Aceline Builders Limited

Company Registration Number: 02768725

Company registered in England and Wales

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Aceline Builders Limited is a Private Company Limited by Shares first registered on 27 November 1992. Its current registered address is in Croydon, Surrey.

Registered Address

PHOENIX HOUSE
THERAPIA LANE
CROYDON
SURREY
CR0 4TN

There are 3 companies currently registered at this postcode, including this one.

All companies at CR0 4TN

Registration Data

Company Number

02768725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£318,723£0£175,209£0
Current Assets £719,511£379,095£100£372,728£240,712
of which Cash £95,659£84,623£0£115,661£102,822
Total Assets £719,511£697,818£100£547,937£240,712
Current Liabilities £396,764£292,487£0£165,290£204,878
Net Current Assets £322,747£86,608£100£207,438£35,834
Total Net Worth £634,589£405,331£100£382,647£169,994

Previous Names

No previous names

Company Officers

  • HARDING, Gaye

    Secretary

    Appointed on 10 May 1996

     

    21 Blenheim Gardens
    Wallington
    Surrey
    SM6 9PJ

  • HARDING, Keith Ronald

    Director

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: Scaffolder

    Month of birth: February 1959

    Twinsfield
    Fairwarp
    Uckfield
    East Sussex
    TN22 3DT

  • FOSS, Linda

    Secretary

    Resigned on 10 May 1996

    72 Meadvale Road
    Croydon
    Surrey
    CR0 6JW

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1992

    Resigned on 27 November 1993

    72 New Bond Street
    London
    W1S 1RR

  • FOSS, John Wilfred

    Director

    Appointed on 3 February 1993

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1958

    72 Meadvale Road
    Croydon
    Surrey
    CR0 6JW

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1992

    Resigned on 3 February 1993

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKZZBM. Transaction: MzE1NzQ2NDExN2FkaXF6a2N4.

  2. 4 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJ9ZHT. Transaction: MzEzNjc3NDg3NmFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDJ1M2. Transaction: MzEzMTMzODM2OWFkaXF6a2N4.

  4. 16 December 2014 Registration of charge 027687250002, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: X3MV560J. Transaction: MzExMzU4NDc5NmFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQRVK. Transaction: MzExMjYwNjMzMWFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84X3K. Transaction: MzEwODMxMDUxMGFkaXF6a2N4.

  7. 26 February 2014 Registered office address changed from Site 4 Therapia Lane Trading Estate Therapia Lane Off Beddington Lane Croydon CR0 3DH on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IB857. Transaction: MzA5NTI1Nzc0MWFkaXF6a2N4.

  8. 16 January 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2ZM7IO9. Transaction: MzA5Mjc1ODg4M2FkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJHD6. Transaction: MzA5MjY2MDI3MGFkaXF6a2N4.

  10. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPUKPL. Transaction: MzA4NDg2MDU4MGFkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X21ZJDNU. Transaction: MzA3MjYzOTI5NmFkaXF6a2N4.

  12. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLM55. Transaction: MzA2NTA1NTQ4M2FkaXF6a2N4.

  13. 24 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X117GQYW. Transaction: MzA1MTI4MjYyNGFkaXF6a2N4.

  14. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YCNXY6. Transaction: MzA0NDgyMjI0MWFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X7RKXPXY. Transaction: MzAyODc2MDg2OWFkaXF6a2N4.

  16. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL8K5KO0. Transaction: MzAxNzI0NDk5NmFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XE9K2FO9. Transaction: MzAwNDczMzA3OWFkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Keith Ronald Harding on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XE9K1FO8. Transaction: MzAwNDczMjQ1NmFkaXF6a2N4.

  19. 26 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2F5UB01. Transaction: MjAzNTkzMTcyN2FkaXF6a2N4.

  20. 8 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAROX5H5. Transaction: MjAxOTYxODI0OGFkaXF6a2N4.

  21. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQDTP4FE. Transaction: MjAxNzA3ODMyN2FkaXF6a2N4.

  22. 29 November 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2ODc4M2FkaXF6a2N4.

  23. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3NTgzNmFkaXF6a2N4.

  24. 20 January 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5NzYyNWFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1ODgzNGFkaXF6a2N4.

  26. 20 February 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2NjIzNGFkaXF6a2N4.

  27. 18 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTU2ODkyNWFkaXF6a2N4.

  28. 9 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUxMDM3NGFkaXF6a2N4.

  29. 8 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQ4MjEzOGFkaXF6a2N4.

  30. 13 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzMzU5NWFkaXF6a2N4.

  31. 23 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODczNjkyMmFkaXF6a2N4.

  32. 13 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI3OTg0OWFkaXF6a2N4.

  33. 5 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU4MjkyN2FkaXF6a2N4.

  34. 21 December 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxODgxMmFkaXF6a2N4.

  35. 14 June 2001 Amended full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDA3MDE5NzcxM2FkaXF6a2N4.

  36. 17 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDQxMDc4N2FkaXF6a2N4.

  37. 27 November 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA3MDU3MWFkaXF6a2N4.

  38. 21 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDg0OTk4NGFkaXF6a2N4.

  39. 16 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2OTIxOGFkaXF6a2N4.

  40. 23 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NDk5NDk4MmFkaXF6a2N4.

  41. 15 December 1998 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc2NDM4MmFkaXF6a2N4.

  42. 25 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzMyNzUyMmFkaXF6a2N4.

  43. 4 December 1997 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM4MzcyMWFkaXF6a2N4.

  44. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MzE3Mzc4M2FkaXF6a2N4.

  45. 2 September 1997 Registered office changed on 02/09/97 from: forval close off wondle way mitcham surrey CR4 4NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc0ODcwNWFkaXF6a2N4.

  46. 17 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzk0NDIxMmFkaXF6a2N4.

  47. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQyMzY0MmFkaXF6a2N4.

  48. 8 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAyMDg1MWFkaXF6a2N4.

  49. 17 December 1996 Return made up to 27/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1MjY4NmFkaXF6a2N4.

  50. 14 July 1996 Registered office changed on 14/07/96 from: 72 meadvale road croydon surrey CR0 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg0MzYyMmFkaXF6a2N4.

  51. 4 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTEwOTEyN2FkaXF6a2N4.

  52. 28 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDI0ODg4NGFkaXF6a2N4.

  53. 19 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjM3NjQ5MmFkaXF6a2N4.

  54. 19 February 1996 Return made up to 27/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU2ODEyNmFkaXF6a2N4.

  55. 18 September 1995 Accounting reference date extended from 30/11 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMTM5NDIxNGFkaXF6a2N4.

  56. 27 March 1995 Accounts for a dormant company made up to 27 November 1993 [View PDF]

    Action Date: 27 November 1993. Category: Accounts. Type: AA. Transaction: MDEzNjk3NTA3N2FkaXF6a2N4.

  57. 6 March 1995 Return made up to 27/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODI1ODgyOGFkaXF6a2N4.

  58. 15 August 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEzNjkyNjI5OGFkaXF6a2N4.

  59. 15 August 1994 Return made up to 27/11/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MjU5NjgxMWFkaXF6a2N4.

  60. 24 May 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODI1Nzc2M2FkaXF6a2N4.

  61. 22 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkyMTY2NWFkaXF6a2N4.

  62. 22 April 1994 Registered office changed on 22/04/94 from: 167 birchance road london SE25 5BS

    Category: Address. Type: 287. Transaction: MDA3Mjc0OTM1NmFkaXF6a2N4.

  63. 15 February 1993 Registered office changed on 15/02/93 from: suite 6270 72 new bond st london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDExOTE0MDQzOGFkaXF6a2N4.

  64. 15 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjU2NzY1OGFkaXF6a2N4.

  65. 27 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc2NDE4MGFkaXF6a2N4.

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