Acme Heating & Plumbing Limited

Company Name	Acme Heating & Plumbing Limited
Company Status	Dissolved
Company Number	01506146
Category	Private Limited Company
Incorporation Date	4 July 1980(43 years, 10 months ago)
Dissolution Date	9 January 2024 (3 months, 2 weeks ago)
Previous Names	Skeetbrook Limited and Sportsflair Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christian Michael Allen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2010(30 years after company formation)
Appointment Duration	13 years, 5 months (closed 09 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Alan Roland Lowe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2014(34 years after company formation)
Appointment Duration	9 years, 5 months (closed 09 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Closed
Appointed	20 April 2015(34 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 09 January 2024)
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Anthony John De Keyser
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2 Constable Close London NW11 6TY

Director Name	Graham Frederick Pollard
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	11 Fairfield Oakleigh Park North London N20 9AW

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(14 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Ian Philip Dickinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2000)
Role	Managing Director
Correspondence Address	14 Grangeway Handforth Wilmslow Cheshire SK9 3HZ

Director Name	Thomas Edward Stopforth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(19 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	19 Richmond Close Liverpool Merseyside L38 9GH

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Secretary Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(22 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(24 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(24 years, 6 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 Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(28 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	acmefg.com
Email address	[email protected]

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 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	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (5 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
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)
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)
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)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (4 pages)
4 August 2014	Termination of appointment of Andrew Michael Long as a director on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr Christian Michael Allen as a director on 21 July 2010 (2 pages)
4 August 2014	Termination of appointment of Patrick James Campbell as a director on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr Alan Roland Lowe as a director on 21 July 2014 (2 pages)
4 August 2014	Termination of appointment of Andrew Michael Long as a director on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Patrick James Campbell as a director on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr Alan Roland Lowe as a director on 21 July 2014 (2 pages)
4 August 2014	Appointment of Mr Christian Michael Allen as a director on 21 July 2010 (2 pages)
4 August 2014	Termination of appointment of Andrew Michael Long as a director on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Patrick James Campbell as a director on 4 August 2014 (1 page)
16 July 2014	Company name changed sportsflair 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)
16 July 2014	Company name changed sportsflair 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)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
18 December 2009	Statement of capital on 18 December 2009 GBP 1 (6 pages)
18 December 2009	Solvency statement dated 30/11/09 (1 page)
18 December 2009	Solvency statement dated 30/11/09 (1 page)
18 December 2009	Statement by directors (1 page)
18 December 2009	Statement by directors (1 page)
18 December 2009	Statement of capital on 18 December 2009 GBP 1 (6 pages)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Patrick James Campbell on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Patrick James Campbell on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Patrick James Campbell on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Michael Long on 13 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007	Return made up to 01/10/07; full list of members (5 pages)
25 October 2007	Return made up to 01/10/07; full list of members (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 July 2006	Return made up to 01/06/06; full list of members (2 pages)
4 July 2006	Return made up to 01/06/06; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 July 2005	Return made up to 01/06/05; full list of members (2 pages)
1 July 2005	Return made up to 01/06/05; full list of members (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (9 pages)
12 October 2004	Full accounts made up to 31 December 2003 (9 pages)
14 July 2004	Return made up to 01/06/04; full list of members (5 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Return made up to 01/06/04; full list of members (5 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 July 2003	Return made up to 01/06/03; full list of members (7 pages)
6 July 2003	Return made up to 01/06/03; full list of members (7 pages)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
1 July 2002	Return made up to 01/06/02; full list of members (7 pages)
1 July 2002	Return made up to 01/06/02; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
7 July 2001	Full accounts made up to 31 December 2000 (10 pages)
7 July 2001	Full accounts made up to 31 December 2000 (10 pages)
2 July 2001	Return made up to 01/06/01; full list of members (5 pages)
2 July 2001	Return made up to 01/06/01; full list of members (5 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
6 June 2000	Full accounts made up to 31 December 1999 (10 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
15 June 1999	Return made up to 01/06/99; no change of members (5 pages)
15 June 1999	Return made up to 01/06/99; no change of members (5 pages)
1 April 1999	Full accounts made up to 31 December 1998 (11 pages)
1 April 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Auditor's resignation (2 pages)
26 June 1998	Return made up to 01/06/98; no change of members (5 pages)
26 June 1998	Return made up to 01/06/98; no change of members (5 pages)
26 May 1998	Full accounts made up to 31 December 1997 (10 pages)
26 May 1998	Full accounts made up to 31 December 1997 (10 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 31 December 1996 (10 pages)
29 May 1997	Full accounts made up to 31 December 1996 (10 pages)
1 May 1997	New director appointed (1 page)
1 May 1997	New director appointed (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
3 July 1995	Return made up to 01/06/95; no change of members (10 pages)
3 July 1995	Return made up to 01/06/95; no change of members (10 pages)
13 June 1995	Full accounts made up to 31 December 1994 (8 pages)
13 June 1995	Full accounts made up to 31 December 1994 (8 pages)
24 March 1992	New director appointed (4 pages)
24 March 1992	New director appointed (4 pages)
13 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1980	Incorporation (14 pages)
4 July 1980	Incorporation (14 pages)

Acme Heating & Plumbing Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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