Acegem Limited

Company Registration Number: 01728279

Company registered in England and Wales

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Acegem Limited is a Private Company Limited by Shares first registered on 2 June 1983. Its current registered address is in Birmingham.

Registered Address

44 WYCHALL ROAD
NORTHFIELD
BIRMINGHAM
B31 3AA

There are 5 companies currently registered at this postcode, including this one.

All companies at B31 3AA

Registration Data

Company Number

01728279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12,153£4,153£7,209£8,770£8,553£4,506
of which Cash £3,653£4,153£7,209£934£2,803£1,815
Total Assets £12,153£4,153£7,209£8,770£8,553£4,506
Current Liabilities £0£0£0£0£0£0
Net Current Assets £12,153£4,153£7,209£8,770£8,553£4,506
Total Net Worth £12,153£4,153£7,209£8,770£8,553£4,506

Previous Names

No previous names

Company Officers

  • AUDLEY, Dorothy Joyce

    Secretary

     

    Nationality: British

    44 Wychall Road
    Northfield
    Birmingham
    West Midlands
    B31 3AA

  • AUDLEY, Stephen Paul

    Director

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: April 1951

    44 Wychall Road
    Northfield
    Birmingham
    West Midlands
    B31 3AA

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

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6706YEI. Transaction: MzE3NjMwODQzMWFkaXF6a2N4.

  2. 23 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BT5YAR. Transaction: MzE1MzU1MjcwMWFkaXF6a2N4.

  3. 22 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57IKZ6Q. Transaction: MzE0OTEwMTY5MGFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BOK6DC. Transaction: MzEyNzEyOTM4MGFkaXF6a2N4.

  5. 25 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X484QN6J. Transaction: MzEyMzgzNTc3MmFkaXF6a2N4.

  6. 29 July 2014 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A3CEZKCJ. Transaction: MzEwNDM2MjQ2MGFkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3C91NFD. Transaction: MzEwMzgzOTMxMGFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYZBT. Transaction: MzEwMDg1NjA3OWFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2M4BCRT. Transaction: MzA4OTY4OTAwOGFkaXF6a2N4.

  10. 30 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29GP3VE. Transaction: MzA3ODkxOTU5NWFkaXF6a2N4.

  11. 16 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DB9U77. Transaction: MzA2MDgzNjg1N2FkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3NUZC. Transaction: MzA2MDc1NTE5NWFkaXF6a2N4.

  13. 16 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XHX2DWQC. Transaction: MzA0MjE3ODY3M2FkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XPS05UER. Transaction: MzAzNzY3Nzg0MWFkaXF6a2N4.

  15. 16 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARZ0QMFR. Transaction: MzAyMTQzMDU0MWFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XII25KK8. Transaction: MzAxNjg5NzQ3OWFkaXF6a2N4.

  17. 24 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P73M8CMR. Transaction: MjAzOTgxODExN2FkaXF6a2N4.

  18. 26 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO59QB00. Transaction: MjAzNTkyNDM0NGFkaXF6a2N4.

  19. 10 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIBF830T. Transaction: MjAxMzE0NDc4NmFkaXF6a2N4.

  20. 23 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OGDZYD. Transaction: MjAwNTk3MzcxOWFkaXF6a2N4.

  21. 31 July 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ4ODQxN2FkaXF6a2N4.

  22. 23 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0NDgwMmFkaXF6a2N4.

  23. 19 September 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk1Mzc0NmFkaXF6a2N4.

  24. 7 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1NTAxM2FkaXF6a2N4.

  25. 27 July 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NTE0ODg4MmFkaXF6a2N4.

  26. 24 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzNDI3MGFkaXF6a2N4.

  27. 26 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM1NzY4NmFkaXF6a2N4.

  28. 27 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5MDc2NmFkaXF6a2N4.

  29. 22 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDEwMzI1MGFkaXF6a2N4.

  30. 23 June 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MjI0MjAwMGFkaXF6a2N4.

  31. 20 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyNTU1MWFkaXF6a2N4.

  32. 7 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk3MTQ2MWFkaXF6a2N4.

  33. 1 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgzMTYzM2FkaXF6a2N4.

  34. 1 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDk4MDM1NWFkaXF6a2N4.

  35. 1 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIwNjA0OWFkaXF6a2N4.

  36. 1 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkxMTg5OWFkaXF6a2N4.

  37. 1 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY3NzUyMWFkaXF6a2N4.

  38. 1 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkxMDE0N2FkaXF6a2N4.

  39. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NTY0ODcyM2FkaXF6a2N4.

  40. 23 July 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1Mzg5OWFkaXF6a2N4.

  41. 17 May 2001 Registered office changed on 17/05/01 from: 2 elmstead avenue sheldon birmingham B33 0PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ1MDMyMGFkaXF6a2N4.

  42. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQyOTc5NWFkaXF6a2N4.

  43. 19 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA5MDExMmFkaXF6a2N4.

  44. 19 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNDQ4MzM2N2FkaXF6a2N4.

  45. 22 June 1999 Return made up to 22/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzODA4MmFkaXF6a2N4.

  46. 28 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzMzNzg3MWFkaXF6a2N4.

  47. 28 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY4NDAyMmFkaXF6a2N4.

  48. 28 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAxMzM4MmFkaXF6a2N4.

  49. 28 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzOTUwNzY1OGFkaXF6a2N4.

  50. 11 August 1998 Return made up to 22/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDUyOTQ0NmFkaXF6a2N4.

  51. 1 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyOTkzMzk4OWFkaXF6a2N4.

  52. 29 June 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTk3NzU2NGFkaXF6a2N4.

  53. 29 June 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg4ODM0MWFkaXF6a2N4.

  54. 29 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExNTUwNDE2OWFkaXF6a2N4.

  55. 5 August 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NzcxODc5MmFkaXF6a2N4.

  56. 1 June 1996 Return made up to 22/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcyMjk3M2FkaXF6a2N4.

  57. 25 May 1995 Return made up to 22/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwMDkxNGFkaXF6a2N4.

  58. 25 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MTE4MDE0MmFkaXF6a2N4.

  59. 12 May 1994 Return made up to 22/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTk2MTg5OWFkaXF6a2N4.

  60. 28 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzOTE3NTAwMGFkaXF6a2N4.

  61. 19 May 1993 Return made up to 22/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDg0MTIxM2FkaXF6a2N4.

  62. 2 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMjQzNzM0N2FkaXF6a2N4.

  63. 31 May 1992 Return made up to 22/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1MTQ3MWFkaXF6a2N4.

  64. 25 February 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxNzE5NjQ2N2FkaXF6a2N4.

  65. 17 June 1991 Return made up to 22/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDkyMzg0OGFkaXF6a2N4.

  66. 26 October 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyMTU3MDEyMWFkaXF6a2N4.

  67. 8 June 1990 Return made up to 23/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzA2ODQzMmFkaXF6a2N4.

  68. 18 May 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzNTU5NzMyMGFkaXF6a2N4.

  69. 16 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzg5NjA0OWFkaXF6a2N4.

  70. 17 January 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE1NTA0ODg1NWFkaXF6a2N4.

  71. 17 January 1989 Return made up to 23/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTk4NTgwNmFkaXF6a2N4.

  72. 26 April 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwMjg4NjU3M2FkaXF6a2N4.

  73. 26 April 1988 Return made up to 18/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzMwMDk4MmFkaXF6a2N4.

  74. 11 April 1985 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyNjI3MTMyNGFkaXF6a2N4.

  75. 11 April 1985 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDAwNTUzMmFkaXF6a2N4.

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