A.c.e. Systems Solutions Limited

Company Registration Number: 02798461

Company registered in England and Wales

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A.c.e. Systems Solutions Limited is a Private Company Limited by Shares first registered on 11 March 1993. Its current registered address is in Cannock, Staffordshire.

Registered Address

C/O ACCOUNTANCY 4 GROWTH LTD
33 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1AP

There are 169 companies currently registered at this postcode, including this one.

All companies at WS11 1AP

Registration Data

Company Number

02798461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 March 2015

Returns Next Due

29 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EATOUGH, Adrian Charles

    Director

    Appointed on 11 March 1993

     

    Nationality: British

    Occupation: Software/Sytems Engineering

    Month of birth: July 1964

    C/O Accountancy 4 Growth Ltd
    33 Wolverhampton Road
    Cannock
    Staffordshire
    WS11 1AP

  • EATOUGH, Teresa Maureen

    Secretary

    Appointed on 31 August 2006

    Resigned on 1 March 2013

    C/O Accountancy 4 Growth Ltd
    33 Wolverhampton Road
    Cannock
    Staffordshire
    WS11 1AP

  • EATOUGH, Wendy

    Secretary

    Appointed on 11 March 1993

    Resigned on 31 August 2006

    297 Thelwall New Road
    Grappenhall
    Warrington
    Cheshire
    WA4 2NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 1993

    Resigned on 11 March 1993

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMTY3OWFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDI3NjAyMWFkaXF6a2N4.

  3. 17 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S52D04EX. Transaction: MzE0MzcwMTUwOGFkaXF6a2N4.

  4. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LQGGLS. Transaction: MzEzNzQ4MzQ4NmFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C4P5L. Transaction: MzExODM1MTA5OGFkaXF6a2N4.

  6. 5 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8V47U. Transaction: MzExNDQxMDE4M2FkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYBGA. Transaction: MzA5Njk0MzAwN2FkaXF6a2N4.

  8. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI077Y. Transaction: MzA5MDMwNTA5NmFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237P78A. Transaction: MzA3Mzc4NzkyNGFkaXF6a2N4.

  10. 1 March 2013 Termination of appointment of Teresa Eatough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X237P6S8. Transaction: MzA3Mzc4Nzc1MWFkaXF6a2N4.

  11. 29 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19NNN3U. Transaction: MzA1ODMwNDk2M2FkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X147TF2X. Transaction: MzA1MzcyMzI1MGFkaXF6a2N4.

  13. 7 March 2012 Director's details changed for Mr Adrian Charles Eatough on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X147TF2P. Transaction: MzA1MzcyMzE5MGFkaXF6a2N4.

  14. 7 March 2012 Secretary's details changed for Teresa Maureen Eatough on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X147TF2H. Transaction: MzA1MzcyMzE4NmFkaXF6a2N4.

  15. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O00YR5. Transaction: MzA0OTA2OTU2OWFkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XZGBNSAC. Transaction: MzAzMzU0NjYzN2FkaXF6a2N4.

  17. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7KIVPLO. Transaction: MzAyODEwMDk2N2FkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X8PT5INX. Transaction: MzAxMjM3NjE4NGFkaXF6a2N4.

  19. 27 March 2010 Director's details changed for Mr Adrian Charles Eatough on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8PT4INW. Transaction: MzAxMjM3NjA1N2FkaXF6a2N4.

  20. 12 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANVY8GFT. Transaction: MzAwNjg5OTQwNWFkaXF6a2N4.

  21. 5 May 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1WN9LM. Transaction: MjAzMjE1NzY4NWFkaXF6a2N4.

  22. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI7RT6OD. Transaction: MjAyMzg2OTg3M2FkaXF6a2N4.

  23. 8 August 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJZH23K. Transaction: MjAxMDYzNzE3NGFkaXF6a2N4.

  24. 13 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkyMzk2MWFkaXF6a2N4.

  25. 9 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODExNjY1MGFkaXF6a2N4.

  26. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI1MDkzMWFkaXF6a2N4.

  27. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3Nzk3N2FkaXF6a2N4.

  28. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI1MDQyOWFkaXF6a2N4.

  29. 11 September 2006 Registered office changed on 11/09/06 from: 297 thelwall new road grappenhall warrington cheshire WA4 2NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM4ODgyNWFkaXF6a2N4.

  30. 29 August 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyNjMyM2FkaXF6a2N4.

  31. 21 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk5MzU5MWFkaXF6a2N4.

  32. 10 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzAzMjcwOGFkaXF6a2N4.

  33. 1 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA5ODQ3NWFkaXF6a2N4.

  34. 28 January 2005 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ0NjAzNmFkaXF6a2N4.

  35. 11 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjY4MTk0NGFkaXF6a2N4.

  36. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzczODkzOGFkaXF6a2N4.

  37. 19 May 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxNDM1OWFkaXF6a2N4.

  38. 10 February 2003 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0OTM0MWFkaXF6a2N4.

  39. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTM0NTI4NGFkaXF6a2N4.

  40. 2 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDUxNTE2OWFkaXF6a2N4.

  41. 11 May 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxNjAyN2FkaXF6a2N4.

  42. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTc3MjIwMGFkaXF6a2N4.

  43. 21 April 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI3MDcwN2FkaXF6a2N4.

  44. 26 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzcyMTIyMmFkaXF6a2N4.

  45. 14 April 1999 Return made up to 11/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQzNjkxN2FkaXF6a2N4.

  46. 4 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNTk4Njc4OGFkaXF6a2N4.

  47. 28 April 1998 Return made up to 11/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg2MDc4MGFkaXF6a2N4.

  48. 28 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: MDEwMjQzMTMwNGFkaXF6a2N4.

  49. 27 April 1997 Return made up to 11/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDczNTQ4MWFkaXF6a2N4.

  50. 1 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: MDEwNTA0MDM3OWFkaXF6a2N4.

  51. 21 March 1996 Return made up to 11/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMwMzQ3N2FkaXF6a2N4.

  52. 6 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODQ3NjMyNGFkaXF6a2N4.

  53. 14 June 1995 Registered office changed on 14/06/95 from: 3-4 railway street stafford staffordshire ST16 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUzMjc0N2FkaXF6a2N4.

  54. 20 April 1995 Return made up to 11/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2NjIwNGFkaXF6a2N4.

  55. 19 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwOTMzNDMzOGFkaXF6a2N4.

  56. 6 May 1994 Return made up to 11/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxNzM3OWFkaXF6a2N4.

  57. 10 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MzUxNjY1MGFkaXF6a2N4.

  58. 10 November 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5ODgxNjAwN2FkaXF6a2N4.

  59. 17 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NTgwMDUzMmFkaXF6a2N4.

  60. 11 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDc0MTQ4M2FkaXF6a2N4.

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