Acebase Limited

Company Registration Number: 01632787

Company registered in England and Wales

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Acebase Limited is a Private Company Limited by Shares first registered on 4 May 1982. Its current registered address is in Solihull, West Midlands.

Registered Address

OFFICE 2, GRESWOLDE HOUSE 197B STATION ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0PU

There are 203 companies currently registered at this postcode, including this one.

All companies at B93 0PU

Registration Data

Company Number

01632787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,063,384£1,053,384£1,053,384£1,053,941£1,054,916£1,045,888£1,046,861
Current Assets £222,647£257,551£246,367£250,967£224,922£179,249£386,599
of which Cash £0£202,306£187,193£132,286£107,342£59,484£177,514
Total Assets £1,286,031£1,310,935£1,299,751£1,304,908£1,279,838£1,225,137£1,433,460
Current Liabilities £67,104£91,680£91,605£111,931£123,009£85,226£87,639
Net Current Assets £155,543£165,871£154,762£139,036£101,913£94,023£298,960
Total Net Worth £1,218,927£1,219,255£1,208,146£1,192,977£1,156,829£1,139,911£1,345,821

Previous Names

No previous names

Company Officers

  • BLAKE, Michael Stuart

    Secretary

    Appointed on 31 March 2005

     

    10 Woodchester Road
    Dorridge
    Solihull
    West Midlands
    B93 8EW

  • BLAKE, Judy Margaret

    Director

    Appointed on 16 September 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1960

    Office 2, Greswolds House
    197b Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PU
    United Kingdom

  • BLAKE, Michael Stuart

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1959

    10 Woodchester Road
    Dorridge
    Solihull
    West Midlands
    B93 8EW

  • BLAKE, Brenda Dorothy

    Secretary

    Resigned on 20 March 2005

    6 Salcombe Lawn
    Sid Road
    Sidmouth
    Devon
    EX10 9AT

  • BLAKE, Brenda Dorothy

    Director

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    6 Salcombe Lawn
    Sid Road
    Sidmouth
    Devon
    EX10 9AT

  • BLAKE, William Alfred

    Director

    Resigned on 26 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1922

    76 Richmond Hill Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3SA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8AB4. Transaction: MzE2NTI0OTc0NGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WB08. Transaction: MzE1ODA1MjMzOWFkaXF6a2N4.

  3. 31 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: X4NFDUOH. Transaction: MzEzODcyMzQ3M2FkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLI3KI. Transaction: MzEzMTY3OTUyNWFkaXF6a2N4.

  5. 23 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: X3NB6EM2. Transaction: MzExNDEyMjUyM2FkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0A3EP. Transaction: MzEwODA0MjE2NWFkaXF6a2N4.

  7. 20 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: X2NN2RV7. Transaction: MzA5MTI4NzQ5NGFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN8CYJ. Transaction: MzA4NDc4MDM3NGFkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHFQZ. Transaction: MzA3MDExNjI0NGFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWFPIA. Transaction: MzA2NTM0OTY1OGFkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: X0P5EVEP. Transaction: MzA0OTczNTU2NWFkaXF6a2N4.

  12. 19 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL94CZDW. Transaction: MzA0NzY0MjY5MWFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XWBPCXY0. Transaction: MzA0NDY2MTcwNWFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC3K4QC2. Transaction: MzAyOTQxNTAzNGFkaXF6a2N4.

  15. 28 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XF8BPNRY. Transaction: MzAyNDA4OTc3NWFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Judy Margaret Blake on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XF8BONRX. Transaction: MzAyNDA2NDE3MmFkaXF6a2N4.

  17. 27 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: AG7OQGZQ. Transaction: MzAwODA2MTIyMWFkaXF6a2N4.

  18. 28 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCETDKS. Transaction: MjA0MjI3NTk4OGFkaXF6a2N4.

  19. 28 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFCESDKR. Transaction: MjA0MjE2NDc4NGFkaXF6a2N4.

  20. 27 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFCERDKQ. Transaction: MjA0MjE2NDc4MmFkaXF6a2N4.

  21. 27 September 2009 Registered office changed on 27/09/2009 from 10 woodchester road dorridge solihull west midlands B93 8EW [View PDF]

    Category: Address. Type: 287. Barcode: XFCEQDKP. Transaction: MjA0MjE2NDc4MGFkaXF6a2N4.

  22. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMKUS6XS. Transaction: MjAyNDUxOTU2NWFkaXF6a2N4.

  23. 24 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTV8L3EV. Transaction: MjAxNDA4NzI3NmFkaXF6a2N4.

  24. 4 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: MDE5MTY5MDY2MGFkaXF6a2N4.

  25. 14 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMwNzU1MWFkaXF6a2N4.

  26. 28 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzMDM0OGFkaXF6a2N4.

  27. 16 October 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI1MDc5MGFkaXF6a2N4.

  28. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDkzMzU5OWFkaXF6a2N4.

  29. 27 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDE3NzEyNmFkaXF6a2N4.

  30. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTczODQ1M2FkaXF6a2N4.

  31. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM0MTgzOWFkaXF6a2N4.

  32. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUzMjMzNmFkaXF6a2N4.

  33. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDQ2MzgzM2FkaXF6a2N4.

  34. 28 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMyMTcxNmFkaXF6a2N4.

  35. 9 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDA3NzMxNmFkaXF6a2N4.

  36. 29 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQxMTE5N2FkaXF6a2N4.

  37. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA1NTQ4OGFkaXF6a2N4.

  38. 30 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg3NzQ4MGFkaXF6a2N4.

  39. 20 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTc2Nzc2N2FkaXF6a2N4.

  40. 19 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTI1Nzk2OWFkaXF6a2N4.

  41. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQxODA0NmFkaXF6a2N4.

  42. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0NjY2M2FkaXF6a2N4.

  43. 3 May 2002 Registered office changed on 03/05/02 from: 76 richmond hill road birmingham B15 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM0NTcwMWFkaXF6a2N4.

  44. 13 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjA1MjkyMWFkaXF6a2N4.

  45. 4 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU3MzA0N2FkaXF6a2N4.

  46. 4 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMxNTc2MWFkaXF6a2N4.

  47. 22 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODEyODcxNWFkaXF6a2N4.

  48. 7 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0Njk1NzQxMGFkaXF6a2N4.

  49. 1 September 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE5Nzg2M2FkaXF6a2N4.

  50. 15 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1Mzc5OTgxMWFkaXF6a2N4.

  51. 7 September 1998 Return made up to 29/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3MTM4M2FkaXF6a2N4.

  52. 26 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODUzMjMzNGFkaXF6a2N4.

  53. 5 September 1997 Return made up to 29/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwNDE0NGFkaXF6a2N4.

  54. 10 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzg0NDYwM2FkaXF6a2N4.

  55. 1 October 1996 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE3MzI2N2FkaXF6a2N4.

  56. 2 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1Mjk4ODEzOWFkaXF6a2N4.

  57. 6 September 1995 Return made up to 29/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU1NTYzMmFkaXF6a2N4.

  58. 20 April 1995 Return made up to 29/08/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzNTM3NGFkaXF6a2N4.

  59. 27 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0OTc1NjI5NmFkaXF6a2N4.

  60. 28 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2OTc2MTM3NWFkaXF6a2N4.

  61. 13 September 1993 Return made up to 29/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjAyMDI2MmFkaXF6a2N4.

  62. 16 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNTA4MTk0OGFkaXF6a2N4.

  63. 15 September 1992 Return made up to 29/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTg1NTk5NWFkaXF6a2N4.

  64. 31 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNDE0ODQwNmFkaXF6a2N4.

  65. 31 October 1991 Return made up to 29/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDI5MDEzMGFkaXF6a2N4.

  66. 4 September 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNTY5NzI5MGFkaXF6a2N4.

  67. 4 September 1990 Return made up to 29/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjQyOTUzMWFkaXF6a2N4.

  68. 29 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyOTYyNjIxNWFkaXF6a2N4.

  69. 29 September 1989 Return made up to 20/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTk4ODQ4MWFkaXF6a2N4.

  70. 17 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0OTc0NTc4NWFkaXF6a2N4.

  71. 17 October 1988 Return made up to 01/10/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3OTc3MDQ1OGFkaXF6a2N4.

  72. 10 March 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMDAxMzA5NGFkaXF6a2N4.

  73. 10 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTU3NTY1NGFkaXF6a2N4.

  74. 13 March 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTUwNTI1NGFkaXF6a2N4.

  75. 2 March 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NTcyNjg3NWFkaXF6a2N4.

  76. 2 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDI1NjkxN2FkaXF6a2N4.

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