Acetimes Limited

Company Registration Number: 03919443

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acetimes Limited is a Private Company Limited by Shares first registered on 4 February 2000. Its current registered address is in Ferndown, Dorset.

Registered Address

523 RINGWOOD ROAD
FERNDOWN
DORSET
ENGLAND
BH22 9AQ

There are 21 companies currently registered at this postcode, including this one.

All companies at BH22 9AQ

Registration Data

Company Number

03919443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£194£10,001£15,322£21,339£16,746£25,712£38,246£61,875£72,316£90,022
of which Cash £0£0£4,344£13,943£19,606£11,178£20,686£28,427£23,389£45,409£60,560
Total Assets £0£194£10,001£15,322£21,339£16,746£25,712£38,246£61,875£72,316£90,022
Current Liabilities £4,186£4,186£13,536£12,894£20,981£18,891£27,942£42,963£54,677£52,769£30,631
Net Current Assets £-4,186£-3,992£-3,535£2,428£358£-2,145£-2,230£-4,717£7,198£19,547£59,391
Total Net Worth £-4,186£-3,992£-3,535£3,345£1,581£-246£1,299£654£15,889£29,548£65,966

Previous Names

No previous names

Company Officers

  • MAJOR, Michele Janette

    Secretary

    Appointed on 10 September 2007

     

    Yew Tree Farm
    Lopshill
    Fordingbridge
    Hampshire
    SP6 3ED
    England

  • MAJOR, Richard Donald

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1961

    Yew Tree Farm
    Lopshill
    Fordingbridge
    Hampshire
    SP6 3ED
    England

  • MORGAN, Ceri

    Secretary

    Appointed on 7 February 2000

    Resigned on 10 September 2007

    Nationality: British

    25a Hurn Way
    Christchurch
    Dorset
    BH23 2NU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2000

    Resigned on 7 February 2000

    26
    Church Street
    London
    NW8 8EP

  • MORGAN, Terence William

    Director

    Appointed on 7 February 2000

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1952

    25a Hurn Way
    Christchurch
    Dorset
    BH23 2NU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2000

    Resigned on 7 February 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CUR6Q. Transaction: MzE2OTExMDQ5NWFkaXF6a2N4.

  2. 22 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: X5DWY309. Transaction: MzE1NTYwNjU4MWFkaXF6a2N4.

  3. 9 April 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X54J7H4W. Transaction: MzE0NjAxNjMwN2FkaXF6a2N4.

  4. 9 April 2016 Registered office address changed from 32 the Square Gillingham Dorset SP8 4AR to 523 Ringwood Road Ferndown Dorset BH22 9AQ on 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Address. Type: AD01. Barcode: X54J7GXD. Transaction: MzE0NjAxNjI3NWFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A35J20. Transaction: MzEyNTYwMjE5M2FkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40ODBA1. Transaction: MzExNjg0MjY1NmFkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHYBWJ. Transaction: MzEwNzUwMjQ4M2FkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X36EO389. Transaction: MzA5ODYyNDg0OGFkaXF6a2N4.

  9. 23 April 2014 Secretary's details changed for Mrs Michele Janette Major on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH03. Barcode: X36EO37T. Transaction: MzA5ODYyNDY1NGFkaXF6a2N4.

  10. 23 April 2014 Director's details changed for Mr Richard Donald Major on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X36EO381. Transaction: MzA5ODYyNDYzOWFkaXF6a2N4.

  11. 2 August 2013 Cancellation of shares. Statement of capital on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH06. Barcode: A2DSHOFF. Transaction: MzA4MjYyNTM5M2FkaXF6a2N4.

  12. 2 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjYyNTIyNWFkaXF6a2N4.

  13. 2 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2DSHOFN. Transaction: MzA4MjYyNTMwNWFkaXF6a2N4.

  14. 5 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A239E2U2. Transaction: MzA3Mzk2MzE0MWFkaXF6a2N4.

  15. 4 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21HIZE0. Transaction: MzA3MjIzODUyM2FkaXF6a2N4.

  16. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19FY820. Transaction: MzA1ODEwMzUwOGFkaXF6a2N4.

  17. 2 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13UY3QQ. Transaction: MzA1MzQ2MDMzOGFkaXF6a2N4.

  18. 16 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X1RLXSHG. Transaction: MzAzMzkxNTU1MmFkaXF6a2N4.

  19. 15 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8CH0ROQ. Transaction: MzAzMjI5NTY1NGFkaXF6a2N4.

  20. 31 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APPSDINY. Transaction: MzAxMjYxMjYzMGFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XG193HRY. Transaction: MzAxMDA2NDMxN2FkaXF6a2N4.

  22. 23 February 2010 Termination of appointment of Terence Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG192HRX. Transaction: MzAxMDAyODU5NmFkaXF6a2N4.

  23. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUD7FDP5. Transaction: MjA0MjQ4NDkzOWFkaXF6a2N4.

  24. 11 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPV7N79R. Transaction: MjAyNTUzMjk5NmFkaXF6a2N4.

  25. 6 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: A5ASG3OO. Transaction: MjAxNDg3NDI0MmFkaXF6a2N4.

  26. 5 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzOTc0N2FkaXF6a2N4.

  27. 29 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: MDE4NzYwMzIzMGFkaXF6a2N4.

  28. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI2ODYwNGFkaXF6a2N4.

  29. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI2NzUxNGFkaXF6a2N4.

  30. 9 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwODUxNGFkaXF6a2N4.

  31. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU0MTAwOGFkaXF6a2N4.

  32. 23 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzOTY2M2FkaXF6a2N4.

  33. 9 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzE5Nzk2NmFkaXF6a2N4.

  34. 22 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkzMzA2MWFkaXF6a2N4.

  35. 13 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY1MTg1N2FkaXF6a2N4.

  36. 1 September 2004 Ad 17/08/04--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODgzMzg3M2FkaXF6a2N4.

  37. 25 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzU2NzcyNGFkaXF6a2N4.

  38. 19 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM1NTg0OGFkaXF6a2N4.

  39. 16 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTY2MTg0MWFkaXF6a2N4.

  40. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI1ODY2MWFkaXF6a2N4.

  41. 10 March 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3Mjc3OWFkaXF6a2N4.

  42. 13 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTkzMzA3NGFkaXF6a2N4.

  43. 26 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3ODU0NGFkaXF6a2N4.

  44. 28 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NTE3MjAxMmFkaXF6a2N4.

  45. 27 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDE5MTI0NGFkaXF6a2N4.

  46. 26 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk0NDEyMWFkaXF6a2N4.

  47. 4 December 2000 Accounting reference date shortened from 28/02/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODgxMjIzNmFkaXF6a2N4.

  48. 12 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDExNDI5NmFkaXF6a2N4.

  49. 9 March 2000 Ad 07/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQ3MjcxN2FkaXF6a2N4.

  50. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI0MjM4MmFkaXF6a2N4.

  51. 17 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE4ODgyN2FkaXF6a2N4.

  52. 17 February 2000 Registered office changed on 17/02/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU5NzE1NGFkaXF6a2N4.

  53. 17 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQyOTYzNmFkaXF6a2N4.

  54. 17 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI5NDA3NmFkaXF6a2N4.

  55. 17 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTUxODUwMGFkaXF6a2N4.

  56. 11 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI5OTkwNWFkaXF6a2N4.

  57. 11 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjczNTgyOGFkaXF6a2N4.

  58. 4 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODIzMDc3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.