| Company Name | ACM Accountancy Limited |
|---|---|
| Directors | Andrew Colin Makey and Carla Davina Makey |
| Company Status | Active |
| Company Number | 04421879 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Andrew Colin Makey |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Crescent Parade Ripon North Yorkshire HG4 2JE |
| Director Name | Mrs Carla Davina Makey |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 5 Crescent Parade Ripon North Yorkshire HG4 2JE |
| Secretary Name | Mr Andrew Colin Makey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Crescent Parade Ripon North Yorkshire HG4 2JE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 5 Crescent Parade Ripon North Yorkshire HG4 2JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Spa |
| Built Up Area | Ripon |
Shareholders
| 50 at £1 | Andrew Makey 50.00% Ordinary |
|---|---|
| 50 at £1 | Carla Makey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £304,573 |
| Cash | £299,251 |
| Current Liabilities | £35,188 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 3 May 2025 (12 months from now) |
Filing History
| 12 September 2023 | Micro company accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 29 May 2022 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 19 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 27 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 27 December 2021 | Termination of appointment of Andrew Colin Makey as a secretary on 16 December 2021 (1 page) |
| 13 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 15 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 12 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 5 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 7 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 25 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 10 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Carla Davina Makey on 19 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Carla Davina Makey on 19 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 12 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 13 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 5 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 20 April 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 20 April 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 5 May 2004 | Return made up to 22/04/04; full list of members (2 pages) |
| 5 May 2004 | Return made up to 22/04/04; full list of members (2 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 29 April 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 8 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2002 | Director's particulars changed (1 page) |
| 8 September 2002 | Director's particulars changed (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 2 swinton square knutsford cheshire WA16 6HH (2 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 2 swinton square knutsford cheshire WA16 6HH (2 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 22 May 2002 | Ad 22/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2002 | Ad 22/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2002 | Secretary resigned;director resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 22 May 2002 | Secretary resigned;director resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2002 | Incorporation (18 pages) |
| 22 April 2002 | Incorporation (18 pages) |