Acepro Limited

Company Registration Number: 03281000

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acepro Limited is a Private Company Limited by Shares first registered on 20 November 1996. Its current registered address is in London.

Registered Address

CLAUDIA JONES BUILDING
103 STOKE NEWINGTON ROAD
LONDON
N16 8BX

There are 12 companies currently registered at this postcode, including this one.

All companies at N16 8BX

Registration Data

Company Number

03281000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£84£120£312
of which Cash £0£0£0£0£0£0£0£0£0£84£120£312
Total Assets £0£0£0£0£0£0£0£0£0£84£120£312
Current Liabilities £0£2,825£2,692£2,541£2,420£0£0£0£0£1,924£1,803£1,788
Net Current Assets £0£-2,825£-2,692£-2,541£-2,420£0£0£0£0£-1,840£-1,683£-1,476
Total Net Worth £0£-2,825£-2,692£-2,541£-2,420£0£0£0£0£-1,840£-1,683£-1,476

Previous Names

No previous names

Company Officers

  • HORNE, Brian Joseph

    Secretary

    Appointed on 20 November 1996

     

    50a Pembury Road
    London
    N17 8LY

  • CALLENDER, Wayne

    Director

    Appointed on 20 November 1996

     

    Nationality: British

    Occupation: Chartered Surveyor & Manager

    Month of birth: May 1955

    142 Arlington Road
    Southgate
    London
    N14 5AT

  • HORNE, Brian Joseph

    Director

    Appointed on 20 November 1996

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1952

    50a Pembury Road
    London
    N17 8LY

  • MARTIN, Godfrey John, Dr

    Director

    Appointed on 20 November 1996

     

    Nationality: British

    Occupation: Statistician/Project Administr

    Month of birth: November 1953

    52 Dagmar Road
    Chatham
    Kent
    ME4 5HB

  • MCKENZIE, Jacqueline Theresa

    Director

    Appointed on 7 December 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1962

    3 Wheathill Road
    Anerley
    London
    SE20 7QX

  • PASCAL, Consetta

    Director

    Appointed on 20 November 1996

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: January 1960

    142 Arlington Road
    Southgate
    London
    N14 5AT

  • SEALEY, Jacqueline

    Director

    Appointed on 8 April 2000

     

    Nationality: British

    Occupation: Educ Mgt Consultant

    Month of birth: July 1944

    Groundfloor Flat
    3 Narcissus Road, West Hampstead
    London
    NW6 1TJ

  • TARAWALI, Kemoh Mohamed

    Director

    Appointed on 20 November 1996

     

    Nationality: Sierra Leonean

    Occupation: Chartered Surveyor

    Month of birth: June 1948

    8 Dock Hill Avenue
    Surrey Quays
    London
    SE16 1AQ

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 20 November 1996

    Resigned on 20 November 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • ELLIS, Hazel

    Director

    Appointed on 14 July 2005

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Manager

    Month of birth: September 1952

    22 Dunloe Avenue
    London
    N17 6LA

  • PARCHMENT, Ann Sharon

    Director

    Appointed on 20 November 1996

    Resigned on 1 February 1998

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1960

    27 Paxton Garden
    Paxton Road
    London
    SE23 2QG

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

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Latest Filings

  1. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M03IGH. Transaction: MzE2NDY4MzM4NmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLSOR. Transaction: MzE2MjkzMDAyN2FkaXF6a2N4.

  3. 28 November 2016 Termination of appointment of Hazel Ellis as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5KOLITL. Transaction: MzE2MjkyNzYzNGFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZ2EP. Transaction: MzEzODEyMjIzOWFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL619S. Transaction: MzEzNTYzMjc3NmFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFL9T6. Transaction: MzExMzIyNDg1NmFkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZHGZ. Transaction: MzExMTcxMTA5OWFkaXF6a2N4.

  8. 15 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9T3TD. Transaction: MzA5MDc1NjE1M2FkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJXWB. Transaction: MzA4OTEwOTA4NmFkaXF6a2N4.

  10. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9VOI. Transaction: MzA2OTkyODY2M2FkaXF6a2N4.

  11. 21 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4EJOW. Transaction: MzA2NzgyNzg3OWFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81JQO. Transaction: MzA0OTgyMTM3NWFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XG67UZK3. Transaction: MzA0NzkwMzA1OWFkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCTJTQEI. Transaction: MzAyOTU4NDk1OWFkaXF6a2N4.

  15. 29 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2L0CPG1. Transaction: MzAyNzc2OTQ5M2FkaXF6a2N4.

  16. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLBXLG1S. Transaction: MzAwNTYxOTEwMmFkaXF6a2N4.

  17. 8 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XC9KYFL0. Transaction: MzAwNDQxMjcwMmFkaXF6a2N4.

  18. 7 December 2009 Director's details changed for Ms Consetta Pascal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC9KVFLX. Transaction: MzAwNDM5MzE3M2FkaXF6a2N4.

  19. 7 December 2009 Director's details changed for Ms. Jacqueline Theresa Mckenzie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC9KUFLW. Transaction: MzAwNDM5MzE2NWFkaXF6a2N4.

  20. 7 December 2009 Director's details changed for Hazel Ellis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC9KRFLT. Transaction: MzAwNDM5MzE0NmFkaXF6a2N4.

  21. 7 December 2009 Director's details changed for Kemoh Mohamed Tarawali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC9KXFLZ. Transaction: MzAwNDM5MzE3OGFkaXF6a2N4.

  22. 7 December 2009 Director's details changed for Mr Brian Joseph Horne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC9KSFLU. Transaction: MzAwNDM5MzE2MGFkaXF6a2N4.

  23. 7 December 2009 Director's details changed for Dr Godfrey John Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC9KTFLV. Transaction: MzAwNDM5MzE2MmFkaXF6a2N4.

  24. 7 December 2009 Director's details changed for Mr Wayne Callender on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC9KQFLS. Transaction: MzAwNDM5MzE0NGFkaXF6a2N4.

  25. 7 December 2009 Director's details changed for Jacqueline Sealey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC9KWFLY. Transaction: MzAwNDM5MzE3N2FkaXF6a2N4.

  26. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XEHXG5W6. Transaction: MjAyMTE2NzU0MmFkaXF6a2N4.

  27. 8 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF915FG. Transaction: MjAxOTU2MzQxM2FkaXF6a2N4.

  28. 22 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5NDQ2NGFkaXF6a2N4.

  29. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ5NDEzOWFkaXF6a2N4.

  30. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ5NDQ2NWFkaXF6a2N4.

  31. 9 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk4Njk3N2FkaXF6a2N4.

  32. 28 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3MzEwMmFkaXF6a2N4.

  33. 5 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgzNDgwOGFkaXF6a2N4.

  34. 23 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzkxMDExN2FkaXF6a2N4.

  35. 9 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE3NzE2MGFkaXF6a2N4.

  36. 19 July 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI4Mzk2MWFkaXF6a2N4.

  37. 19 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzI4MTIzNmFkaXF6a2N4.

  38. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTI5OTU3OGFkaXF6a2N4.

  39. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDg2NDY5OGFkaXF6a2N4.

  40. 9 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1NjczNmFkaXF6a2N4.

  41. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODAwNjIwMWFkaXF6a2N4.

  42. 20 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1OTU4NWFkaXF6a2N4.

  43. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MTg5NmFkaXF6a2N4.

  44. 14 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk5NzgyMWFkaXF6a2N4.

  45. 5 February 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTc4MDgyOWFkaXF6a2N4.

  46. 19 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE1NTcyOGFkaXF6a2N4.

  47. 19 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA5OTIzNmFkaXF6a2N4.

  48. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2NDc1OGFkaXF6a2N4.

  49. 19 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDA1NzQ5NGFkaXF6a2N4.

  50. 28 March 2000 Registered office changed on 28/03/00 from: 177C evering road stoke newington london N16 7BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc4ODE5OWFkaXF6a2N4.

  51. 22 February 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjkyMzUwOGFkaXF6a2N4.

  52. 17 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI1NDg0NmFkaXF6a2N4.

  53. 20 December 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzNjk2NmFkaXF6a2N4.

  54. 2 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTU2MjczMmFkaXF6a2N4.

  55. 19 December 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzMzc5MGFkaXF6a2N4.

  56. 2 June 1997 Registered office changed on 02/06/97 from: third floor 124-130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA4NjA1OWFkaXF6a2N4.

  57. 15 May 1997 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDQxODI0OGFkaXF6a2N4.

  58. 30 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0MDQ3M2FkaXF6a2N4.

  59. 12 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMyOTMzMmFkaXF6a2N4.

  60. 20 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA4OTk1NGFkaXF6a2N4.

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