Acezap Ltd

Company Registration Number: 03465836

Company registered in England and Wales

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Acezap Ltd is a Private Company Limited by Shares first registered on 14 November 1997. Its current registered address is in Derbyshire.

Registered Address

54 WHEELDON AVENUE
DERBY
DERBYSHIRE
DE22 1HN

There are 2 companies currently registered at this postcode, including this one.

All companies at DE22 1HN

Registration Data

Company Number

03465836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £181,339£155,016£138,657£117,734£100,148£82,995
of which Cash £171,156£104,690£118,015£89,826£69,683£66,197
Total Assets £181,339£155,016£138,657£117,734£100,148£82,995
Current Liabilities £76,140£68,860£59,892£51,701£43,302£38,970
Net Current Assets £105,199£86,156£78,765£66,033£56,846£44,025
Total Net Worth £111,239£91,256£85,025£72,127£63,229£50,820

Previous Names

No previous names

Company Officers

  • BRUCE, Diana Elizabeth

    Secretary

    Appointed on 11 December 1997

     

    54 Wheeldon Avenue
    Derby
    Derbyshire
    DE22 1HN

  • ARRAN, Nicholas Michael

    Director

    Appointed on 11 December 1997

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1962

    54 Wheeldon Avenue
    Derby
    Derbyshire
    DE22 1HN

  • BRUCE, Diana Elizabeth

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1964

    54 Wheeldon Avenue
    Derby
    Derbyshire
    DE22 1HN
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 November 1997

    Resigned on 25 November 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 November 1997

    Resigned on 25 November 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X540P5A0. Transaction: MzE0NTQwOTcxNmFkaXF6a2N4.

  2. 19 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIKW62. Transaction: MzEzNTU2MTc3MmFkaXF6a2N4.

  3. 7 April 2015 Appointment of Diana Elizabeth Bruce as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X44SV4MP. Transaction: MzEyMDY4NDE3NmFkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43FCK4R. Transaction: MzExOTQwMjA0M2FkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZEGAP. Transaction: MzExMTY0MjE3MWFkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X351IJ1M. Transaction: MzA5NzU3MzIwOGFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41MA0. Transaction: MzA4ODc5NDY5OGFkaXF6a2N4.

  8. 15 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X247UQU8. Transaction: MzA3NDU0MTc0OGFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFC1MO. Transaction: MzA2OTk4MzE0MGFkaXF6a2N4.

  10. 28 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15NJVWA. Transaction: MzA1NDkyNDY5N2FkaXF6a2N4.

  11. 18 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XDIUGZCD. Transaction: MzA0NzM5NjgzN2FkaXF6a2N4.

  12. 3 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2DH9S3A. Transaction: MzAzMzI0MTI5OWFkaXF6a2N4.

  13. 8 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X65P2PRF. Transaction: MzAyODQ5NjY4OWFkaXF6a2N4.

  14. 23 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIAPYIF1. Transaction: MzAxMjAzMTk1NWFkaXF6a2N4.

  15. 19 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X403AF3W. Transaction: MzAwMzI1NTQ3MGFkaXF6a2N4.

  16. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY1W9B9Y. Transaction: MjAzNjYyNDQxNmFkaXF6a2N4.

  17. 5 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2C05D3. Transaction: MjAxOTM3OTQyMGFkaXF6a2N4.

  18. 28 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APA502M2. Transaction: MjAxMjAxOTYwNWFkaXF6a2N4.

  19. 13 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY3NDkyOWFkaXF6a2N4.

  20. 5 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5NDMyNWFkaXF6a2N4.

  21. 30 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ5MDYwMmFkaXF6a2N4.

  22. 8 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk0NDY4OWFkaXF6a2N4.

  23. 14 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODI5ODg2MWFkaXF6a2N4.

  24. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM3ODg5N2FkaXF6a2N4.

  25. 20 December 2004 Registered office changed on 20/12/04 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzAzNDQ3MmFkaXF6a2N4.

  26. 26 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI1Mjk0M2FkaXF6a2N4.

  27. 8 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDYzMzQ5MGFkaXF6a2N4.

  28. 23 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEwNTg1MWFkaXF6a2N4.

  29. 25 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDEwMjQ2OWFkaXF6a2N4.

  30. 25 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzI0MzM2NWFkaXF6a2N4.

  31. 14 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQ2NjQ1MWFkaXF6a2N4.

  32. 19 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg3MzI1OWFkaXF6a2N4.

  33. 28 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODQwODgzMGFkaXF6a2N4.

  34. 28 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxMDAwMWFkaXF6a2N4.

  35. 6 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDQxNzYyMmFkaXF6a2N4.

  36. 18 December 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkzNDUwM2FkaXF6a2N4.

  37. 25 January 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTg2NDUwOWFkaXF6a2N4.

  38. 19 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA5MzUzN2FkaXF6a2N4.

  39. 12 August 1999 Return made up to 14/11/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4NDEzNGFkaXF6a2N4.

  40. 22 January 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODQ5OTI4NmFkaXF6a2N4.

  41. 26 November 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA1NzEwN2FkaXF6a2N4.

  42. 22 January 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTk3OTQ3MmFkaXF6a2N4.

  43. 22 January 1998 Ad 11/12/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjg4NzgzMmFkaXF6a2N4.

  44. 22 January 1998 Registered office changed on 22/01/98 from: 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDIwMjYzOGFkaXF6a2N4.

  45. 22 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQ2MjAzMWFkaXF6a2N4.

  46. 22 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ5MDA3NGFkaXF6a2N4.

  47. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTMyMTUzNWFkaXF6a2N4.

  48. 2 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU2MjY4NmFkaXF6a2N4.

  49. 2 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ4ODc1MGFkaXF6a2N4.

  50. 2 December 1997 Registered office changed on 02/12/97 from: 1ST floor suite 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUyNDk1MmFkaXF6a2N4.

  51. 14 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ1NjQzM2FkaXF6a2N4.

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