Acepoint Enterprises Limited

Company Registration Number: 03845125

Company registered in England and Wales

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Acepoint Enterprises Limited is a Private Company Limited by Shares first registered on 21 September 1999. Its current registered address is in Maidenhead, Berkshire.

Registered Address

19 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SQ

There are 157 companies currently registered at this postcode, including this one.

All companies at SL6 1SQ

Registration Data

Company Number

03845125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,411£1,930£2,072£2,459£1,476£1,376£3,018
of which Cash £1,411£1,297£2,039£2,459£1,226£1,297£3,018
Total Assets £1,411£1,930£2,072£2,459£1,476£1,376£3,018
Current Liabilities £683£1,192£1,381£1,253£396£378£2,003
Net Current Assets £728£738£691£1,206£1,080£998£1,015
Total Net Worth £728£738£691£1,206£1,080£998£1,015

Previous Names

No previous names

Company Officers

  • GRANTHAM, Heather Geraldine

    Secretary

    Appointed on 26 March 2014

     

    19
    York Road
    Maidenhead
    Berks
    SL6 1SQ
    Uk

  • GRANTHAM, Heather Geraldine

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1979

    19
    York Road
    Maidenhead
    Berkshire
    SL6 1SQ
    Uk

  • HANNAH, Margaret Dunlop

    Secretary

    Appointed on 28 October 1999

    Resigned on 26 March 2014

    43
    Elderdene
    Chinnor
    Oxfordshire
    OX39 4EJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1999

    Resigned on 28 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • ATTWOOD, Jennifer Elizabeth

    Director

    Appointed on 28 October 1999

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1948

    5 Norreys Drive
    Maidenhead
    Berkshire
    SL6 4BH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 1999

    Resigned on 28 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDS1YQ. Transaction: MzE1ODI5NjMyNmFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58FA3MY. Transaction: MzE1MDI2MjY5MWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17O00. Transaction: MzEzMjA5MzQ3N2FkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C8896B. Transaction: MzEyNzc4MDQxMmFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0S8Z. Transaction: MzEwOTQ1ODE3MWFkaXF6a2N4.

  6. 15 October 2014 Director's details changed for Heather Geraldine Grantham on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ0S8O. Transaction: MzEwOTQ1Nzg5MGFkaXF6a2N4.

  7. 8 October 2014 Registered office address changed from 11 Hare Shoots Maidenhead Berkshire SL6 2SE England to 19 York Road Maidenhead Berkshire SL6 1SQ on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3EXA1. Transaction: MzEwOTA4NDkyNGFkaXF6a2N4.

  8. 1 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETY4BL. Transaction: MzEwNjM3NjY3N2FkaXF6a2N4.

  9. 31 March 2014 Termination of appointment of Margaret Hannah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A34J60I1. Transaction: MzA5NzI4NDk5MGFkaXF6a2N4.

  10. 31 March 2014 Appointment of Heather Geraldine Grantham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A34J60K1. Transaction: MzA5NzI4NDYxNGFkaXF6a2N4.

  11. 26 March 2014 Registered office address changed from 43 Elderdene Chinnor Oxon OX39 4EJ on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GLHWG. Transaction: MzA5NzAzMTM5NGFkaXF6a2N4.

  12. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HM80HD. Transaction: MzA4NTg0ODE1NWFkaXF6a2N4.

  13. 25 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGV09. Transaction: MzA4NTc0OTUyN2FkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OQC9. Transaction: MzA2OTg5ODM4NWFkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6E27T. Transaction: MzA2NDY5NDQxOGFkaXF6a2N4.

  16. 27 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XUYTYXW9. Transaction: MzA0NDQ4MDkxMGFkaXF6a2N4.

  17. 21 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A489JV3C. Transaction: MzAzOTEyNTM3OWFkaXF6a2N4.

  18. 8 April 2011 Appointment of Heather Geraldine Grantham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQCSTT2S. Transaction: MzAzNTI5NjIwMGFkaXF6a2N4.

  19. 8 April 2011 Termination of appointment of Jennifer Attwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQCT1T21. Transaction: MzAzNTI5NjE1NmFkaXF6a2N4.

  20. 1 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XHZZHNVB. Transaction: MzAyNDM5MzE1MmFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for Mrs Jennifer Elizabeth Attwood on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XHZZGNVA. Transaction: MzAyNDM5MjcyMWFkaXF6a2N4.

  22. 4 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWXS7M3R. Transaction: MzAyMDc1NTQ5MWFkaXF6a2N4.

  23. 17 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL861GND. Transaction: MzAwNzI0NzMxMWFkaXF6a2N4.

  24. 19 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XNMSSE8C. Transaction: MzAwMDk3MTI4OWFkaXF6a2N4.

  25. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYCFY5RT. Transaction: MjAyMDgxOTQ5MWFkaXF6a2N4.

  26. 21 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZX5945G. Transaction: MjAxNTk4MzExMmFkaXF6a2N4.

  27. 21 October 2008 Secretary's change of particulars / margaret hannah / 09/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZX5845F. Transaction: MjAxNTk4MTgzNmFkaXF6a2N4.

  28. 17 April 2008 Registered office changed on 17/04/2008 from 42 ray lea close maidenhead berkshire SL6 8QW [View PDF]

    Category: Address. Type: 287. Barcode: AXLKRYWX. Transaction: MjAwMzUyMDAxMmFkaXF6a2N4.

  29. 25 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExNjYyOWFkaXF6a2N4.

  30. 13 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc4OTc2OGFkaXF6a2N4.

  31. 26 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU4NjA3MWFkaXF6a2N4.

  32. 5 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: MDE2NTYyMzAyMGFkaXF6a2N4.

  33. 27 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDQxODUzNWFkaXF6a2N4.

  34. 27 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjI1OTM4NGFkaXF6a2N4.

  35. 18 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3OTYxNWFkaXF6a2N4.

  36. 14 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjk0NzY2NmFkaXF6a2N4.

  37. 2 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA1ODEyNmFkaXF6a2N4.

  38. 22 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTIyOTM4MWFkaXF6a2N4.

  39. 1 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU1MDAzM2FkaXF6a2N4.

  40. 17 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDE3MjQ5NmFkaXF6a2N4.

  41. 19 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: MDE1Mzk0Nzk4N2FkaXF6a2N4.

  42. 28 September 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIxNzU0NmFkaXF6a2N4.

  43. 3 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA5Mzg5M2FkaXF6a2N4.

  44. 3 October 2000 Registered office changed on 03/10/00 from: 5 norreys drive maidenhead berkshire SL6 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzE2OTgxMGFkaXF6a2N4.

  45. 25 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTc1NzUyOGFkaXF6a2N4.

  46. 6 December 1999 Ad 12/11/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDA0MzU1MmFkaXF6a2N4.

  47. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDgxMDE0OWFkaXF6a2N4.

  48. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ0NzkzOWFkaXF6a2N4.

  49. 23 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkyMTA5N2FkaXF6a2N4.

  50. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA0MzM2M2FkaXF6a2N4.

  51. 17 November 1999 Registered office changed on 17/11/99 from: 7 the fairway maidenhead berkshire SL6 3AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODMxNjU3N2FkaXF6a2N4.

  52. 17 November 1999 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTgwNjAzN2FkaXF6a2N4.

  53. 2 November 1999 Registered office changed on 02/11/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAzOTk5M2FkaXF6a2N4.

  54. 21 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzEwMDQwOWFkaXF6a2N4.

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