Acepower Consultancy Ltd

Company Registration Number: 03533566

Company registered in England and Wales

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Acepower Consultancy Ltd is a Private Company Limited by Shares first registered on 24 March 1998. Its current registered address is in Milton Keynes.

Registered Address

1ST FLOOR, 181 QUEENSWAY
BLETCHLEY
MILTON KEYNES
ENGLAND
MK2 2DZ

There are 138 companies currently registered at this postcode, including this one.

All companies at MK2 2DZ

Registration Data

Company Number

03533566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £47,405£72,024£181,877£71,118£83,966£75,920£27,340£34,307
of which Cash £39,246£45,857£173,739£41,000£75,316£49,265£19,879£33,784
Total Assets £47,405£72,024£181,877£71,118£83,966£75,920£27,340£34,307
Current Liabilities £20,820£14,646£57,188£34,450£21,453£40,863£20,261£10,086
Net Current Assets £26,585£57,378£124,689£36,668£62,513£35,057£7,079£24,221
Total Net Worth £27,289£58,316£125,561£37,123£63,302£35,659£7,656£24,704

Previous Names

No previous names

Company Officers

  • SLATER, Rachel Elizabeth

    Secretary

    Appointed on 30 March 1998

     

    Nationality: British

    1 High Street
    Eaton Bray
    Dunstable
    Bedfordshire
    LU6 2DN

  • WHEELER, Simon Charles

    Director

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    1st Floor, 181
    Queensway
    Bletchley
    Milton Keynes
    MK2 2DZ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 March 1998

    Resigned on 27 March 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 March 1998

    Resigned on 27 March 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJ0KP. Transaction: MzE3MjY1MDcxNWFkaXF6a2N4.

  2. 3 April 2017 Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KIYCY. Transaction: MzE3MjY1MDEyMWFkaXF6a2N4.

  3. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUE5SA. Transaction: MzE1OTg5ODgyMGFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X57VSIEW. Transaction: MzE0OTU1OTg4NWFkaXF6a2N4.

  5. 27 May 2016 Director's details changed for Simon Charles Wheeler on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X57VSIEO. Transaction: MzE0OTU1OTY0MmFkaXF6a2N4.

  6. 15 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: X4MC0TVC. Transaction: MzEzNzYxMDE0NGFkaXF6a2N4.

  7. 26 June 2015 Director's details changed for Simon Charles Wheeler on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4ADNWUX. Transaction: MzEyNTk1OTczNGFkaXF6a2N4.

  8. 7 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYFAR. Transaction: MzEyMDcxNjU4NGFkaXF6a2N4.

  9. 1 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: X3LUJYMH. Transaction: MzExMjQ4MzU5NGFkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35WQTAO. Transaction: MzA5ODMzNTg3NWFkaXF6a2N4.

  11. 25 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: X2LWC7OG. Transaction: MzA4OTM3OTI5N2FkaXF6a2N4.

  12. 22 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26SZ71V. Transaction: MzA3NjYzODYxMGFkaXF6a2N4.

  13. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K42Y6J. Transaction: MzA2NjIxOTI2M2FkaXF6a2N4.

  14. 12 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5QIR. Transaction: MzA1NTcyNDYxNGFkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTIIGXRU. Transaction: MzA0NDIzNjY2NGFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XAZV1T72. Transaction: MzAzNTQwNDUzN2FkaXF6a2N4.

  17. 11 April 2011 Registered office address changed from 2Nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ United Kingdom on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XAZV0T71. Transaction: MzAzNTM4NjU1MmFkaXF6a2N4.

  18. 14 February 2011 Registered office address changed from 251a Queensway Bletchley Milton Keynes Buckinghamshire MK2 2EH on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XRHSWRN7. Transaction: MzAzMjIwMzk4NGFkaXF6a2N4.

  19. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBE59Q6W. Transaction: MzAyOTI4MTU4OGFkaXF6a2N4.

  20. 7 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XD59XIY1. Transaction: MzAxMjk4ODkwM2FkaXF6a2N4.

  21. 27 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: A5JD6F84. Transaction: MzAwMzgzNzQ2MGFkaXF6a2N4.

  22. 1 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ACD8NU. Transaction: MjAyOTcwNDYwM2FkaXF6a2N4.

  23. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIP4N6IJ. Transaction: MjAyMzMxNjE1N2FkaXF6a2N4.

  24. 17 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO8MYY5. Transaction: MjAwMzUzNjIzMGFkaXF6a2N4.

  25. 4 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: MDE5MDY5MzYzNGFkaXF6a2N4.

  26. 3 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM2NTg0NWFkaXF6a2N4.

  27. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5MzI5MmFkaXF6a2N4.

  28. 11 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY3NDU2N2FkaXF6a2N4.

  29. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjAwODk2M2FkaXF6a2N4.

  30. 2 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTI3MjI3OWFkaXF6a2N4.

  31. 7 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgwNjgxOWFkaXF6a2N4.

  32. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDA2NjgyMmFkaXF6a2N4.

  33. 29 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5NDE4N2FkaXF6a2N4.

  34. 31 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzg2MjcyNWFkaXF6a2N4.

  35. 19 March 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3NDYyMWFkaXF6a2N4.

  36. 23 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDcxMTU5NGFkaXF6a2N4.

  37. 3 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0OTk4M2FkaXF6a2N4.

  38. 20 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: MDAyMzQ2ODQxMmFkaXF6a2N4.

  39. 29 March 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5MzMzM2FkaXF6a2N4.

  40. 26 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjU2NjgwMWFkaXF6a2N4.

  41. 7 July 2000 Registered office changed on 07/07/00 from: 2ND floor 92 queensway bletchley milton keynes MK2 2RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYyNTc0MGFkaXF6a2N4.

  42. 29 March 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM2MjQ3MWFkaXF6a2N4.

  43. 11 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDUyMzg5N2FkaXF6a2N4.

  44. 6 May 1999 Return made up to 24/03/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3MDk0NmFkaXF6a2N4.

  45. 16 September 1998 Registered office changed on 16/09/98 from: 3 turpyn court woughton on the green milton keynes buckinghamshire MK6 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgwMTcwOGFkaXF6a2N4.

  46. 11 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEyNzI4N2FkaXF6a2N4.

  47. 11 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE4NDIwMGFkaXF6a2N4.

  48. 11 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg5ODc2NmFkaXF6a2N4.

  49. 11 April 1998 Registered office changed on 11/04/98 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE2MzcxN2FkaXF6a2N4.

  50. 3 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEyMjg1MDExM2FkaXF6a2N4.

  51. 24 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM0MjkyOWFkaXF6a2N4.

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