Acegloss Limited

Company Registration Number: 01245121

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acegloss Limited is a Private Company Limited by Shares first registered on 19 February 1976. Its current registered address is in Cranleigh, Surrey.

Registered Address

52 SMITHBROOK KILNS
CRANLEIGH
SURREY
GU6 8JJ

There are 194 companies currently registered at this postcode, including this one.

All companies at GU6 8JJ

Registration Data

Company Number

01245121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,470£9,129£9,001£9,577£7,313£6,423£3,699
of which Cash £7,338£4,479£4,816£6,177£6,513£5,623£3,699
Total Assets £10,470£9,129£9,001£9,577£7,313£6,423£3,699
Current Liabilities £1,183£1,374£848£777£686£1,195£1,237
Net Current Assets £9,287£7,755£8,153£8,800£6,627£5,228£2,462
Total Net Worth £9,287£7,755£8,153£8,800£6,627£5,228£2,462

Previous Names

No previous names

Company Officers

  • BRACE, Bernard

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1943

    52
    Smithbrook Kilns
    Cranleigh
    Surrey
    GU6 8JJ

  • FRIEND, Philip

    Secretary

    Appointed on 27 March 2003

    Resigned on 15 September 2011

    28 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

  • MORGAN, Timothy R H

    Secretary

    Appointed on 21 February 2000

    Resigned on 27 March 2003

    26 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

  • MORGAN, Timothy R H

    Secretary

    Appointed on 5 August 1992

    Resigned on 1 September 1994

    26 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

  • SPRATT, Louisa Mary

    Secretary

    Resigned on 4 August 1992

    27 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

  • TASSELL, Carole

    Secretary

    Appointed on 1 September 1994

    Resigned on 21 February 2000

    30 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

  • COOPER, Jasmin Mary

    Director

    Appointed on 1 May 1997

    Resigned on 6 May 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1933

    Easterfold Chinthurst Lane
    Shalford
    Guildford
    Surrey
    GU4 8JR

  • DOBSEN, Frances

    Director

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Retired

    Month of birth: February 1912

    32 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

  • FRIEND, Philip

    Director

    Appointed on 27 March 2003

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1969

    28 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

  • FUGE, Reginald

    Director

    Appointed on 25 March 1994

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Retired

    Month of birth: December 1909

    29 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

  • IVES, Brian Walter

    Director

    Appointed on 1 May 2010

    Resigned on 14 May 2012

    Nationality: English

    Occupation: None

    Month of birth: March 1932

    27
    Old Rectory Close
    Bramley
    Surrey
    GU5 0JR

  • MORGAN, Timothy R H

    Director

    Appointed on 20 May 1998

    Resigned on 27 March 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1930

    26 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

  • MORGAN, Timothy R H

    Director

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Retired

    Month of birth: November 1930

    26 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

  • SPRATT, Louisa Mary

    Director

    Resigned on 24 May 1993

    Nationality: British

    Occupation: Retired

    Month of birth: September 1912

    27 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

  • TASSELL, Carole

    Director

    Appointed on 1 September 1994

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1963

    30 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

  • WRIGHT, Gwendoline Elizabeth

    Director

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    31 Old Rectory Close
    Bramley
    Guildford
    Surrey
    GU5 0JR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUUWZS. Transaction: MzE2NDUzODY5OWFkaXF6a2N4.

  2. 19 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59H6W5U. Transaction: MzE1MTA1NjY5NmFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHG78Y. Transaction: MzEzNzg3Mjg2OGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATCZER. Transaction: MzEyNjM0NzIyNmFkaXF6a2N4.

  5. 27 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLBK3S. Transaction: MzExNDI4MjI2M2FkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3CLY0TL. Transaction: MzEwNDA4MTE0MGFkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YPJ6. Transaction: MzA5MTU1OTI2MGFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATTFTL. Transaction: MzA4MDAxNjI1NmFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP2LFD. Transaction: MzA2ODQxOTE2OGFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1GYMGPU. Transaction: MzA2Mzc0Mzc0MWFkaXF6a2N4.

  11. 7 September 2012 Termination of appointment of Brian Ives as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYMGPE. Transaction: MzA2Mzc0MzYyM2FkaXF6a2N4.

  12. 7 September 2012 Appointment of Mr Bernard Brace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYMGPM. Transaction: MzA2Mzc0MzYxMGFkaXF6a2N4.

  13. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X77ICYVY. Transaction: MzA0NjM5MTEzNWFkaXF6a2N4.

  14. 31 October 2011 Termination of appointment of Philip Friend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6RQYYUA. Transaction: MzA0NjMzMDE3MGFkaXF6a2N4.

  15. 31 October 2011 Termination of appointment of Philip Friend as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6RPHYUS. Transaction: MzA0NjMzMDA5NWFkaXF6a2N4.

  16. 12 August 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XGTMFWMP. Transaction: MzA0MjAxNDc1NmFkaXF6a2N4.

  17. 12 August 2011 Termination of appointment of Carole Tassell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGTMEWMO. Transaction: MzA0MjAxNDU4MWFkaXF6a2N4.

  18. 12 August 2011 Director's details changed for Philip Friend on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XGTMDWMN. Transaction: MzA0MjAxNDU3OWFkaXF6a2N4.

  19. 8 August 2011 Registered office address changed from C/O Mrs C Tassell 30 Old Rectory Close Bramley Guildford Surrey GU5 0JR on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: ANMAQWCR. Transaction: MzA0MTc0NzgwNWFkaXF6a2N4.

  20. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATK69QE6. Transaction: MzAzMDE5MDUzNmFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: A33BRLPS. Transaction: MzAxOTg0MzM3M2FkaXF6a2N4.

  22. 3 June 2010 Appointment of Brian Walter Ives as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APHE9KE1. Transaction: MzAxNjgzNDgxMGFkaXF6a2N4.

  23. 3 June 2010 Termination of appointment of Gwendoline Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APHEAKE2. Transaction: MzAxNjgzNDcxNGFkaXF6a2N4.

  24. 17 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADGNUCFB. Transaction: MjAzOTM1MzM2NmFkaXF6a2N4.

  25. 9 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AB583AKV. Transaction: MjAzNDcwMzA1NWFkaXF6a2N4.

  26. 7 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYHJ021B. Transaction: MjAxMDU2MTczOGFkaXF6a2N4.

  27. 12 June 2008 Return made up to 24/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AURBN0HA. Transaction: MjAwNzEwMjY4NmFkaXF6a2N4.

  28. 13 May 2008 Appointment terminated director jasmin cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: AEZA1ZOL. Transaction: MjAwNTI5Njk3NGFkaXF6a2N4.

  29. 14 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAzMTgxOGFkaXF6a2N4.

  30. 21 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxNzU3NGFkaXF6a2N4.

  31. 9 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgxNzczNGFkaXF6a2N4.

  32. 8 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMzQxMWFkaXF6a2N4.

  33. 22 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzk4ODMyNmFkaXF6a2N4.

  34. 3 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5MzY0NWFkaXF6a2N4.

  35. 16 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDMzMTgwMGFkaXF6a2N4.

  36. 9 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM3MTQ0N2FkaXF6a2N4.

  37. 26 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjM5NTg4NGFkaXF6a2N4.

  38. 12 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMzMDU2OWFkaXF6a2N4.

  39. 10 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUwNjg3NGFkaXF6a2N4.

  40. 17 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDkwOTQ2M2FkaXF6a2N4.

  41. 5 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzNjc2NGFkaXF6a2N4.

  42. 16 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTIwMTQyN2FkaXF6a2N4.

  43. 6 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkzNTc0MWFkaXF6a2N4.

  44. 14 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODI5NzIzMWFkaXF6a2N4.

  45. 2 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5ODEzMmFkaXF6a2N4.

  46. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMwMDE3NGFkaXF6a2N4.

  47. 28 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcwNDE3MGFkaXF6a2N4.

  48. 24 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTM1MDg3M2FkaXF6a2N4.

  49. 4 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwMjI3MGFkaXF6a2N4.

  50. 2 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODU2NzI4OGFkaXF6a2N4.

  51. 9 June 1998 Return made up to 24/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MTYzOWFkaXF6a2N4.

  52. 9 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NzA4NTc0OWFkaXF6a2N4.

  53. 29 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTA4NjQxNmFkaXF6a2N4.

  54. 16 July 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk3NDQyNGFkaXF6a2N4.

  55. 16 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUwNzQzOWFkaXF6a2N4.

  56. 7 August 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEzODg2NGFkaXF6a2N4.

  57. 23 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNjEwMzg5NWFkaXF6a2N4.

  58. 23 July 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTI1MTYyNWFkaXF6a2N4.

  59. 13 June 1995 Return made up to 24/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg2MTM0NGFkaXF6a2N4.

  60. 9 September 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTczNTIyN2FkaXF6a2N4.

  61. 9 September 1994 Registered office changed on 09/09/94 from: 26 old rectory close bramley guildford surrey GU5 0JR

    Category: Address. Type: 287. Transaction: MDEzMjk2NjYwNGFkaXF6a2N4.

  62. 26 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNDk3MDA1OWFkaXF6a2N4.

  63. 10 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTYzNzgxMmFkaXF6a2N4.

  64. 10 June 1994 Return made up to 24/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4NjYwM2FkaXF6a2N4.

  65. 10 May 1994 Registered office changed on 10/05/94 from: c/o smallpiece & merriman (solic itor) 136 high street guildford surrey GU1 3HJ

    Category: Address. Type: 287. Transaction: MDA0NjIyNTk0OGFkaXF6a2N4.

  66. 15 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NDI3NDQ3OWFkaXF6a2N4.

  67. 15 July 1993 Return made up to 24/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjcwOTY0NGFkaXF6a2N4.

  68. 22 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2Njg2NDcxMWFkaXF6a2N4.

  69. 22 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNjc0OTkwM2FkaXF6a2N4.

  70. 22 July 1992 Return made up to 31/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwNDk4M2FkaXF6a2N4.

  71. 29 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMjY4NDA2OWFkaXF6a2N4.

  72. 29 June 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzE4MDMzMWFkaXF6a2N4.

  73. 17 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNTQyMTcxNGFkaXF6a2N4.

  74. 30 May 1990 Return made up to 24/05/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0OTg0NDk0N2FkaXF6a2N4.

  75. 29 June 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMjMyNDI4M2FkaXF6a2N4.

  76. 29 June 1989 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwNDQwMjY0NGFkaXF6a2N4.

  77. 21 June 1989 Return made up to 05/04/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMzUwMjgwOGFkaXF6a2N4.

  78. 6 July 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODIxNTM5M2FkaXF6a2N4.

  79. 8 June 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMDA1MzMzMWFkaXF6a2N4.

  80. 2 July 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NTg1Njg5NWFkaXF6a2N4.

  81. 10 June 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNDcxMTYzOGFkaXF6a2N4.

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