Acetouch Limited

Company Registration Number: 03497662

Company registered in England and Wales

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Acetouch Limited is a Private Company Limited by Shares first registered on 22 January 1998. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE
373 - 375 STATION ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 2AW

There are 866 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

03497662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,374£27,731£51,973£30,275£2,629£16,497£6,007
of which Cash £3,808£27,665£24,971£21,274£2,500£16,497£6,007
Total Assets £6,374£27,731£51,973£30,275£2,629£16,497£6,007
Current Liabilities £13,452£29,340£22,108£17,730£4,347£16,832£8,687
Net Current Assets £-7,078£-1,609£29,865£12,545£-1,718£-335£-2,680
Total Net Worth £-5,245£828£31,881£15,222£185£1,722£-198

Previous Names

No previous names

Company Officers

  • ENSOR, Cathy Susan

    Secretary

    Appointed on 4 February 1998

     

    Nationality: American

    34 Ventnor Drive
    Totteridge
    London
    N20 8BP

  • ENSOR, Jeremy Mark

    Director

    Appointed on 4 February 1998

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1948

    34 Ventnor Drive
    Totteridge
    London
    N20 8BP

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1998

    Resigned on 4 February 1998

    16-18 Woodford Road
    London
    E7 0HA

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1998

    Resigned on 4 February 1998

    16-18 Woodford Road
    London
    E7 0HA

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

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Latest Filings

  1. 20 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68Z7KSO. Transaction: MzE3ODQxMDc4M2FkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQUNY1. Transaction: MzE2NzIyNjUzN2FkaXF6a2N4.

  3. 6 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ANBZRM. Transaction: MzE1MjQwMjkwNmFkaXF6a2N4.

  4. 28 June 2016 Statement of capital following an allotment of shares on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Capital. Type: SH01. Barcode: A59X092H. Transaction: MzE1MTcwNzEwMmFkaXF6a2N4.

  5. 15 June 2016 Second filing of AR01 previously delivered to Companies House made up to 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Document replacement. Type: RP04. Barcode: A58FA3MI. Transaction: MzE1MDgxMjYwOWFkaXF6a2N4.

  6. 6 June 2016 Registered office address changed from Lynwood 373 - 375 Station Road Harrow Middlesex HA1 2AW to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58E4ARV. Transaction: MzE1MDA1Mzc3NWFkaXF6a2N4.

  7. 11 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50J01SQ. Transaction: MzE0MTc0MTYzM2FkaXF6a2N4.

  8. 12 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49DABMO. Transaction: MzEyNTA1Mjk3NGFkaXF6a2N4.

  9. 16 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41BNFC8. Transaction: MzExNzM1ODY2OWFkaXF6a2N4.

  10. 16 February 2015 Director's details changed for Jeremy Mark Ensor on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X41BNFC0. Transaction: MzExNzM0NzMzNWFkaXF6a2N4.

  11. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOB300. Transaction: MzEwMzM1NjkyNmFkaXF6a2N4.

  12. 14 April 2014 Registered office address changed from , 107 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RKYSQ. Transaction: MzA5ODIxNDgyNGFkaXF6a2N4.

  13. 10 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFD9V. Transaction: MzA5NDIyNDEzMmFkaXF6a2N4.

  14. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYYB5K. Transaction: MzA4OTQ3MzIwOGFkaXF6a2N4.

  15. 1 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X237Q0S8. Transaction: MzA3Mzc5NTI3MmFkaXF6a2N4.

  16. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BPZCFS. Transaction: MzA1OTgwNzg5MmFkaXF6a2N4.

  17. 31 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGUK2. Transaction: MzA1MTYzOTM1M2FkaXF6a2N4.

  18. 5 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZGEBVEN. Transaction: MzAzOTkzODIzNGFkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XMCYER97. Transaction: MzAzMTM2MDUyOWFkaXF6a2N4.

  20. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A295YLQZ. Transaction: MzAxOTkyNDI2N2FkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: X2P5VICI. Transaction: MzAxMTU2MDcyNWFkaXF6a2N4.

  22. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7YQ0AQ5. Transaction: MjAzNTE1NDU5OGFkaXF6a2N4.

  23. 11 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3E982U. Transaction: MjAyNzg2NzM4MWFkaXF6a2N4.

  24. 2 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALWDDZCS. Transaction: MjAwNDY2NjkzOGFkaXF6a2N4.

  25. 1 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg1NjE4MGFkaXF6a2N4.

  26. 15 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE1OTQ3N2FkaXF6a2N4.

  27. 5 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNjg3NmFkaXF6a2N4.

  28. 31 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDYzMTkxM2FkaXF6a2N4.

  29. 29 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4ODk0MmFkaXF6a2N4.

  30. 24 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzgxMTU2NmFkaXF6a2N4.

  31. 26 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc1NjU0MGFkaXF6a2N4.

  32. 18 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzQwNjMxMGFkaXF6a2N4.

  33. 17 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI2MjI0NmFkaXF6a2N4.

  34. 27 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzY4NDQ3NWFkaXF6a2N4.

  35. 26 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzMjA0MGFkaXF6a2N4.

  36. 17 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTU4MTU1NmFkaXF6a2N4.

  37. 21 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI2NDQxM2FkaXF6a2N4.

  38. 24 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQwNjAyMGFkaXF6a2N4.

  39. 21 January 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwNjYxNGFkaXF6a2N4.

  40. 17 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzA3NDYzMGFkaXF6a2N4.

  41. 29 January 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYwMjI1NGFkaXF6a2N4.

  42. 7 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQzOTgyN2FkaXF6a2N4.

  43. 21 April 1999 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDc0NDc5N2FkaXF6a2N4.

  44. 4 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxODk2NGFkaXF6a2N4.

  45. 17 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMxODk0MGFkaXF6a2N4.

  46. 17 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk4MTUwNGFkaXF6a2N4.

  47. 17 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk1ODc0OWFkaXF6a2N4.

  48. 17 February 1998 Registered office changed on 17/02/98 from: 16-18 woodford road, london, E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: NzQxMDExMzdhZGlxemtjeA.

  49. 17 February 1998 Registered office changed on 17/02/98 from: 16-18 woodford road london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDEwMTEzN2FkaXF6a2N4.

  50. 17 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk2NTc0OWFkaXF6a2N4.

  51. 22 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU4MzgzOGFkaXF6a2N4.

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