ACME PRODUCTION SERVICES LTD - CAERPHILLY


Company Profile Company Filings

Overview

ACME PRODUCTION SERVICES LTD is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
ACME PRODUCTION SERVICES LTD was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758704. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ACME PRODUCTION SERVICES LTD - CAERPHILLY

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BLAEN Y CWM FARM PENRHIW LANE
CAERPHILLY
CF83 8RN
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIMONE SHROLL Dec 1973 Welsh Director 2023-08-10 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-23 UNTIL 1999-04-23 RESIGNED
MR LANCE EMERY LOVELL Aug 1955 British Director 1999-04-23 UNTIL 2023-08-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-04-23 UNTIL 1999-04-23 RESIGNED
MRS PAMELA LINDA LOVELL British Secretary 1999-04-23 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Simone Shroll 2023-08-10 12/1973 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lance Emery Lovell 2016-04-23 - 2023-08-10 8/1955 Bedford   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Acme Production Services Ltd 2023-07-22 31-03-2023 £29,630 equity
Acme Production Services Ltd 2022-10-08 31-03-2022 £49,361 equity
ACME PRODUCTION SERVICES LTD - Filleted accounts 2021-08-25 31-03-2021 £86,464 equity
ACME PRODUCTION SERVICES LTD - Filleted accounts 2020-12-11 31-03-2020 £79,925 equity
ACME PRODUCTION SERVICES LTD - Filleted accounts 2019-12-19 31-03-2019 £99,303 equity
ACME PRODUCTION SERVICES LTD - Filleted accounts 2018-12-21 31-03-2018 £123,710 equity
ACME PRODUCTION SERVICES LTD - Filleted accounts 2017-12-20 31-03-2017 £124,776 equity
Abbreviated Company Accounts - ACME PRODUCTION SERVICES LTD 2016-12-20 31-03-2016 £29,726 Cash £123,336 equity
Abbreviated Company Accounts - ACME PRODUCTION SERVICES LTD 2015-09-22 31-03-2015 £96,072 Cash £113,434 equity
Abbreviated Company Accounts - ACME PRODUCTION SERVICES LTD 2014-12-30 31-03-2014 £369 Cash £81,222 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST FLEET LIMITED CAERPHILLY WALES Active MICRO ENTITY 49410 - Freight transport by road