Acechild Limited

Company Registration Number: 03957824

Company registered in England and Wales

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Acechild Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Salisbury.

Registered Address

CHURCH BARN
ALVEDISTON
SALISBURY
SP5 5LE

There are 3 companies currently registered at this postcode, including this one.

All companies at SP5 5LE

Registration Data

Company Number

03957824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • CHILDEXCEL LIMITED, active until 18 April 2003

Company Officers

  • MACDONALD, Robert John Garvin

    Secretary

    Appointed on 6 July 2000

     

    4
    The Porticos
    374 - 388 Kings Road
    London
    SW3 5UW
    United Kingdom

  • MACDONALD, Claire Felicity

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    4
    The Porticos
    374 - 388 Kings Road
    London
    SW3 5UW
    United Kingdom

  • WHEATLEY, Clive Anthony

    Secretary

    Appointed on 28 March 2000

    Resigned on 6 July 2000

    Acol Farm House
    The Street
    Acol
    Kent
    CT7 0JA

  • RAJAN, Benoy Thomas

    Director

    Appointed on 28 March 2000

    Resigned on 6 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1968

    272 Noak Hill Road
    Basildon
    Essex
    SS15 4DE

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

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCDD4. Transaction: MzE3MDM4NjcyN2FkaXF6a2N4.

  2. 2 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X543CK4D. Transaction: MzE0NTQ5MzEzM2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIH2J. Transaction: MzE0NTAyNjIxOGFkaXF6a2N4.

  4. 18 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YUO54B. Transaction: MzEzOTg4MDI2M2FkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X458FS56. Transaction: MzEyMTA0NDYzNGFkaXF6a2N4.

  6. 13 April 2015 Registered office address changed from Church Farm Barn Alvediston Salisbury Wiltshire SP5 5LE England to Church Barn Alvediston Salisbury SP5 5LE on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458FS3U. Transaction: MzEyMTA0NDM4OGFkaXF6a2N4.

  7. 21 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N89VFF. Transaction: MzExMzkzODM4NmFkaXF6a2N4.

  8. 4 August 2014 Registered office address changed from 4 the Porticos 374 - 388 Kings Road London SW3 5UW to Church Farm Barn Alvediston Salisbury Wiltshire SP5 5LE on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DER9WX. Transaction: MzEwNDkxMTE0MWFkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFSDU. Transaction: MzA5ODE2ODc1NWFkaXF6a2N4.

  10. 14 April 2014 Registered office address changed from Donhead House Donhead St Andrew Shaftesbury Dorset SP7 9EB on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35MFSD6. Transaction: MzA5ODE0MzA4N2FkaXF6a2N4.

  11. 12 April 2014 Secretary's details changed for Mr Robert John Garvin Macdonald on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH03. Barcode: X35MFSDE. Transaction: MzA5ODE0MzA4OGFkaXF6a2N4.

  12. 12 April 2014 Director's details changed for Mrs Claire Felicity Macdonald on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH01. Barcode: X35MFSDM. Transaction: MzA5ODE0MzA4OWFkaXF6a2N4.

  13. 21 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLUMX. Transaction: MzA5MTM0MTU4MWFkaXF6a2N4.

  14. 6 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7TZN. Transaction: MzA3NTc2ODM3NmFkaXF6a2N4.

  15. 8 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NCDH69. Transaction: MzA2OTA3MzczN2FkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X168BXO3. Transaction: MzA1NTQ0MzQ3MGFkaXF6a2N4.

  17. 24 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVD2F6. Transaction: MzA0OTYzMzk4MWFkaXF6a2N4.

  18. 11 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XAWWWT7V. Transaction: MzAzNTM3NzE1N2FkaXF6a2N4.

  19. 17 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X99U6Q05. Transaction: MzAyODk3NjA1MGFkaXF6a2N4.

  20. 16 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XIEXFJ7V. Transaction: MzAxMzY2MDcyMGFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Claire Felicity Macdonald on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XIEXEJ7U. Transaction: MzAxMzY2MDM0NWFkaXF6a2N4.

  22. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XTPU1GSI. Transaction: MzAwNzM5ODI1NmFkaXF6a2N4.

  23. 27 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X722X95J. Transaction: MjAzMTQxOTI4OWFkaXF6a2N4.

  24. 22 April 2009 Registered office changed on 22/04/2009 from donhead house barkers hill donhead st. Andrew shaftesbury dorset SP7 9EB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A20E994C. Transaction: MjAzMTE4Mjc3M2FkaXF6a2N4.

  25. 20 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X722W95I. Transaction: MjAzMDkwODcwNWFkaXF6a2N4.

  26. 20 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X722V95H. Transaction: MjAzMDkwODcwM2FkaXF6a2N4.

  27. 20 April 2009 Registered office changed on 20/04/2009 from donhead barkers hill shaftesbury dorset SP7 9EB [View PDF]

    Category: Address. Type: 287. Barcode: X722U95G. Transaction: MjAzMDkwODY5OWFkaXF6a2N4.

  28. 12 November 2008 Registered office changed on 12/11/2008 from 1ST floor colechurch house one london bridge walk london SE1 2SX [View PDF]

    Category: Address. Type: 287. Barcode: X4PTB4QO. Transaction: MjAxNzgwMTEyM2FkaXF6a2N4.

  29. 22 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNDQZ3K. Transaction: MjAwMzgzNDI1NWFkaXF6a2N4.

  30. 22 April 2008 Registered office changed on 22/04/2008 from colechurch house one london bridge walk london SE1 2SX [View PDF]

    Category: Address. Type: 287. Barcode: XVNDPZ3J. Transaction: MjAwMzgxNDIyNGFkaXF6a2N4.

  31. 22 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XVNI1Z30. Transaction: MjAwMzgxNTc4NmFkaXF6a2N4.

  32. 15 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExMDc3OWFkaXF6a2N4.

  33. 5 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM1NjI5MGFkaXF6a2N4.

  34. 20 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA0NTM1NmFkaXF6a2N4.

  35. 28 March 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NzA5NmFkaXF6a2N4.

  36. 24 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTUxNTk0NWFkaXF6a2N4.

  37. 1 August 2005 Registered office changed on 01/08/05 from: 106-114 borough high street london SE1 1LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU3OTY5NmFkaXF6a2N4.

  38. 25 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyMDg2OGFkaXF6a2N4.

  39. 14 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzAzMTg4MGFkaXF6a2N4.

  40. 4 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcyMjAzOGFkaXF6a2N4.

  41. 4 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODMyMzU3M2FkaXF6a2N4.

  42. 25 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2Nzg1NmFkaXF6a2N4.

  43. 22 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTI5Njg1NGFkaXF6a2N4.

  44. 23 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTQ0ODkxMWFkaXF6a2N4.

  45. 3 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyMDE4OWFkaXF6a2N4.

  46. 18 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzc4NjQ4MWFkaXF6a2N4.

  47. 2 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYwODkyMGFkaXF6a2N4.

  48. 13 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE5Nzg1N2FkaXF6a2N4.

  49. 13 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcxMTMxNGFkaXF6a2N4.

  50. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg0ODQ2M2FkaXF6a2N4.

  51. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkwNzc5N2FkaXF6a2N4.

  52. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzg5MDQ5NGFkaXF6a2N4.

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