Acestar Ventures Limited

Company Registration Number: 02864195

Company registered in England and Wales

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Acestar Ventures Limited is a Private Company Limited by Shares first registered on 20 October 1993.

Registered Address

115 CRAVEN PARK ROAD
LONDON
N15 6BL

There are 652 companies currently registered at this postcode, including this one.

All companies at N15 6BL

Registration Data

Company Number

02864195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts

Accounts Reference Date

25 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

25 November 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £126,234£119,285£115,161£113,414£114,902£116,181£107,016£95,699
Current Assets £52,948£26,268£27,993£22,351£16,654£16,915£22,890£20,957
of which Cash £46,665£18,065£22,148£16,011£9,359£10,803£17,771£11,687
Total Assets £179,182£145,553£143,154£135,765£131,556£133,096£129,906£116,656
Current Liabilities £35,434£33,279£34,194£30,239£29,609£27,727£30,408£27,290
Net Current Assets £17,514£-7,011£-6,201£-7,888£-12,955£-10,812£-7,518£-6,333
Total Net Worth £143,748£112,274£108,960£105,526£101,947£105,369£99,498£89,366

Previous Names

No previous names

Company Officers

  • SAMUEL, Joseph

    Secretary

    Appointed on 13 January 2000

     

    169 Chamberlayne Road
    London
    NW10 3NU

  • LAMCE, Perent

    Director

    Appointed on 17 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    115 Craven Park Road
    London
    N15 6BL

  • CLARKE, Eileen Margaret

    Secretary

    Appointed on 20 June 1995

    Resigned on 13 January 2000

    85 Pembury Close
    Hackney
    London
    E5

  • GRANT, Daniela

    Secretary

    Appointed on 1 March 1994

    Resigned on 20 June 1995

    2 Watermint Quay
    London
    NI6

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1993

    Resigned on 7 March 1994

    43 Wellington Avenue
    London
    N15 6AX

  • COHEN, Eleyahu

    Director

    Appointed on 10 January 1995

    Resigned on 7 September 1995

    Nationality: British

    Occupation: Baker

    Month of birth: July 1933

    3 Bethune Road
    London
    NI6

  • COHEN, Mordochai

    Director

    Appointed on 1 March 1994

    Resigned on 7 September 1995

    Nationality: British

    Occupation: Baker

    Month of birth: June 1968

    3 Bethune Road
    London
    NI6

  • COHEN, Yohanan

    Director

    Appointed on 12 May 1998

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Baker

    Month of birth: May 1933

    2 Stoke Newington High Street
    London
    N16

  • SAMUEL, Joseph

    Director

    Appointed on 7 September 1995

    Resigned on 12 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1929

    169 Chamberlayne Road
    London
    NW10 3NU

  • M & K NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 October 1993

    Resigned on 7 March 1994

    43 Wellington Avenue
    London
    N15 6AX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8M55. Transaction: MzE2Mzc5MTc0NGFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5AKOBH7. Transaction: MzE1MjMxMTQxNGFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X50YI4SB. Transaction: MzE0MjA2OTI1MGFkaXF6a2N4.

  4. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTcyMTMxMGFkaXF6a2N4.

  5. 14 January 2016 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4YHRNYR. Transaction: MzEzOTY0MTAxM2FkaXF6a2N4.

  6. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTAzNDc4MmFkaXF6a2N4.

  7. 26 November 2015 Previous accounting period shortened from 26 February 2015 to 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Accounts. Type: AA01. Barcode: X4KYDJU1. Transaction: MzEzNjEwODI0OWFkaXF6a2N4.

  8. 16 November 2015 Director's details changed for Mr Perent Lance on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4KAN8J7. Transaction: MzEzNTI1MDI0NWFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X424DU3S. Transaction: MzExODI0NTM1NWFkaXF6a2N4.

  10. 27 November 2014 Previous accounting period shortened from 27 February 2014 to 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Accounts. Type: AA01. Barcode: X3LK8VFT. Transaction: MzExMjI2MTgyMWFkaXF6a2N4.

  11. 5 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1J1MI. Transaction: MzExMDc2MTY3MmFkaXF6a2N4.

  12. 24 April 2014 Appointment of Mr Perent Lance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HBTY1. Transaction: MzA5ODcyMDQzOWFkaXF6a2N4.

  13. 24 April 2014 Termination of appointment of Yohanan Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HBSJ6. Transaction: MzA5ODcxOTkyOWFkaXF6a2N4.

  14. 28 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X32NN00P. Transaction: MzA5NTQyODg5M2FkaXF6a2N4.

  15. 29 November 2013 Previous accounting period shortened from 28 February 2013 to 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Accounts. Type: AA01. Barcode: X2M6VHA1. Transaction: MzA4OTczNzYyM2FkaXF6a2N4.

  16. 21 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM318G. Transaction: MzA4OTE3NzY3N2FkaXF6a2N4.

  17. 23 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M9NUZF. Transaction: MzA2ODA1MjEzMmFkaXF6a2N4.

  18. 21 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6XGMJ. Transaction: MzA2Nzg4NTY2MGFkaXF6a2N4.

  19. 15 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XC5GMZ9O. Transaction: MzA0NzE5OTUzMmFkaXF6a2N4.

  20. 1 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X7D8SYVA. Transaction: MzA0NjQwOTYyMWFkaXF6a2N4.

  21. 8 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XVW95OXN. Transaction: MzAyNjU5MTI4M2FkaXF6a2N4.

  22. 27 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XPMZ9M13. Transaction: MzAyMDMxMzYxNWFkaXF6a2N4.

  23. 6 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XBP0RFIL. Transaction: MzAwNDI5NjcwMmFkaXF6a2N4.

  24. 19 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XNYHXE8I. Transaction: MzAwMDk5NzQxMGFkaXF6a2N4.

  25. 4 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A6W2N5CI. Transaction: MjAxOTMzMjU3M2FkaXF6a2N4.

  26. 4 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35NC4JR. Transaction: MjAxNzIzMjk3MmFkaXF6a2N4.

  27. 22 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MzExMmFkaXF6a2N4.

  28. 29 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzMjQ3OGFkaXF6a2N4.

  29. 27 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0NzMzMmFkaXF6a2N4.

  30. 14 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQzOTg0NGFkaXF6a2N4.

  31. 25 May 2006 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0NTY2MWFkaXF6a2N4.

  32. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MDU3MjE4NmFkaXF6a2N4.

  33. 26 October 2005 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3MTc2OGFkaXF6a2N4.

  34. 4 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMTIyNDczOGFkaXF6a2N4.

  35. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyODIyMDUwM2FkaXF6a2N4.

  36. 4 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcwNDcwOWFkaXF6a2N4.

  37. 6 January 2003 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwNTQzMWFkaXF6a2N4.

  38. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3OTg4NDA3M2FkaXF6a2N4.

  39. 5 December 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwMDgxN2FkaXF6a2N4.

  40. 28 March 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MzIxNjM1OWFkaXF6a2N4.

  41. 22 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE0ODIyMmFkaXF6a2N4.

  42. 16 August 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMDE0NTEyN2FkaXF6a2N4.

  43. 19 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgzNzYzMWFkaXF6a2N4.

  44. 19 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk2NTEzMmFkaXF6a2N4.

  45. 14 December 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4MDM3NWFkaXF6a2N4.

  46. 15 July 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyNTI3ODkwMmFkaXF6a2N4.

  47. 23 November 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIxNjE1MGFkaXF6a2N4.

  48. 14 September 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2NDYxOTMwMWFkaXF6a2N4.

  49. 20 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA5NTcwNmFkaXF6a2N4.

  50. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1MjQxOGFkaXF6a2N4.

  51. 19 November 1997 Return made up to 20/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM4MDEzOGFkaXF6a2N4.

  52. 30 September 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1NjY4NTUzNGFkaXF6a2N4.

  53. 30 October 1996 Return made up to 20/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyNjIwOGFkaXF6a2N4.

  54. 9 August 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA4MTY0OTA1OGFkaXF6a2N4.

  55. 23 February 1996 Return made up to 20/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUyMzIwOWFkaXF6a2N4.

  56. 27 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjMyMzM1MmFkaXF6a2N4.

  57. 27 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTc5NDg3NGFkaXF6a2N4.

  58. 27 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjI4MDQ0MWFkaXF6a2N4.

  59. 4 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzc4NDM3OWFkaXF6a2N4.

  60. 1 June 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE1NDU3ODM4NGFkaXF6a2N4.

  61. 7 April 1995 Return made up to 20/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExNjYyMDI2OWFkaXF6a2N4.

  62. 16 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDgzMjAxMWFkaXF6a2N4.

  63. 16 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTA2ODcwM2FkaXF6a2N4.

  64. 16 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODAxOTk5NmFkaXF6a2N4.

  65. 5 May 1994 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA2Nzk2NTE3MmFkaXF6a2N4.

  66. 5 May 1994 Registered office changed on 05/05/94 from: venitt & greaver 115 craven walk london N15

    Category: Address. Type: 287. Transaction: MDEyMzM1MTY4NmFkaXF6a2N4.

  67. 18 March 1994 Registered office changed on 18/03/94 from: 43 wellington avenue london N15 6AX

    Category: Address. Type: 287. Transaction: MDEyMzY5NjkwMmFkaXF6a2N4.

  68. 18 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDIzNDY5NWFkaXF6a2N4.

  69. 18 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzY3OTE4M2FkaXF6a2N4.

  70. 20 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI0MTU3NWFkaXF6a2N4.

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