Acenote Ltd

Company Registration Number: 03008371

Company registered in England and Wales

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Acenote Ltd is a Private Company Limited by Shares first registered on 10 January 1995. Its current registered address is in Wolverhampton.

Registered Address

1C WALTON WORKS MACROME ROAD
CLAREGATE
WOLVERHAMPTON
WV6 9HD

There are 11 companies currently registered at this postcode, including this one.

All companies at WV6 9HD

Registration Data

Company Number

03008371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£5,072£6,284£7,507£8,983£10,770£12,939
Current Assets £15,378£4,140£2,885£3,258£41£226£306£2,284£1,503£1,462£1,158£2,188
of which Cash £18£0£585£1,158£24£78£147£167£118£95£137£60
Total Assets £15,378£4,140£2,885£3,258£41£226£5,378£8,568£9,010£10,445£11,928£15,127
Current Liabilities £15,373£5,595£13,158£16,182£13,301£5,280£3,380£2,080£1,080£1,065£1,070£2,957
Net Current Assets £5£-1,455£-10,273£-12,924£-13,260£-5,054£-3,074£204£423£397£88£-769
Total Net Worth £3,758£1,910£-10,164£-12,779£-4,521£-777£1,998£6,488£7,930£9,380£10,858£12,170

Previous Names

No previous names

Company Officers

  • COLMAN, Roy Ernest

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1961

    1c Walton Works
    Macrome Road
    Claregate
    Wolverhampton
    WV6 9HD
    England

  • WIDDOWSON, Ian Robert

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1959

    1c Walton Works
    Macrome Road
    Claregate
    Wolverhampton
    WV6 9HD
    England

  • MARSON, Phillip Gordan

    Secretary

    Appointed on 5 March 2004

    Resigned on 15 July 2005

    7 Riverbank Road
    Willenhall
    West Midlands
    WV13 2SA

  • ROBERTS, Nicholas John

    Secretary

    Appointed on 27 April 2001

    Resigned on 8 March 2004

    Gorsty Hayes Manor West
    Wolverhampton
    West Midlands
    WV6 8RF

  • SQUIRE, Matthew Jon

    Secretary

    Appointed on 15 July 2005

    Resigned on 9 October 2009

    26 Charter Place
    Worcester
    Worcestershire
    WR1 3BX

  • WIDDOWSON, Anita Mary

    Secretary

    Appointed on 4 February 2000

    Resigned on 27 April 2001

    Gorsty Hayes Haywood Drive
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 8RF

  • WIDDOWSON, Margaret Anne

    Secretary

    Appointed on 27 January 1995

    Resigned on 4 February 2000

    Whitestones
    Stourbridge Road
    Wombourne
    Staffordshire
    WV5 9BN

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 1995

    Resigned on 27 January 1995

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 10 January 1995

    Resigned on 27 January 1995

    152 City Road
    London
    EC1V 2NX

  • WIDDOWSON, Anita Mary

    Director

    Appointed on 4 February 2000

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Businesswoman

    Month of birth: August 1957

    Gorsty Hayes Haywood Drive
    Tettenhall
    Wolverhampton
    West Midlands
    WV6 8RF

  • WIDDOWSON, Ian Robert

    Director

    Appointed on 4 February 2000

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1959

    Gorsty Hayes Manor Westive
    Tetenhall
    Wolverhampton
    West Midlands
    WV6 8RF

  • WIDDOWSON, John Graham

    Director

    Appointed on 27 January 1995

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1934

    Whitestones
    Stourbridge Road
    Wombourne
    Staffordshire
    WV5 9BN

  • WIDDOWSON, Margaret Anne

    Director

    Appointed on 27 January 1995

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Businesswoman

    Month of birth: November 1934

    Whitestones
    Stourbridge Road
    Wombourne
    Staffordshire
    WV5 9BN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X623QCFM. Transaction: MzE3MDk2MTEyNmFkaXF6a2N4.

  2. 10 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5F7Z642. Transaction: MzE1NzEyNTU2NmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCIE6Q. Transaction: MzEzOTQ0NzYyMGFkaXF6a2N4.

  4. 5 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JI2BV4. Transaction: MzEzNDU2ODMwMmFkaXF6a2N4.

  5. 2 June 2015 Registered office address changed from C/O C/O Linda Terry 19 Carisbrooke Road Bushbury Wolverhampton West Midlands WV10 8AB to 1C Walton Works Macrome Road Claregate Wolverhampton WV6 9HD on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48POLSY. Transaction: MzEyNDM2NTIzMGFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNXGEX. Transaction: MzExNTk4NjU4OGFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AYBOAZ. Transaction: MzEwMjc2NDgwNGFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMN85N. Transaction: MzA5MjY5NjY0NmFkaXF6a2N4.

  9. 30 September 2013 Appointment of Mr Roy Ernest Colman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0F5QV. Transaction: MzA4NjAxNjMwNmFkaXF6a2N4.

  10. 13 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CK02J7. Transaction: MzA4MTQ3OTA2NWFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X209KL02. Transaction: MzA3MTI3MTM2MGFkaXF6a2N4.

  12. 15 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FE34A0. Transaction: MzA2MjQ4MDEwNWFkaXF6a2N4.

  13. 31 July 2012 Registered office address changed from 52a Harrison Street Walsall West Midlands WS3 3HW on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBHZ8O. Transaction: MzA2MTcwMTU5N2FkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTCQG. Transaction: MzA1MDc3MTM4NWFkaXF6a2N4.

  15. 7 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A8MKWUP3. Transaction: MzAzODQ3MTAwOWFkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XN5LNRAY. Transaction: MzAzMTQ2NTA2MmFkaXF6a2N4.

  17. 15 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AT1LQO9C. Transaction: MzAyNTI5NjQ5NGFkaXF6a2N4.

  18. 5 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XT622H9Q. Transaction: MzAwODgwMDc4MGFkaXF6a2N4.

  19. 5 February 2010 Termination of appointment of Matthew Squire as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT620H9O. Transaction: MzAwODc5OTk2M2FkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Ian Robert Widdowson on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XT621H9P. Transaction: MzAwODc5OTk2NGFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACGZYGZE. Transaction: MzAwODE3OTUzNmFkaXF6a2N4.

  22. 26 March 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1L1G8HP. Transaction: MjAyOTE0NDE3MWFkaXF6a2N4.

  23. 4 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6O8P5CI. Transaction: MjAxOTM0MzAxNmFkaXF6a2N4.

  24. 22 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxMjU2NGFkaXF6a2N4.

  25. 23 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5MzQyNmFkaXF6a2N4.

  26. 5 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyNjMyMWFkaXF6a2N4.

  27. 27 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4MDQzN2FkaXF6a2N4.

  28. 30 June 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ2OTgyMmFkaXF6a2N4.

  29. 6 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5ODI4NTU1NmFkaXF6a2N4.

  30. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc1ODAwMGFkaXF6a2N4.

  31. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA1MzYyMGFkaXF6a2N4.

  32. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NTAyMjE2OGFkaXF6a2N4.

  33. 10 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIxMjc0MWFkaXF6a2N4.

  34. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk3NzczNWFkaXF6a2N4.

  35. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI4NjcwOGFkaXF6a2N4.

  36. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYxNzMwOWFkaXF6a2N4.

  37. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE1NzQ4OGFkaXF6a2N4.

  38. 14 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE5OTQ5NmFkaXF6a2N4.

  39. 3 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MjAyMDE5MWFkaXF6a2N4.

  40. 31 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NzU5MDk2OGFkaXF6a2N4.

  41. 30 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI1NTM5MGFkaXF6a2N4.

  42. 2 February 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4OTIxN2FkaXF6a2N4.

  43. 9 July 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MzMxNzUzNWFkaXF6a2N4.

  44. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM1MTg2NGFkaXF6a2N4.

  45. 1 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMxNTY3NGFkaXF6a2N4.

  46. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYzOTE3MmFkaXF6a2N4.

  47. 11 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU3NDI3NGFkaXF6a2N4.

  48. 25 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNzY5MzUzNWFkaXF6a2N4.

  49. 10 February 2000 Registered office changed on 10/02/00 from: longacre rosehill willenhall west midlands WV13 2JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQyNzMzOGFkaXF6a2N4.

  50. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc2ODkyMWFkaXF6a2N4.

  51. 10 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA0MDA4OGFkaXF6a2N4.

  52. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI3NDA1MGFkaXF6a2N4.

  53. 10 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc4MTEyMGFkaXF6a2N4.

  54. 8 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMjQyNjQxNmFkaXF6a2N4.

  55. 13 January 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEyMjY0NmFkaXF6a2N4.

  56. 21 January 1999 Return made up to 10/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3OTkwM2FkaXF6a2N4.

  57. 12 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NzA4OTg1MmFkaXF6a2N4.

  58. 5 February 1998 Return made up to 10/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMxNDc0OWFkaXF6a2N4.

  59. 22 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNDU4ODg3MGFkaXF6a2N4.

  60. 4 February 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUyMTg1OWFkaXF6a2N4.

  61. 30 October 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMTg3MDQ3NGFkaXF6a2N4.

  62. 15 February 1996 Return made up to 10/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwOTEyM2FkaXF6a2N4.

  63. 14 June 1995 Ad 16/03/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjUxMDQ1OWFkaXF6a2N4.

  64. 26 May 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NTQ3MjAyNWFkaXF6a2N4.

  65. 31 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzU0MzY5MGFkaXF6a2N4.

  66. 31 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTYxNDQ1N2FkaXF6a2N4.

  67. 31 January 1995 Registered office changed on 31/01/95 from: 152 city road london EC1V 2NX

    Category: Address. Type: 287. Transaction: MDE0MTc2MjA5N2FkaXF6a2N4.

  68. 10 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg5MDgyNWFkaXF6a2N4.

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