Acmos U.K. Ltd.

Company Name	Acmos U.K. Ltd.
Company Status	Active
Company Number	02073610
Category	Private Limited Company
Incorporation Date	13 November 1986(37 years, 5 months ago)
Previous Names	Lavishvote Limited and Acmos (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mrs Christina Jane Spriggs
Nationality	British
Status	Current
Appointed	01 July 1996(9 years, 7 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank House Old Lane, Heswall Wirral CH60 1XX Wales

Director Name	Mrs Christina Jane Spriggs
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2000(13 years, 7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	Willow Bank House Old Lane, Heswall Wirral CH60 1XX Wales

Director Name	Mr Stephen John Spriggs
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 June 2000(13 years, 7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	Willow Bank House Old Lane, Heswall Wirral CH60 1XX Wales

Director Name	Mr Julian Jonas Laschinsky
Date of Birth	February 1980 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	14 December 2015(29 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	6 St John's Court Vicars Lane Chester Cheshire CH1 1QE Wales

Director Name	Mrs Jean Lewis
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2000)
Role	Sales Person
Correspondence Address	Dibbinsdale Lodge Dibbinsdale Road Bromborough Wirral Merseyside L63 0HQ

Director Name	Mr Jochen Laschinsky
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 1991(4 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (resigned 14 December 2015)
Role	Sales Person
Country of Residence	Germany
Correspondence Address	Industriestrasse 37/49 D 2800 Bremen 1 Bremen Germany

Secretary Name	Donald Peter Roberts
Nationality	British
Status	Resigned
Appointed	17 July 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	26 Budworth Road Claughton Birkenhead Merseyside L43 9TW

Contact

Website	www.acmos.com

Location

Registered Address	6 St John's Court Vicars Lane Chester Cheshire CH1 1QE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

90 at £300	Acmos Chemte Gmbh & Co 90.00% Ordinary
5 at £300	Christina Jane Spriggs 5.00% Ordinary
5 at £300	Stephen John Spriggs 5.00% Ordinary

Financials

Year	2014
Net Worth	£537,226
Cash	£336,409
Current Liabilities	£227,544

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

9 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 July 2022	Termination of appointment of Christina Jane Spriggs as a secretary on 29 June 2022 (1 page)
19 July 2022	Appointment of Tom Lewis Spriggs as a director on 18 July 2022 (2 pages)
19 July 2022	Termination of appointment of Christina Jane Spriggs as a director on 29 June 2022 (1 page)
27 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
8 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
19 July 2017	Notification of Julian Jonas Laschinsky as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
19 July 2017	Notification of Julian Jonas Laschinsky as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 30,000 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 30,000 (5 pages)
15 February 2016	Termination of appointment of Jochen Laschinsky as a director on 14 December 2015 (1 page)
15 February 2016	Termination of appointment of Jochen Laschinsky as a director on 14 December 2015 (1 page)
15 December 2015	Appointment of Mr Julian Jonas Laschinsky as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mr Julian Jonas Laschinsky as a director on 14 December 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 30,000 (6 pages)
15 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 30,000 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 30,000 (6 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 30,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
31 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
31 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 November 2010	Registered office address changed from Meacher-Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from Meacher-Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 17 November 2010 (1 page)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 July 2010	Director's details changed for Christina Jane Spriggs on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Stephen John Spriggs on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Christina Jane Spriggs on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Christina Jane Spriggs on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Stephen John Spriggs on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Stephen John Spriggs on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jochen Laschinsky on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jochen Laschinsky on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jochen Laschinsky on 1 October 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Return made up to 29/06/09; full list of members (4 pages)
14 July 2009	Return made up to 29/06/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 July 2008	Return made up to 29/06/08; full list of members (4 pages)
8 July 2008	Return made up to 29/06/08; full list of members (4 pages)
24 July 2007	Registered office changed on 24/07/07 from: richmond place 127 boughton chester cheshire CH3 5BH (1 page)
24 July 2007	Registered office changed on 24/07/07 from: richmond place 127 boughton chester cheshire CH3 5BH (1 page)
11 July 2007	Return made up to 29/06/07; full list of members (3 pages)
11 July 2007	Return made up to 29/06/07; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 January 2007	Registered office changed on 30/01/07 from: 9 derby street ormskirk lancashire L39 2YL (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 9 derby street ormskirk lancashire L39 2YL (1 page)
1 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 July 2006	Return made up to 29/06/06; full list of members (3 pages)
31 July 2006	Return made up to 29/06/06; full list of members (3 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 July 2004	Return made up to 29/06/04; full list of members (7 pages)
15 July 2004	Return made up to 29/06/04; full list of members (7 pages)
27 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 July 2003	Return made up to 29/06/03; full list of members (7 pages)
25 July 2003	Return made up to 29/06/03; full list of members (7 pages)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
15 August 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Return made up to 29/06/02; full list of members (7 pages)
10 July 2002	Return made up to 29/06/02; full list of members (7 pages)
18 December 2001	Full accounts made up to 31 December 2000 (13 pages)
18 December 2001	Full accounts made up to 31 December 2000 (13 pages)
1 August 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
22 May 2001	Registered office changed on 22/05/01 from: dibbensdale lodge dibbensdale road bromborough wirral CH63 0HQ (1 page)
22 May 2001	Registered office changed on 22/05/01 from: dibbensdale lodge dibbensdale road bromborough wirral CH63 0HQ (1 page)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 September 2000	Return made up to 29/06/00; full list of members (6 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Return made up to 29/06/00; full list of members (6 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
16 August 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 August 1998	Return made up to 29/06/98; no change of members (4 pages)
4 August 1998	Return made up to 29/06/98; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 July 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 July 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	New secretary appointed (1 page)
30 July 1996	New secretary appointed (1 page)
30 July 1996	Director resigned (2 pages)
14 July 1996	Return made up to 29/06/96; full list of members (6 pages)
14 July 1996	Return made up to 29/06/96; full list of members (6 pages)
9 August 1995	Return made up to 29/06/95; no change of members (4 pages)
9 August 1995	Return made up to 29/06/95; no change of members (4 pages)
9 August 1995	Full accounts made up to 31 December 1994 (13 pages)
9 August 1995	Full accounts made up to 31 December 1994 (13 pages)
13 November 1986	Certificate of Incorporation (2 pages)

Acmos U.K. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire