Acecity Limited

Company Registration Number: 02450337

Company registered in England and Wales

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Acecity Limited is a Private Company Limited by Shares first registered on 7 December 1989. Its current registered address is in New Barnet, Hertfordshire.

Registered Address

1ST FLOOR KINGMAKER HOUSE
STATION ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1NZ

There are 117 companies currently registered at this postcode, including this one.

All companies at EN5 1NZ

Registration Data

Company Number

02450337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,219£10,909£17,387£7,877£1,020
of which Cash £0£0£0£0£0
Total Assets £13,219£10,909£17,387£7,877£1,020
Current Liabilities £13,119£10,809£17,287£7,777£920
Net Current Assets £100£100£100£100£100
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • BURR, David Lee

    Secretary

    Appointed on 30 March 1999

     

    10
    Delbridge
    Shingay Cum Wendy
    Royston
    Hertfordshire
    SG8 0HJ

  • LEVY, Miles Ivor

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1956

    42 Totteridge Common
    London
    N20 8ND

  • SMITH, Alan Robert

    Secretary

    Resigned on 30 March 1999

    Flat 31, Forest Heights
    Epping New Road
    Buckhurst Hill
    IG9 5TE

  • ROBERTS, Raymond John

    Director

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1947

    Ployters Farm The Green
    Matching Tye
    Harlow
    Essex
    CM17 0QS

  • SMITH, Alan Robert

    Director

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1949

    Flat 31, Forest Heights
    Epping New Road
    Buckhurst Hill
    IG9 5TE

  • TALBOT, Dan Ray

    Director

    Resigned on 30 March 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1944

    The Gables 8 Pynnacles Close
    Stanmore
    Middlesex
    HA7 4AF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E77BAI. Transaction: MzE1NjI3NTc5MmFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZ2J5. Transaction: MzEzNzI1Mjc3OGFkaXF6a2N4.

  3. 11 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CSDIUG. Transaction: MzEyODQ1NDA2NmFkaXF6a2N4.

  4. 11 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI6782. Transaction: MzExMzI3OTE2NmFkaXF6a2N4.

  5. 28 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC0RYY. Transaction: MzEwNTgyMTA1MWFkaXF6a2N4.

  6. 12 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2N22GHL. Transaction: MzA5MDU3MDAwMGFkaXF6a2N4.

  7. 27 August 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FA3PAB. Transaction: MzA4Mzg5NTIwMGFkaXF6a2N4.

  8. 7 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNG00. Transaction: MzA3MDYxNjU0OGFkaXF6a2N4.

  9. 19 July 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFNQ1U. Transaction: MzA2MTA3MTE3M2FkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGQ8Q. Transaction: MzA1MDEwMDY0NGFkaXF6a2N4.

  11. 14 September 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AALV4XIJ. Transaction: MzA0MzgxMTYwMmFkaXF6a2N4.

  12. 7 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XEUDMQLF. Transaction: MzAyOTk3NDIzNGFkaXF6a2N4.

  13. 7 January 2011 Secretary's details changed for Mr David Lee Burr on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH03. Barcode: XEUDLQLE. Transaction: MzAyOTk3Mzc1M2FkaXF6a2N4.

  14. 10 August 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LL6YTM9Y. Transaction: MzAyMTE1MDE1NWFkaXF6a2N4.

  15. 14 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XFUOLFSM. Transaction: MzAwNDkyOTM5MmFkaXF6a2N4.

  16. 9 September 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1D32D3K. Transaction: MjA0MDk4MzM2MmFkaXF6a2N4.

  17. 22 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6GR5VO. Transaction: MjAyMTA1ODc3OWFkaXF6a2N4.

  18. 3 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHAY33M2. Transaction: MjAxNDc0NDI2NGFkaXF6a2N4.

  19. 25 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyNDA5NmFkaXF6a2N4.

  20. 2 November 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2NjA2M2FkaXF6a2N4.

  21. 13 July 2007 Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIzNzcwN2FkaXF6a2N4.

  22. 18 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0OTI5M2FkaXF6a2N4.

  23. 4 November 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgwOTQ0MGFkaXF6a2N4.

  24. 3 March 2006 Accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5MjU2MmFkaXF6a2N4.

  25. 4 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjAwMjI4M2FkaXF6a2N4.

  26. 21 October 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjEyOTUwOGFkaXF6a2N4.

  27. 25 February 2005 Accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODg0OTAwOGFkaXF6a2N4.

  28. 4 January 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE3MTQyOGFkaXF6a2N4.

  29. 1 March 2004 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNjk1ODUwMmFkaXF6a2N4.

  30. 12 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgyMDA3NGFkaXF6a2N4.

  31. 10 January 2003 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MTg3MTIyNWFkaXF6a2N4.

  32. 9 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4NTIxNWFkaXF6a2N4.

  33. 4 January 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1NDIwMGFkaXF6a2N4.

  34. 7 December 2001 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzOTIxNzgxMWFkaXF6a2N4.

  35. 26 January 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzODAxNDY2MWFkaXF6a2N4.

  36. 20 December 2000 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg0NzUyNmFkaXF6a2N4.

  37. 4 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDY1OTA3M2FkaXF6a2N4.

  38. 2 February 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMzc3MDI3OGFkaXF6a2N4.

  39. 15 December 1999 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE4NDgxMmFkaXF6a2N4.

  40. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU1MzY5OGFkaXF6a2N4.

  41. 8 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU3MDExOGFkaXF6a2N4.

  42. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIyNTUxNWFkaXF6a2N4.

  43. 8 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkwMDk4NWFkaXF6a2N4.

  44. 2 March 1999 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMDQxMTkyMGFkaXF6a2N4.

  45. 5 January 1999 Return made up to 07/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkxMDc3NmFkaXF6a2N4.

  46. 20 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMDYyOTY3MGFkaXF6a2N4.

  47. 2 March 1998 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMjI2NjA3N2FkaXF6a2N4.

  48. 12 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzA2MDg1N2FkaXF6a2N4.

  49. 6 January 1998 Return made up to 07/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyOTYwNmFkaXF6a2N4.

  50. 26 March 1997 Registered office changed on 26/03/97 from: durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODI5ODU3NGFkaXF6a2N4.

  51. 4 March 1997 Accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0MDEwNzA1NWFkaXF6a2N4.

  52. 6 January 1997 Return made up to 07/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc2MDY3MmFkaXF6a2N4.

  53. 4 March 1996 Accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExODQ2MTYxNGFkaXF6a2N4.

  54. 4 January 1996 Return made up to 07/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM4ODkyN2FkaXF6a2N4.

  55. 12 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjA1MTI4OGFkaXF6a2N4.

  56. 1 March 1995 Accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNzc4MzIzMmFkaXF6a2N4.

  57. 6 January 1995 Return made up to 07/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0NTA0OWFkaXF6a2N4.

  58. 3 March 1994 Accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5MzE2MzI0M2FkaXF6a2N4.

  59. 9 January 1994 Return made up to 07/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTA0NzYwOWFkaXF6a2N4.

  60. 25 February 1993 Accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNzUxOTQ1MGFkaXF6a2N4.

  61. 7 January 1993 Return made up to 07/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwMzk5NmFkaXF6a2N4.

  62. 7 January 1992 Return made up to 07/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTM0MDY2M2FkaXF6a2N4.

  63. 10 October 1991 Accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0OTMxMTEyOWFkaXF6a2N4.

  64. 17 April 1991 Return made up to 06/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDg3MzIyN2FkaXF6a2N4.

  65. 12 December 1990 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDExODI0NTgzM2FkaXF6a2N4.

  66. 26 February 1990 Ad 29/01/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzgzNTU0OGFkaXF6a2N4.

  67. 5 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODg5MDg1MWFkaXF6a2N4.

  68. 5 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDc5OTkwNWFkaXF6a2N4.

  69. 5 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzg2NDc0NmFkaXF6a2N4.

  70. 5 February 1990 Registered office changed on 05/02/90 from: suite 1799 144/146 new bond street london W1Y 9FD

    Category: Address. Type: 287. Transaction: MDA5MTAzMDE0NGFkaXF6a2N4.

  71. 7 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjkxNDk1MWFkaXF6a2N4.

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