Acepoint Engineering Services Limited

Company Registration Number: 03869157

Company registered in England and Wales

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Acepoint Engineering Services Limited is a Private Company Limited by Shares first registered on 1 November 1999. Its current registered address is in Leicester.

Registered Address

31 THE PASTURES
NARBOROUGH
LEICESTER
ENGLAND
LE19 3DS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03869157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,237£8,055£7,352£6,626£4,917£381
of which Cash £1,982£730£1,852£5,051£2,917£381
Total Assets £8,237£8,055£7,352£6,626£4,917£381
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8,237£8,055£7,352£6,626£4,917£381
Total Net Worth £8,237£8,055£7,352£6,626£4,917£381

Previous Names

No previous names

Company Officers

  • SMITH, Joan

    Secretary

    Appointed on 2 March 2000

     

    31 The Pastures
    Narborough
    Leicester
    Leicestershire
    LE9 5DY

  • WOODHOUSE, John Anthony

    Director

    Appointed on 2 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    31 The Pastures
    Narborough
    Leicester
    Leicestershire
    LE9 5DY

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1999

    Resigned on 2 March 2000

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1999

    Resigned on 2 March 2000

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIRZLS. Transaction: MzE2MTc0NzYyMmFkaXF6a2N4.

  2. 27 October 2016 Registered office address changed from 31 the Pastures Narborough Leicester Leicestershire LE9 5DY to 31 the Pastures Narborough Leicester LE19 3DS on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IHY1RT. Transaction: MzE2MDYzNTk1NGFkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHWWIP. Transaction: MzE2MDYyMjY3OGFkaXF6a2N4.

  4. 24 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: A4KG69VM. Transaction: MzEzNTU1NzU1MGFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYCW0. Transaction: MzEzMzkwMzIxN2FkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KGFE35. Transaction: MzExMTM2OTQ0MmFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE0Q01. Transaction: MzExMDE0OTI3N2FkaXF6a2N4.

  8. 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: A2LN8UHE. Transaction: MzA4OTM5NjAwMGFkaXF6a2N4.

  9. 27 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUJJ7. Transaction: MzA4NzY5NTQ2OGFkaXF6a2N4.

  10. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMUY22. Transaction: MzA2NzYzNjY2OWFkaXF6a2N4.

  11. 10 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENILV. Transaction: MzA2NzI5MjYwOGFkaXF6a2N4.

  12. 13 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: AEG6BZWG. Transaction: MzA0ODkxNTE0OWFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X8MBQYXN. Transaction: MzA0NjU4OTE0M2FkaXF6a2N4.

  14. 16 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: A10CWPZ7. Transaction: MzAyODkzMjIwNGFkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XTHP1OQB. Transaction: MzAyNjE4ODcwNmFkaXF6a2N4.

  16. 13 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: A0ELWFL5. Transaction: MzAwNDg4MTE2OWFkaXF6a2N4.

  17. 13 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X0QQBEXZ. Transaction: MzAwMjgwODg1OWFkaXF6a2N4.

  18. 13 November 2009 Director's details changed for John Anthony Woodhouse on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0QQAEXY. Transaction: MzAwMjgwODAyMGFkaXF6a2N4.

  19. 11 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: A394E5JS. Transaction: MjAxOTkzODE5OGFkaXF6a2N4.

  20. 3 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MWM4GN. Transaction: MjAxNzA5Nzc5NmFkaXF6a2N4.

  21. 13 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: MDE4OTI5MDI0NGFkaXF6a2N4.

  22. 7 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4MTQ2N2FkaXF6a2N4.

  23. 13 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: MDE3MzY3NjE1N2FkaXF6a2N4.

  24. 29 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1NjU2N2FkaXF6a2N4.

  25. 20 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: MDA4NDEwMTc3OWFkaXF6a2N4.

  26. 1 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5NzM0NmFkaXF6a2N4.

  27. 9 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjMxNDMyMGFkaXF6a2N4.

  28. 8 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyNTMzOWFkaXF6a2N4.

  29. 14 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5NjQzMWFkaXF6a2N4.

  30. 5 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: MDAyMTkzMzEzMGFkaXF6a2N4.

  31. 15 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxMDUxMGFkaXF6a2N4.

  32. 2 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: MDE0NTE4NzUyNWFkaXF6a2N4.

  33. 13 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYzMjQxMmFkaXF6a2N4.

  34. 13 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjY2Mjc0OWFkaXF6a2N4.

  35. 22 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxNDQzOWFkaXF6a2N4.

  36. 17 October 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDI3MTA5OGFkaXF6a2N4.

  37. 21 March 2000 Registered office changed on 21/03/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ1NjE1M2FkaXF6a2N4.

  38. 21 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMyNTQ2M2FkaXF6a2N4.

  39. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAzNTI0OWFkaXF6a2N4.

  40. 21 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU3NjM4NWFkaXF6a2N4.

  41. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk2ODc5MGFkaXF6a2N4.

  42. 1 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODI4Njk1OWFkaXF6a2N4.

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