Acene Limited

Company Registration Number: 03497873

Company registered in England and Wales

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Acene Limited is a Private Company Limited by Shares first registered on 23 January 1998. Its current registered address is in Bradley Lane Standish Wigan, Lancashire.

Registered Address

C/O BITREZ LTD BRADLEY HALL
BRADLEY HALL TRADING EST
BRADLEY LANE STANDISH WIGAN
LANCASHIRE
WN6 0XQ

There are 60 companies currently registered at this postcode, including this one.

All companies at WN6 0XQ

Registration Data

Company Number

03497873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20520 - Manufacture of glues

99999 - Dormant Company

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

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,000£2,000£2,000£2,000£2,000£2,000
of which Cash £0£0£0£0£0£0
Total Assets £2,000£2,000£2,000£2,000£2,000£2,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,000£2,000£2,000£2,000£2,000£2,000
Total Net Worth £2,000£2,000£2,000£2,000£2,000£2,000

Previous Names

No previous names

Company Officers

  • ALLEN, Brian

    Director

    Appointed on 23 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    C/O Bitrez Ltd Bradley Hall
    Bradley Hall Trading Est
    Bradley Lane Standish Wigan
    Lancashire
    WN6 0XQ

  • ALLEN, Brian

    Secretary

    Appointed on 23 January 1998

    Resigned on 16 January 2014

    C/O Bitrez Ltd Bradley Hall
    Bradley Hall Trading Est
    Bradley Lane Standish Wigan
    Lancashire
    WN6 0XQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1998

    Resigned on 23 January 1998

    26
    Church Street
    London
    NW8 8EP

  • MANGNALL, Peter

    Director

    Appointed on 23 January 1998

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1926

    8 Acorn Close
    Leyland
    Lancashire
    PR5 2AF

  • ROONEY, Frank Allan

    Director

    Appointed on 23 January 1998

    Resigned on 5 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1937

    C/O Bitrez Ltd Bradley Hall
    Bradley Hall Trading Est
    Bradley Lane Standish Wigan
    Lancashire
    WN6 0XQ

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

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Latest Filings

  1. 27 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODI0NDU4NWFkaXF6a2N4.

  2. 16 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A67TKN3T. Transaction: MzE3NzY5NTk2OGFkaXF6a2N4.

  3. 8 May 2017 Termination of appointment of Frank Allan Rooney as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: TM01. Barcode: X65Z6PLK. Transaction: MzE3NTI2MzYxM2FkaXF6a2N4.

  4. 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQRDWP. Transaction: MzE2NzE4ODQyMWFkaXF6a2N4.

  5. 1 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51G108G. Transaction: MzE0MjcwMzc2OGFkaXF6a2N4.

  6. 11 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXU08. Transaction: MzE0MTcxNTgzOGFkaXF6a2N4.

  7. 12 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: A425QMFT. Transaction: MzExODc1NDA0N2FkaXF6a2N4.

  8. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVI02R. Transaction: MzExNjA1NTc3MWFkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XIIO. Transaction: MzEwMDQyMjc0MWFkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X309WZGW. Transaction: MzA5MzI4OTM0OWFkaXF6a2N4.

  11. 16 January 2014 Termination of appointment of Brian Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZP7MFZ. Transaction: MzA5Mjc1NjE1NWFkaXF6a2N4.

  12. 8 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21RW0U0. Transaction: MzA3MjUwNjY5M2FkaXF6a2N4.

  13. 6 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21MODEQ. Transaction: MzA3MjM2Njc0N2FkaXF6a2N4.

  14. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F06QRL. Transaction: MzA2MjM5MDAyN2FkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWGTS. Transaction: MzA1MTU3MjA5MWFkaXF6a2N4.

  16. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM8O3WG7. Transaction: MzA0MTk0MjI0OGFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XN1JERAJ. Transaction: MzAzMTQ1MjM4N2FkaXF6a2N4.

  18. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7UAON8R. Transaction: MzAyMjk1NTA1NGFkaXF6a2N4.

  19. 5 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XQ7COH9K. Transaction: MzAwODc4Mjk5MWFkaXF6a2N4.

  20. 5 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ7CNH9J. Transaction: MzAwODc3MjUzOGFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Mr Brian Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ7CKH9G. Transaction: MzAwODc3MjUyOGFkaXF6a2N4.

  22. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ7CMH9I. Transaction: MzAwODc3MjUzNGFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Frank Allan Rooney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ7CLH9H. Transaction: MzAwODc3MjE1NmFkaXF6a2N4.

  24. 5 February 2010 Secretary's details changed for Mr Brian Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQ7CJH9F. Transaction: MzAwODc3MjE1MmFkaXF6a2N4.

  25. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMU07E53. Transaction: MzAwMDg3MjUyNGFkaXF6a2N4.

  26. 30 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXIS6YU. Transaction: MjAyNDU5ODQ5M2FkaXF6a2N4.

  27. 5 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYP5G0BT. Transaction: MjAwNjcyMDk4NGFkaXF6a2N4.

  28. 27 February 2008 Return made up to 23/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXU5ZXIK. Transaction: MjAwMDMzMTkwMGFkaXF6a2N4.

  29. 19 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5ODA4NGFkaXF6a2N4.

  30. 19 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2NjE5NmFkaXF6a2N4.

  31. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc0NzU3OGFkaXF6a2N4.

  32. 21 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwNDM2NmFkaXF6a2N4.

  33. 3 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIwODU4MmFkaXF6a2N4.

  34. 15 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjcxMjc0MmFkaXF6a2N4.

  35. 27 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyOTA3OWFkaXF6a2N4.

  36. 16 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzk5ODcyNWFkaXF6a2N4.

  37. 29 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTExMTg5NmFkaXF6a2N4.

  38. 3 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNjk5ODMzNmFkaXF6a2N4.

  39. 30 January 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0MDgyM2FkaXF6a2N4.

  40. 14 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTAzMzMxMGFkaXF6a2N4.

  41. 14 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDc1MjQzOGFkaXF6a2N4.

  42. 29 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMTgyODE0N2FkaXF6a2N4.

  43. 15 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5Mjc1NmFkaXF6a2N4.

  44. 8 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjc1MjYwN2FkaXF6a2N4.

  45. 1 March 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2MzM2OGFkaXF6a2N4.

  46. 21 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTYyMjUwN2FkaXF6a2N4.

  47. 15 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyODUyNGFkaXF6a2N4.

  48. 8 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzczNDQzMmFkaXF6a2N4.

  49. 9 February 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM1MzY3OGFkaXF6a2N4.

  50. 23 February 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzI2MjA1M2FkaXF6a2N4.

  51. 23 February 1998 Ad 03/02/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDMzODEwNmFkaXF6a2N4.

  52. 27 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM4MjU0M2FkaXF6a2N4.

  53. 23 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDg0MTA3OGFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 02:39:53 +0100