Acepower Engineering Limited

Company Registration Number: 02741496

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acepower Engineering Limited is a Private Company Limited by Shares first registered on 20 August 1992. Its current registered address is in Haverfordwest, Dyfed.

Registered Address

MURMUR Y MOR MAES ELFED
ST. DAVIDS
HAVERFORDWEST
DYFED
SA62 6QE

This is the only company currently registered at this postcode.

Registration Data

Company Number

02741496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

29100 - Manufacture of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

20 August 2014

Returns Next Due

17 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,399£32,787£23,499£14,065£10,057
of which Cash £15,399£32,787£23,499£14,065£10,057
Total Assets £15,399£32,787£23,499£14,065£10,057
Current Liabilities £15,563£18,467£19,345£13,689£9,929
Net Current Assets £-164£14,320£4,154£376£128
Total Net Worth £164£14,871£4,490£825£727

Previous Names

No previous names

Company Officers

  • BAXTER, Marion Elizabeth

    Secretary

    Appointed on 20 August 1995

     

    Murmur Y Mor
    Maes Elfed
    St. Davids
    Haverfordwest
    Dyfed
    SA62 6QE
    Wales

  • BAXTER, Rodney John

    Director

    Appointed on 20 August 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1953

    Murmur Y Mor
    Maes Elfed
    St. Davids
    Haverfordwest
    Dyfed
    SA62 6QE
    Wales

  • BAXTER, Marion Elizabeth

    Secretary

    Appointed on 1 October 1992

    Resigned on 12 February 1993

    Treetops
    26 Chartwell Drive
    Luton
    Beds
    LU2 7JD

  • FRANKLIN, Kenneth John

    Secretary

    Appointed on 12 February 1993

    Resigned on 20 April 1995

    Jesmalia
    17 Wadhurst Avenue
    Luton
    Bedfordshire
    LU3 1UQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1992

    Resigned on 1 October 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAXTER, Marion Elizabeth

    Director

    Appointed on 12 February 1993

    Resigned on 20 April 1995

    Nationality: British

    Month of birth: August 1953

    Treetops
    26 Chartwell Drive
    Luton
    Beds
    LU2 7JD

  • BAXTER, Rodney John

    Director

    Appointed on 1 October 1992

    Resigned on 12 February 1993

    Nationality: British

    Occupation: Design Engineer

    Month of birth: April 1923

    Treetops 26 Chartwell Drive
    Luton
    Bedfordshire
    LU2 7JD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 August 1992

    Resigned on 1 October 1992

    788-790 Finchley Road
    London
    NW11 7TJ

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. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMTQ3MWFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDE1NDMxMmFkaXF6a2N4.

  3. 16 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A523DEPV. Transaction: MzE0MzYwMDQzNWFkaXF6a2N4.

  4. 16 December 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4LXBE3K. Transaction: MzEzNzcxMTM4NWFkaXF6a2N4.

  5. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExNTk4OWFkaXF6a2N4.

  6. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM4MTc1MGFkaXF6a2N4.

  7. 17 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A476R0EX. Transaction: MzEyMjk4MzM3OGFkaXF6a2N4.

  8. 13 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X432EIJU. Transaction: MzExOTEzMzI2MWFkaXF6a2N4.

  9. 31 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4QWX. Transaction: MzEwNjUyMzEzOWFkaXF6a2N4.

  10. 31 August 2014 Register inspection address has been changed to Murmur Y Mor Maes Elfed St. Davids Haverfordwest Dyfed SA62 6QE [View PDF]

    Category: Address. Type: AD02. Barcode: X3FF4QWP. Transaction: MzEwNjUyMzA5OGFkaXF6a2N4.

  11. 31 August 2014 Director's details changed for Mr Rodney John Baxter on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3FF4R4G. Transaction: MzEwNjUyMzA5N2FkaXF6a2N4.

  12. 31 August 2014 Secretary's details changed for Mrs Marion Elizabeth Baxter on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH03. Barcode: X3FF4R48. Transaction: MzEwNjUyMzA5NmFkaXF6a2N4.

  13. 31 August 2014 Registered office address changed from 17 Wadhurst Avenue Luton LU3 1UQ to Murmur Y Mor Maes Elfed St. Davids Haverfordwest Dyfed SA62 6QE on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Address. Type: AD01. Barcode: X3FF4PM0. Transaction: MzEwNjUyMjE0NGFkaXF6a2N4.

  14. 14 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33JAQWA. Transaction: MzA5NjI3MDQyMWFkaXF6a2N4.

  15. 2 November 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2KBHCSI. Transaction: MzA4ODA4MDQ5MGFkaXF6a2N4.

  16. 2 November 2013 Director's details changed for Mr Rodney John Baxter on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: CH01. Barcode: X2KBHCCJ. Transaction: MzA4ODA4MDQwNmFkaXF6a2N4.

  17. 2 November 2013 Secretary's details changed for Mrs Marion Elizabeth Baxter on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: CH03. Barcode: X2KBHC56. Transaction: MzA4ODA4MDM2NGFkaXF6a2N4.

  18. 2 November 2013 Registered office address changed from 7 Silsoe Road Wardhedges Flitton Bedfordshire MK45 5EE on 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Address. Type: AD01. Barcode: X2KBHC0A. Transaction: MzA4ODA4MDE4M2FkaXF6a2N4.

  19. 22 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28G6CDL. Transaction: MzA3ODQyNDY0MmFkaXF6a2N4.

  20. 3 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBHO3. Transaction: MzA2MzQ0NzY3M2FkaXF6a2N4.

  21. 22 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A155USHE. Transaction: MzA1NDUzODE5OGFkaXF6a2N4.

  22. 26 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XL959X02. Transaction: MzA0MjgwNDg3OWFkaXF6a2N4.

  23. 16 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFD2LU3M. Transaction: MzAzNzIwNTkzNWFkaXF6a2N4.

  24. 2 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X4XB2N20. Transaction: MzAyMjU2ODA1MWFkaXF6a2N4.

  25. 2 September 2010 Director's details changed for Rodney John Baxter on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X4XB1N2Z. Transaction: MzAyMjU2Nzg2NGFkaXF6a2N4.

  26. 2 September 2010 Secretary's details changed for Marion Elizabeth Baxter on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: X4XAZN2W. Transaction: MzAyMjU2Nzg2M2FkaXF6a2N4.

  27. 15 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF3H3J50. Transaction: MzAxMzYwMjkxNGFkaXF6a2N4.

  28. 16 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC99LDAZ. Transaction: MjA0MTM2NjYxNWFkaXF6a2N4.

  29. 24 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVDG57KU. Transaction: MjAyNjU3Mzg5OGFkaXF6a2N4.

  30. 3 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXSN2TS. Transaction: MjAxMjU4NjYyM2FkaXF6a2N4.

  31. 18 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzMzkwNWFkaXF6a2N4.

  32. 21 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MzQ2N2FkaXF6a2N4.

  33. 25 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAzNjU3N2FkaXF6a2N4.

  34. 5 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUzMjk2M2FkaXF6a2N4.

  35. 24 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAyNTM1NGFkaXF6a2N4.

  36. 15 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0Mzk5M2FkaXF6a2N4.

  37. 1 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTIwNzU2MWFkaXF6a2N4.

  38. 21 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwODIwOWFkaXF6a2N4.

  39. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzUxNDA0N2FkaXF6a2N4.

  40. 22 August 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQxODE0MmFkaXF6a2N4.

  41. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTgxNTQxNGFkaXF6a2N4.

  42. 22 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxMDQzNmFkaXF6a2N4.

  43. 8 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: MDA2MjcwNTA5M2FkaXF6a2N4.

  44. 19 June 2002 Registered office changed on 19/06/02 from: 26 chartwell drive luton beds LU2 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTEwODExM2FkaXF6a2N4.

  45. 4 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk5MDgzNGFkaXF6a2N4.

  46. 14 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MTQzMzQ1MWFkaXF6a2N4.

  47. 6 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY3Nzc2N2FkaXF6a2N4.

  48. 31 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5ODc0OTcyMGFkaXF6a2N4.

  49. 17 September 1999 Return made up to 20/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgyMTk4NmFkaXF6a2N4.

  50. 29 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMTk4MzAzOGFkaXF6a2N4.

  51. 18 September 1998 Return made up to 20/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkxMTQ1M2FkaXF6a2N4.

  52. 28 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNzMzOTYwMmFkaXF6a2N4.

  53. 29 September 1997 Return made up to 20/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQxNDYyOWFkaXF6a2N4.

  54. 20 December 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NTQ5NTI4OWFkaXF6a2N4.

  55. 4 September 1996 Return made up to 20/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk5NTE3MGFkaXF6a2N4.

  56. 30 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyNTI5NjgwNmFkaXF6a2N4.

  57. 13 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjc2NTg0M2FkaXF6a2N4.

  58. 14 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzUzMzQ5MWFkaXF6a2N4.

  59. 14 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjc4MjMyMWFkaXF6a2N4.

  60. 14 September 1995 Return made up to 20/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzNjk1OWFkaXF6a2N4.

  61. 9 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzNzI2OTgyOGFkaXF6a2N4.

  62. 5 September 1994 Return made up to 20/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDEzNTE4N2FkaXF6a2N4.

  63. 26 January 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExOTMwMDI5MGFkaXF6a2N4.

  64. 31 August 1993 Return made up to 20/08/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjgzNTk2NWFkaXF6a2N4.

  65. 23 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNTk1OTExMWFkaXF6a2N4.

  66. 23 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDM4MDU5OWFkaXF6a2N4.

  67. 22 October 1992 Registered office changed on 22/10/92 from: 788/790 finchley road london NW11 7UR

    Category: Address. Type: 287. Transaction: MDA5NjE4ODQyOGFkaXF6a2N4.

  68. 22 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjA4Mjg5M2FkaXF6a2N4.

  69. 22 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODI3NzI5NWFkaXF6a2N4.

  70. 17 October 1992 Ad 08/10/92--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDExNjI0ODY0MGFkaXF6a2N4.

  71. 17 October 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5MjA3NzA1M2FkaXF6a2N4.

  72. 20 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTM4MTEzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.150.10 Wed, 18 Oct 2017 14:30:58 +0100