Aceclear Limited

Company Registration Number: 02956024

Company registered in England and Wales

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Aceclear Limited is a Private Company Limited by Shares first registered on 5 August 1994. Its current registered address is in Hertfordshire.

Registered Address

37 TUDOR ROAD
NEW BARNET
HERTFORDSHIRE
EN5 5NW

There are 8 companies currently registered at this postcode, including this one.

All companies at EN5 5NW

Registration Data

Company Number

02956024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,449£23,389£19,950£10,867£17,409£14,759
of which Cash £15,452£23,389£19,950£7,145£12,609£10,159
Total Assets £22,449£23,389£19,950£10,867£17,409£14,759
Current Liabilities £22,244£23,906£19,182£13,663£17,679£13,653
Net Current Assets £205£-517£768£-2,796£-270£1,106
Total Net Worth £251£-456£850£-2,687£-124£1,301

Previous Names

No previous names

Company Officers

  • NASH, Maureen Beatrice

    Secretary

    Appointed on 17 August 1994

     

    37 Tudor Road
    Barnet
    Hertfordshire
    EN5 5NW

  • NASH, Paul

    Director

    Appointed on 17 August 1994

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1968

    37 Tudor Road
    New Barnet
    Hertfordshire
    EN5 5NW

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 5 August 1994

    Resigned on 17 August 1994

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 5 August 1994

    Resigned on 17 August 1994

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

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

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6YYFU. Transaction: MzE1NTAwOTMwMmFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L55X3UQY. Transaction: MzE0ODM5MjgzOGFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4F075MR. Transaction: MzEzMDE2NDMwMWFkaXF6a2N4.

  4. 7 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJIF7. Transaction: MzEyNDQ2Njk5OGFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2VYY. Transaction: MzEwNTc1OTc2NWFkaXF6a2N4.

  6. 25 March 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A343UR6F. Transaction: MzA5NjkyOTE0NmFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2IVH7. Transaction: MzA4MzUwMzM5M2FkaXF6a2N4.

  8. 2 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L1O9N577. Transaction: MzA3MDMyMTgyOWFkaXF6a2N4.

  9. 25 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1G19860. Transaction: MzA2Mjk5ODYzMWFkaXF6a2N4.

  10. 26 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1BJIU57. Transaction: MzA1OTc4OTk5OWFkaXF6a2N4.

  11. 22 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XJQ1SWWR. Transaction: MzA0MjQ3MzEyNmFkaXF6a2N4.

  12. 1 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L74H1UHP. Transaction: MzAzODA4NjQyMGFkaXF6a2N4.

  13. 1 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X4N44N1K. Transaction: MzAyMjUwOTMyMWFkaXF6a2N4.

  14. 1 September 2010 Director's details changed for Paul Nash on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X4N43N1J. Transaction: MzAyMjUwOTMxMGFkaXF6a2N4.

  15. 16 March 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LRB8EI8Z. Transaction: MzAxMTU0MDQ4MmFkaXF6a2N4.

  16. 7 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HU4C7W. Transaction: MjAzODgxMzE2NGFkaXF6a2N4.

  17. 24 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L77OJ98N. Transaction: MjAzMTM5MTAzOGFkaXF6a2N4.

  18. 5 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPP1M2VV. Transaction: MjAxMjc4ODg1M2FkaXF6a2N4.

  19. 2 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LMFB3055. Transaction: MjAwNjQyMzcwM2FkaXF6a2N4.

  20. 24 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4NTc0MGFkaXF6a2N4.

  21. 25 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2MTYyMmFkaXF6a2N4.

  22. 22 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4OTYyOWFkaXF6a2N4.

  23. 22 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDcwNDkyMWFkaXF6a2N4.

  24. 25 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1MjgxNTEyMmFkaXF6a2N4.

  25. 5 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4MzU0OGFkaXF6a2N4.

  26. 17 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY2NjM5OGFkaXF6a2N4.

  27. 8 September 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE5NTc2MGFkaXF6a2N4.

  28. 19 November 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMTE2MzcxMGFkaXF6a2N4.

  29. 15 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5NTY2NmFkaXF6a2N4.

  30. 29 November 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyOTA2NTcyNWFkaXF6a2N4.

  31. 6 September 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwMzY2NmFkaXF6a2N4.

  32. 23 October 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5OTI1MTY0OWFkaXF6a2N4.

  33. 7 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4OTk3OGFkaXF6a2N4.

  34. 13 November 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1NTE1NzkxMGFkaXF6a2N4.

  35. 4 September 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQwNDgwMWFkaXF6a2N4.

  36. 25 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NzkyMTc5MmFkaXF6a2N4.

  37. 6 August 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgyNjQ1MmFkaXF6a2N4.

  38. 9 December 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNjkzNzM2OWFkaXF6a2N4.

  39. 12 August 1998 Return made up to 05/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ0NDc5OWFkaXF6a2N4.

  40. 15 July 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDE0MDYzOTE4NmFkaXF6a2N4.

  41. 15 July 1998 Registered office changed on 15/07/98 from: 7 high point lyonsdown road barnet hertfordshire EN5 1LS

    Category: Address. Type: 287. Transaction: MDA5MDMzNjI1NmFkaXF6a2N4.

  42. 12 November 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0NTE2NDQzNGFkaXF6a2N4.

  43. 28 August 1997 Return made up to 05/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2Mzg1NWFkaXF6a2N4.

  44. 18 November 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0MTU0NTQ3NGFkaXF6a2N4.

  45. 22 August 1996 Return made up to 05/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczNTQ4N2FkaXF6a2N4.

  46. 27 October 1995 Return made up to 05/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3NzM1MmFkaXF6a2N4.

  47. 17 October 1995 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MDkwODIxMmFkaXF6a2N4.

  48. 6 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjcyNTQ3NGFkaXF6a2N4.

  49. 6 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjI5MDEwN2FkaXF6a2N4.

  50. 6 September 1994 Registered office changed on 06/09/94 from: 31 church road hendon london NW4 4EB

    Category: Address. Type: 287. Transaction: MDExMzg0OTk2NGFkaXF6a2N4.

  51. 3 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM2MjcyNmFkaXF6a2N4.

  52. 5 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc2MTIzOGFkaXF6a2N4.

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