Aceley Properties Limited

Company Registration Number: 02360729

Company registered in England and Wales

Approximate Location Map
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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.
Aceley Properties Limited is a Private Company Limited by Shares first registered on 14 March 1989. Its current registered address is in Stoke on Trent.

Registered Address

141
MONARCH WORKS
ELSWICK ROAD
STOKE ON TRENT
ST4 1EW

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

All companies at ST4 1EW

Registration Data

Company Number

02360729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £2,748,682£2,748,682£2,748,682£2,748,682£2,721,013£2,362,138
Current Assets £0£15,000£0£0£29,229£394,869
of which Cash £0£0£0£0£0£394,794
Total Assets £2,748,682£2,763,682£2,748,682£2,748,682£2,750,242£2,757,007
Current Liabilities £0£15,000£0£0£1,560£9,012
Net Current Assets £0£0£0£0£27,669£385,857
Total Net Worth £2,748,682£2,748,682£2,748,682£2,748,682£2,748,682£2,747,995

Previous Names

No previous names

Company Officers

  • LAWSON, Jonathan Ian

    Secretary

    Appointed on 31 October 2008

     

    47 William Coltman Way
    Stoke On Trent
    Staffordshire
    ST6 5XB

  • LAWSON, Jonathan Ian

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1976

    47 William Coltman Way
    Stoke On Trent
    Staffordshire
    ST6 5XB

  • SWIFT, James Andrew

    Director

    Appointed on 1 May 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    109a Buxton Road
    Congleton
    Cheshire
    CW12 2DY

  • SWIFT, Irene Mary

    Secretary

    Resigned on 31 October 2008

    Maplejon
    3 School Lane
    Stoke On Trent
    Staffordshire
    ST3 3DU

  • SWIFT, Irene Mary

    Director

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1933

    Maplejon
    3 School Lane
    Stoke On Trent
    Staffordshire
    ST3 3DU

  • SWIFT, James Bernard

    Director

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1913

    Dormer Lodge Winghouse Lane
    Tittensor
    Stoke On Trent
    Staffordshire
    ST12 9HN

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTZ9D. Transaction: MzE3MTI5OTEzMWFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IULE3S. Transaction: MzE2MTM4NTE4MGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53027QI. Transaction: MzE0NDM0MDY4MWFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DSQPL5. Transaction: MzEyOTMxMzUzMGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43I1NJC. Transaction: MzExOTUwODgzNWFkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQYGTD. Transaction: MzEwOTk4MDU1MmFkaXF6a2N4.

  7. 23 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J3QNY2. Transaction: MzExMDI2NzQ0OGFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3410IWZ. Transaction: MzA5NjYyMjc0MWFkaXF6a2N4.

  9. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KN977D. Transaction: MzA4ODU1MTc0N2FkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I6BLU. Transaction: MzA3NDczNzY5M2FkaXF6a2N4.

  11. 9 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4YA0B. Transaction: MzA2NzI1NzExMWFkaXF6a2N4.

  12. 27 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15KX40J. Transaction: MzA1NDgzNTUyNmFkaXF6a2N4.

  13. 22 November 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL660ZDJ. Transaction: MzA0NzU2MDczMmFkaXF6a2N4.

  14. 7 September 2011 Registered office address changed from Swift House Glebe Street Stoke on Trent Staffordshire ST4 1EW on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOEVMXBO. Transaction: MzA0MzM2OTQ0N2FkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X3X7ESNX. Transaction: MzAzNDI1MDY0NGFkaXF6a2N4.

  16. 20 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR2MNODD. Transaction: MzAyNTU0NzkxMWFkaXF6a2N4.

  17. 18 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X467ZIE9. Transaction: MzAxMTc1ODA2NWFkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Mr Jonathan Ian Lawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X467XIE7. Transaction: MzAxMTc1Nzg5MmFkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Mr James Andrew Swift on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X467YIE8. Transaction: MzAxMTc1Nzg5M2FkaXF6a2N4.

  20. 23 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A43Y0HNJ. Transaction: MzAxMDAwNDQzNWFkaXF6a2N4.

  21. 21 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF1Z5GT3. Transaction: MzAwNzYxMDIxNWFkaXF6a2N4.

  22. 16 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDUD87U. Transaction: MjAyODIyMTkxOGFkaXF6a2N4.

  23. 19 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJWLT6KT. Transaction: MjAyMzY2MzQ5N2FkaXF6a2N4.

  24. 17 December 2008 Appointment terminated director irene swift [View PDF]

    Category: Officers. Type: 288b. Barcode: XD50M5QW. Transaction: MjAyMDU1ODkwNWFkaXF6a2N4.

  25. 11 November 2008 Director appointed mr jonathan ian lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: X4ITI4QO. Transaction: MjAxNzc1NTc3N2FkaXF6a2N4.

  26. 11 November 2008 Secretary appointed mr jonathan ian lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: X4ITJ4QP. Transaction: MjAxNzc1NTc4MGFkaXF6a2N4.

  27. 11 November 2008 Appointment terminated secretary irene swift [View PDF]

    Category: Officers. Type: 288b. Barcode: X4INZ4QZ. Transaction: MjAxNzc1NDg1MmFkaXF6a2N4.

  28. 27 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPY35YD3. Transaction: MjAwMjEzMTI0OWFkaXF6a2N4.

  29. 24 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMjE4MmFkaXF6a2N4.

  30. 28 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUxMDU0NWFkaXF6a2N4.

  31. 28 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4NTYxNmFkaXF6a2N4.

  32. 3 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY4OTM2NWFkaXF6a2N4.

  33. 12 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjMxMzk3N2FkaXF6a2N4.

  34. 4 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0NTQwNGFkaXF6a2N4.

  35. 3 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjY4NjAyOWFkaXF6a2N4.

  36. 29 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ5ODcxM2FkaXF6a2N4.

  37. 24 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzA2MzU3MGFkaXF6a2N4.

  38. 28 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkxODU5NWFkaXF6a2N4.

  39. 28 November 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMTc1NzE4OWFkaXF6a2N4.

  40. 13 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzExMDc2NWFkaXF6a2N4.

  41. 25 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDM0NjU2N2FkaXF6a2N4.

  42. 25 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUxMzQ0N2FkaXF6a2N4.

  43. 11 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDAxNjYwMWFkaXF6a2N4.

  44. 19 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0MTA0MmFkaXF6a2N4.

  45. 5 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDk4Nzk0MGFkaXF6a2N4.

  46. 13 April 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg3MDkyMWFkaXF6a2N4.

  47. 21 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzc4MjE5M2FkaXF6a2N4.

  48. 29 March 1999 Return made up to 14/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAyNjA0NGFkaXF6a2N4.

  49. 8 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: MDA5OTg5ODM0OWFkaXF6a2N4.

  50. 17 April 1998 Return made up to 14/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ5MjUwM2FkaXF6a2N4.

  51. 2 March 1998 Registered office changed on 02/03/98 from: horseshoes 109A buxton road congleton cheshire CW12 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTcwOTYzNmFkaXF6a2N4.

  52. 1 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDYwOTI5NGFkaXF6a2N4.

  53. 22 January 1998 Registered office changed on 22/01/98 from: po box 141 swift house, glebe street stoke on trent staffordshire ST4 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU1Mjg3OGFkaXF6a2N4.

  54. 19 March 1997 Return made up to 14/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU3NDA5M2FkaXF6a2N4.

  55. 19 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyOTUxMTUyOGFkaXF6a2N4.

  56. 20 May 1996 Return made up to 14/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyNzY1N2FkaXF6a2N4.

  57. 5 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MTc4NDYyOGFkaXF6a2N4.

  58. 10 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTI5MDQ1OWFkaXF6a2N4.

  59. 19 April 1995 Return made up to 14/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI4NjAxM2FkaXF6a2N4.

  60. 28 February 1995 Registered office changed on 28/02/95 from: 31 ironmarket newcastle staffordshire ST5 1RL

    Category: Address. Type: 287. Transaction: MDA5OTExNzM1M2FkaXF6a2N4.

  61. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0OTcwODg0MWFkaXF6a2N4.

  62. 15 December 1994 Ad 14/09/94--------- £ si [email protected]=5998 £ ic 2/6000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjI2MDgyMmFkaXF6a2N4.

  63. 15 December 1994 £ nc 1000/6000 14/09/94

    Category: Capital. Type: 123. Transaction: MDA3NDc1OTk3MWFkaXF6a2N4.

  64. 12 April 1994 Return made up to 14/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjA2MDIyOWFkaXF6a2N4.

  65. 7 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMzExNTIyNmFkaXF6a2N4.

  66. 10 March 1993 Return made up to 14/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTY3ODY5MmFkaXF6a2N4.

  67. 19 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MjYzOTYxNmFkaXF6a2N4.

  68. 23 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzYzODAzOGFkaXF6a2N4.

  69. 17 June 1992 Return made up to 14/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzU3NjU4NWFkaXF6a2N4.

  70. 17 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExODQxNTg1N2FkaXF6a2N4.

  71. 17 July 1991 Return made up to 12/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzODg2MTY5M2FkaXF6a2N4.

  72. 26 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MjIxMzQyMWFkaXF6a2N4.

  73. 26 March 1991 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE0MjM4MDc4MGFkaXF6a2N4.

  74. 26 February 1991 Return made up to 12/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTYzMjI5OWFkaXF6a2N4.

  75. 25 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjI1MjY3N2FkaXF6a2N4.

  76. 23 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODA5ODUyM2FkaXF6a2N4.

  77. 23 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNTY4NDg3NmFkaXF6a2N4.

  78. 31 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzMzNzI0N2FkaXF6a2N4.

  79. 31 August 1989 Registered office changed on 31/08/89 from: dormer lodge winghouse lane tittensor, stoke on trent staffordshire, ST12 9HN

    Category: Address. Type: 287. Transaction: MDA2NTgyOTg4NmFkaXF6a2N4.

  80. 1 June 1989 Registered office changed on 01/06/89 from: domer lodge winghouse lane tittensor stoke-on-trent, ST12 9HN

    Category: Address. Type: 287. Transaction: MDA2MzcwMDY3OGFkaXF6a2N4.

  81. 26 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDgyNjc5NWFkaXF6a2N4.

  82. 26 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjg1OTY1OWFkaXF6a2N4.

  83. 26 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjIzNzAzOGFkaXF6a2N4.

  84. 26 May 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMDExNjY1NWFkaXF6a2N4.

  85. 27 April 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTY3OTY4NmFkaXF6a2N4.

  86. 27 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjc1NDU1MGFkaXF6a2N4.

  87. 27 April 1989 Registered office changed on 27/04/89 from: 1/3 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDE0MTA5NDQ1MGFkaXF6a2N4.

  88. 14 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODE0MDkxNGFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:17:25 +0100