Acme Fabrications Limited in London

Acme Fabrications Limited

Acme Fabrications started in year 2006 as Private Limited Company with registration number 05932920. The Acme Fabrications company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in Marylebone at 8 Manchester Square. Postal code: W1U 3PH. Since 2014-07-16 Acme Fabrications Limited is no longer carrying the name Rsh Fx.

Acme Fabrications Limited Address / Contact

Office Address	8 Manchester Square
Office Address2	London
Town	Marylebone
Post code	W1U 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05932920
Date of Incorporation	Tue, 12th Sep 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Timothy C.

Position: Secretary

Appointed: 20 April 2015

Alan L.

Position: Director

Appointed: 21 July 2014

Christian A.

Position: Director

Appointed: 21 July 2014

Barry M.

Position: Director

Appointed: 18 September 2006

Resigned: 04 August 2014

Patrick C.

Position: Secretary

Appointed: 18 September 2006

Resigned: 20 April 2015

Timothy H.

Position: Director

Appointed: 18 September 2006

Resigned: 04 August 2014

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2006

Resigned: 18 September 2006

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 2006

Resigned: 18 September 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is The Acme Facilities Group Limited from London, England. The abovementioned PSC is classified as "a 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.

The Acme Facilities Group Limited

8 Manchester Square, London, W1U 3PH, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	Companies House
Registration number	863661
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rsh Fx	July 16, 2014
Ryaglen	October 9, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 18th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 16th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-16: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, May 2015	accounts	Free Download (6 pages)
AP03	Appointment (date: 2015-04-20) of a secretary filed on: 29th, April 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-04-20 filed on: 29th, April 2015	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, March 2015	incorporation	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 14th, November 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-11-14: 1.00 GBP	capital
CH01	On 2014-11-10 director's details were changed filed on: 10th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-04 filed on: 4th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-21 filed on: 4th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-21 filed on: 4th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-04 filed on: 4th, August 2014	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 16th, July 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-07-16 filed on: 16th, July 2014	resolution
CERTNM	Company name changed rsh fx LIMITEDcertificate issued on 16/07/14 filed on: 16th, July 2014	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 1st, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-01: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 28th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, September 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, October 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-09-22 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, July 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2008	resolution	Free Download (11 pages)
363a	Period up to 2008-10-01 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, July 2008	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 10th, July 2008	accounts	Free Download (1 page)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
288b	On 2006-10-10 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-10 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-10 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-10 Director resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-10 New secretary appointed filed on: 10th, October 2006	officers	Free Download (3 pages)
288a	On 2006-10-10 New secretary appointed filed on: 10th, October 2006	officers	Free Download (3 pages)
288a	On 2006-10-10 New director appointed filed on: 10th, October 2006	officers	Free Download (3 pages)
288a	On 2006-10-10 New director appointed filed on: 10th, October 2006	officers	Free Download (3 pages)
288a	On 2006-10-10 New director appointed filed on: 10th, October 2006	officers	Free Download (3 pages)
288a	On 2006-10-10 New director appointed filed on: 10th, October 2006	officers	Free Download (3 pages)
287	Registered office changed on 10/10/06 from: regent house 316 beulah hill london SE19 3HF filed on: 10th, October 2006	address	Free Download (1 page)
287	Registered office changed on 10/10/06 from: regent house 316 beulah hill london SE19 3HF filed on: 10th, October 2006	address	Free Download (1 page)
CERTNM	Company name changed ryaglen LTDcertificate issued on 09/10/06 filed on: 9th, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed ryaglen LTDcertificate issued on 09/10/06 filed on: 9th, October 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (10 pages)