Aceblade Limited

Company Registration Number: 01972949

Company registered in England and Wales

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Aceblade Limited is a Private Company Limited by Shares first registered on 19 December 1985. Its current registered address is in Brighouse, West Yorkshire.

Registered Address

THE STONE YARD
HALIFAX ROAD
BRIGHOUSE
WEST YORKSHIRE
HD6 2PE

There are 3 companies currently registered at this postcode, including this one.

All companies at HD6 2PE

Registration Data

Company Number

01972949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £467,856£436,291£475,558£484,095£495,012£471,125
Current Assets £1,020,514£848,742£805,576£918,568£979,685£1,028,442
of which Cash £422,070£252,463£302,921£264,065£337,241£397,905
Total Assets £1,488,370£1,285,033£1,281,134£1,402,663£1,474,697£1,499,567
Current Liabilities £222,223£196,890£155,647£190,011£215,376£261,137
Net Current Assets £798,291£651,852£649,929£728,557£764,309£767,305
Total Net Worth £1,266,147£1,088,143£1,125,487£1,212,652£1,259,321£1,238,430

Previous Names

No previous names

Company Officers

  • RAND, Joyce

    Secretary

     

    The Barn Thornhill
    Beck Lane Clifton
    Brighouse
    West Yorkshire
    HD6 4AQ

  • RAND, Joyce

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1944

    The Barn Thornhill
    Beck Lane Clifton
    Brighouse
    West Yorkshire
    HD6 4AQ

  • RAND, Paul

    Director

    Appointed on 27 November 2000

     

    Nationality: British

    Occupation: Stone Merchant

    Month of birth: January 1974

    5
    Vine Grove
    Clifton
    Brighouse
    West Yorkshire
    HD6 4JU
    Great Britain

  • RAND, Robert

    Director

     

    Nationality: British

    Occupation: Stone Mason

    Month of birth: July 1946

    The Barn Thornhill
    Beck Lane Clifton
    Brighouse
    West Yorkshire
    HD6 4AQ

  • RAND, Stephen

    Director

    Appointed on 1 February 1994

     

    Nationality: British

    Occupation: Stone Dresser

    Month of birth: December 1947

    597 Hunsworth Lane
    East Bierley
    Bradford
    West Yorkshire
    BD4 6PU

  • RAND, Kenneth

    Director

    Appointed on 1 February 1994

    Resigned on 27 April 1994

    Nationality: British

    Occupation: Stone Mason

    Month of birth: December 1944

    2 Barclay Close
    Cullingworth
    Bradford
    West Yorkshire
    BD13 5AX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IHPV82. Transaction: MzE2MDk2MTkxOGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57NW7NT. Transaction: MzE0OTI0OTE5OWFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IIRL5E. Transaction: MzEzMzgxNTEwOGFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X487DMYO. Transaction: MzEyMzkwNTU0MWFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8X73D. Transaction: MzExMDUwNTYxM2FkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X39VG7SX. Transaction: MzEwMTgxMjM2MGFkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: R2K4LDND. Transaction: MzA4ODE5MjU2NmFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2CEVWK2. Transaction: MzA4MTM5ODY2OGFkaXF6a2N4.

  9. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJ2UO. Transaction: MzA2NzAyMTIzOWFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1CGH2C8. Transaction: MzA2MDI0NzgwNmFkaXF6a2N4.

  11. 4 July 2012 Registered office address changed from the Stone Yard Halifax Road Hove Edge Brighouse West Yorkshire HD6 2PL on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CGH2C0. Transaction: MzA2MDI0Njg4N2FkaXF6a2N4.

  12. 21 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX2MXYJ9. Transaction: MzA0NTg3MDY1MGFkaXF6a2N4.

  13. 20 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XOK9OUA6. Transaction: MzAzNzUxMzk4MGFkaXF6a2N4.

  14. 20 May 2011 Director's details changed for Mr Paul Rand on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XOK9NUA5. Transaction: MzAzNzUxMzg0N2FkaXF6a2N4.

  15. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM5CVOOK. Transaction: MzAyNjI2NDQ3NmFkaXF6a2N4.

  16. 15 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XI28MKVQ. Transaction: MzAxNzYyMDcyMmFkaXF6a2N4.

  17. 15 June 2010 Director's details changed for Paul Rand on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XI28LKVP. Transaction: MzAxNzYyMDM0MWFkaXF6a2N4.

  18. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8R9HFEF. Transaction: MzAwMzkzNzE4M2FkaXF6a2N4.

  19. 4 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGB5AF0. Transaction: MjAzNDM3NjA3MGFkaXF6a2N4.

  20. 5 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMQ7W4JC. Transaction: MjAxNzMxMjU0OWFkaXF6a2N4.

  21. 5 November 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AMQ7U4JA. Transaction: MjAxNzMxMTU5OWFkaXF6a2N4.

  22. 23 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91XZ0MP. Transaction: MjAwNzY4NTg3NWFkaXF6a2N4.

  23. 20 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A0UXIXDT. Transaction: MDE5MjU4MjgwMGFkaXF6a2N4.

  24. 26 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxMTUxMGFkaXF6a2N4.

  25. 11 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1OTY1MGFkaXF6a2N4.

  26. 20 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU5NTc3MGFkaXF6a2N4.

  27. 26 October 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQxNjEyNWFkaXF6a2N4.

  28. 16 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc4Mzc1NWFkaXF6a2N4.

  29. 9 July 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyODE1MDk2NGFkaXF6a2N4.

  30. 4 June 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxNzExMmFkaXF6a2N4.

  31. 18 September 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNjU1ODAzOGFkaXF6a2N4.

  32. 18 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkwMjcxN2FkaXF6a2N4.

  33. 28 October 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY2MTA4OWFkaXF6a2N4.

  34. 14 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQxMzA1NmFkaXF6a2N4.

  35. 29 August 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2ODE4OTkxN2FkaXF6a2N4.

  36. 15 June 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5OTY2NmFkaXF6a2N4.

  37. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY3MTQyN2FkaXF6a2N4.

  38. 22 August 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwOTkyNzIxOWFkaXF6a2N4.

  39. 2 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAwNTkxOGFkaXF6a2N4.

  40. 22 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NjA2MzA4N2FkaXF6a2N4.

  41. 20 May 1999 Return made up to 29/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2ODk2M2FkaXF6a2N4.

  42. 1 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyOTEzMjQ1MWFkaXF6a2N4.

  43. 3 June 1998 Return made up to 29/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzNDI5OGFkaXF6a2N4.

  44. 15 August 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExNDY0OTc0NGFkaXF6a2N4.

  45. 16 July 1997 Return made up to 29/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0ODAxOWFkaXF6a2N4.

  46. 1 August 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEzODQ4MTQ4MmFkaXF6a2N4.

  47. 12 May 1996 Return made up to 29/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYyNzg3NGFkaXF6a2N4.

  48. 13 June 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA0Njg1Nzk5OWFkaXF6a2N4.

  49. 10 May 1995 Return made up to 29/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwODQ3NGFkaXF6a2N4.

  50. 24 November 1994 £ ic 200/184 19/07/94 £ sr [email protected]=16

    Category: Capital. Type: 169. Transaction: MDExNjg3OTQyN2FkaXF6a2N4.

  51. 1 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY3MDc0MGFkaXF6a2N4.

  52. 21 July 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEwODQyODI0MWFkaXF6a2N4.

  53. 1 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDQ4MTY3MWFkaXF6a2N4.

  54. 1 July 1994 Return made up to 29/04/94; change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDE1MTU5OWFkaXF6a2N4.

  55. 17 April 1994 Ad 01/02/94--------- £ si [email protected]=32 £ ic 168/200

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM4MjY3OGFkaXF6a2N4.

  56. 17 April 1994 Ad 31/01/94--------- £ si [email protected]=68 £ ic 100/168

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQzMzQ4OGFkaXF6a2N4.

  57. 17 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQwMzQzN2FkaXF6a2N4.

  58. 17 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDkxNDg2MmFkaXF6a2N4.

  59. 17 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTM4ODcxMmFkaXF6a2N4.

  60. 27 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwOTkyNzI1N2FkaXF6a2N4.

  61. 20 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NTM2MDU2OWFkaXF6a2N4.

  62. 27 June 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0ODM5MDY0NGFkaXF6a2N4.

  63. 10 May 1993 Return made up to 29/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjY1NjI3OWFkaXF6a2N4.

  64. 3 June 1992 Return made up to 29/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTkzMzA0NmFkaXF6a2N4.

  65. 15 May 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAxNTY1MTk3OGFkaXF6a2N4.

  66. 7 May 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA5NDU5NTM4OWFkaXF6a2N4.

  67. 7 May 1991 Return made up to 29/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzY4MDExOWFkaXF6a2N4.

  68. 13 August 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA3MDI1NzA1OGFkaXF6a2N4.

  69. 13 August 1990 Return made up to 12/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODA1NTAyOWFkaXF6a2N4.

  70. 8 August 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjU0NDA0N2FkaXF6a2N4.

  71. 9 May 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA1NTM2NDQ5MGFkaXF6a2N4.

  72. 9 May 1989 Return made up to 26/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTU5MTYwN2FkaXF6a2N4.

  73. 6 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzkzOTYyMmFkaXF6a2N4.

  74. 29 September 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA4MjYwNzY1NGFkaXF6a2N4.

  75. 29 September 1988 Return made up to 12/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODYyNDQzNmFkaXF6a2N4.

  76. 19 November 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAzODY2MjE4OGFkaXF6a2N4.

  77. 19 November 1987 Return made up to 27/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzczNTQxN2FkaXF6a2N4.

  78. 17 January 1986 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDk4MzYwNmFkaXF6a2N4.

  79. 19 December 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODk2MTQzOWFkaXF6a2N4.

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