Aciem Group Limited in Bretton Park Way DEWSBURY

Aciem Group Limited DEWSBURY

Aciem Group started in year 1997 as Private Limited Company with registration number 03341154. The Aciem Group company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Dewsbury at Unit 700. Postal code: WF12 9BS. Since 2nd October 2015 Aciem Group Limited is no longer carrying the name Damar Group.

The firm has 3 directors, namely Steven M., Iain M. and Allan D.. Of them, Steven M., Iain M., Allan D. have been with the company the longest, being appointed on 4 March 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aciem Group Limited Address / Contact

Office Address	Unit 700
Office Address2	Bretton Park Way
Town	Dewsbury
Post code	WF12 9BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03341154
Date of Incorporation	Thu, 27th Mar 1997
Industry	Construction of water projects
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 04 March 2020

Iain M.

Position: Director

Appointed: 04 March 2020

Allan D.

Position: Director

Appointed: 04 March 2020

Hilary N.

Position: Director

Appointed: 23 May 2017

Resigned: 09 February 2021

David N.

Position: Director

Appointed: 03 August 2016

Resigned: 21 March 2017

Anthony D.

Position: Director

Appointed: 03 August 2016

Resigned: 14 April 2021

Martin W.

Position: Director

Appointed: 03 August 2016

Resigned: 16 March 2021

Kevin P.

Position: Director

Appointed: 31 January 2016

Resigned: 03 August 2016

David B.

Position: Director

Appointed: 20 October 2015

Resigned: 24 May 2016

Martin W.

Position: Director

Appointed: 20 October 2015

Resigned: 15 February 2016

Ciaran M.

Position: Director

Appointed: 20 October 2015

Resigned: 03 August 2016

James O.

Position: Director

Appointed: 03 February 2012

Resigned: 30 September 2015

Neil D.

Position: Director

Appointed: 03 February 2012

Resigned: 31 January 2016

Christopher T.

Position: Director

Appointed: 03 February 2012

Resigned: 03 August 2016

Mark B.

Position: Director

Appointed: 03 February 2012

Resigned: 09 July 2015

Ann S.

Position: Secretary

Appointed: 26 May 2010

Resigned: 12 October 2011

David M.

Position: Director

Appointed: 30 March 2010

Resigned: 12 November 2012

Melvyn B.

Position: Secretary

Appointed: 30 March 2010

Resigned: 26 May 2010

Mark M.

Position: Director

Appointed: 30 March 2010

Resigned: 12 November 2012

Martin W.

Position: Director

Appointed: 01 December 2009

Resigned: 03 February 2012

Melvyn B.

Position: Director

Appointed: 22 June 2009

Resigned: 03 February 2012

Jonathan L.

Position: Director

Appointed: 11 February 2008

Resigned: 31 March 2010

Steven B.

Position: Director

Appointed: 11 April 2007

Resigned: 31 March 2011

Mark M.

Position: Secretary

Appointed: 06 September 2006

Resigned: 30 March 2010

Lee B.

Position: Director

Appointed: 06 March 2001

Resigned: 30 July 2004

David J.

Position: Director

Appointed: 07 December 2000

Resigned: 10 July 2003

Mark M.

Position: Director

Appointed: 28 May 1998

Resigned: 30 March 2010

Ivan J.

Position: Director

Appointed: 28 May 1998

Resigned: 31 July 2001

David M.

Position: Director

Appointed: 28 May 1998

Resigned: 30 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1997

Resigned: 27 March 1997

John M.

Position: Director

Appointed: 27 March 1997

Resigned: 30 April 2006

Martin B.

Position: Secretary

Appointed: 27 March 1997

Resigned: 06 September 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Mtd South West Limited from Radstock, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mtd South West Limited

Pows Orchard Pows Orchard, Midsomer Norton, Radstock, BA3 2HY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10267564
Notified on	3 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Damar Group	October 2, 2015
Damar Civil Engineering	February 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 17th, January 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 17th, January 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 30th September 2020 to 31st March 2021 filed on: 17th, April 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2019 filed on: 9th, March 2020	accounts	Free Download (24 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 13th, March 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 24th, January 2017	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 30th September 2016 filed on: 13th, January 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 9th, January 2017	accounts	Free Download (26 pages)
AA01	Extension of accounting period to 30th June 2016 from 31st December 2015 filed on: 4th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th March 2016 filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2015 filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 30th, May 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2014 filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2013 filed on: 15th, April 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2012 filed on: 13th, April 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 19th, January 2012	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2011 filed on: 30th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 27th March 2010 filed on: 29th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, May 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 14th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd June 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd June 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, April 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, December 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, December 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd April 2003	annual return
363s	Annual return drawn up to 3rd April 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd April 2003	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 21st, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 21st, May 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 17th May 2002	annual return
363s	Annual return drawn up to 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 17th May 2002	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 9th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 9th, November 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 6th April 2001 with complete member list filed on: 6th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 6th April 2001	annual return
363s	Annual return drawn up to 6th April 2001 with complete member list filed on: 6th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 6th April 2001	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 18th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 18th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 31st March 2000 with complete member list filed on: 31st, March 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st March 2000 with complete member list filed on: 31st, March 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 5th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 5th, October 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th April 1999 with complete member list filed on: 12th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th April 1999 with complete member list filed on: 12th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 12th April 1999	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 18th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 18th, June 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 31st March 1998 with complete member list filed on: 31st, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st March 1998 with complete member list filed on: 31st, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 13th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 13th, July 1997	accounts	Free Download (1 page)

Aciem Group Limited DEWSBURY

Aciem Group Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Iain M.

Allan D.

Hilary N.

David N.

Anthony D.

Martin W.

Kevin P.

David B.

Martin W.

Ciaran M.

James O.

Neil D.

Christopher T.

Mark B.

Ann S.

David M.

Melvyn B.

Mark M.

Martin W.

Melvyn B.

Jonathan L.

Steven B.

Mark M.

Lee B.

David J.

Mark M.

Ivan J.

David M.

Swift Incorporations Limited

John M.

Martin B.

People with significant control

Company previous names

Company filings

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