Acemaster Limited

Company Registration Number: 03101799

Company registered in England and Wales

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Acemaster Limited is a Private Company Limited by Shares first registered on 13 September 1995. Its current registered address is in Dorking, Surrey.

Registered Address

ALLAN G HILL & PARTNERS
CHENIES OKEWOOD HILL
NR OCKLEY
DORKING
SURREY
RH5 5NB

There are 152 companies currently registered at this postcode, including this one.

All companies at RH5 5NB

Registration Data

Company Number

03101799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £81,843£83,343£83,778£177,269£172,071£198,117
of which Cash £54,910£49,872£40,984£138,193£141,125£139,172
Total Assets £81,843£83,343£83,778£177,269£172,071£198,117
Current Liabilities £81,394£82,188£80,059£177,087£162,972£173,796
Net Current Assets £449£1,155£3,719£182£9,099£24,321
Total Net Worth £921£1,785£3,966£513£9,541£24,580

Previous Names

No previous names

Company Officers

  • OROURKE, Sandra Susan

    Secretary

    Appointed on 27 April 2002

     

    9 Grange Gardens
    South Norwood Hill
    London
    SE25 6DL

  • O'ROURKE, Michael John

    Director

    Appointed on 4 December 1995

     

    Nationality: British

    Occupation: Car Salesman

    Month of birth: August 1948

    9 Grange Gardens
    South Norwood Hill
    London
    SE25 6DL

  • LAY, Graham James

    Secretary

    Appointed on 4 December 1995

    Resigned on 27 April 2002

    101 Portland Road
    Bromley
    Kent
    BR1 5AY

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1995

    Resigned on 4 December 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 13 September 1995

    Resigned on 4 December 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB87KB. Transaction: MzE1ODIyMzcwMWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5A24HAO. Transaction: MzE1MTczODM5MmFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMOB0Z. Transaction: MzEzMzY5MTEwM2FkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIRRH6. Transaction: MzEzMTUzODI4M2FkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3KZDG5V. Transaction: MzExMTYzMDQ5NWFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGGUOB. Transaction: MzEwOTQyMjE4OGFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0SWKI. Transaction: MzA4Njk4MjQ3NGFkaXF6a2N4.

  8. 16 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AOK9CY. Transaction: MzA3OTgzNjkxOWFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKXFV. Transaction: MzA2NTExNTMzMGFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IBP5S1. Transaction: MzA2NDg5MjUxMmFkaXF6a2N4.

  11. 4 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XXSQ4Y3H. Transaction: MzA0NDgzODg2NGFkaXF6a2N4.

  12. 18 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XNQVJU8Q. Transaction: MzAzNzM4NjI4NmFkaXF6a2N4.

  13. 27 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XF594NR8. Transaction: MzAyNDA5MDgzM2FkaXF6a2N4.

  14. 27 September 2010 Registered office address changed from Chenies Okewood Hill Nr Ockley Dorking Surrey RH5 5NB United Kingdom on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XF592NR6. Transaction: MzAyNDA1NjA4OGFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Michael John O'rourke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF593NR7. Transaction: MzAyNDA1NjA5MGFkaXF6a2N4.

  16. 13 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5RWZLI4. Transaction: MzAxOTQ0NjE4NWFkaXF6a2N4.

  17. 12 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XKDF1E1P. Transaction: MzAwMDU0NTIxOWFkaXF6a2N4.

  18. 27 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGUALA7W. Transaction: MjAzMzg3MzYxOWFkaXF6a2N4.

  19. 8 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWID3SF. Transaction: MjAxNTA4NzAyN2FkaXF6a2N4.

  20. 8 October 2008 Registered office changed on 08/10/2008 from chenies, okewood hill nr ockley dorking surrey RH5 5NB [View PDF]

    Category: Address. Type: 287. Barcode: XWWIC3SE. Transaction: MjAxNTA4MjM4M2FkaXF6a2N4.

  21. 20 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOOSF0QJ. Transaction: MjAwNzU4MDI2OGFkaXF6a2N4.

  22. 26 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI1NTI2M2FkaXF6a2N4.

  23. 26 September 2007 Registered office changed on 26/09/07 from: chenies, okewood hill nr ockley dorking surrey RH5 5NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk3NjQzM2FkaXF6a2N4.

  24. 15 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDIwNjc2NGFkaXF6a2N4.

  25. 9 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYzNzMxNWFkaXF6a2N4.

  26. 18 August 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzMzEwN2FkaXF6a2N4.

  27. 14 September 2005 Return made up to 13/09/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XPI9J8OS. Transaction: MDEyNDU0ODEwOGFkaXF6a2N4.

  28. 14 September 2005 Registered office changed on 14/09/05 from: chenies oakwood hill dorking surrey RH5 5NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUxNjIyMWFkaXF6a2N4.

  29. 27 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDI5MjQ2NmFkaXF6a2N4.

  30. 1 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA0MDYxMWFkaXF6a2N4.

  31. 3 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDk5NTgwNGFkaXF6a2N4.

  32. 24 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxNDg5MWFkaXF6a2N4.

  33. 2 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyOTg3NTA3M2FkaXF6a2N4.

  34. 9 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY5MDMxN2FkaXF6a2N4.

  35. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAyNjMwNWFkaXF6a2N4.

  36. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUyOTg1OGFkaXF6a2N4.

  37. 24 June 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMDUyNjE2M2FkaXF6a2N4.

  38. 5 October 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzg1MzMzNWFkaXF6a2N4.

  39. 17 September 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1MjgyNWFkaXF6a2N4.

  40. 29 September 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1Nzg0OGFkaXF6a2N4.

  41. 12 May 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MjYzMzA2MmFkaXF6a2N4.

  42. 20 September 1999 Return made up to 13/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzODA1OGFkaXF6a2N4.

  43. 28 May 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzOTIxNzUwNmFkaXF6a2N4.

  44. 28 September 1998 Return made up to 13/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2Njg3MmFkaXF6a2N4.

  45. 14 May 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxNjYyMzQ0NmFkaXF6a2N4.

  46. 30 October 1997 Return made up to 13/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwOTQ1N2FkaXF6a2N4.

  47. 30 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NjI3NTU3MWFkaXF6a2N4.

  48. 30 October 1997 Accounting reference date shortened from 31/12/97 to 31/01/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTY3Mzk4MWFkaXF6a2N4.

  49. 24 September 1996 Return made up to 13/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM4MTQ3NWFkaXF6a2N4.

  50. 9 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MDAyNDM5MWFkaXF6a2N4.

  51. 9 January 1996 Registered office changed on 09/01/96 from: chenies oakwood hill ockley surrey RH5 5NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI2MDE5NmFkaXF6a2N4.

  52. 9 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDczOTkxMWFkaXF6a2N4.

  53. 9 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTIwMDYzNmFkaXF6a2N4.

  54. 12 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODg5NzgzM2FkaXF6a2N4.

  55. 12 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDkwNDEwM2FkaXF6a2N4.

  56. 12 December 1995 Registered office changed on 12/12/95 from: the studio st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY4NDcyNWFkaXF6a2N4.

  57. 13 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk5NDgyN2FkaXF6a2N4.

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