Acemax Estates Ltd

Company Registration Number: 03415436

Company registered in England and Wales

Approximate Location Map
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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.
Acemax Estates Ltd is a Private Company Limited by Shares first registered on 6 August 1997. Its current registered address is in Liverpool, Merseyside.

Registered Address

20
20 WEAVER INDUSTRIAL ESTATE
BLACKBURNE STREET
LIVERPOOL
MERSEYSIDE
L19 8JA

There are 24 companies currently registered at this postcode, including this one.

All companies at L19 8JA

Registration Data

Company Number

03415436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £142,399£126,853£129,556£88,089£64,899£8,714£136,877
of which Cash £114,279£93,681£104,946£55,365£47,307£2,484£66,796
Total Assets £142,399£126,853£129,556£88,089£64,899£8,714£136,877
Current Liabilities £79,785£69,180£67,626£76,497£57,785£9,284£111,307
Net Current Assets £62,614£57,673£61,930£11,592£7,114£-570£25,570
Total Net Worth £67,814£64,607£71,175£23,919£23,550£-570£40,018

Previous Names

No previous names

Company Officers

  • VAN DEN BOS, Christopher

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: May 1979

    20
    20
    Weaver Industrial Estate
    Blackburne Street
    Liverpool
    Merseyside
    L19 8JA

  • VAN DEN BOS, Richard

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: June 1963

    20
    20
    Weaver Industrial Estate
    Blackburne Street
    Liverpool
    Merseyside
    L19 8JA

  • VAN DEN BOS, Michelle

    Secretary

    Appointed on 7 August 1997

    Resigned on 3 June 1999

    14 Woodpecker Drive
    Halewood
    Liverpool
    Merseyside
    L26 7XU

  • VAN DEN BOS, Richard

    Secretary

    Appointed on 4 June 1999

    Resigned on 18 March 2016

    Nationality: British

    8
    Wrekin Close
    Liverpool
    L25 8SP
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 August 1997

    Resigned on 15 August 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • VAN DEN BOS, Yvonne Brenda

    Director

    Appointed on 7 August 1997

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    20
    20
    Weaver Industrial Estate
    Blackburne Street
    Liverpool
    Merseyside
    L19 8JA
    United Kingdom

  • VAN DEN DOS, Christopher

    Director

    Appointed on 6 April 1998

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    241 Mackets Lane
    Liverpool
    Merseyside
    L25 9NQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 August 1997

    Resigned on 15 August 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 27 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KLYRSS. Transaction: MzE2Mjg3MDMyMmFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2PJQJ. Transaction: MzE1Njk2MjIzOGFkaXF6a2N4.

  3. 21 March 2016 Termination of appointment of Yvonne Brenda Van Den Bos as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537T1PD. Transaction: MzE0NDQ3MTQ5MGFkaXF6a2N4.

  4. 21 March 2016 Termination of appointment of Richard Van Den Bos as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM02. Barcode: X537T1XN. Transaction: MzE0NDQ3MTQ2N2FkaXF6a2N4.

  5. 21 March 2016 Appointment of Mr Christopher Van Den Bos as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X537T1C2. Transaction: MzE0NDQ3MTI2NGFkaXF6a2N4.

  6. 21 March 2016 Appointment of Mr Richard Van Den Bos as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X537SZWI. Transaction: MzE0NDQ3MDc3N2FkaXF6a2N4.

  7. 30 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: X4NCRGUB. Transaction: MzEzODYxNjAzOWFkaXF6a2N4.

  8. 24 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLIIXC. Transaction: MzEzMTY5NzEwMmFkaXF6a2N4.

  9. 24 September 2015 Secretary's details changed for Richard Van Den Bos on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH03. Barcode: X4GLIJ4Z. Transaction: MzEzMTY4NjgxM2FkaXF6a2N4.

  10. 8 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: X3MAC5SQ. Transaction: MzExMzAzOTY2OGFkaXF6a2N4.

  11. 22 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXKQLC. Transaction: MzEwNzkxMjc5NmFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6D1CY. Transaction: MzA4Nzk5OTcwMWFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCX2SW. Transaction: MzA4NDUzOTA1MWFkaXF6a2N4.

  14. 29 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: X1OS0PDN. Transaction: MzA3MDE0MzQ5OGFkaXF6a2N4.

  15. 21 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYQ6JE. Transaction: MzA2NDUzMjY0OGFkaXF6a2N4.

  16. 24 July 2012 Registered office address changed from 12G Weaver Industrial Estate Blackburne Street Liverpool Merseyside L19 8JA on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTEH5E. Transaction: MzA2MTMwMDEwMmFkaXF6a2N4.

  17. 7 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODE5NzUxNmFkaXF6a2N4.

  18. 6 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Nzk4OTU2MGFkaXF6a2N4.

  19. 1 December 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XHULGZPX. Transaction: MzA0ODE5NzUwMmFkaXF6a2N4.

  20. 5 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9EIJT1F. Transaction: MzAzNTA5MzI0NmFkaXF6a2N4.

  21. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3LJLPJX. Transaction: MzAyNzkzNTM3M2FkaXF6a2N4.

  22. 20 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XZZJIMP7. Transaction: MzAyMTcyNjUyOWFkaXF6a2N4.

  23. 20 August 2010 Director's details changed for Yvonne Brenda Van Den Bos on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZZJHMP6. Transaction: MzAyMTcyNjMzNWFkaXF6a2N4.

  24. 28 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8BAAFCR. Transaction: MzAwMzg5NDE2MWFkaXF6a2N4.

  25. 24 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESBPDJZ. Transaction: MjA0MjA0NjE5M2FkaXF6a2N4.

  26. 13 October 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXS1I3V3. Transaction: MjAxNTM2NzYxNGFkaXF6a2N4.

  27. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XXS2U3VG. Transaction: MjAxNTM2NTExNGFkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0ODA2NWFkaXF6a2N4.

  29. 5 November 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk2NTk3OWFkaXF6a2N4.

  30. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1NzQxNGFkaXF6a2N4.

  31. 2 October 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE1Mzk3M2FkaXF6a2N4.

  32. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQ4NzQwM2FkaXF6a2N4.

  33. 16 November 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg1NDMxNmFkaXF6a2N4.

  34. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU1MTM1M2FkaXF6a2N4.

  35. 6 December 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2MTYwNmFkaXF6a2N4.

  36. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM0MjUwMmFkaXF6a2N4.

  37. 28 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc3MTIxMmFkaXF6a2N4.

  38. 19 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTg4MzQ5M2FkaXF6a2N4.

  39. 11 October 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyOTEzM2FkaXF6a2N4.

  40. 13 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTE1MTIwMGFkaXF6a2N4.

  41. 19 November 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0NTcwMmFkaXF6a2N4.

  42. 10 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDQ5NzUyM2FkaXF6a2N4.

  43. 18 October 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY3OTk2OWFkaXF6a2N4.

  44. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjA3NDQyNmFkaXF6a2N4.

  45. 26 August 1999 Return made up to 06/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkwMzM0MmFkaXF6a2N4.

  46. 14 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYxMTI5MWFkaXF6a2N4.

  47. 14 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg4OTI5MmFkaXF6a2N4.

  48. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTY2MzA4OWFkaXF6a2N4.

  49. 14 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA1MjE2MWFkaXF6a2N4.

  50. 4 September 1998 Return made up to 06/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2NDYzNWFkaXF6a2N4.

  51. 14 July 1998 Accounting reference date shortened from 31/08/98 to 31/03/98

    Category: Accounts. Type: 225. Transaction: MDAzMTQ1OTk0N2FkaXF6a2N4.

  52. 6 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk0MDg1OWFkaXF6a2N4.

  53. 18 February 1998 Registered office changed on 18/02/98 from: 154 east prescot road knotty ash liverpool merseyside L14 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI0NTMxMGFkaXF6a2N4.

  54. 6 October 1997 Registered office changed on 06/10/97 from: 61 allerton road liverpool L25 7RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY4MjA2MWFkaXF6a2N4.

  55. 2 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQyOTIyN2FkaXF6a2N4.

  56. 2 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUwOTg5NGFkaXF6a2N4.

  57. 28 August 1997 Registered office changed on 28/08/97 from: 1ST floor suite 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg2Mzk5MGFkaXF6a2N4.

  58. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMxODI4M2FkaXF6a2N4.

  59. 28 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQzOTA2N2FkaXF6a2N4.

  60. 6 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ2MzEzMGFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 19:55:03 +0100