The Acme Facilities Group Limited

Company Name	The Acme Facilities Group Limited
Company Status	Active
Company Number	00863661
Category	Private Limited Company
Incorporation Date	10 November 1965(58 years, 6 months ago)
Previous Name	H.& H.Refrigeration Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Alan Roland Lowe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(32 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Christian Michael Allen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(47 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(49 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Paul Graham Kitchin
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(56 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Charles James Rubin
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(58 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(25 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw3

Director Name	Philip Priestley Shepherd
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	19 Pendleton Avenue Rawtenstall Rossendale Lancashire BB4 8UX

Director Name	Robert Priestley Shepherd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

Director Name	Mr James Hugh Hurley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(25 years, 5 months after company formation)
Appointment Duration	23 years (resigned 02 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr James Hugh Hurley
Nationality	British
Status	Resigned
Appointed	16 April 1991(25 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Under Billinge Lane Blackburn Lancashire BB2 6RL

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(28 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Director Name	Mr Philip Priestley Shepherd
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1994(28 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr John Stuart Northcliffe Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(29 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR

Director Name	Mrs Barbara Hurley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(37 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy John Hockings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(37 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	19 May 2003(37 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(39 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Elliot Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(48 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	www.acmerefrigeration.co.uk/
Telephone	01254 277999
Telephone region	Blackburn

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

20k at £1	Pentland Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£10,848,267
Gross Profit	£1,685,615
Net Worth	£3,526,941
Cash	£1,414,244
Current Liabilities	£3,833,336

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

11 December 1974	Delivered on: 17 December 1974 Satisfied on: 2 November 2009 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west side of phillips road, blackburn lancs. Fully Satisfied

Filing History

15 December 2020	Termination of appointment of Timothy John Hockings as a director on 4 December 2020 (1 page)
7 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
2 September 2020	Full accounts made up to 31 December 2019 (28 pages)
6 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (25 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (25 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
1 November 2016	Full accounts made up to 31 December 2015 (23 pages)
1 November 2016	Full accounts made up to 31 December 2015 (23 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 April 2016	Termination of appointment of Philip Priestley Shepherd as a director on 4 March 2016 (1 page)
7 April 2016	Termination of appointment of Philip Priestley Shepherd as a director on 4 March 2016 (1 page)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 (7 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 (7 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 (7 pages)
30 September 2015	Full accounts made up to 31 December 2014 (22 pages)
30 September 2015	Full accounts made up to 31 December 2014 (22 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
18 March 2015	Memorandum and Articles of Association (9 pages)
18 March 2015	Memorandum and Articles of Association (9 pages)
10 November 2014	Director's details changed for Mr Christian Michael Allen on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Christian Michael Allen on 10 November 2014 (2 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,000 (5 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,000 (5 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,000 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
4 August 2014	Appointment of Mr Elliot Conway as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Elliot Conway as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Elliot Conway as a director on 1 August 2014 (2 pages)
16 July 2014	Change of name notice (2 pages)
16 July 2014	Company name changed H.& H.refrigeration LIMITED\certificate issued on 16/07/14 (2 pages)
16 July 2014	Company name changed H.& H.refrigeration LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-16 (2 pages)
16 July 2014	Change of name notice (2 pages)
25 June 2014	Termination of appointment of James Hurley as a director (1 page)
25 June 2014	Termination of appointment of Barbara Hurley as a director (1 page)
25 June 2014	Termination of appointment of James Hurley as a director (1 page)
25 June 2014	Termination of appointment of Barbara Hurley as a director (1 page)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 20,000 (6 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 20,000 (6 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 20,000 (6 pages)
1 October 2013	Appointment of Mr Christian Michael Allen as a director (2 pages)
1 October 2013	Appointment of Mr Christian Michael Allen as a director (2 pages)
3 September 2013	Full accounts made up to 31 December 2012 (20 pages)
3 September 2013	Full accounts made up to 31 December 2012 (20 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (21 pages)
23 August 2012	Full accounts made up to 31 December 2011 (21 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 September 2011	Full accounts made up to 31 December 2010 (20 pages)
12 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
3 September 2010	Full accounts made up to 31 December 2009 (22 pages)
3 September 2010	Full accounts made up to 31 December 2009 (22 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Barbara Hurley on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Alan Roland Lowe on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Timothy John Hockings on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Barbara Hurley on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Philip Priestley Shepherd on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Philip Priestley Shepherd on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Alan Roland Lowe on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Patrick James Campbell on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Timothy John Hockings on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr James Hugh Hurley on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr James Hugh Hurley on 19 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (21 pages)
6 October 2009	Full accounts made up to 31 December 2008 (21 pages)
20 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares redesignated and converted to 10,000 shares @Â£1 02/10/2008 (11 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares redesignated and converted to 10,000 shares @Â£1 02/10/2008 (11 pages)
20 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 October 2008	Return made up to 01/10/08; full list of members ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (5 pages)
13 October 2008	Return made up to 01/10/08; full list of members (5 pages)
5 August 2008	Full accounts made up to 31 December 2007 (20 pages)
5 August 2008	Full accounts made up to 31 December 2007 (20 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
25 October 2007	Return made up to 01/10/07; full list of members ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (8 pages)
25 October 2007	Return made up to 01/10/07; full list of members (8 pages)
17 August 2007	Full accounts made up to 31 December 2006 (20 pages)
17 August 2007	Full accounts made up to 31 December 2006 (20 pages)
20 November 2006	Return made up to 02/11/06; full list of members (3 pages)
20 November 2006	Return made up to 02/11/06; full list of members ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (3 pages)
25 August 2006	Full accounts made up to 31 December 2005 (18 pages)
25 August 2006	Full accounts made up to 31 December 2005 (18 pages)
1 December 2005	Return made up to 02/11/05; full list of members (3 pages)
1 December 2005	Return made up to 02/11/05; full list of members ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (3 pages)
15 April 2005	Full accounts made up to 31 December 2004 (17 pages)
15 April 2005	Full accounts made up to 31 December 2004 (17 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
6 December 2004	Return made up to 02/11/04; full list of members ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (8 pages)
6 December 2004	Return made up to 02/11/04; full list of members (8 pages)
21 April 2004	Full accounts made up to 31 December 2003 (17 pages)
21 April 2004	Full accounts made up to 31 December 2003 (17 pages)
3 December 2003	Return made up to 02/11/03; full list of members ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (8 pages)
3 December 2003	Return made up to 02/11/03; full list of members (8 pages)
13 July 2003	Secretary resigned (1 page)
13 July 2003	New secretary appointed (1 page)
13 July 2003	Registered office changed on 13/07/03 from: cunliffe road whitebirk industrial estate blackburn lancashire BB1 5ST (1 page)
13 July 2003	New secretary appointed (1 page)
13 July 2003	Registered office changed on 13/07/03 from: cunliffe road, whitebirk industrial estate, blackburn, lancashire BB1 5ST (1 page)
13 July 2003	Secretary resigned (1 page)
13 July 2003	New director appointed ANNOTATION Other The address of timothy john hockings, director of the acme facilities group LIMITED, was replaced with a service address on 13/11/2019 under section 1088 of the Companies Act 2006 (4 pages)
13 July 2003	New director appointed (4 pages)
30 April 2003	Full accounts made up to 31 December 2002 (17 pages)
30 April 2003	Full accounts made up to 31 December 2002 (17 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
12 November 2002	Return made up to 02/11/02; full list of members (7 pages)
12 November 2002	Return made up to 02/11/02; full list of members (7 pages)
28 March 2002	Full accounts made up to 31 December 2001 (16 pages)
28 March 2002	Full accounts made up to 31 December 2001 (16 pages)
7 November 2001	Return made up to 02/11/01; full list of members (7 pages)
7 November 2001	Return made up to 02/11/01; full list of members (7 pages)
20 March 2001	Amended full accounts made up to 31 December 2000 (15 pages)
20 March 2001	Amended full accounts made up to 31 December 2000 (15 pages)
7 March 2001	Full accounts made up to 31 December 2000 (15 pages)
7 March 2001	Full accounts made up to 31 December 2000 (15 pages)
10 November 2000	Return made up to 02/11/00; full list of members (7 pages)
10 November 2000	Return made up to 02/11/00; full list of members (7 pages)
10 March 2000	Full accounts made up to 31 December 1999 (15 pages)
10 March 2000	Full accounts made up to 31 December 1999 (15 pages)
29 October 1999	Return made up to 02/11/99; full list of members (7 pages)
29 October 1999	Return made up to 02/11/99; full list of members (7 pages)
8 March 1999	Full accounts made up to 31 December 1998 (15 pages)
8 March 1999	Full accounts made up to 31 December 1998 (15 pages)
5 March 1998	Full accounts made up to 31 December 1997 (16 pages)
5 March 1998	Full accounts made up to 31 December 1997 (16 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 November 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Full accounts made up to 31 December 1996 (16 pages)
20 March 1997	Full accounts made up to 31 December 1996 (16 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
2 December 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 1996	Full accounts made up to 31 December 1995 (14 pages)
20 March 1996	Full accounts made up to 31 December 1995 (14 pages)
24 March 1995	Full accounts made up to 31 December 1994 (14 pages)
24 March 1995	Full accounts made up to 31 December 1994 (14 pages)
7 March 1985	Memorandum and Articles of Association (13 pages)
7 March 1985	Memorandum and Articles of Association (13 pages)
17 December 1974	Particulars of property mortgage/charge (3 pages)
17 December 1974	Particulars of property mortgage/charge (3 pages)

The Acme Facilities Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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