Aceplay Computing Ltd

Company Registration Number: 03280214

Company registered in England and Wales

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Aceplay Computing Ltd is a Private Company Limited by Shares first registered on 19 November 1996. It was dissolved on 15 December 2015.

Registered Address

LAMBURN & TURNER
RIVERSIDE HOUSE
1 PLACE FARM
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8SB

There are 147 companies currently registered at this postcode, including this one.

All companies at AL4 8SB

Registration Data

Company Number

03280214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1996

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 November 2014

Returns Next Due

17 December 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £28,904£39,246£59,104£38,761£46,840
of which Cash £22,729£39,246£59,104£38,761£46,840
Total Assets £28,904£39,246£59,104£38,761£46,840
Current Liabilities £5,021£14,445£28,326£32,573£34,576
Net Current Assets £23,883£24,801£30,778£6,188£12,264
Total Net Worth £23,884£24,802£31,186£7,470£13,428

Previous Names

No previous names

Company Officers

  • FARRELL, Geoffrey

    Director

    Appointed on 18 December 1996

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1953

    12
    Digswell Lodge
    Digswell Rise
    Welwyn Garden City
    Hertfordshire
    AL8 7NU

  • FARRELL, Catherine

    Secretary

    Appointed on 18 December 1996

    Resigned on 11 November 2009

    The Cottage
    36 Hertford Road
    Digswell
    Hertfordshire
    AL6 0DB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 November 1996

    Resigned on 16 December 1996

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FARRELL, Catherine

    Director

    Appointed on 1 July 1997

    Resigned on 11 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    The Cottage
    36 Hertford Road
    Digswell
    Hertfordshire
    AL6 0DB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 November 1996

    Resigned on 16 December 1996

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 August 2016 Director's details changed for Geoffrey Farrell on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: Q58AAX4W. Transaction: MzE1NTg5MDIxM2FkaXF6a2N4.

  2. 25 August 2016 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R5BOCWGZ. Transaction: MzE1NTg4OTc5MGFkaXF6a2N4.

  3. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAxMzkwOGFkaXF6a2N4.

  4. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTYwMDk2M2FkaXF6a2N4.

  5. 22 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DKZ8GO. Transaction: MzEyODk0NjMwMGFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ALEHMP. Transaction: MzEyNjA4NzI1OGFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJJI3. Transaction: MzExMjE0NTIzMGFkaXF6a2N4.

  8. 23 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: X3ANTLA3. Transaction: MzEwMjQwNDEzOGFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1O41V. Transaction: MzA4OTYwMzgxMmFkaXF6a2N4.

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

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2B9ATH4. Transaction: MzA4MDQyMDM4M2FkaXF6a2N4.

  11. 30 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQ3ZL. Transaction: MzA2ODUxMDY2NGFkaXF6a2N4.

  12. 1 November 2012 Registered office address changed from C/O Berkeley Hall Vallis House 57 Vallis Road Frome Somerset BA11 3EG England on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: A1KMWEIH. Transaction: MzA2Njg0MjI3NWFkaXF6a2N4.

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

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HE27TU. Transaction: MzA2NDA3OTY1OGFkaXF6a2N4.

  14. 14 March 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A14L9X00. Transaction: MzA1NDEwNTY2MGFkaXF6a2N4.

  15. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117G7NN. Transaction: MzA1MTI3NDkzMWFkaXF6a2N4.

  16. 23 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSSHMW. Transaction: MzA0OTYwMTcwOGFkaXF6a2N4.

  17. 23 December 2011 Director's details changed for Geoffrey Farrell on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0OSSHMO. Transaction: MzA0OTU4OTE4NmFkaXF6a2N4.

  18. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKYSWR4Y. Transaction: MzAzMTExOTc0OWFkaXF6a2N4.

  19. 9 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X6KH1PSM. Transaction: MzAyODU2MjIyMGFkaXF6a2N4.

  20. 9 December 2010 Director's details changed for Geoffrey Farrell on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X6KH0PSL. Transaction: MzAyODU2MDgxMWFkaXF6a2N4.

  21. 28 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: XWO4PH0R. Transaction: MzAwODA5NTQ0MGFkaXF6a2N4.

  22. 2 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XA6A6FGO. Transaction: MzAwNDEyMjk0NWFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Geoffrey Farrell on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA6A5FGN. Transaction: MzAwNDEyMjAyOWFkaXF6a2N4.

  24. 1 December 2009 Termination of appointment of Catherine Farrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9IY2FFI. Transaction: MzAwNDAyODIyMWFkaXF6a2N4.

  25. 1 December 2009 Termination of appointment of Catherine Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9IUGFFS. Transaction: MzAwNDAyODEzNGFkaXF6a2N4.

  26. 11 November 2009 Registered office address changed from 36 Hertford Road Digswell Hertfordshire AL6 0DB on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: XZNCIEVM. Transaction: MzAwMjY1ODA2MWFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8OHB6Z3. Transaction: MjAyNTEwNDUzN2FkaXF6a2N4.

  28. 19 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DPB4YI. Transaction: MjAxODMyNDkxNWFkaXF6a2N4.

  29. 10 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: APB7KXTR. Transaction: MjAwMTA2NzAyOWFkaXF6a2N4.

  30. 7 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NjkxN2FkaXF6a2N4.

  31. 7 February 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkwMzY2OGFkaXF6a2N4.

  32. 20 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MDkxN2FkaXF6a2N4.

  33. 10 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NzE5Nzg2NWFkaXF6a2N4.

  34. 9 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg2OTk3M2FkaXF6a2N4.

  35. 4 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExODU0NTgxN2FkaXF6a2N4.

  36. 30 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA2NDIzMGFkaXF6a2N4.

  37. 28 January 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5NzY2NGFkaXF6a2N4.

  38. 10 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NDMwNzU4NGFkaXF6a2N4.

  39. 25 September 2003 Registered office changed on 25/09/03 from: 6 mardleywood welwyn hertfordshire AL6 0UX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMyNjIxOWFkaXF6a2N4.

  40. 17 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MzA4MzIzM2FkaXF6a2N4.

  41. 28 January 2003 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5ODE3N2FkaXF6a2N4.

  42. 25 January 2003 Ad 01/05/02--------- £ si [email protected]=7 £ ic 3/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTE5NzU2M2FkaXF6a2N4.

  43. 28 December 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3MjQ0MmFkaXF6a2N4.

  44. 23 August 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMzEzNTAwNWFkaXF6a2N4.

  45. 9 January 2001 Ad 27/11/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg4Njk5NmFkaXF6a2N4.

  46. 18 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxNTY3OGFkaXF6a2N4.

  47. 1 June 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMzU3NDc0MWFkaXF6a2N4.

  48. 14 April 2000 Return made up to 19/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE0ODEyMWFkaXF6a2N4.

  49. 2 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NzMyMTIxOWFkaXF6a2N4.

  50. 30 November 1998 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxMTE2OGFkaXF6a2N4.

  51. 14 July 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MTUyNjgyNmFkaXF6a2N4.

  52. 12 June 1998 Accounting reference date extended from 31/03/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjQ4ODkwOGFkaXF6a2N4.

  53. 31 March 1998 Accounting reference date shortened from 30/11/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjI3ODA1NmFkaXF6a2N4.

  54. 1 December 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyNzQ3NGFkaXF6a2N4.

  55. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjUxMDQ4OWFkaXF6a2N4.

  56. 1 May 1997 Registered office changed on 01/05/97 from: 46 robbery bottom lane welwyn hertfordshire AL6 0UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDUyOTQ5MWFkaXF6a2N4.

  57. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE4ODMwNmFkaXF6a2N4.

  58. 26 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI5Njg1M2FkaXF6a2N4.

  59. 6 January 1997 Ad 18/12/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjA0OTMzMmFkaXF6a2N4.

  60. 27 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwMjExMmFkaXF6a2N4.

  61. 27 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEzMDIxMGFkaXF6a2N4.

  62. 27 December 1996 Registered office changed on 27/12/96 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcyMjYyMGFkaXF6a2N4.

  63. 19 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA4MjM2NWFkaXF6a2N4.

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