Acebeam Developments Limited

Company Registration Number: 03337887

Company registered in England and Wales

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Acebeam Developments Limited is a Private Company Limited by Shares first registered on 21 March 1997. Its current registered address is in Epping, Essex.

Registered Address

HANGAR 2 NORTH WEALD AIRFIELD
MERLIN WAY
EPPING
ESSEX
CM16 6HR

There are 13 companies currently registered at this postcode, including this one.

All companies at CM16 6HR

Registration Data

Company Number

03337887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £10,000£0£10,000£10,000£0
Current Assets £9,502£10,205£6,198£6,626£13,479
of which Cash £5,900£10,190£6,196£4,824£9,952
Total Assets £19,502£10,205£16,198£16,626£13,479
Current Liabilities £7,400£10,765£8,363£9,297£15,824
Net Current Assets £2,102£-560£-2,165£-2,671£-2,345
Total Net Worth £12,102£9,440£7,835£7,329£7,655

Previous Names

No previous names

Company Officers

  • HARRIS, Terry John

    Secretary

    Appointed on 28 February 2002

     

    Upper Hook House
    Tye Green Village
    Harlow
    Essex
    CM18 6QY

  • HARRIS, Terry

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Hangar No 2
    Merlin Way
    North Weald Airfield
    Epping
    Essex
    CM16 6HR
    United Kingdom

  • MALLIA, John

    Secretary

    Appointed on 26 August 1997

    Resigned on 28 February 2002

    11 Tithelands
    Harlow
    Essex
    CM19 5NA

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1997

    Resigned on 26 August 1997

    72 New Bond Street
    London
    W1S 1RR

  • MARSDEN, Christopher Ian

    Director

    Appointed on 20 October 1997

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Transport Manager

    Month of birth: March 1950

    119 Copse Hill
    Harlow
    Essex
    CM19 4PR

  • PORTER, Robert Arthur

    Director

    Appointed on 26 August 1997

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Technician

    Month of birth: November 1954

    34 Seymours
    Harlow
    Essex
    CM19 5NG

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1997

    Resigned on 26 September 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X548ODK8. Transaction: MzE0NTY1NzU1OWFkaXF6a2N4.

  2. 8 February 2016 Termination of appointment of Christopher Ian Marsden as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X50B2AKW. Transaction: MzE0MTQ2NjI4MGFkaXF6a2N4.

  3. 8 February 2016 Appointment of Mr Terry Harris as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X50B2AA2. Transaction: MzE0MTQ2NjIxMGFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YCJK2Z. Transaction: MzEzOTQ2MDEyMmFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7WCW. Transaction: MzEyMDUzNzI4MGFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Z31G1O. Transaction: MzExNTM4NDcwMGFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34W917V. Transaction: MzA5NzQwMjY4OGFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MZGWJ5. Transaction: MzA5MDQ5NDQxM2FkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26IT9WJ. Transaction: MzA3NjQ5MzY3N2FkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NRXEYX. Transaction: MzA2OTQxNjEyMGFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXN5M. Transaction: MzA1NDg0MjUzNWFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZRVE8A. Transaction: MzA1MDAxNzg3NWFkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XAJEGT4H. Transaction: MzAzNTI5Mjk2N2FkaXF6a2N4.

  14. 18 February 2011 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: A6ZCMRRV. Transaction: MzAzMjQ5ODIzM2FkaXF6a2N4.

  15. 21 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0PR0Q0G. Transaction: MzAyOTEwMDAzNWFkaXF6a2N4.

  16. 8 November 2010 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVX83OXL. Transaction: MzAyNjU5MzQ0OGFkaXF6a2N4.

  17. 9 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XEVBKJ0K. Transaction: MzAxMzE5NDIxM2FkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Mr Christopher Ian Marsden on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XEVBJJ0J. Transaction: MzAxMzE5MzgzMGFkaXF6a2N4.

  19. 3 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PUGKGFHV. Transaction: MzAwNDIyODU4M2FkaXF6a2N4.

  20. 3 November 2009 Registered office address changed from 10/12 Mulberry Green Old Harlow Harlow Essex CM17 0ET on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVGOJENG. Transaction: MzAwMjAwMDA1OGFkaXF6a2N4.

  21. 1 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA55H9GN. Transaction: MjAzMTg5NTc4M2FkaXF6a2N4.

  22. 28 April 2009 Secretary's change of particulars / terry harris / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9DGB9EX. Transaction: MjAzMTY1MTAzMmFkaXF6a2N4.

  23. 18 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYG9Z5RS. Transaction: MjAyMDY5NTA0MmFkaXF6a2N4.

  24. 29 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXF7AZAZ. Transaction: MjAwNDMzNDU1MGFkaXF6a2N4.

  25. 29 April 2008 Secretary's change of particulars / terry harris / 05/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXF79ZAY. Transaction: MjAwNDMzMTY0OGFkaXF6a2N4.

  26. 24 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNjAwMGFkaXF6a2N4.

  27. 2 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ2NjQ4NGFkaXF6a2N4.

  28. 10 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwODgyM2FkaXF6a2N4.

  29. 29 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg3MDc2OGFkaXF6a2N4.

  30. 10 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyNzUwMTE3M2FkaXF6a2N4.

  31. 31 March 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQwNTIzNWFkaXF6a2N4.

  32. 13 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNTE2MDU5MmFkaXF6a2N4.

  33. 31 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA2OTk1NWFkaXF6a2N4.

  34. 10 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMjY4NzYxOWFkaXF6a2N4.

  35. 10 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI3MzMwOGFkaXF6a2N4.

  36. 8 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1MjUzNjY4M2FkaXF6a2N4.

  37. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA3MjI1M2FkaXF6a2N4.

  38. 2 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg3MTAzNmFkaXF6a2N4.

  39. 18 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMxNDg1MGFkaXF6a2N4.

  40. 18 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0Njk0MGFkaXF6a2N4.

  41. 27 January 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyOTg5ODkxN2FkaXF6a2N4.

  42. 3 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxNTk0MGFkaXF6a2N4.

  43. 29 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExODc0OTU3N2FkaXF6a2N4.

  44. 13 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyODUyMmFkaXF6a2N4.

  45. 28 January 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMDc3OTQ1N2FkaXF6a2N4.

  46. 1 April 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyMTgyNWFkaXF6a2N4.

  47. 13 January 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyOTQ2ODQwOGFkaXF6a2N4.

  48. 30 December 1998 Registered office changed on 30/12/98 from: 119 copse hill harlow essex CM19 4PR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDc3OTUxN2FkaXF6a2N4.

  49. 11 April 1998 Return made up to 21/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMzOTU5OGFkaXF6a2N4.

  50. 9 February 1998 Accounting reference date extended from 31/03/98 to 30/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDY4NDg0NGFkaXF6a2N4.

  51. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg5NzgyOGFkaXF6a2N4.

  52. 9 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA5MDg3NGFkaXF6a2N4.

  53. 9 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU1MjMwM2FkaXF6a2N4.

  54. 9 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODEzMjAyNGFkaXF6a2N4.

  55. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU1MjI3NmFkaXF6a2N4.

  56. 9 October 1997 Registered office changed on 09/10/97 from: suite 16376 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYxMzUzOGFkaXF6a2N4.

  57. 21 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTc5NTAzNGFkaXF6a2N4.

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