Acebyte Limited

Company Registration Number: 03605747

Company registered in England and Wales

Approximate Location Map
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Acebyte Limited is a Private Company Limited by Shares first registered on 28 July 1998. Its current registered address is in Coventry, West Midlands, England.

Registered Address

1ST GROUP
BOW COURT
COVENTRY
WEST MIDLANDS
ENGLAND

There are 3 companies currently registered at this postcode, including this one.

All companies at DA15 7LR

Registration Data

Company Number

03605747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,414£36,306£45,035£42,981£49,516£43,618
of which Cash £38,414£36,306£28,879£34,861£34,929£34,853
Total Assets £38,414£36,306£45,035£42,981£49,516£43,618
Current Liabilities £22,382£19,468£17,497£20,134£22,705£20,138
Net Current Assets £16,032£16,838£27,538£22,847£26,811£23,480
Total Net Worth £17,687£19,004£30,202£24,266£28,446£24,823

Previous Names

No previous names

Company Officers

  • ROBERTS, Pauline Ann

    Secretary

    Appointed on 28 July 1998

     

    66 Longlands Road
    Sidcup
    Kent
    DA15 7LR

  • ROBERTS, Stephen Charles

    Director

    Appointed on 28 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    66 Longlands Road
    Sidcup
    Kent
    DA15 7LR

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 July 1998

    Resigned on 28 July 1998

    11 Beaumont Gate
    Shenley Hill
    Radlett
    Hertfordshire
    WD7 7AR

  • ASHCROFT CAMERON NOMINEES LIMITED

    Corporate Director

    Appointed on 28 July 1998

    Resigned on 28 July 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUYFS. Transaction: MzE1NjY0OTgwMGFkaXF6a2N4.

  2. 27 May 2016 Registered office address changed from 66 Longlands Road Sidcup Kent DA15 7LR to 1st Group Bow Court Coventry West Midlands on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: X57T88MY. Transaction: MzE0OTQ5NTE4MmFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6HJT. Transaction: MzE0NzUyNzkyOGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8FW1. Transaction: MzEyNjk0NzgxOGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI6NN. Transaction: MzEyMjM0MTE4NmFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3SJM2. Transaction: MzEwMzY3MzU4MGFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30F4063. Transaction: MzA5MzM4Njg4MmFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP68QO. Transaction: MzA4MTU5OTk4MmFkaXF6a2N4.

  9. 20 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24KPC2O. Transaction: MzA3NDgwMTcwNWFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGN1CZ. Transaction: MzA2MTA4NTAzM2FkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0OKXWVS. Transaction: MzA0OTMyOTA4NWFkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X7WKWVX8. Transaction: MzA0MDU5MTI4N2FkaXF6a2N4.

  13. 30 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATL84SRJ. Transaction: MzAzNDcxOTE1NGFkaXF6a2N4.

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

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XY2G3LNO. Transaction: MzAxOTQ0MTY5NWFkaXF6a2N4.

  15. 13 July 2010 Director's details changed for Stephen Charles Roberts on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XY2G2LNN. Transaction: MzAxOTQ0MTM0NmFkaXF6a2N4.

  16. 14 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AI9P2J1C. Transaction: MzAxMzQ4NTAxNGFkaXF6a2N4.

  17. 13 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT70VBIL. Transaction: MjAzNjk4MzAzNWFkaXF6a2N4.

  18. 20 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHI4D897. Transaction: MjAyODY0NzcxOGFkaXF6a2N4.

  19. 15 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLUM1EQ. Transaction: MjAwODk4OTQ3NGFkaXF6a2N4.

  20. 18 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3ODA2MmFkaXF6a2N4.

  21. 27 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1ODkxMmFkaXF6a2N4.

  22. 27 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU0ODc3MWFkaXF6a2N4.

  23. 15 March 2007 Ad 22/02/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQwNjU4NGFkaXF6a2N4.

  24. 17 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxMzA0NmFkaXF6a2N4.

  25. 26 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyNDUwNDMzN2FkaXF6a2N4.

  26. 18 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg4MzY0N2FkaXF6a2N4.

  27. 11 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQxOTM1NGFkaXF6a2N4.

  28. 27 July 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMyNjI2MWFkaXF6a2N4.

  29. 15 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjk3ODM1OWFkaXF6a2N4.

  30. 21 July 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg4MTA1MWFkaXF6a2N4.

  31. 21 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNTM5MzU0MWFkaXF6a2N4.

  32. 23 July 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIzODg4N2FkaXF6a2N4.

  33. 13 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNDc2NzQzNmFkaXF6a2N4.

  34. 27 October 2001 Registered office changed on 27/10/01 from: 279 burnt oak lane sidcup kent DA15 8LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjMwNzcyMGFkaXF6a2N4.

  35. 27 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTQ5NjA5OWFkaXF6a2N4.

  36. 27 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTc2NjAxM2FkaXF6a2N4.

  37. 1 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1MDM4MWFkaXF6a2N4.

  38. 15 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MDM2NjEzOGFkaXF6a2N4.

  39. 4 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY0MDE3OWFkaXF6a2N4.

  40. 19 January 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0OTU3ODg4OGFkaXF6a2N4.

  41. 11 August 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3MDIwMWFkaXF6a2N4.

  42. 16 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIzNTgyM2FkaXF6a2N4.

  43. 16 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI1NjgzM2FkaXF6a2N4.

  44. 16 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk1NzU3MWFkaXF6a2N4.

  45. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkwNzA2NmFkaXF6a2N4.

  46. 15 September 1998 Registered office changed on 15/09/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzYxMzQ2OWFkaXF6a2N4.

  47. 3 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ4MzcxMWFkaXF6a2N4.

  48. 28 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQwNzU3MWFkaXF6a2N4.

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