Acepay Limited

Company Registration Number: 02389084

Company registered in England and Wales

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Acepay Limited is a Private Company Limited by Shares first registered on 25 May 1989. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

11A NEWICK AVENUE
SUTTON COLDFIELD
WEST MIDLANDS
B74 3DA

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

All companies at B74 3DA

Registration Data

Company Number

02389084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86102 - Medical nursing home activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £396,555£435,989£389,612£450,640£500,903£419,230
of which Cash £218,995£150,611£72,001£113,276£75,704£34,031
Total Assets £396,555£435,989£389,612£450,640£500,903£419,230
Current Liabilities £241,448£352,751£392,415£454,580£504,630£112,407
Net Current Assets £155,107£83,238£-2,803£-3,940£-3,727£306,823
Total Net Worth £159,999£87,253£2,021£2,492£4,848£318,256

Previous Names

No previous names

Company Officers

  • KAUL, Pyre Lal, Dr

    Secretary

    Appointed on 1 August 1991

     

    11a
    Newick Avenue
    Sutton Coldfield
    West Midlands
    B74 3DA
    England

  • GILL, Gurjit, Dr

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1947

    11a
    Newick Avenue
    Sutton Coldfield
    West Midlands
    B74 3DA
    England

  • KAUL, Pyre Lal, Dr

    Director

    Appointed on 1 August 1991

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1948

    11a
    Newick Avenue
    Sutton Coldfield
    West Midlands
    B74 3DA
    England

  • MAMANTA, Satisu, Dr

    Secretary

    Resigned on 1 August 1991

    46 Saffron
    Amington
    Tamworth
    Staffordshire
    B77 4EP

  • MAMANTA, Satisu, Dr

    Director

    Resigned on 1 August 1991

    Nationality: Indian

    Occupation: Doctor

    Month of birth: September 1948

    46 Saffron
    Amington
    Tamworth
    Staffordshire
    B77 4EP

  • MEROTRA, Sunil Kumar, Dr

    Director

    Resigned on 1 August 1991

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1948

    30 Sandringham Way
    Brierley Hill
    West Midlands
    DY5 3JR

  • SINHA, Janardan Prasad

    Director

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1941

    1
    Warstone Drive
    West Bromwich
    West Midlands
    B71 4BH

  • SINHA, Renu

    Director

    Appointed on 1 October 2009

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    1 Warstone Drive
    West Bromwich
    West Midlands

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 July 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5ASJCDL. Transaction: MzE1MjU1MDg3MmFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OLFRN. Transaction: MzE1MDM1NjE5N2FkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4D4NRA3. Transaction: MzEyODQ0Nzk4OWFkaXF6a2N4.

  4. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AJLSR. Transaction: MzEyNDkxNzYzMGFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANT0WB. Transaction: MzEwMjM5ODM1NGFkaXF6a2N4.

  6. 9 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35H51HF. Transaction: MzA5Nzk1NzkzMmFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARAPOO. Transaction: MzA3OTk3ODk4N2FkaXF6a2N4.

  8. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W8TV3. Transaction: MzA3OTI0NjUwMWFkaXF6a2N4.

  9. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYF8OP. Transaction: MzA1OTkwMTczN2FkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9WM9. Transaction: MzA1OTAyOTc5N2FkaXF6a2N4.

  11. 18 August 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AIVKQWRK. Transaction: MzA0MjI5MTEyMWFkaXF6a2N4.

  12. 13 July 2011 Secretary's details changed for Dr Pyre Lal Kaul on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH03. Barcode: X6LT1VS5. Transaction: MzA0MDM4Nzg2NmFkaXF6a2N4.

  13. 13 July 2011 Director's details changed for Dr Pyre Lal Kaul on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X6LUEVSJ. Transaction: MzA0MDM4Nzg2OGFkaXF6a2N4.

  14. 13 July 2011 Registered office address changed from 1 Warstone Drive West Bromwich West Midlands on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6LRRVST. Transaction: MzA0MDM4NzY0MmFkaXF6a2N4.

  15. 12 July 2011 Termination of appointment of Renu Sinha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X69G4VRI. Transaction: MzA0MDMyMTEzNGFkaXF6a2N4.

  16. 12 July 2011 Termination of appointment of Janardan Sinha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X69F4VRH. Transaction: MzA0MDMyMTA3MmFkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XWPDUUZI. Transaction: MzAzODgzNDA0NWFkaXF6a2N4.

  18. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWM8KUZ0. Transaction: MzAzODgyNjA1MmFkaXF6a2N4.

  19. 28 March 2011 Appointment of Dr Gurjit Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5U82STR. Transaction: MzAzNDU4OTI3M2FkaXF6a2N4.

  20. 28 March 2011 Appointment of Mrs Renu Sinha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5U3BSTV. Transaction: MzAzNDU4ODk2M2FkaXF6a2N4.

  21. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWWTVL42. Transaction: MzAxODI2ODg0NmFkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XWWL7L46. Transaction: MzAxODI2ODM3OWFkaXF6a2N4.

  23. 2 July 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQF1MB77. Transaction: MjAzNjM1ODk0MmFkaXF6a2N4.

  24. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XOHXOB1Z. Transaction: MjAzNTk3MzkzNWFkaXF6a2N4.

  25. 25 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X9R2K0VE. Transaction: MjAwNzg2ODU2MmFkaXF6a2N4.

  26. 25 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QWQ0VD. Transaction: MjAwNzg2ODE4MmFkaXF6a2N4.

  27. 3 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxMzAwNmFkaXF6a2N4.

  28. 1 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQwMDUyOWFkaXF6a2N4.

  29. 30 May 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4ODI2MWFkaXF6a2N4.

  30. 7 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwMDY3OWFkaXF6a2N4.

  31. 25 May 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI1ODA1NmFkaXF6a2N4.

  32. 5 September 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODQyNzMzMWFkaXF6a2N4.

  33. 5 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3ODk0MTYwMGFkaXF6a2N4.

  34. 27 August 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYyOTkyMWFkaXF6a2N4.

  35. 8 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5ODc1OTU1MGFkaXF6a2N4.

  36. 26 September 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzMTc1NGFkaXF6a2N4.

  37. 27 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTQyNjA3MGFkaXF6a2N4.

  38. 22 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzg3MzQ3MGFkaXF6a2N4.

  39. 11 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzYyODc0NmFkaXF6a2N4.

  40. 5 July 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk2ODQ0N2FkaXF6a2N4.

  41. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MjEyNzc4OWFkaXF6a2N4.

  42. 29 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5OTc4N2FkaXF6a2N4.

  43. 31 July 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg1OTMxN2FkaXF6a2N4.

  44. 31 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMjAwMjIzN2FkaXF6a2N4.

  45. 30 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3MDg1Mjc3MWFkaXF6a2N4.

  46. 16 June 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyMDM0NmFkaXF6a2N4.

  47. 13 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MTQ3NzA0NWFkaXF6a2N4.

  48. 10 June 1998 Return made up to 25/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzgzNTkwMmFkaXF6a2N4.

  49. 25 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjkzNjY1M2FkaXF6a2N4.

  50. 28 March 1998 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNDQ2NzE0MGFkaXF6a2N4.

  51. 28 March 1998 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NzAyNjcyN2FkaXF6a2N4.

  52. 28 March 1998 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MjM0MjY0MmFkaXF6a2N4.

  53. 27 March 1998 Accounting reference date shortened from 31/03/98 to 30/09/97

    Category: Accounts. Type: 225. Transaction: MDA5NjgzNzMyN2FkaXF6a2N4.

  54. 22 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MzYzMjU2M2FkaXF6a2N4.

  55. 8 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg3MzM1NGFkaXF6a2N4.

  56. 17 July 1997 Return made up to 25/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4NjA1OGFkaXF6a2N4.

  57. 21 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODE3MzIwMmFkaXF6a2N4.

  58. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDM5NzQzNGFkaXF6a2N4.

  59. 6 August 1996 Return made up to 25/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5MDI4OWFkaXF6a2N4.

  60. 9 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTQzMzcxMWFkaXF6a2N4.

  61. 12 July 1995 Return made up to 25/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM1NDY0M2FkaXF6a2N4.

  62. 22 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTcwNzQ3N2FkaXF6a2N4.

  63. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NjU4MDkyNGFkaXF6a2N4.

  64. 1 June 1994 Return made up to 25/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODkyOTk1M2FkaXF6a2N4.

  65. 15 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MDQxMzA0N2FkaXF6a2N4.

  66. 19 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTc2MDcwMGFkaXF6a2N4.

  67. 25 August 1993 Return made up to 25/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyNzcwMmFkaXF6a2N4.

  68. 4 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1ODUwODI5MmFkaXF6a2N4.

  69. 7 July 1992 Return made up to 25/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDc2MDc4MWFkaXF6a2N4.

  70. 30 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1Mzg0MTg2OWFkaXF6a2N4.

  71. 30 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDg5MTUzMWFkaXF6a2N4.

  72. 23 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MTA2OTgxM2FkaXF6a2N4.

  73. 28 October 1991 Ad 01/08/91--------- £ si [email protected]=1 £ ic 5/6

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDI1MzU1N2FkaXF6a2N4.

  74. 28 October 1991 Registered office changed on 28/10/91 from: 30 sandringham way brierley hill w mids DY5 3JR

    Category: Address. Type: 287. Transaction: MDEzOTkwNjg1NmFkaXF6a2N4.

  75. 28 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDcxMjQxNmFkaXF6a2N4.

  76. 28 October 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDA1Nzg5MGFkaXF6a2N4.

  77. 28 October 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjEyNjI3OGFkaXF6a2N4.

  78. 8 October 1991 Return made up to 25/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDYzMzQ1MWFkaXF6a2N4.

  79. 22 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMjgzMzE1MWFkaXF6a2N4.

  80. 25 March 1991 Return made up to 10/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExODY3OTEyM2FkaXF6a2N4.

  81. 23 March 1990 Ad 07/02/90--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjYzODg0MGFkaXF6a2N4.

  82. 21 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDU5OTI3OGFkaXF6a2N4.

  83. 30 November 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDQ1MjA5OWFkaXF6a2N4.

  84. 27 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIxMzc3OWFkaXF6a2N4.

  85. 5 September 1989 Registered office changed on 05/09/89 from: 2, baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNzAyOTY3N2FkaXF6a2N4.

  86. 5 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTc3NjcxMmFkaXF6a2N4.

  87. 5 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzIwNzg0MWFkaXF6a2N4.

  88. 25 May 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk2MjA2MGFkaXF6a2N4.

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