Introduction
Watch Company
A
ACME ANGLO AMERICAN LTD
ACME ANGLO AMERICAN LTD is an active company incorporated on with the registered office located in Rayleigh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 1 other business activity. ACME ANGLO AMERICAN LTD was registered 13 years ago.(SIC: 74909, 82990)
Status
active
Active since 13 years ago
Company No
08479326
LTD Company
Age
13 Years
Incorporated 8 April 2013
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 4 December 2025 (9 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
WORLDWIDE SUCCESS LIMITED
From: 8 April 2013To: 24 September 2013
Contact
Address
161 Bull Lane Rayleigh, SS6 8NU,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 8 April 2013To: 24 September 2013
Timeline
5 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KENNY, Patrick
ActiveBull Lane, RayleighSS6 8NU
Secretary
Appointed 09 Jul 2013
KENNY, Patrick
Bull Lane, RayleighSS6 8NU
Secretary
09 Jul 2013
Active
BAVERSTOCK, Kevin Joseph
ActiveBull Lane, RayleighSS6 8NU
Born October 1959
Director
Appointed 25 Sept 2013
BAVERSTOCK, Kevin Joseph
Bull Lane, RayleighSS6 8NU
Born October 1959
Director
25 Sept 2013
Active
KENNY, Patrick Francis
ActiveBull Lane, RayleighSS6 8NU
Born July 1952
Director
Appointed 09 Jul 2013
KENNY, Patrick Francis
Bull Lane, RayleighSS6 8NU
Born July 1952
Director
09 Jul 2013
Active
THORNTON, Bryan Anthony
ResignedOwston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 08 Apr 2013
Resigned 09 Jul 2013
THORNTON, Bryan Anthony
Owston Road, DoncasterDN6 8DA
Born July 1955
Director
08 Apr 2013
Resigned 09 Jul 2013
Resigned
CFS SECRETARIES LIMITED
ResignedOwston Road, DoncasterDN6 8DA
Corporate director
Appointed 08 Apr 2013
Resigned 09 Jul 2013
CFS SECRETARIES LIMITED
Owston Road, DoncasterDN6 8DA
Corporate director
08 Apr 2013
Resigned 09 Jul 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Joseph Baverstock
ActiveBull Lane, RayleighSS6 8NU
Born October 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Kevin Joseph Baverstock
Bull Lane, RayleighSS6 8NU
Born October 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
37
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
12 August 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2026
No document
Gazette Notice Compulsory
28 July 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 July 2026
No document
Accounts With Accounts Type Total Exemption Full
4 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 December 2025
No document
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 April 2025
No document
Accounts With Accounts Type Total Exemption Full
25 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 November 2024
No document
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 April 2024
No document
Accounts With Accounts Type Total Exemption Full
8 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 June 2023
No document
Confirmation Statement With No Updates
8 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 April 2023
No document
Accounts With Accounts Type Total Exemption Full
18 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 December 2022
No document
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 April 2022
No document
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 December 2021
No document
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 April 2021
No document
Accounts With Accounts Type Total Exemption Full
20 June 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 June 2020
No document
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 April 2020
No document
Accounts With Accounts Type Total Exemption Full
10 May 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 May 2019
No document
Change Person Director Company With Change Date
8 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 April 2019
No document
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 April 2019
No document
Accounts With Accounts Type Micro Entity
1 December 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 December 2018
No document
Confirmation Statement With No Updates
8 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 April 2018
No document
Accounts With Accounts Type Total Exemption Full
10 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 December 2017
No document
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 April 2017
No document
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 April 2016
No document
Accounts With Accounts Type Total Exemption Small
5 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 April 2015
No document
Accounts With Accounts Type Total Exemption Small
5 January 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 May 2014
No document
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
7 April 2014
No document
Change Account Reference Date Company Current Shortened
12 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2013
No document
Change Person Director Company With Change Date
25 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2013
No document
Appoint Person Secretary Company With Name
24 September 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
24 September 2013
No document
Certificate Change Of Name Company
24 September 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2013
No document
Change Registered Office Address Company With Date Old Address
24 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 September 2013
No document
Appoint Person Director Company With Name
24 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
24 September 2013
No document
Termination Director Company With Name
24 September 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
24 September 2013
No document
Termination Director Company With Name
24 September 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
24 September 2013
No document
Incorporation Company
8 April 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 April 2013
No document