
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 February 1991(32 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Nightingale Close Radlett Hertfordshire WD7 8NT

Director Name	Mr Jonathan Paul Holmstock
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 February 1991(32 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 10 The Rose Walk Radlett Hertfordshire WD7 7JS

Secretary Name	Jonathan Paul Holmstock
Status	Current
Appointed	06 February 2013(54 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Rose Cottage 10 The Rose Walk Radlett Hertfordshire WD7 7JS

Director Name	Anita Holmstock
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(32 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 22 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hartsbourne Park 180 High Road Bushey Heath Watford Hertfordshire WD23 1SD

Director Name	David Holmstock
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(32 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 12 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hartsbourne Park 180 High Road Bushey Heath Watford Hertfordshire WD23 1SD

Secretary Name	Anita Holmstock
Nationality	British
Status	Resigned
Appointed	02 February 1991(32 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 22 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hartsbourne Park 180 High Road Bushey Heath Watford Hertfordshire WD23 1SD

Contact

Website	acme-appointments.co.uk
Telephone	020 32053992
Telephone region	London

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

120 at £1	Geoffrey Philip Golbey A/c B & Anita Holmstock A/c B 6.00% Ordinary
100 at £1	Geoffrey Philip Golbey A/c A & David Holmstock A/c A 5.00% Ordinary
80 at £1	Geoffrey Phiip Golbey A/c B & David Holmstock A/c B 4.00% Ordinary
750 at £1	Jonathan Paul Holmstock 37.50% Ordinary
750 at £1	Nicholas Denis Holmstock 37.50% Ordinary
200 at £1	Geoffrey Philip Golbey A/c A & Anita Holmstock A/c A 10.00% Ordinary

Financials

Year	2014
Net Worth	£306,769
Cash	£263,108
Current Liabilities	£570,809

Accounts

Latest Accounts	29 May 2022 (1 year, 11 months ago)
Next Accounts Due	19 May 2024 (3 weeks from now)
Accounts Category	Micro
Accounts Year End	27 May

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

29 January 2007	Delivered on: 7 February 2007 Persons entitled: C & C Properties 2021 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums standing to the credit of the account. See the mortgage charge document for full details. Outstanding

29 January 2007

Delivered on: 7 February 2007
Persons entitled: C & C Properties 2021 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums standing to the credit of the account. See the mortgage charge document for full details.
Outstanding

Filing History

19 February 2024	Previous accounting period shortened from 28 May 2023 to 27 May 2023 (1 page)
6 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
20 February 2023	Micro company accounts made up to 29 May 2022 (5 pages)
14 February 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
23 February 2022	Micro company accounts made up to 30 May 2021 (5 pages)
7 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
4 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 26 May 2019 (4 pages)
14 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
12 February 2020	Change of details for Mr Jonathan Paul Holmstock as a person with significant control on 6 April 2016 (2 pages)
5 March 2019	Micro company accounts made up to 27 May 2018 (4 pages)
21 February 2019	Satisfaction of charge 1 in full (1 page)
11 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
6 March 2018	Micro company accounts made up to 28 May 2017 (4 pages)
7 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 29 May 2016 (5 pages)
6 March 2017	Total exemption small company accounts made up to 29 May 2016 (5 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2016	Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page)
26 February 2016	Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page)
17 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2,000 (6 pages)
17 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2,000 (6 pages)
5 June 2015	Total exemption small company accounts made up to 1 June 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 1 June 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 1 June 2014 (4 pages)
27 February 2015	Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page)
27 February 2015	Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page)
26 February 2015	Secretary's details changed for Jonathan Paul Holmstock on 1 February 2015 (1 page)
26 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2,000 (6 pages)
26 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2,000 (6 pages)
26 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2,000 (6 pages)
26 February 2015	Director's details changed for Jonathan Paul Holmstock on 1 February 2015 (2 pages)
26 February 2015	Secretary's details changed for Jonathan Paul Holmstock on 1 February 2015 (1 page)
26 February 2015	Director's details changed for Jonathan Paul Holmstock on 1 February 2015 (2 pages)
26 February 2015	Current accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
26 February 2015	Director's details changed for Jonathan Paul Holmstock on 1 February 2015 (2 pages)
26 February 2015	Secretary's details changed for Jonathan Paul Holmstock on 1 February 2015 (1 page)
26 February 2015	Current accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
18 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
21 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,000 (6 pages)
31 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,000 (6 pages)
31 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2,000 (6 pages)
27 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
27 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
4 March 2013	Total exemption small company accounts made up to 25 May 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 25 May 2012 (6 pages)
26 February 2013	Termination of appointment of David Holmstock as a director (1 page)
26 February 2013	Termination of appointment of Anita Holmstock as a director (1 page)
26 February 2013	Appointment of Jonathan Paul Holmstock as a secretary (2 pages)
26 February 2013	Termination of appointment of Anita Holmstock as a secretary (1 page)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Termination of appointment of Anita Holmstock as a director (1 page)
26 February 2013	Termination of appointment of David Holmstock as a director (1 page)
26 February 2013	Appointment of Jonathan Paul Holmstock as a secretary (2 pages)
26 February 2013	Termination of appointment of David Holmstock as a director (1 page)
26 February 2013	Termination of appointment of Anita Holmstock as a director (1 page)
26 February 2013	Termination of appointment of Anita Holmstock as a director (1 page)
26 February 2013	Termination of appointment of Anita Holmstock as a secretary (1 page)
26 February 2013	Termination of appointment of Anita Holmstock as a secretary (1 page)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Termination of appointment of Anita Holmstock as a secretary (1 page)
26 February 2013	Appointment of Jonathan Paul Holmstock as a secretary (2 pages)
26 February 2013	Appointment of Jonathan Paul Holmstock as a secretary (2 pages)
26 February 2013	Termination of appointment of David Holmstock as a director (1 page)
26 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 27 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 27 May 2011 (6 pages)
29 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
24 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 24 May 2011 (1 page)
23 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Total exemption small company accounts made up to 28 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 28 May 2010 (5 pages)
8 March 2010	Director's details changed for Anita Holmstock on 2 February 2010 (2 pages)
8 March 2010	Director's details changed for Anita Holmstock on 2 February 2010 (2 pages)
8 March 2010	Director's details changed for David Holmstock on 2 February 2010 (2 pages)
8 March 2010	Director's details changed for Nicholas Denis Holmstock on 2 February 2010 (2 pages)
8 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Jonathan Paul Holmstock on 2 February 2010 (2 pages)
8 March 2010	Director's details changed for Jonathan Paul Holmstock on 2 February 2010 (2 pages)
8 March 2010	Director's details changed for David Holmstock on 2 February 2010 (2 pages)
8 March 2010	Director's details changed for Nicholas Denis Holmstock on 2 February 2010 (2 pages)
8 March 2010	Director's details changed for Anita Holmstock on 2 February 2010 (2 pages)
8 March 2010	Director's details changed for Jonathan Paul Holmstock on 2 February 2010 (2 pages)
8 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Nicholas Denis Holmstock on 2 February 2010 (2 pages)
8 March 2010	Director's details changed for David Holmstock on 2 February 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 29 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 29 May 2009 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 May 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 May 2008 (5 pages)
19 February 2009	Return made up to 02/02/09; full list of members (5 pages)
19 February 2009	Return made up to 02/02/09; full list of members (5 pages)
19 March 2008	Total exemption small company accounts made up to 25 May 2007 (6 pages)
19 March 2008	Total exemption small company accounts made up to 25 May 2007 (6 pages)
28 February 2008	Return made up to 02/02/08; full list of members (7 pages)
28 February 2008	Return made up to 02/02/08; full list of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 26 May 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 26 May 2006 (5 pages)
22 February 2007	Return made up to 02/02/07; full list of members (5 pages)
22 February 2007	Return made up to 02/02/07; full list of members (5 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
14 March 2006	Accounts for a small company made up to 27 May 2005 (6 pages)
14 March 2006	Accounts for a small company made up to 27 May 2005 (6 pages)
27 February 2006	Return made up to 02/02/06; full list of members (5 pages)
27 February 2006	Return made up to 02/02/06; full list of members (5 pages)
30 March 2005	Accounts for a small company made up to 28 May 2004 (6 pages)
30 March 2005	Accounts for a small company made up to 28 May 2004 (6 pages)
4 March 2005	Return made up to 02/02/05; full list of members (4 pages)
4 March 2005	Return made up to 02/02/05; full list of members (4 pages)
27 March 2004	Accounts for a small company made up to 30 May 2003 (6 pages)
27 March 2004	Accounts for a small company made up to 30 May 2003 (6 pages)
20 February 2004	Return made up to 02/02/04; change of members (8 pages)
20 February 2004	Return made up to 02/02/04; change of members (8 pages)
4 March 2003	Return made up to 02/02/03; full list of members (11 pages)
4 March 2003	Return made up to 02/02/03; full list of members (11 pages)
28 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
21 March 2002	Accounts for a small company made up to 25 May 2001 (6 pages)
21 March 2002	Accounts for a small company made up to 25 May 2001 (6 pages)
19 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 February 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 June 2001	Registered office changed on 29/06/01 from: harford hse 101-103 great portland street london W1N 6BH (1 page)
29 June 2001	Registered office changed on 29/06/01 from: harford hse 101-103 great portland street london W1N 6BH (1 page)
26 March 2001	Accounts for a small company made up to 26 May 2000 (6 pages)
26 March 2001	Accounts for a small company made up to 26 May 2000 (6 pages)
27 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2000	Accounts for a small company made up to 28 May 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 28 May 1999 (6 pages)
16 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 March 1999	Accounts for a small company made up to 29 May 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 29 May 1998 (6 pages)
3 March 1999	Return made up to 02/02/99; full list of members (6 pages)
3 March 1999	Return made up to 02/02/99; full list of members (6 pages)
18 March 1998	Accounts for a small company made up to 30 May 1997 (6 pages)
18 March 1998	Accounts for a small company made up to 30 May 1997 (6 pages)
23 February 1998	Return made up to 02/02/98; full list of members (6 pages)
23 February 1998	Return made up to 02/02/98; full list of members (6 pages)
14 March 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 March 1996	Return made up to 02/02/96; full list of members 363(287) ‐ Registered office changed on 13/03/96 (6 pages)
13 March 1996	Return made up to 02/02/96; full list of members 363(287) ‐ Registered office changed on 13/03/96 (6 pages)
15 February 1996	Accounts for a small company made up to 26 May 1995 (6 pages)
15 February 1996	Accounts for a small company made up to 26 May 1995 (6 pages)
21 March 1995	Return made up to 02/02/95; full list of members (6 pages)
21 March 1995	Return made up to 02/02/95; full list of members (6 pages)
1 July 1958	Incorporation (16 pages)
1 July 1958	Incorporation (16 pages)