Acme Graphics Limited

Company Name	Acme Graphics Limited
Directors	Nicholas Sabin Hellman and Harriet Katie Hellman
Company Status	Active
Company Number	04924894
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Nicholas Sabin Hellman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	19 Oxford Road Teddington Middx TW11 0QA

Secretary Name	Harriet Katie Hellman
Nationality	British
Status	Current
Appointed	07 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Oxford Road Teddington Middx TW11 0QA

Director Name	Harriet Katie Hellman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(13 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	19 Oxford Road Teddington TW11 0QA

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.acmegraphics.co.uk
Email address	[email protected]
Telephone	020 83955130
Telephone region	London

Location

Registered Address	Engravers House 35 Wick Road Teddington TW11 9DN
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

1000 at £1	N.s. Hellman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,631
Current Liabilities	£96,488

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

25 January 2024	Micro company accounts made up to 30 April 2023 (6 pages)
10 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
10 July 2023	Change of details for Mr Nicholas Sabin Hellman as a person with significant control on 10 July 2023 (2 pages)
10 July 2023	Director's details changed for Mr Nicholas Sabin Hellman on 10 July 2023 (2 pages)
25 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
14 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
27 June 2022	Termination of appointment of Harriet Katie Hellman as a director on 24 June 2022 (1 page)
27 June 2022	Termination of appointment of Harriet Katie Hellman as a secretary on 24 June 2022 (1 page)
28 April 2022	Micro company accounts made up to 30 April 2021 (5 pages)
18 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
28 December 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
21 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
15 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
22 February 2017	Appointment of Harriet Katie Hellman as a director on 22 February 2017 (2 pages)
22 February 2017	Appointment of Harriet Katie Hellman as a director on 22 February 2017 (2 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
4 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
10 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 1,000 (4 pages)
10 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 1,000 (4 pages)
10 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 1,000 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (4 pages)
31 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (4 pages)
31 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
8 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
8 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
8 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 February 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Nicholas Sabin Hellman on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Nicholas Sabin Hellman on 15 October 2009 (2 pages)
15 January 2009	Return made up to 07/10/08; full list of members (3 pages)
15 January 2009	Return made up to 07/10/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 December 2007	Return made up to 07/10/07; full list of members (2 pages)
7 December 2007	Return made up to 07/10/07; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 October 2006	Return made up to 07/10/06; full list of members (2 pages)
27 October 2006	Return made up to 07/10/06; full list of members (2 pages)
7 September 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
7 September 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
28 October 2005	Return made up to 07/10/05; full list of members (2 pages)
28 October 2005	Return made up to 07/10/05; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
12 October 2004	Return made up to 07/10/04; full list of members (6 pages)
12 October 2004	Return made up to 07/10/04; full list of members (6 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
7 October 2003	Incorporation (16 pages)
7 October 2003	Incorporation (16 pages)

Acme Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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