Aceous Systems Limited

Company Registration Number: 03607046

Company registered in England and Wales

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Aceous Systems Limited is a Private Company Limited by Shares first registered on 30 July 1998. Its current registered address is in Swindon, Wiltshire.

Registered Address

34 SANDACRE ROAD
NINE ELMS
SWINDON
WILTSHIRE
SN5 5UA

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

All companies at SN5 5UA

Registration Data

Company Number

03607046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,142£1,333£1,699£2,540£2,755£3,356£2,915£1,770£0£0£0£0
Current Assets £20,039£19,625£19,894£22,252£21,693£22,470£42,209£37,166£32,875£29,875£22,179£21,672
of which Cash £16,883£16,288£18,113£18,917£19,292£17,694£40,870£35,251£27,034£28,443£20,510£19,558
Total Assets £21,181£20,958£21,593£24,792£24,448£25,826£45,124£38,936£32,875£29,875£22,179£21,672
Current Liabilities £1,058£1,092£1,228£2,316£297£327£1,657£1,268£840£1,647£479£310
Net Current Assets £18,981£18,533£18,666£19,936£21,396£22,143£40,552£35,898£32,035£28,228£21,700£21,362
Total Net Worth £20,123£19,866£20,365£22,476£24,151£25,499£43,467£37,668£32,532£28,541£21,844£21,404

Previous Names

No previous names

Company Officers

  • WILLIAMS, Frances Victoria

    Secretary

    Appointed on 4 August 1998

     

    34 Sandacre Road
    Nine Elms
    Swindon
    Wiltshire
    SN5 5UA

  • WILLIAMS, Frances Victoria

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1970

    34 Sandacre Road
    Nine Elms
    Swindon
    Wiltshire
    SN5 5UA

  • WILLIAMS, Keith Robert

    Director

    Appointed on 4 August 1998

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1971

    34 Sandacre Road
    Nine Elms
    Swindon
    Wiltshire
    SN5 5UA

  • ABC COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 30 July 1998

    Resigned on 4 August 1998

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • PROFESSIONAL FORMATIONS LTD

    Director

    Appointed on 30 July 1998

    Resigned on 4 August 1998

    37 Nutgrove Avenue
    Bristol
    BS3 4QF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 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: X5H1N2LN. Transaction: MzE1OTA4MjY0MGFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLY7CB. Transaction: MzE1NDM1Mzk5OWFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFY269. Transaction: MzEzNTQ2ODc3M2FkaXF6a2N4.

  4. 1 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUC38Z. Transaction: MzEyODI0MTA4OGFkaXF6a2N4.

  5. 3 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: X3LXADIZ. Transaction: MzExMjY3MjY0N2FkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4XEW. Transaction: MzEwNDg1MDk2MGFkaXF6a2N4.

  7. 13 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: A2KSH2BL. Transaction: MzA4ODY5MTU5MGFkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1P2W. Transaction: MzA4Mjg3ODQ1MmFkaXF6a2N4.

  9. 9 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: A1IXAW9V. Transaction: MzA2NTU1NDE4NmFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGO0O3. Transaction: MzA2MTgzMTAxNGFkaXF6a2N4.

  11. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKAFKZVK. Transaction: MzA0ODY4NTIwMmFkaXF6a2N4.

  12. 9 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XFO51WJL. Transaction: MzA0MTg0NjM3NGFkaXF6a2N4.

  13. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHHPHP03. Transaction: MzAyNjg0MjMxM2FkaXF6a2N4.

  14. 2 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XRKX7M64. Transaction: MzAyMDU2MDczMGFkaXF6a2N4.

  15. 1 August 2010 Director's details changed for Frances Victoria Williams on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XRKX6M63. Transaction: MzAyMDU2MDcyOGFkaXF6a2N4.

  16. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXETCFQV. Transaction: MzAwNTI0MzUzMmFkaXF6a2N4.

  17. 17 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OQZCG5. Transaction: MjAzOTMxMDUxMGFkaXF6a2N4.

  18. 17 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFY2P4UC. Transaction: MjAxODE0MTI1OWFkaXF6a2N4.

  19. 31 July 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKLS1V7. Transaction: MjAxMDA0NTk0N2FkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2NjQ0NmFkaXF6a2N4.

  21. 24 August 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzOTUxN2FkaXF6a2N4.

  22. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyNzM5N2FkaXF6a2N4.

  23. 29 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE1NzI1MWFkaXF6a2N4.

  24. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzQ1OTA2OGFkaXF6a2N4.

  25. 6 September 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1ODMxNWFkaXF6a2N4.

  26. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUxMzY5NGFkaXF6a2N4.

  27. 24 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: MDE0NzQ1Nzk0OWFkaXF6a2N4.

  28. 10 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0MTg3OGFkaXF6a2N4.

  29. 16 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTcyMjI0NmFkaXF6a2N4.

  30. 8 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4MjgyNGFkaXF6a2N4.

  31. 12 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTI0NDc1N2FkaXF6a2N4.

  32. 6 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM4NjY1MWFkaXF6a2N4.

  33. 28 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: MDEwOTkyOTgyMWFkaXF6a2N4.

  34. 26 October 2001 Registered office changed on 26/10/01 from: 3 ransome close shaw swindon SN5 5SE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA4MDkwNWFkaXF6a2N4.

  35. 9 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3NTE5N2FkaXF6a2N4.

  36. 7 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTUyOTAxOGFkaXF6a2N4.

  37. 4 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc4NzYyOWFkaXF6a2N4.

  38. 3 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MDc0NDA2OWFkaXF6a2N4.

  39. 12 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4NDIzMmFkaXF6a2N4.

  40. 6 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjgyMTUyMmFkaXF6a2N4.

  41. 6 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjM4ODU5NmFkaXF6a2N4.

  42. 6 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU4Mzk3OGFkaXF6a2N4.

  43. 6 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc1MzAzNmFkaXF6a2N4.

  44. 6 August 1998 Ad 04/08/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIxODczOWFkaXF6a2N4.

  45. 6 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg3NTE3MmFkaXF6a2N4.

  46. 6 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkyOTE3MWFkaXF6a2N4.

  47. 6 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQzNzc3MmFkaXF6a2N4.

  48. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcwMTU1N2FkaXF6a2N4.

  49. 6 August 1998 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjY0NzI4OWFkaXF6a2N4.

  50. 6 August 1998 Registered office changed on 06/08/98 from: 3 ransome close shaw swindon SN5 9SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ5MDQ2N2FkaXF6a2N4.

  51. 30 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjc5NTIzNGFkaXF6a2N4.

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