Acecomp Limited

Company Registration Number: 01590438

Company registered in England and Wales

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Acecomp Limited is a Private Company Limited by Shares first registered on 9 October 1981. Its current registered address is in Rugby, Warwickshire.

Registered Address

MAGMA HOUSE
16 DAVY COURT, CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ

There are 191 companies currently registered at this postcode, including this one.

All companies at CV23 0UZ

Registration Data

Company Number

01590438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £25,903£55,987£52,905£77,764£75,451
of which Cash £3,479£18,162£1,860£64£2,289
Total Assets £25,903£55,987£52,905£77,764£75,451
Current Liabilities £2,683£11,040£15,206£16,844£19,269
Net Current Assets £23,220£44,947£37,699£60,920£56,182
Total Net Worth £24,473£47,444£42,682£62,100£58,527

Previous Names

No previous names

Company Officers

  • MAGMA NOMINEES LIMITED

    Corporate Secretary

    Appointed on 24 January 2012

     

    Magma House
    16 Davy Court
    Castle Mound Way
    Rugby
    Warwickshire
    CV23 0UZ
    England

  • KOZAK, John Charles

    Director

     

    Nationality: British

    Occupation: Computer Scientist

    Month of birth: June 1957

    H/B Santa Lucia
    106 Cheyne Walk
    London
    SW10 0DG

  • KOZAK, Noreen Joan

    Secretary

    Resigned on 30 April 2002

    19 Monks Way
    Abbots Keep Crick
    Northampton
    NN6 7XB

  • RUGBY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 April 2002

    Resigned on 7 June 2007

    Suite 2 Bloxam Court
    Corporation Street
    Rugby
    Warwickshire
    CV21 2DU

  • TARGET NOMINEES LIMITED

    Corporate Secretary

    Appointed on 7 June 2007

    Resigned on 24 January 2012

    Lawrence House
    Lower Bristol Road
    Bath
    BA2 9ET
    England

  • KOZAK, Noreen Joan

    Director

    Resigned on 26 October 1992

    Nationality: British

    Month of birth: September 1926

    1 Lancaster Road
    Rugby
    Warwickshire
    CV21 2QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54E03C8. Transaction: MzE0NTg4MDg5NGFkaXF6a2N4.

  2. 22 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: X4MS1PBK. Transaction: MzEzODE0NjI0NWFkaXF6a2N4.

  3. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43FBQGW. Transaction: MzExOTM5Mjk5M2FkaXF6a2N4.

  4. 29 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: A3N0VX4G. Transaction: MzExMzk3OTA2MWFkaXF6a2N4.

  5. 10 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQO0J. Transaction: MzA5ODAyNzYxNWFkaXF6a2N4.

  6. 4 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30OY9UW. Transaction: MzA5Mzg2MzQ1NGFkaXF6a2N4.

  7. 28 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2532M1D. Transaction: MzA3NTM3NDY4N2FkaXF6a2N4.

  8. 27 March 2013 Registered office address changed from Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250E6KH. Transaction: MzA3NTI4NTU0MWFkaXF6a2N4.

  9. 22 March 2013 Secretary's details changed for Magma Nominees Limited on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Officers. Type: CH04. Barcode: X24NGTHF. Transaction: MzA3NDk4Mzc5NmFkaXF6a2N4.

  10. 12 March 2013 Secretary's details changed for Magma Nominees Limited on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Officers. Type: CH04. Barcode: X2400DZ6. Transaction: MzA3NDM0MDA3MGFkaXF6a2N4.

  11. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZNQ1. Transaction: MzA3MDc0NTAyNGFkaXF6a2N4.

  12. 18 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X19601SP. Transaction: MzA1NzcwNDMzNmFkaXF6a2N4.

  13. 24 January 2012 Appointment of Magma Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X117HDTC. Transaction: MzA1MTI4OTY1NmFkaXF6a2N4.

  14. 24 January 2012 Termination of appointment of Target Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X117HDCR. Transaction: MzA1MTI4OTU1MGFkaXF6a2N4.

  15. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P80X5M. Transaction: MzA1MDI0MDk3MmFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X3MWRVKO. Transaction: MzAzOTkwNTQ3N2FkaXF6a2N4.

  17. 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: AR6WXQI8. Transaction: MzAzMDIzMjE3OWFkaXF6a2N4.

  18. 21 May 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XEG7TK6H. Transaction: MzAxNjAyNTM4MGFkaXF6a2N4.

  19. 21 May 2010 Secretary's details changed for Target Nominees Limited on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH04. Barcode: XEG7SK6G. Transaction: MzAxNjAyNDgxMmFkaXF6a2N4.

  20. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKN9SGOM. Transaction: MzAwNzMzMTA1MGFkaXF6a2N4.

  21. 17 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RS193Z. Transaction: MjAzMDgwNTI2NWFkaXF6a2N4.

  22. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKZ1K4M4. Transaction: MjAxNzY2ODE5MGFkaXF6a2N4.

  23. 12 August 2008 Return made up to 13/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWG2126X. Transaction: MjAxMDgyNDkzMWFkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMjk1N2FkaXF6a2N4.

  25. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEzMjM3NmFkaXF6a2N4.

  26. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQwNDYzMmFkaXF6a2N4.

  27. 14 June 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEwOTU3N2FkaXF6a2N4.

  28. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NDYxNWFkaXF6a2N4.

  29. 5 July 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg3MjI4NmFkaXF6a2N4.

  30. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjkyNDQwOGFkaXF6a2N4.

  31. 31 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDExMDMwMmFkaXF6a2N4.

  32. 9 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTkyNzA3NWFkaXF6a2N4.

  33. 14 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI5MDcyN2FkaXF6a2N4.

  34. 5 August 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQ1MjgxOGFkaXF6a2N4.

  35. 28 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2MjEwNWFkaXF6a2N4.

  36. 12 May 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5MjI5MmFkaXF6a2N4.

  37. 24 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzgwMDIzMGFkaXF6a2N4.

  38. 21 June 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxOTc4OGFkaXF6a2N4.

  39. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAyMzM0N2FkaXF6a2N4.

  40. 21 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYxMDYyNWFkaXF6a2N4.

  41. 8 April 2002 Accounting reference date extended from 30/09/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjExMjQ4MmFkaXF6a2N4.

  42. 1 October 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MTgzMzk3OWFkaXF6a2N4.

  43. 8 August 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0MTE5MGFkaXF6a2N4.

  44. 27 March 2001 Registered office changed on 27/03/01 from: 3 whitehall road rugby CV21 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDYyMzc1NGFkaXF6a2N4.

  45. 27 October 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MDA4Mzk2MGFkaXF6a2N4.

  46. 16 May 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4NjQyNmFkaXF6a2N4.

  47. 1 October 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMTM3ODU5NGFkaXF6a2N4.

  48. 20 April 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY5NjQ2OGFkaXF6a2N4.

  49. 2 April 1999 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MzUwNDY5MWFkaXF6a2N4.

  50. 2 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTU3MjkxMmFkaXF6a2N4.

  51. 2 June 1998 Return made up to 13/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIyMTY4OWFkaXF6a2N4.

  52. 2 April 1998 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MTM3MTg4MmFkaXF6a2N4.

  53. 5 June 1997 Return made up to 13/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk2MDQ0MWFkaXF6a2N4.

  54. 3 February 1997 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4ODYwODY2OGFkaXF6a2N4.

  55. 21 January 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5Mjg2OTA1N2FkaXF6a2N4.

  56. 17 January 1997 Return made up to 13/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4ODU2NGFkaXF6a2N4.

  57. 17 December 1996 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA5MjIyODQ0OWFkaXF6a2N4.

  58. 3 November 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3NTgyODI4NWFkaXF6a2N4.

  59. 9 April 1995 Return made up to 13/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyNDUzOGFkaXF6a2N4.

  60. 18 January 1995 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNzEzMTk3NWFkaXF6a2N4.

  61. 4 July 1994 Return made up to 13/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyNTg1NmFkaXF6a2N4.

  62. 7 November 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0Nzk1Mjg0M2FkaXF6a2N4.

  63. 1 September 1993 Return made up to 13/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzI3OTc3MmFkaXF6a2N4.

  64. 14 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODQzNzIwMGFkaXF6a2N4.

  65. 5 November 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxMzU0ODA0OWFkaXF6a2N4.

  66. 23 July 1992 Return made up to 13/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4NTI3MmFkaXF6a2N4.

  67. 19 November 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4MzcwODAzNGFkaXF6a2N4.

  68. 14 May 1991 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2MzI3NjIwNWFkaXF6a2N4.

  69. 18 April 1991 Return made up to 13/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMzA2NTMzNGFkaXF6a2N4.

  70. 22 March 1990 Return made up to 25/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjI0NTgxNmFkaXF6a2N4.

  71. 22 March 1990 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAzODc1MTM2OWFkaXF6a2N4.

  72. 17 March 1989 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA1NDk3NDY5NWFkaXF6a2N4.

  73. 17 March 1989 Return made up to 10/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTIzOTk3MGFkaXF6a2N4.

  74. 25 April 1988 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAxNzM1NjA1N2FkaXF6a2N4.

  75. 29 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTMxMDYwOGFkaXF6a2N4.

  76. 11 March 1987 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEyOTY4OTk0NmFkaXF6a2N4.

  77. 11 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzk3MTI1NGFkaXF6a2N4.

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