Company number 03815056
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address ALDERDALE 28 PARK ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2NA
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65202 - Non-life reinsurance, 65300 - Pension funding
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.C.M. FINANCIAL SERVICES LTD. are www.acmfinancialservices.co.uk, and www.a-c-m-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Guide Bridge Rail Station is 8.1 miles; to Belle Vue Rail Station is 8.6 miles; to Ashton-under-Lyne Rail Station is 9.1 miles; to Buxton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C M Financial Services Ltd is a Private Limited Company.
The company registration number is 03815056. A C M Financial Services Ltd has been working since 28 July 1999.
The present status of the company is Active. The registered address of A C M Financial Services Ltd is Alderdale 28 Park Road Disley Stockport Cheshire Sk12 2na. The company`s financial liabilities are £83.4k. It is £-148.26k against last year. The cash in hand is £121.03k. It is £-21.64k against last year. And the total assets are £201.38k, which is £26.82k against last year. MARSHALL, Lisa Gail is a Secretary of the company. OCS CORPORATE SECRETARIES LIMITED is a Secretary of the company. MARSHALL, Andrew Carrington is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Life insurance".
a.c.m. financial services Key Finiance
LIABILITIES
£83.4k
-64%
CASH
£121.03k
-16%
TOTAL ASSETS
£201.38k
+15%
All Financial Figures
Current Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Appointed Date: 13 October 2009
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Persons With Significant Control
Andrew Carrington Marshall
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Gail Marshall
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.C.M. FINANCIAL SERVICES LTD. Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
29 May 2001
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
07 Feb 2001
Registered office changed on 07/02/01 from: alderdale 28 park road stockport SK12 2NA
13 Dec 2000
Return made up to 28/07/00; full list of members
-
363(287) ‐
Registered office changed on 13/12/00
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(353) ‐
Location of register of members address changed
09 Aug 1999
Secretary resigned
28 Jul 1999
Incorporation
21 December 2007
Legal charge
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96 cooper street hazel grove stockport. By way of fixed…
21 December 2007
Legal charge
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 cooper street hazel grove stockport. By way of fixed…
20 December 2006
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 gladstone mill warrington street stalybridge cheshire…
20 December 2006
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 gladstone mill warrington street stalybridge cheshire…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 durrington place leigh street westhoughton lancashire. By…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 durrington place leigh street westhoughton lancashire. By…
28 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 chamberlain gardens bredbury stockport cheshire. By way…
28 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 chamberlain gardens redhouse lane bredbury stockport. By…