Block C, C-4-11
Jalan, 155b Bukit, Jalil
57000, Kuala Lumpur
Foreign
Secretary Name | James Hedger |
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Nationality | British |
Status | Current |
Appointed | 31 January 1994(65 years, 1 month after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Works Manager |
Country of Residence | Malaysia |
Correspondence Address | Greenfields Block C, C-4-11 Jalan, 155b Bukit, Jalil 57000, Kuala Lumpur Foreign |
Director Name | Peter John Hedger |
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Date of Birth | May 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2000(71 years, 6 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Production Director |
Country of Residence | England |
Correspondence Address | 23 Morant Gardens Romford Essex RM5 2HU |
Director Name | Ronald Eric Frederick Leach |
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Date of Birth | April 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(62 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 1994) |
Role | Secretary |
Correspondence Address | 9 Langley Drive Wanstead London E11 2LN |
Director Name | Paul Henry Wardall |
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Date of Birth | November 1923 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(62 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 1994) |
Role | Sales Manager |
Correspondence Address | Highlands Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX |
Secretary Name | Ronald Eric Frederick Leach |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(62 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 9 Langley Drive Wanstead London E11 2LN |
Director Name | David Anthony Murrison |
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Date of Birth | August 1947 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(63 years, 11 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 September 2002) |
Role | Sales Director |
Correspondence Address | Chelmers Chelmer Close, Little Totham Maldon Essex CM9 8JN |
Director Name | Malcolm James Carter |
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Date of Birth | April 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(71 years, 6 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 30 June 2010) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 9 Dunslade Close Market Harborough Leicestershire LE16 8AF |
Director Name | Lily Chong |
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Date of Birth | October 1970 (Born 51 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 November 2004(75 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 August 2007) |
Role | Sales Director |
Correspondence Address | C4-11 Greenfield Apartment Jalan 1-155b Bukit Jalil Kuala Lumpur 57000 Foreign |
Website | acmeseals.com |
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Telephone | 01376 521841 |
Telephone region | Braintree |
Registered Address | Unit 9 Rosewood Business Park Eastways Witham Essex CM8 3AA |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Rivenhall |
Ward | Silver End & Cressing |
Built Up Area | Witham |
Address Matches | 2 other UK companies use this postal address |
300 at £1 | Malcolm James Carter 7.50% Ordinary C |
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300 at £1 | Peter John Hedger 7.50% Ordinary B |
2.2k at £1 | James Hedger 55.03% Ordinary A |
1.2k at £1 | James Hedger 29.98% Ordinary B |
Year | 2014 |
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Net Worth | £167,126 |
Cash | £67,643 |
Current Liabilities | £231,071 |
Latest Accounts | 31 December 2021 (4 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2023 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 October 2021 (6 months, 3 weeks ago) |
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Next Return Due | 11 November 2022 (5 months, 3 weeks from now) |
22 October 2014 | Delivered on: 6 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H unit 9 rosewood business park eastways industrial estate witham essex. Outstanding |
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23 July 2003 | Delivered on: 25 July 2003 Persons entitled: Industrial Property Investment Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £10,377 plus vat £1,186 the amount standing to the credit of the deposit balance and all interest credited. Outstanding |
1 March 1982 | Delivered on: 10 March 1982 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 26 oct. 1973. Particulars: A specific charge over the benefit of all book debts and other debts. (Please see doc M79). Outstanding |
26 October 1973 | Delivered on: 8 November 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed and floating charge see doc. 63. Outstanding |
5 March 1929 | Delivered on: 5 March 1929 Satisfied on: 13 November 2014 Classification: Series of debentures Fully Satisfied |
18 February 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
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28 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
17 May 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
11 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
17 February 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
28 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
4 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
29 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
6 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
2 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
2 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
16 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
16 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
24 March 2017 | Change of share class name or designation (2 pages) |
24 March 2017 | Change of share class name or designation (2 pages) |
22 March 2017 | Resolutions
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22 March 2017 | Resolutions
|
31 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 February 2016 | Satisfaction of charge 3 in full (1 page) |
25 February 2016 | Satisfaction of charge 4 in full (1 page) |
25 February 2016 | Satisfaction of charge 2 in full (1 page) |
25 February 2016 | Satisfaction of charge 4 in full (1 page) |
25 February 2016 | Satisfaction of charge 2 in full (1 page) |
25 February 2016 | Satisfaction of charge 3 in full (1 page) |
28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 March 2015 | Resolutions
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13 November 2014 | Satisfaction of charge 1 in full (1 page) |
13 November 2014 | Satisfaction of charge 1 in full (1 page) |
6 November 2014 | Registration of charge 002359480005, created on 22 October 2014 (9 pages) |
6 November 2014 | Registration of charge 002359480005, created on 22 October 2014 (9 pages) |
28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
8 November 2012 | Registered office address changed from 22D Waterside Business Park Eastways Witham Essex CM8 3YQ on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from 22D Waterside Business Park Eastways Witham Essex CM8 3YQ on 8 November 2012 (1 page) |
8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
8 November 2012 | Registered office address changed from 22D Waterside Business Park Eastways Witham Essex CM8 3YQ on 8 November 2012 (1 page) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 August 2010 | Termination of appointment of Malcolm Carter as a director (2 pages) |
18 August 2010 | Termination of appointment of Malcolm Carter as a director (2 pages) |
12 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (7 pages) |
12 November 2009 | Director's details changed for Peter John Hedger on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Malcolm James Carter on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for James Hedger on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Peter John Hedger on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Malcolm James Carter on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for James Hedger on 1 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (7 pages) |
12 November 2009 | Director's details changed for Peter John Hedger on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Malcolm James Carter on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for James Hedger on 1 October 2009 (2 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 December 2008 | Return made up to 28/10/08; full list of members; amend (6 pages) |
22 December 2008 | Return made up to 28/10/08; full list of members; amend (6 pages) |
18 November 2008 | Return made up to 28/10/08; full list of members (5 pages) |
18 November 2008 | Return made up to 28/10/08; full list of members (5 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 January 2008 | Amended accounts made up to 31 December 2006 (7 pages) |
8 January 2008 | Amended accounts made up to 31 December 2006 (7 pages) |
28 November 2007 | Return made up to 21/11/07; no change of members
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28 November 2007 | Return made up to 21/11/07; no change of members
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25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
9 November 2006 | Return made up to 28/10/06; full list of members (9 pages) |
9 November 2006 | Return made up to 28/10/06; full list of members (9 pages) |
16 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
16 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
12 December 2005 | Return made up to 28/10/05; full list of members (10 pages) |
12 December 2005 | Return made up to 28/10/05; full list of members (10 pages) |
7 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
7 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
29 December 2004 | New director appointed (2 pages) |
29 December 2004 | New director appointed (2 pages) |
30 November 2004 | Return made up to 28/10/04; full list of members
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30 November 2004 | Return made up to 28/10/04; full list of members
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3 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
3 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
19 November 2003 | Return made up to 28/10/03; full list of members
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19 November 2003 | Return made up to 28/10/03; full list of members
|
25 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
25 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
9 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
9 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 July 2003 | Particulars of mortgage/charge (5 pages) |
25 July 2003 | Particulars of mortgage/charge (5 pages) |
17 July 2003 | Director's particulars changed (1 page) |
17 July 2003 | Director's particulars changed (1 page) |
12 May 2003 | Registered office changed on 12/05/03 from: seal works, ferndale road, leytonstone, london E11 3DP (1 page) |
12 May 2003 | Registered office changed on 12/05/03 from: seal works, ferndale road, leytonstone, london E11 3DP (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Return made up to 28/10/02; full list of members (9 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Return made up to 28/10/02; full list of members (9 pages) |
26 November 2002 | Memorandum and Articles of Association (7 pages) |
26 November 2002 | Memorandum and Articles of Association (7 pages) |
6 November 2002 | Ad 30/09/02--------- £ si [email protected]=600 £ ic 13405/14005 (2 pages) |
6 November 2002 | £ ic 14007/13405 30/09/02 £ sr [email protected]=602 (1 page) |
6 November 2002 | Resolutions
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6 November 2002 | Resolutions
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6 November 2002 | Resolutions
|
6 November 2002 | Ad 30/09/02--------- £ si [email protected]=600 £ ic 13405/14005 (2 pages) |
6 November 2002 | £ ic 14007/13405 30/09/02 £ sr [email protected]=602 (1 page) |
6 November 2002 | Resolutions
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6 November 2002 | Resolutions
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6 November 2002 | Resolutions
|
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
21 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
21 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
15 November 2001 | Return made up to 28/10/01; full list of members (8 pages) |
15 November 2001 | Return made up to 28/10/01; full list of members (8 pages) |
31 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
31 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
7 November 2000 | Return made up to 28/10/00; full list of members
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7 November 2000 | Return made up to 28/10/00; full list of members
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23 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
23 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
26 July 2000 | New director appointed (2 pages) |
1 December 1999 | Return made up to 28/10/99; full list of members
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1 December 1999 | Return made up to 28/10/99; full list of members
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3 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
3 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
12 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
30 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
30 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
6 November 1996 | Return made up to 28/10/96; full list of members
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6 November 1996 | Return made up to 28/10/96; full list of members
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1 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
27 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
27 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
5 March 1929 | Satisfaction of mortgage/charge (4 pages) |
5 March 1929 | Satisfaction of mortgage/charge (4 pages) |