About

Registered Number: 03841776
Date of Incorporation: 15/09/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Building Research Establishment, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX

 

Based in Watford in Hertfordshire, Acm Broking Ltd was founded on 15 September 1999. This company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWDER, Gary Steven 23 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 18 September 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 14 September 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 18 September 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 06 September 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 22 October 2012
AD01 - Change of registered office address 18 September 2012
SH06 - Notice of cancellation of shares 01 August 2012
SH03 - Return of purchase of own shares 01 August 2012
SH01 - Return of Allotment of shares 13 July 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 27 September 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 15 September 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 03 July 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 19 September 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 10 October 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 30 September 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 01 November 2002
395 - Particulars of a mortgage or charge 25 October 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 20 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2001
363s - Annual Return 04 June 2001
225 - Change of Accounting Reference Date 11 April 2001
CERTNM - Change of name certificate 01 November 2000
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
287 - Change in situation or address of Registered Office 28 September 1999
RESOLUTIONS - N/A 21 September 1999
RESOLUTIONS - N/A 21 September 1999
123 - Notice of increase in nominal capital 21 September 1999
NEWINC - New incorporation documents 15 September 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.