Acemate Ltd

Company Registration Number: 03278842

Company registered in England and Wales

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Acemate Ltd is a Private Company Limited by Shares first registered on 15 November 1996. Its current registered address is in Harrow, Middlesex.

Registered Address

128 MALVERN GARDENS
KENTON
HARROW
MIDDLESEX
HA3 9PG

There are 33 companies currently registered at this postcode, including this one.

All companies at HA3 9PG

Registration Data

Company Number

03278842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,383£11,507£28,113£11,110£8,462£6,330£0£0£0£1,591£1,631£1,671
of which Cash £0£3,815£19,477£239£279£2,329£0£0£0£1,591£1,631£1,671
Total Assets £13,383£11,507£28,113£11,110£8,462£6,330£0£0£0£1,591£1,631£1,671
Current Liabilities £9,117£10,623£28,240£10,132£6,728£5,348£1,196£1,196£1,196£2,464£2,464£2,464
Net Current Assets £4,266£884£-127£978£1,734£982£-1,196£-1,196£-1,196£-873£-833£-793
Total Net Worth £4,463£1,147£34£1,192£2,019£1,362£-1,196£-1,196£-1,196£-873£-833£-793

Previous Names

No previous names

Company Officers

  • SHAH, Jyotika

    Secretary

    Appointed on 4 December 1996

     

    Nationality: British

    Occupation: Director

    128 Malvern Gardens
    Kenton
    Harrow
    Middlesex
    HA3 9PG

  • SHAH, Jyotika

    Director

    Appointed on 4 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    128 Malvern Gardens
    Kenton
    Harrow
    Middlesex
    HA3 9PG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 November 1996

    Resigned on 4 December 1996

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SHAH, Dhirendra

    Director

    Appointed on 4 December 1996

    Resigned on 25 April 2011

    Nationality: Kenyan

    Occupation: Company Director

    Month of birth: April 1952

    14 Firs Park Avenue
    Winchmore Hill
    London
    N21 2PT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 November 1996

    Resigned on 4 December 1996

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DJUQ4B. Transaction: MzE4MzgwNzQ4MGFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDKHEO. Transaction: MzE2NTE1OTczNmFkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E29S82. Transaction: MzE1NTgzMzI0NWFkaXF6a2N4.

  4. 17 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4YS4VGP. Transaction: MzEzOTg2NTMwMGFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN88Q0. Transaction: MzEyOTg2MzQwMmFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA8PVM. Transaction: MzExMzAwODI5MmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EX1IJN. Transaction: MzEwNjE2MTkzMWFkaXF6a2N4.

  8. 5 January 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2YWMHKA. Transaction: MzA5MTk2MDU4OGFkaXF6a2N4.

  9. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FA9MQ2. Transaction: MzA4MzcwMzY2N2FkaXF6a2N4.

  10. 15 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NUH2WP. Transaction: MzA2OTQ0NjYwN2FkaXF6a2N4.

  11. 6 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EQUHJK. Transaction: MzA2MTk1NjEzMGFkaXF6a2N4.

  12. 17 January 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X10PGKGR. Transaction: MzA1MDg2MDA5MWFkaXF6a2N4.

  13. 7 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A9KLHUNM. Transaction: MzAzODQzODI5N2FkaXF6a2N4.

  14. 7 May 2011 Termination of appointment of Dhirendra Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJI4NTXF. Transaction: MzAzNjc1MTQ4OWFkaXF6a2N4.

  15. 11 February 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XQU20RKU. Transaction: MzAzMjA3NjQ3MWFkaXF6a2N4.

  16. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKBEMMQH. Transaction: MzAyMjA3NzQ1M2FkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XD0EFH7R. Transaction: MzAwODYwMTQ1M2FkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Mrs Jyotika Shah on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XD0EEH7Q. Transaction: MzAwODU4ODEyMGFkaXF6a2N4.

  19. 3 February 2010 Director's details changed for Dhirendra Shah on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD0EDH7P. Transaction: MzAwODU4ODExOWFkaXF6a2N4.

  20. 14 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P82OOCE1. Transaction: MjAzOTI3NzU4MGFkaXF6a2N4.

  21. 16 March 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6S685C. Transaction: MjAyODE5NTkwNmFkaXF6a2N4.

  22. 14 January 2009 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM416IU. Transaction: MjAyMzI5ODI2NmFkaXF6a2N4.

  23. 22 December 2008 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4PC5VG. Transaction: MjAyMTA1MDgzMWFkaXF6a2N4.

  24. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACXXX3AQ. Transaction: MjAxMzg0NzYzNmFkaXF6a2N4.

  25. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3OTMwMGFkaXF6a2N4.

  26. 18 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5MjU3M2FkaXF6a2N4.

  27. 24 February 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg1Mjg1NmFkaXF6a2N4.

  28. 9 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMDg4NzI3NmFkaXF6a2N4.

  29. 19 January 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUwMjY1M2FkaXF6a2N4.

  30. 28 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMTM2NTY0N2FkaXF6a2N4.

  31. 5 January 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ5MTM1NWFkaXF6a2N4.

  32. 1 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NDU2NDIxNGFkaXF6a2N4.

  33. 28 February 2003 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUxNTYzN2FkaXF6a2N4.

  34. 5 December 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwNTQ5MDI4NmFkaXF6a2N4.

  35. 25 January 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyNzAyMWFkaXF6a2N4.

  36. 10 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1Mzk1ODg4NWFkaXF6a2N4.

  37. 4 January 2001 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ4NzU0M2FkaXF6a2N4.

  38. 4 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MDg2NzI2OGFkaXF6a2N4.

  39. 13 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxNjYyNGFkaXF6a2N4.

  40. 23 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMTIyMzY3N2FkaXF6a2N4.

  41. 22 December 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA3MTMwNWFkaXF6a2N4.

  42. 23 September 1998 Amended accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AAMD. Transaction: MDA5ODM4NjM2NmFkaXF6a2N4.

  43. 14 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzODk4NzAxM2FkaXF6a2N4.

  44. 7 January 1998 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0NDc3NmFkaXF6a2N4.

  45. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY3MjQ0MmFkaXF6a2N4.

  46. 2 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTczNjY3NmFkaXF6a2N4.

  47. 2 January 1997 Registered office changed on 02/01/97 from: 1ST floor suite 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkwMzkzMmFkaXF6a2N4.

  48. 22 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE5NTk0MWFkaXF6a2N4.

  49. 22 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM4NDM1MWFkaXF6a2N4.

  50. 15 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg4NTkzOWFkaXF6a2N4.

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