Aceploy Limited

Company Registration Number: 02289612

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aceploy Limited is a Private Company Limited by Shares first registered on 24 August 1988. Its current registered address is in Thorndon Eye, Suffolk.

Registered Address

HILL TOP
RISHANGLES ROAD
THORNDON EYE
SUFFOLK
IP23 7JS

This is the only company currently registered at this postcode.

Registration Data

Company Number

02289612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,234£20,849£24,413£21,647£20,322£21,326
of which Cash £8,541£8,585£12,053£9,035£8,802£9,400
Total Assets £26,234£20,849£24,413£21,647£20,322£21,326
Current Liabilities £21,031£14,817£22,696£19,625£17,746£18,466
Net Current Assets £5,203£6,032£1,717£2,022£2,576£2,860
Total Net Worth £5,203£6,032£1,717£2,022£2,576£2,860

Previous Names

No previous names

Company Officers

  • BYRNE, Sally Ann

    Secretary

     

    37
    Warren Street
    London
    W1T 6AD
    United Kingdom

  • BYRNE, Paul Austin

    Director

     

    Nationality: British

    Occupation: Computer Contractor

    Month of birth: June 1956

    37
    Warren Street
    London
    W1T 6AD
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3NB5T. Transaction: MzE1MzgzNDU5N2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMM6G. Transaction: MzE1MzQ5NjM1N2FkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSO6M. Transaction: MzEyOTUzMTYyN2FkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBYKI0. Transaction: MzEyNzcxMTkwNmFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAA4QO. Transaction: MzEwNzM4ODEzM2FkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3CU4A34. Transaction: MzEwNDY5MzYzNWFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2SNU3. Transaction: MzA4NTIxNDQ2M2FkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2BY16L5. Transaction: MzA4MTQ0ODAyNGFkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIAAP. Transaction: MzA2NDAyOTE4NGFkaXF6a2N4.

  10. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1CL2FKP. Transaction: MzA2MDYyOTkwOGFkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XP33AXDC. Transaction: MzA0MzQ5NzM2N2FkaXF6a2N4.

  12. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5RQ9VU5. Transaction: MzA0MDY2MjYzM2FkaXF6a2N4.

  13. 17 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XBKT4NHT. Transaction: MzAyMzQ4ODY5MGFkaXF6a2N4.

  14. 21 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLS7RLQ7. Transaction: MzAxOTkyMzc0NWFkaXF6a2N4.

  15. 8 December 2009 Director's details changed for Paul Austin Byrne on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XCJ9LFLM. Transaction: MzAwNDQxNTM2MGFkaXF6a2N4.

  16. 26 October 2009 Secretary's details changed for Sally Anne Byrne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XR0DEEF8. Transaction: MzAwMTQ1NzAzOWFkaXF6a2N4.

  17. 26 October 2009 Director's details changed for Paul Austin Byrne on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR0DDEF7. Transaction: MzAwMTQ1NzAzOGFkaXF6a2N4.

  18. 6 October 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XHYILDVN. Transaction: MzAwMDEzOTA2OGFkaXF6a2N4.

  19. 20 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L3I3JBMP. Transaction: MjAzNzQzNjc2MWFkaXF6a2N4.

  20. 12 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6L032K. Transaction: MjAxMzI3MjUwM2FkaXF6a2N4.

  21. 14 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LKIXM1BI. Transaction: MjAwODk3NTg5MWFkaXF6a2N4.

  22. 7 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxODMxMGFkaXF6a2N4.

  23. 14 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwMjcyOGFkaXF6a2N4.

  24. 24 August 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMwMDI1NGFkaXF6a2N4.

  25. 5 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzMjk2MmFkaXF6a2N4.

  26. 16 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI4ODM0MGFkaXF6a2N4.

  27. 16 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDcyMTE2M2FkaXF6a2N4.

  28. 16 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE5NTMzNWFkaXF6a2N4.

  29. 13 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQ1ODEyOWFkaXF6a2N4.

  30. 16 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ2MTY0OWFkaXF6a2N4.

  31. 1 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDQ4NzUyNWFkaXF6a2N4.

  32. 27 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MzExMTYxNGFkaXF6a2N4.

  33. 9 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjcxMzUwMWFkaXF6a2N4.

  34. 30 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjkwMTUyMWFkaXF6a2N4.

  35. 9 September 2002 Registered office changed on 09/09/02 from: 9 gatefield close walton on the naze essex CO14 8SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQ3OTMwM2FkaXF6a2N4.

  36. 9 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjg0MDE4NGFkaXF6a2N4.

  37. 9 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDI2Mjk2MmFkaXF6a2N4.

  38. 2 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzczNjU3M2FkaXF6a2N4.

  39. 2 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0OTIwMzIzMWFkaXF6a2N4.

  40. 17 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzYyMDU3N2FkaXF6a2N4.

  41. 17 September 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyMzAzNTUyNmFkaXF6a2N4.

  42. 17 September 2001 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA4NzM4MDcwMWFkaXF6a2N4.

  43. 4 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0NzMxMDI4OWFkaXF6a2N4.

  44. 16 March 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzEwMjQyN2FkaXF6a2N4.

  45. 16 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTk1NDc1N2FkaXF6a2N4.

  46. 16 March 2001 Registered office changed on 16/03/01 from: 21 first avenue clacton on sea essex CO15 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQ2NTYyMGFkaXF6a2N4.

  47. 30 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMjA2MDM1MWFkaXF6a2N4.

  48. 29 August 2000 Return made up to 24/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTY3OTgzMmFkaXF6a2N4.

  49. 27 August 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTU4NjU2MWFkaXF6a2N4.

  50. 27 August 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2MTc3MzA4NWFkaXF6a2N4.

  51. 27 August 1999 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA4NTQwNTI1MmFkaXF6a2N4.

  52. 27 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3MDk4NDg4OGFkaXF6a2N4.

  53. 25 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExNDMwMDQwNGFkaXF6a2N4.

  54. 26 August 1998 Return made up to 24/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDc3MTA5NmFkaXF6a2N4.

  55. 26 August 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzNjcwMzIyOGFkaXF6a2N4.

  56. 3 September 1997 Return made up to 24/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzEwMjE0NmFkaXF6a2N4.

  57. 6 June 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzNDYyMTgzN2FkaXF6a2N4.

  58. 30 January 1997 Registered office changed on 30/01/97 from: 10 middleton close clacton on sea essex CO16 8YT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcxMDE4N2FkaXF6a2N4.

  59. 30 January 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDc2NDUwMmFkaXF6a2N4.

  60. 30 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDA5MDM2MmFkaXF6a2N4.

  61. 29 August 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzU2MDkwOGFkaXF6a2N4.

  62. 10 April 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNDQwODY0NWFkaXF6a2N4.

  63. 8 March 1996 Registered office changed on 08/03/96 from: 46 bond street stirchley birmingham B30 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ3OTk4OGFkaXF6a2N4.

  64. 8 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjI5NzI1N2FkaXF6a2N4.

  65. 8 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzQxNjYzM2FkaXF6a2N4.

  66. 25 August 1995 Return made up to 24/08/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MTc4ODg5NGFkaXF6a2N4.

  67. 21 December 1994 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyNTA1MjYxMWFkaXF6a2N4.

  68. 30 August 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNTEwNjI0NmFkaXF6a2N4.

  69. 9 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA0NjA0MzQ4N2FkaXF6a2N4.

  70. 21 October 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NTgyNzE1MGFkaXF6a2N4.

  71. 2 September 1993 Return made up to 24/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MTE1OTQ2MWFkaXF6a2N4.

  72. 7 April 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE0OTg0NTkzMWFkaXF6a2N4.

  73. 17 September 1992 Return made up to 24/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDEzMTk1NmFkaXF6a2N4.

  74. 24 March 1992 Ad 11/03/92--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDU3MDQwN2FkaXF6a2N4.

  75. 17 March 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxODczMzI5OWFkaXF6a2N4.

  76. 1 November 1991 Return made up to 24/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NjI0NDA0MmFkaXF6a2N4.

  77. 28 October 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAxNTUxNTc2NWFkaXF6a2N4.

  78. 15 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE4MTkxOGFkaXF6a2N4.

  79. 15 March 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMDExMzI4MWFkaXF6a2N4.

  80. 23 October 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA1MTk5NjQxOGFkaXF6a2N4.

  81. 23 October 1990 Return made up to 31/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTY3NTM4NGFkaXF6a2N4.

  82. 16 October 1990 Registered office changed on 16/10/90 from: 46 bond street stirchley birmingham B30 2LA

    Category: Address. Type: 287. Transaction: MDA4Nzc0MzI5NGFkaXF6a2N4.

  83. 30 April 1990 Registered office changed on 30/04/90 from: 222 whitton avenue east grennford middlesex UB6 0AQ

    Category: Address. Type: 287. Transaction: MDEyMjQzNzU4MWFkaXF6a2N4.

  84. 6 April 1989 Accounting reference date extended from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEwMzMxNzMxN2FkaXF6a2N4.

  85. 20 March 1989 Registered office changed on 20/03/89 from: 22 kingsway cresent north harrow middlesex HA2 6BG

    Category: Address. Type: 287. Transaction: MDA3NTM5MjgwN2FkaXF6a2N4.

  86. 27 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTE4MTc0MGFkaXF6a2N4.

  87. 27 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjAxNjE1MWFkaXF6a2N4.

  88. 27 October 1988 Registered office changed on 27/10/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzNTEzMzg0OWFkaXF6a2N4.

  89. 22 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTEzMzkyN2FkaXF6a2N4.

  90. 24 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg3MzA3MmFkaXF6a2N4.

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