Acepoint UK Limited

Company Registration Number: 03056708

Company registered in England and Wales

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Acepoint UK Limited is a Private Company Limited by Shares first registered on 15 May 1995. Its current registered address is in Kent.

Registered Address

91 HIGH STREET
BECKENHAM
KENT
BR3 1AG

There are 73 companies currently registered at this postcode, including this one.

All companies at BR3 1AG

Registration Data

Company Number

03056708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£10,992£11,242
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£10,992£11,242
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£10,992£11,242
Total Net Worth £0£0£0£0£0£10,992£11,242

Previous Names

No previous names

Company Officers

  • CARRIGG, Jacqueline

    Secretary

    Appointed on 30 May 2002

     

    59 Bishops Avenue
    Bromley
    Kent
    BR1 3ET

  • ETHERIDGE, Ronald Stephen

    Director

    Appointed on 15 May 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Flat 3, Ashbourne Court
    59a Albermale Road
    Beckenham
    Kent
    BR3 5HQ
    England

  • MILLS, Alexander Wilson, Dr

    Secretary

    Appointed on 15 May 1998

    Resigned on 30 May 2002

    Fr Nansens Gt 14
    Hamar 2300
    Norway

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1995

    Resigned on 15 May 1995

    229 Nether Street
    London
    N3 1NT

  • MILLS, Alexander Wilson, Dr

    Director

    Appointed on 15 May 1998

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1951

    Fr Nansens Gt 14
    Hamar 2300
    Norway

  • STEVENS, Brian Robert

    Director

    Appointed on 15 May 1995

    Resigned on 10 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    62 Maple Crescent
    Blackfen
    Sidcup
    Kent
    DA15 9LT

  • WEISBROD, Ernst Friedrich

    Director

    Appointed on 12 March 1998

    Resigned on 24 August 1998

    Nationality: German

    Occupation: Retailer

    Month of birth: February 1959

    72 Lloyds Way
    Beckenham
    Kent
    BR3 3QS

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 15 May 1995

    Resigned on 15 May 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SRU4R. Transaction: MzE3NjE2MTk0OWFkaXF6a2N4.

  2. 10 April 2017 Director's details changed for Mr Ronald Stephen Etheridge on 9 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Officers. Type: CH01. Barcode: X642W9IR. Transaction: MzE3MzE5Nzk4N2FkaXF6a2N4.

  3. 6 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61NVW5L. Transaction: MzE3MDQwODU4OWFkaXF6a2N4.

  4. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A1ZY6A. Transaction: MzE1MTY4NjI3NGFkaXF6a2N4.

  5. 9 June 2016 Annual return made up to 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58R5PNE. Transaction: MzE1MDQyNjgzMmFkaXF6a2N4.

  6. 8 February 2016 Director's details changed for Mr Ronald Stephen Etheridge on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X50B2Z69. Transaction: MzE0MTQ3MzY5N2FkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49AJXUW. Transaction: MzEyNDkyMDA1NGFkaXF6a2N4.

  8. 5 February 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40LPMEP. Transaction: MzExNjc2MDU0NWFkaXF6a2N4.

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

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDWJM. Transaction: MzEwMDc4MDEwN2FkaXF6a2N4.

  10. 25 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2JQTJLM. Transaction: MzA4NzY1MDIwN2FkaXF6a2N4.

  11. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMBOA. Transaction: MzA4MDYwMTQ2NGFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29W64S1. Transaction: MzA3OTIxNDAzNWFkaXF6a2N4.

  13. 1 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C8QBPE. Transaction: MzA2MDA3NzIzNmFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT6NUB. Transaction: MzA1OTcyMjQ4M2FkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XUT0QXV2. Transaction: MzA0NDQzMDQ0NmFkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XC5RLW8U. Transaction: MzA0MTI5MTUwMmFkaXF6a2N4.

  17. 7 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XJDMLLH2. Transaction: MzAxOTA5MzU1MGFkaXF6a2N4.

  18. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAJM5L6L. Transaction: MzAxODU1OTU5N2FkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 15 May 2009 with full list of shareholders [View PDF]

    Action Date: 15 May 2009. Category: Annual return. Type: AR01. Barcode: X6VHIF9L. Transaction: MzAwMzY3ODY4NmFkaXF6a2N4.

  20. 23 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3MTCAYC. Transaction: MjAzNTY2MjQ3MmFkaXF6a2N4.

  21. 18 December 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAW55RH. Transaction: MjAyMDY3NTkwNmFkaXF6a2N4.

  22. 17 December 2008 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ645QD. Transaction: MjAyMDUyNTM4NGFkaXF6a2N4.

  23. 6 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZLQ420Q. Transaction: MjAxMDQ2ODIxNmFkaXF6a2N4.

  24. 29 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0MzQwMGFkaXF6a2N4.

  25. 7 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTM0MjQwN2FkaXF6a2N4.

  26. 21 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5MDkzNmFkaXF6a2N4.

  27. 4 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI3NTU3OGFkaXF6a2N4.

  28. 6 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNDkyMDM3NmFkaXF6a2N4.

  29. 24 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAxMDc5NmFkaXF6a2N4.

  30. 20 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMjg1MTQwMGFkaXF6a2N4.

  31. 4 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMyMDg2N2FkaXF6a2N4.

  32. 28 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTkyMjc1MGFkaXF6a2N4.

  33. 27 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU2MzE1N2FkaXF6a2N4.

  34. 6 August 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAxNzQyNGFkaXF6a2N4.

  35. 21 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQyNzk2M2FkaXF6a2N4.

  36. 21 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk0Njk4M2FkaXF6a2N4.

  37. 21 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMTQxODc4NWFkaXF6a2N4.

  38. 1 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0OTM1MzU2OGFkaXF6a2N4.

  39. 11 July 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg5Mjk4NGFkaXF6a2N4.

  40. 31 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1OTUxNjA3OWFkaXF6a2N4.

  41. 9 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU5NTM1MmFkaXF6a2N4.

  42. 1 September 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNDEyNTgzMGFkaXF6a2N4.

  43. 1 July 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk3MzkyOWFkaXF6a2N4.

  44. 28 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA0MjY1M2FkaXF6a2N4.

  45. 3 August 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMDg4MTA1M2FkaXF6a2N4.

  46. 17 July 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYxNzE2MmFkaXF6a2N4.

  47. 14 July 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA2OTA5NTEzMmFkaXF6a2N4.

  48. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc3MTk5NGFkaXF6a2N4.

  49. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM3ODE4N2FkaXF6a2N4.

  50. 6 July 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjI4OTc2NWFkaXF6a2N4.

  51. 2 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjg2Mjk4OWFkaXF6a2N4.

  52. 13 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3Njk3MDIyN2FkaXF6a2N4.

  53. 10 September 1996 Accounting reference date extended from 31/05/96 to 30/09/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDIyOTIxN2FkaXF6a2N4.

  54. 4 July 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUzMDk0OGFkaXF6a2N4.

  55. 13 November 1995 Registered office changed on 13/11/95 from: 9 melfield gardens catford london SE6 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjIzNTYzNGFkaXF6a2N4.

  56. 16 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzgwODk0OGFkaXF6a2N4.

  57. 24 May 1995 Registered office changed on 24/05/95 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI0MDA1MWFkaXF6a2N4.

  58. 24 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDM0MzE4OWFkaXF6a2N4.

  59. 24 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzEzNzQzNGFkaXF6a2N4.

  60. 24 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDkyMjg4NmFkaXF6a2N4.

  61. 15 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODAzMDY2NWFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:45:44 +0000