Acedesign Limited

Company Registration Number: 02116974

Company registered in England and Wales

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Acedesign Limited is a Private Company Limited by Shares first registered on 30 March 1987. It was dissolved on 12 January 2016.

Registered Address

23 Shearwater Lane, Norton
Stockton-On-Tees
Cleveland
TS20 1SH

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

All companies at TS20 1SH

Registration Data

Company Number

02116974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 March 1987

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design 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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £25,864£25,455£33,851£26,631£20,172
of which Cash £22,553£22,277£31,086£24,442£15,063
Total Assets £25,864£25,455£33,851£26,631£20,172
Current Liabilities £12,724£13,220£15,781£16,954£19,964
Net Current Assets £13,140£12,235£18,070£9,677£208
Total Net Worth £13,140£12,235£18,070£9,677£208

Previous Names

No previous names

Company Officers

  • SPENCELAYH, Jeannette Lesley

    Secretary

    Resigned on 31 March 2015

    Nationality: British

    23 Shearwater Lane
    Norton
    Stockton On Tees
    Cleveland
    TS20 1SH

  • SPENCELAYH, Colin

    Director

    Appointed on 30 August 2015

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Engineering Designer

    Month of birth: March 1951

    23 Shearwater Lane, Norton
    Stockton-On-Tees
    Cleveland
    TS20 1SH

  • SPENCELAYH, Colin

    Director

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    23 Shearwater Lane
    Norton
    Stockton On Tees
    Cleveland
    TS20 1SH

  • SPENCELAYH, Jeannette Lesley

    Director

    Appointed on 30 August 2015

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1953

    23 Shearwater Lane, Norton
    Stockton-On-Tees
    Cleveland
    TS20 1SH

  • SPENCELAYH, Jeannette Lesley

    Director

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    23 Shearwater Lane
    Norton
    Stockton On Tees
    Cleveland
    TS20 1SH

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODkzODU5MGFkaXF6a2N4.

  2. 7 October 2015 Termination of appointment of Jeannette Lesley Spencelayh as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HJILAI. Transaction: MzEzMjU4MDU3OGFkaXF6a2N4.

  3. 7 October 2015 Termination of appointment of Colin Spencelayh as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HJIL6J. Transaction: MzEzMjU4MDU1N2FkaXF6a2N4.

  4. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTM3Nzg2M2FkaXF6a2N4.

  5. 18 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4F5JI6P. Transaction: MzEzMDUxMzIwOGFkaXF6a2N4.

  6. 30 August 2015 Appointment of Mrs Jeannette Lesley Spencelayh as a director on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: AP01. Barcode: X4EUZDG5. Transaction: MzEzMDA1ODkyOGFkaXF6a2N4.

  7. 30 August 2015 Appointment of Mr. Colin Spencelayh as a director on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: AP01. Barcode: X4EUZDBL. Transaction: MzEzMDA1ODg5MmFkaXF6a2N4.

  8. 8 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DCFIRS. Transaction: MzEyODY0MzM1MGFkaXF6a2N4.

  9. 8 August 2015 Termination of appointment of Jeannette Lesley Spencelayh as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4DCFIXL. Transaction: MzEyODY0MzM0MmFkaXF6a2N4.

  10. 8 August 2015 Termination of appointment of Colin Spencelayh as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4DCFIVD. Transaction: MzEyODY0MzM0MWFkaXF6a2N4.

  11. 8 August 2015 Termination of appointment of Jeannette Lesley Spencelayh as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X4DCFITL. Transaction: MzEyODY0MzM0MGFkaXF6a2N4.

  12. 5 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46RBHGP. Transaction: MzEyMjUzODAxMmFkaXF6a2N4.

  13. 1 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8TNT. Transaction: MzEwNDg4MjQwNGFkaXF6a2N4.

  14. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR77ZS. Transaction: MzEwNDI2NTQ1OGFkaXF6a2N4.

  15. 24 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FFFDG3. Transaction: MzA4MzgwNjM0NWFkaXF6a2N4.

  16. 2 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUOFO1. Transaction: MzA4MjYwMTMxN2FkaXF6a2N4.

  17. 9 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: X1NEVLIR. Transaction: MzA2OTA4MDE4OWFkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8WYXV. Transaction: MzA2MjMzNjY0OGFkaXF6a2N4.

  19. 24 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4BQKYN7. Transaction: MzA0NTk2MTU4OWFkaXF6a2N4.

  20. 5 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XEFN5WES. Transaction: MzA0MTYxNTYwNGFkaXF6a2N4.

  21. 22 September 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XDV5BNMU. Transaction: MzAyMzgwODIzNmFkaXF6a2N4.

  22. 22 September 2010 Director's details changed for Mrs Jeannette Lesley Spencelayh on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XDV5ANMT. Transaction: MzAyMzgwODIyOWFkaXF6a2N4.

  23. 22 September 2010 Director's details changed for Mr Colin Spencelayh on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XDV59NMS. Transaction: MzAyMzgwODIyOGFkaXF6a2N4.

  24. 22 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1QCDLR2. Transaction: MzAyMDAxNDAxM2FkaXF6a2N4.

  25. 7 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18U5C6N. Transaction: MjAzODc3NDgyNWFkaXF6a2N4.

  26. 14 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATPSDBJR. Transaction: MjAzNzExMzczNGFkaXF6a2N4.

  27. 13 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHUR27S. Transaction: MjAxMDg4MTMxMmFkaXF6a2N4.

  28. 6 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZIQ820R. Transaction: MjAxMDQzNDEwOGFkaXF6a2N4.

  29. 28 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NjUzOGFkaXF6a2N4.

  30. 10 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzMTIxM2FkaXF6a2N4.

  31. 4 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2MDA3MmFkaXF6a2N4.

  32. 6 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAzNjE5NWFkaXF6a2N4.

  33. 6 September 2006 Registered office changed on 06/09/06 from: 23 shearwater lane norton stockton-on-tees cleveland TS20 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM0MDg1MGFkaXF6a2N4.

  34. 6 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTc1ODA5OGFkaXF6a2N4.

  35. 6 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NjI4MTg1MWFkaXF6a2N4.

  36. 25 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzODQ3NGFkaXF6a2N4.

  37. 30 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTE3NTM3OGFkaXF6a2N4.

  38. 14 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQ0Nzg4NmFkaXF6a2N4.

  39. 9 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwOTk3MWFkaXF6a2N4.

  40. 12 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk0NTY5NGFkaXF6a2N4.

  41. 9 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ2NDY2MmFkaXF6a2N4.

  42. 15 October 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5NTUzMWFkaXF6a2N4.

  43. 2 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzUyMzM1MmFkaXF6a2N4.

  44. 28 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDc0MTM4NWFkaXF6a2N4.

  45. 6 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUyMzQ4MGFkaXF6a2N4.

  46. 31 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODUzMzcyMWFkaXF6a2N4.

  47. 15 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1ODgyN2FkaXF6a2N4.

  48. 16 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU3OTY4NGFkaXF6a2N4.

  49. 21 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDc5MDMyNGFkaXF6a2N4.

  50. 24 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzA4ODA2OGFkaXF6a2N4.

  51. 10 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyMDA4NGFkaXF6a2N4.

  52. 29 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NzkwMDI4NmFkaXF6a2N4.

  53. 1 September 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5MjE3N2FkaXF6a2N4.

  54. 10 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MjIwMDMyMWFkaXF6a2N4.

  55. 14 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcyODkzNGFkaXF6a2N4.

  56. 15 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5OTQxMzEwOGFkaXF6a2N4.

  57. 3 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5NDExNmFkaXF6a2N4.

  58. 26 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5ODM2NzE0OGFkaXF6a2N4.

  59. 9 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDcwODI1NGFkaXF6a2N4.

  60. 6 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MzMwMGFkaXF6a2N4.

  61. 30 July 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3NDMwOGFkaXF6a2N4.

  62. 13 August 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTMyOTA0OWFkaXF6a2N4.

  63. 16 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MDEwMDI1MmFkaXF6a2N4.

  64. 5 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDAyNzA5M2FkaXF6a2N4.

  65. 10 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMjAxMTk1OGFkaXF6a2N4.

  66. 28 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNzM2NTM2MGFkaXF6a2N4.

  67. 28 August 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjE1Mjg2MWFkaXF6a2N4.

  68. 23 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NzQ3MzU0OGFkaXF6a2N4.

  69. 25 August 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTg5NTc0OGFkaXF6a2N4.

  70. 10 June 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMzkxMjE0M2FkaXF6a2N4.

  71. 8 June 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzUxMjc4M2FkaXF6a2N4.

  72. 29 April 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0MzYyMzg3MmFkaXF6a2N4.

  73. 7 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDI5NTUyMmFkaXF6a2N4.

  74. 7 April 1987 Registered office changed on 07/04/87 from: 41 wadeson street london E2 9DP

    Category: Address. Type: 287. Transaction: MDA2NTk4Njk3OWFkaXF6a2N4.

  75. 30 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzNzc4NTEzN2FkaXF6a2N4.

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