Aceo Limited

Company Registration Number: 03836436

Company registered in England and Wales

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Aceo Limited is a Private Company Limited by Shares first registered on 6 September 1999. Its current registered address is in Westbury-on-Severn, Gloucestershire.

Registered Address

HILLSIDE FARM
RODLEY
WESTBURY-ON-SEVERN
GLOUCESTERSHIRE
GL14 1QZ

There are 10 companies currently registered at this postcode, including this one.

All companies at GL14 1QZ

Registration Data

Company Number

03836436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,018,637£0£0£0£0£0
Current Assets £6,625,675£5,011,474£3,713,783£3,087,850£3,175,171£1,925,597£1,031,699
of which Cash £1,120,979£994,171£694,013£1,502,924£1,459,278£482,165£511,638
Total Assets £6,625,675£6,030,111£3,713,783£3,087,850£3,175,171£1,925,597£1,031,699
Current Liabilities £1,071,904£739,541£1,383,859£1,033,758£674,820£482,358£234,645
Net Current Assets £5,553,771£4,271,933£2,329,924£2,054,092£2,500,351£1,443,239£797,054
Total Net Worth £6,545,050£5,290,570£3,332,655£2,845,230£2,807,472£1,756,677£949,143

Previous Names

No previous names

Company Officers

  • ODIM, Edward

    Director

    Appointed on 6 September 1999

     

    Nationality: British

    Occupation: Whisky Broker

    Month of birth: October 1958

    Hillside Farm
    Rodley
    Westbury-On-Severn
    Gloucestershire
    GL14 1QZ
    England

  • ALEXIOU, Sofia

    Secretary

    Appointed on 3 October 2013

    Resigned on 25 September 2015

    Hillside Farm
    Rodley
    Westbury-On-Severn
    Gloucestershire
    GL14 1QZ
    England

  • BYRNE, Gemanda Louisa

    Secretary

    Appointed on 2 April 2009

    Resigned on 20 October 2011

    3
    Denmark Villas
    Crowgate Lane
    Chaxhill
    Gloucestershire
    GL14 1QT

  • LOUGHLIN, Paula Mary

    Secretary

    Appointed on 8 June 2001

    Resigned on 3 September 2007

    24 Victoria Terrace
    Cheltenham
    Gloucestershire
    GL52 6BN

  • ODIM, Edward

    Secretary

    Appointed on 6 September 1999

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Producer

    Hillside Farm
    Rodley
    Westbury On Severn
    Gloucestershire
    GL14 1QZ

  • AGINCOURT PRACTICE LTD

    Corporate Secretary

    Appointed on 3 September 2007

    Resigned on 2 April 2009

    6 Agincourt Street
    Monmouth
    Gwent
    NP25 3DZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 1999

    Resigned on 6 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CURRIE, Andrew Nigel

    Director

    Appointed on 6 September 1999

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Distiller

    Month of birth: June 1961

    Loft 24 Todd Building
    70 Ingram Street
    Glasgow
    G1 1EX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 September 1999

    Resigned on 6 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 October 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GH3S4B. Transaction: MzE4NzIxMTI1OWFkaXF6a2N4.

  2. 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GH2DOQ. Transaction: MzE4NzIwOTMzOGFkaXF6a2N4.

  3. 20 September 2017 Director's details changed for Mr Edward Odim on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: CH01. Barcode: X6FCY3BE. Transaction: MzE4NTc5OTU0OGFkaXF6a2N4.

  4. 20 September 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6FCLQXK. Transaction: MzE4NTc4Nzc1NGFkaXF6a2N4.

  5. 18 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6F9414Q. Transaction: MzE4NTU3MTAwOGFkaXF6a2N4.

  6. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4LDN. Transaction: MzE1ODE4NjE0OWFkaXF6a2N4.

  7. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DK1IAA. Transaction: MzE1NTMyNTU2MWFkaXF6a2N4.

  8. 25 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1BCG. Transaction: MzEzMTc1MTM4NGFkaXF6a2N4.

  9. 25 September 2015 Termination of appointment of Sofia Alexiou as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM02. Barcode: X4GO1BC8. Transaction: MzEzMTc1MTIyNWFkaXF6a2N4.

  10. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0J4TT. Transaction: MzEzMTAyMTYxMGFkaXF6a2N4.

  11. 17 November 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3KU3R4A. Transaction: MzExMTQ1NjU3N2FkaXF6a2N4.

  12. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F9ZVLU. Transaction: MzEwNjM5MDMyMmFkaXF6a2N4.

  13. 3 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8EHGR. Transaction: MzA4NjMwMTE0M2FkaXF6a2N4.

  14. 3 October 2013 Director's details changed for Mr Edward Odim on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X2I8EHGB. Transaction: MzA4NjMwMDkyOWFkaXF6a2N4.

  15. 3 October 2013 Appointment of Miss Sofia Alexiou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I8EHGJ. Transaction: MzA4NjMwMDkzMWFkaXF6a2N4.

  16. 3 October 2013 Registered office address changed from Hillside Farm Rodley Westbury-on-Severn Gloucestershire GL14 1QZ England on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8EHG3. Transaction: MzA4NjMwMDkyNWFkaXF6a2N4.

  17. 3 October 2013 Registered office address changed from the Stables Hillside Farm Rodley Westbury on Severn Gloucestershire GL14 1QZ England on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8E2DV. Transaction: MzA4NjI5NTc1M2FkaXF6a2N4.

  18. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29W8HXU. Transaction: MzA3OTI0Mjc4OGFkaXF6a2N4.

  19. 11 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6BBRK. Transaction: MzA2Mzk0MTY3MGFkaXF6a2N4.

  20. 11 September 2012 Registered office address changed from the Stables Hillside Farm Rodley Westbury-on-Severn Gloucestershire GL14 1QZ England on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H6BBRC. Transaction: MzA2Mzg3MTA3NmFkaXF6a2N4.

  21. 11 September 2012 Registered office address changed from Hillside Farm Rodley Westbury on Severn Gloucestershire GL14 1QZ on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H6B7GQ. Transaction: MzA2Mzg3MDEwNGFkaXF6a2N4.

  22. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ1PY2. Transaction: MzA1OTA5OTIyNmFkaXF6a2N4.

  23. 20 October 2011 Termination of appointment of Gemanda Byrne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3IV8YJ2. Transaction: MzA0NTgyNDA4NWFkaXF6a2N4.

  24. 17 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X28XGYGY. Transaction: MzA0NTYwODI2OWFkaXF6a2N4.

  25. 17 October 2011 Secretary's details changed for Mrs Gemanda Louisa Byrne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X28XFYGX. Transaction: MzA0NTYwODE5MmFkaXF6a2N4.

  26. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVN57XXL. Transaction: MzA0NDU3MDcwMmFkaXF6a2N4.

  27. 25 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XQTJOOJU. Transaction: MzAyNTgwMTg5NmFkaXF6a2N4.

  28. 25 October 2010 Director's details changed for Edward Odim on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XQTJNOJT. Transaction: MzAyNTgwMTQyNWFkaXF6a2N4.

  29. 28 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: A4PC1NOR. Transaction: MzAyNDE1MjgzOWFkaXF6a2N4.

  30. 14 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA900NEU. Transaction: MzAyMzQzNzk1M2FkaXF6a2N4.

  31. 29 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: ADF9ZEG4. Transaction: MzAwMTc1NjAxNmFkaXF6a2N4.

  32. 27 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XRN8WEG9. Transaction: MzAwMTU1NDY3MWFkaXF6a2N4.

  33. 3 April 2009 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KC18OT. Transaction: MjAyOTc4NTA4NWFkaXF6a2N4.

  34. 3 April 2009 Secretary appointed mrs gemanda louisa byrne [View PDF]

    Category: Officers. Type: 288a. Barcode: X3KBE8O5. Transaction: MjAyOTc4NDg2M2FkaXF6a2N4.

  35. 2 April 2009 Appointment terminated secretary agincourt practice LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X3JLN8ON. Transaction: MjAyOTc3OTAxMWFkaXF6a2N4.

  36. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARRBB4EW. Transaction: MjAxNjk1MjU2NGFkaXF6a2N4.

  37. 27 May 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: A9GW3ZWT. Transaction: MjAwNjA4NDAzNmFkaXF6a2N4.

  38. 2 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDE0MDUxOGFkaXF6a2N4.

  39. 6 December 2007 Nc inc already adjusted 03/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTA3MTc1MWFkaXF6a2N4.

  40. 6 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA3MTg1OGFkaXF6a2N4.

  41. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwODk0NmFkaXF6a2N4.

  42. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwODc4MGFkaXF6a2N4.

  43. 5 November 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyMTQ4MWFkaXF6a2N4.

  44. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxOTczN2FkaXF6a2N4.

  45. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyMDI0M2FkaXF6a2N4.

  46. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ4NzExOGFkaXF6a2N4.

  47. 28 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUxNjA3MGFkaXF6a2N4.

  48. 13 March 2007 Ad 28/12/06--------- £ si [email protected]=24998 £ ic 1/24999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzI5OTMwNmFkaXF6a2N4.

  49. 13 March 2007 Nc inc already adjusted 28/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODA0MDQyOWFkaXF6a2N4.

  50. 13 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzg0ODI2OWFkaXF6a2N4.

  51. 13 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY4NDM2MWFkaXF6a2N4.

  52. 20 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE0MjgyOWFkaXF6a2N4.

  53. 15 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU0NzQxMWFkaXF6a2N4.

  54. 6 December 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA4NDg3MGFkaXF6a2N4.

  55. 1 November 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDI2NDc0NWFkaXF6a2N4.

  56. 22 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MzUyMDA5NGFkaXF6a2N4.

  57. 11 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA2ODMzN2FkaXF6a2N4.

  58. 3 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExODQxMDgzMmFkaXF6a2N4.

  59. 1 June 2004 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA2MjY3OWFkaXF6a2N4.

  60. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjc0NTk5NmFkaXF6a2N4.

  61. 14 November 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0Nzk0NWFkaXF6a2N4.

  62. 12 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NDk0MTE2NGFkaXF6a2N4.

  63. 3 October 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEzODk0MGFkaXF6a2N4.

  64. 9 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MTcwMTg1OWFkaXF6a2N4.

  65. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI1Nzc5M2FkaXF6a2N4.

  66. 27 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI3OTkyNGFkaXF6a2N4.

  67. 27 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4Mzk5M2FkaXF6a2N4.

  68. 5 October 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIzMzI0M2FkaXF6a2N4.

  69. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY2MDI1MmFkaXF6a2N4.

  70. 8 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUyNDE3OGFkaXF6a2N4.

  71. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUwNDc2NGFkaXF6a2N4.

  72. 8 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU0NzU0OGFkaXF6a2N4.

  73. 6 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc1NTMzMWFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:25:07 +0000