Acemarc Book-Keeping Company Limited

Company Name	Acemarc Book-Keeping Company Limited
Company Status	Dissolved
Company Number	03471392
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Yguard Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Peter John Watling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	70 Southdown Avenue Hanwell London W7 2AF

Secretary Name	Melanie Verity Fairclough
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	124 Stafford Avenue Slough Berkshire SL2 1AT

Director Name	Mr Philip Hugh Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 October 2006)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales

Secretary Name	Mr Peter John Watling
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 October 2006)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	70 Southdown Avenue Hanwell London W7 2AF

Director Name	Mrs Suzanne Louise Broderick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(8 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 April 2017)
Role	Manager
Country of Residence	England
Correspondence Address	70 Southdown Avenue Hanwell London W7 2AF

Director Name	Mr Peter John Watling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(12 years after company formation)
Appointment Duration	11 years, 9 months (resigned 16 September 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit A 5 Colville Road London W3 8BL

Secretary Name	F & D Company Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2009)
Correspondence Address	Company Formations London Ltd Unit A 5 Colville Road Acton London W3 8BL

Contact

Website	acemarcbook-keeping.co.uk

Location

Registered Address	Unit A 5 Colville Road London W3 8BL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

4 at £1	Peter John Watling 100.00% Ordinary

Financials

Year	2014
Net Worth	£49
Cash	£2,206
Current Liabilities	£5,473

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

29 July 2020	Micro company accounts made up to 30 November 2019 (4 pages)
12 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
3 July 2019	Micro company accounts made up to 30 November 2018 (4 pages)
18 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 November 2017 (4 pages)
18 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
18 August 2017	Director's details changed for Mr Peter John Watling on 4 August 2017 (2 pages)
18 August 2017	Director's details changed for Mr Peter John Watling on 4 August 2017 (2 pages)
18 August 2017	Change of details for Mr Peter John Watling as a person with significant control on 4 August 2017 (2 pages)
18 August 2017	Change of details for Mr Peter John Watling as a person with significant control on 4 August 2017 (2 pages)
11 April 2017	Micro company accounts made up to 30 November 2016 (3 pages)
11 April 2017	Micro company accounts made up to 30 November 2016 (3 pages)
11 April 2017	Termination of appointment of Suzanne Louise Broderick as a director on 3 April 2017 (1 page)
11 April 2017	Termination of appointment of Suzanne Louise Broderick as a director on 3 April 2017 (1 page)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (4 pages)
1 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 4 (4 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
3 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 December 2009	Appointment of Mr Peter John Watling as a director (2 pages)
4 December 2009	Secretary's details changed for F & D Company Services Limited on 26 November 2009 (2 pages)
4 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Appointment of Mr Peter John Watling as a director (2 pages)
4 December 2009	Termination of appointment of F & D Company Services Limited as a secretary (1 page)
4 December 2009	Director's details changed for Mrs Suzanne Louise Broderick on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Suzanne Louise Broderick on 1 November 2009 (2 pages)
4 December 2009	Termination of appointment of F & D Company Services Limited as a secretary (1 page)
4 December 2009	Director's details changed for Mrs Suzanne Louise Broderick on 1 November 2009 (2 pages)
4 December 2009	Secretary's details changed for F & D Company Services Limited on 26 November 2009 (2 pages)
4 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 December 2008	Return made up to 26/11/08; full list of members (3 pages)
4 December 2008	Return made up to 26/11/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
12 December 2007	Return made up to 26/11/07; full list of members (2 pages)
12 December 2007	Return made up to 26/11/07; full list of members (2 pages)
29 August 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
29 August 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
5 December 2006	Return made up to 26/11/06; full list of members (2 pages)
5 December 2006	Return made up to 26/11/06; full list of members (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned;director resigned (1 page)
6 November 2006	Secretary resigned;director resigned (1 page)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	Ad 16/10/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Ad 16/10/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New secretary appointed (2 pages)
21 June 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
21 June 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
3 February 2006	Return made up to 26/11/05; full list of members (7 pages)
3 February 2006	Return made up to 26/11/05; full list of members (7 pages)
2 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
2 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
4 July 2005	Registered office changed on 04/07/05 from: c/o company formations LTD unit 2 boundary house boston road hanwell london W7 qe (1 page)
4 July 2005	Registered office changed on 04/07/05 from: c/o company formations LTD unit 2 boundary house boston road hanwell london W7 qe (1 page)
9 December 2004	Return made up to 26/11/04; full list of members (7 pages)
9 December 2004	Return made up to 26/11/04; full list of members (7 pages)
20 September 2004	Registered office changed on 20/09/04 from: company formations LTD 7-11 minerva road park royal london NW10 6HJ (1 page)
20 September 2004	Registered office changed on 20/09/04 from: company formations LTD 7-11 minerva road park royal london NW10 6HJ (1 page)
28 May 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
28 May 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
18 December 2003	Return made up to 26/11/03; full list of members (7 pages)
18 December 2003	Return made up to 26/11/03; full list of members (7 pages)
7 July 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
7 July 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
5 December 2002	Return made up to 26/11/02; full list of members (7 pages)
5 December 2002	Return made up to 26/11/02; full list of members (7 pages)
9 July 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
9 July 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
30 November 2001	Return made up to 26/11/01; full list of members (6 pages)
30 November 2001	Return made up to 26/11/01; full list of members (6 pages)
9 July 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
9 July 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
5 December 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2000	Accounts made up to 30 November 1999 (7 pages)
7 August 2000	Accounts made up to 30 November 1999 (7 pages)
6 December 1999	Return made up to 26/11/99; full list of members (6 pages)
6 December 1999	Return made up to 26/11/99; full list of members (6 pages)
10 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
10 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
28 April 1999	Company name changed yguard LIMITED\certificate issued on 29/04/99 (2 pages)
28 April 1999	Company name changed yguard LIMITED\certificate issued on 29/04/99 (2 pages)
30 November 1998	Return made up to 26/11/98; full list of members (6 pages)
30 November 1998	Return made up to 26/11/98; full list of members (6 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Ad 01/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 82 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: 82 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Ad 01/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 1997	Incorporation (13 pages)
26 November 1997	Incorporation (13 pages)

Acemarc Book-Keeping Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London