Acedag Limited

Company Registration Number: 01584316

Company registered in England and Wales

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Acedag Limited is a Private Company Limited by Shares first registered on 7 September 1981. Its current registered address is in Staffs.

Registered Address

POWER STATION ROAD
RUGELEY
STAFFS
WS15 2HS

There are 16 companies currently registered at this postcode, including this one.

All companies at WS15 2HS

Registration Data

Company Number

01584316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22220 - Manufacture of plastic packing goods

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £532,824£707,561£680,163£613,296£467,852£523,158
of which Cash £149,791£242,154£301,556£130,477£586£388
Total Assets £532,824£707,561£680,163£613,296£467,852£523,158
Current Liabilities £301,833£374,023£361,869£350,979£260,287£355,794
Net Current Assets £230,991£333,538£318,294£262,317£207,565£167,364
Total Net Worth £281,515£256,338£239,978£184,177£144,058£115,609

Previous Names

No previous names

Company Officers

  • HADLEY, Tanya

    Secretary

    Appointed on 8 October 2012

     

    Power Station Road
    Rugeley
    Staffs
    WS15 2HS

  • HADLEY, Philip Arthur

    Director

     

    Nationality: British

    Occupation: Production Director

    Month of birth: February 1956

    16 Canterbury Drive
    Burntwood
    Staffordshire
    WS7 9JX

  • BLOOR, Michael Stanley

    Secretary

    Resigned on 30 September 2004

    7 Stanhome Court
    West Bridgford
    Nottingham
    NG2 7HD

  • HADLEY, William Arthur

    Secretary

    Appointed on 30 September 2004

    Resigned on 8 October 2012

    The Firs
    7 Roman Park
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3AF

  • BLOOR, Michael Stanley

    Director

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1933

    7 Stanhome Court
    West Bridgford
    Nottingham
    NG2 7HD

  • HADLEY, William Arthur

    Director

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Production Director

    Month of birth: April 1930

    The Firs
    7 Roman Park
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3AF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X57DJT7F. Transaction: MzE0OTAxOTgxMWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56A6MRN. Transaction: MzE0NzgwMTg0NmFkaXF6a2N4.

  3. 27 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48A1UYP. Transaction: MzEyNDAxMDM1MWFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXWQA. Transaction: MzEyMjY0MDI1OWFkaXF6a2N4.

  5. 6 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A36VHZY8. Transaction: MzA5OTQ1OTkxMGFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36WWZHS. Transaction: MzA5OTE1NzYxOWFkaXF6a2N4.

  7. 23 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A304E3EP. Transaction: MzA5MzIzNzkwMWFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2AE8P0Q. Transaction: MzA3OTY0NDQ2MmFkaXF6a2N4.

  9. 10 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27IYJ9L. Transaction: MzA3Nzc3MDQ3MGFkaXF6a2N4.

  10. 8 October 2012 Appointment of Miss Tanya Hadley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J422JM. Transaction: MzA2NTQ2NjYxNWFkaXF6a2N4.

  11. 8 October 2012 Termination of appointment of William Hadley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J4206A. Transaction: MzA2NTQ2NTg0NWFkaXF6a2N4.

  12. 8 October 2012 Termination of appointment of William Hadley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J41ZTC. Transaction: MzA2NTQ2NTc1MmFkaXF6a2N4.

  13. 7 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjAyMjk1N2FkaXF6a2N4.

  14. 22 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A195QRC1. Transaction: MzA1Nzg4MjgyNmFkaXF6a2N4.

  15. 28 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZAAB. Transaction: MzA1NjY0ODM3MGFkaXF6a2N4.

  16. 23 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A46YRUAD. Transaction: MzAzNzU1MDU2MWFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XGB5YTN7. Transaction: MzAzNjIwOTkzOWFkaXF6a2N4.

  18. 6 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDkxMDI3N2FkaXF6a2N4.

  19. 12 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XUTWJJXF. Transaction: MzAxNTM4ODkwMmFkaXF6a2N4.

  20. 28 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XO1QEJJS. Transaction: MzAxNDQ1MTI4N2FkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Mr William Arthur Hadley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XO1QDJJR. Transaction: MzAxNDQ1MDM0MmFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Mr Philip Arthur Hadley on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XSU7MEI8. Transaction: MzAwMTcxNzYzOWFkaXF6a2N4.

  23. 17 June 2009 Director and secretary's change of particulars / william hadley / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLJEXASE. Transaction: MjAzNTI2MDExNmFkaXF6a2N4.

  24. 17 June 2009 Director's change of particulars / philip hadley / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLJCXASC. Transaction: MjAzNTI1OTk5M2FkaXF6a2N4.

  25. 5 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PEXGHAGN. Transaction: MjAzNDQ1MTM2M2FkaXF6a2N4.

  26. 27 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XZG9D3. Transaction: MjAzMTUxMTUzOWFkaXF6a2N4.

  27. 5 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIBFZEG. Transaction: MjAwNDcxOTQyOWFkaXF6a2N4.

  28. 24 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AR1T1Z50. Transaction: MjAwNDAyMzIyN2FkaXF6a2N4.

  29. 21 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MTU1M2FkaXF6a2N4.

  30. 21 May 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0MTU3NWFkaXF6a2N4.

  31. 16 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY4Mzg2NWFkaXF6a2N4.

  32. 5 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYzMzcxMmFkaXF6a2N4.

  33. 14 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NTIwOTM5OGFkaXF6a2N4.

  34. 5 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI3OTEyNmFkaXF6a2N4.

  35. 1 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU3NjYwNGFkaXF6a2N4.

  36. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE3MDgxNmFkaXF6a2N4.

  37. 21 April 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MDMxOTg1N2FkaXF6a2N4.

  38. 19 April 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU1MDMxOGFkaXF6a2N4.

  39. 28 April 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ5MzgwMGFkaXF6a2N4.

  40. 25 April 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ2MzEwOGFkaXF6a2N4.

  41. 30 April 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUyNDg0NmFkaXF6a2N4.

  42. 29 April 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM4NjAyOWFkaXF6a2N4.

  43. 10 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MDIwMzAyNGFkaXF6a2N4.

  44. 24 April 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5MDUwOWFkaXF6a2N4.

  45. 27 July 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4NDU4N2FkaXF6a2N4.

  46. 13 June 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwOTM3ODc3OGFkaXF6a2N4.

  47. 10 May 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NTEwM2FkaXF6a2N4.

  48. 4 May 1999 Return made up to 26/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MTExOGFkaXF6a2N4.

  49. 13 May 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzNDg5MTc2MWFkaXF6a2N4.

  50. 5 May 1998 Return made up to 26/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1ODY5M2FkaXF6a2N4.

  51. 25 May 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1NDcyNTI3OWFkaXF6a2N4.

  52. 29 April 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYxODYwMGFkaXF6a2N4.

  53. 7 May 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA2MjE4MDY3NmFkaXF6a2N4.

  54. 17 April 1996 Return made up to 26/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA3MTMyNmFkaXF6a2N4.

  55. 5 May 1995 Return made up to 26/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc5NTUzMGFkaXF6a2N4.

  56. 1 May 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAxMjY2NDA5N2FkaXF6a2N4.

  57. 16 June 1994 Accounts for a small company made up to 28 February 1994 [View PDF]

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxNDg0OTE1M2FkaXF6a2N4.

  58. 25 April 1994 Return made up to 26/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxMzAwMGFkaXF6a2N4.

  59. 29 April 1993 Accounts for a small company made up to 28 February 1993 [View PDF]

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA1NzI4MTg4OWFkaXF6a2N4.

  60. 27 April 1993 Return made up to 26/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDI3MDU3MWFkaXF6a2N4.

  61. 4 June 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDExOTM2NTUxMmFkaXF6a2N4.

  62. 4 June 1992 Return made up to 02/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3MDc5NWFkaXF6a2N4.

  63. 13 June 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDEyNTQ1MTE2MmFkaXF6a2N4.

  64. 13 June 1991 Return made up to 02/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMTczNzkzN2FkaXF6a2N4.

  65. 30 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjMyNTc4MmFkaXF6a2N4.

  66. 1 August 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEwODA0MzM2M2FkaXF6a2N4.

  67. 1 August 1990 Return made up to 02/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODMxODc5NGFkaXF6a2N4.

  68. 18 August 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDAzNTc4MjYwMGFkaXF6a2N4.

  69. 18 August 1989 Return made up to 26/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDE5MDg1NGFkaXF6a2N4.

  70. 25 July 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTIxMjIxM2FkaXF6a2N4.

  71. 2 June 1988 Return made up to 27/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDkwOTc5M2FkaXF6a2N4.

  72. 2 June 1988 Accounts for a small company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDEzNTEwNTUyN2FkaXF6a2N4.

  73. 24 December 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxMTI3NTgzN2FkaXF6a2N4.

  74. 12 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjgyMTIzOGFkaXF6a2N4.

  75. 27 August 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAzNTM0NDU2NWFkaXF6a2N4.

  76. 27 August 1987 Return made up to 22/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjQyNjQyNWFkaXF6a2N4.

  77. 31 May 1986 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA5NTE3NzQyOWFkaXF6a2N4.

  78. 31 May 1986 Return made up to 07/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDQwNjMxN2FkaXF6a2N4.

  79. 7 September 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyNjU4MDM3NGFkaXF6a2N4.

  80. 7 September 1981 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MzQ5NTYzM2FkaXF6a2N4.

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