Acemode Limited

Company Registration Number: 04013584

Company registered in England and Wales

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Acemode Limited is a Private Company Limited by Shares first registered on 13 June 2000. Its current registered address is in New Barnet, Herts.

Registered Address

1ST FLOOR KINGMAKER HOUSE
STATION ROAD
NEW BARNET
HERTS
EN5 1NZ

There are 128 companies currently registered at this postcode, including this one.

All companies at EN5 1NZ

Registration Data

Company Number

04013584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2,707£0£2
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£2,707£0£2
Current Liabilities £0£0£0£0£0£2,705£0£0
Net Current Assets £0£0£0£0£0£2£0£2
Total Net Worth £0£0£0£0£0£2£0£2

Previous Names

No previous names

Company Officers

  • BURR, David Lee

    Secretary

    Appointed on 16 June 2000

     

    Delbridge
    Shingay Cum Wendy
    Royston
    Herts
    SG8 5AD

  • LEVY, Miles Ivor

    Director

    Appointed on 16 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    42 Totteridge Common
    London
    N20 8ND

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2000

    Resigned on 16 June 2000

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2000

    Resigned on 16 June 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OT4WB. Transaction: MzE3ODI0MTQ0NWFkaXF6a2N4.

  2. 6 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E77BAY. Transaction: MzE1NjI3NTc5N2FkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X599F71M. Transaction: MzE1MDg4NTUxOGFkaXF6a2N4.

  4. 11 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CSDIUW. Transaction: MzEyODQ1NDA3MGFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KW5O8. Transaction: MzEyNTE1MDI3OGFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC0RZE. Transaction: MzEwNTgyMTA1NGFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63MVU. Transaction: MzEwMjg5NDI4OGFkaXF6a2N4.

  8. 27 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FA3PAR. Transaction: MzA4Mzg5NTM3MmFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2CETRSJ. Transaction: MzA4MTM3NDU0MWFkaXF6a2N4.

  10. 19 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFNQ2A. Transaction: MzA2MTA3MTIwNmFkaXF6a2N4.

  11. 26 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVR1Y8. Transaction: MzA1OTc5MTU0MGFkaXF6a2N4.

  12. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AALV1XIG. Transaction: MzA0MzgxMTgyMmFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X4FZ7VL2. Transaction: MzA0MDAxNDg1N2FkaXF6a2N4.

  14. 10 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LL6YWM91. Transaction: MzAyMTE1MDk1OGFkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XUWQIL1H. Transaction: MzAxNzk4MzA0M2FkaXF6a2N4.

  16. 21 June 2010 Secretary's details changed for David Lee Burr on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH03. Barcode: XUWQHL1G. Transaction: MzAxNzk3MTQyM2FkaXF6a2N4.

  17. 21 June 2010 Secretary's details changed for David Lee Burr on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH03. Barcode: XUKTVL1L. Transaction: MzAxNzk1NjA5NWFkaXF6a2N4.

  18. 9 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1D33D3L. Transaction: MjA0MDk4MzE5N2FkaXF6a2N4.

  19. 2 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8UGB7N. Transaction: MjAzNjMzNzc1NGFkaXF6a2N4.

  20. 3 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHAY63M5. Transaction: MjAxNDc0NDQ1MWFkaXF6a2N4.

  21. 30 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9041UM. Transaction: MjAwOTkzNzk4MWFkaXF6a2N4.

  22. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU3ODQyMGFkaXF6a2N4.

  23. 20 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczNTU1MGFkaXF6a2N4.

  24. 13 July 2007 Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house, station road barnet hertfordshire EN5 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIxNjQzMmFkaXF6a2N4.

  25. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwODcwN2FkaXF6a2N4.

  26. 3 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1OTgyNmFkaXF6a2N4.

  27. 3 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI2NDM1N2FkaXF6a2N4.

  28. 21 October 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njg2MjU5MmFkaXF6a2N4.

  29. 23 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM5OTkwMGFkaXF6a2N4.

  30. 25 February 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5ODIyNzI1NWFkaXF6a2N4.

  31. 13 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEwMjczNmFkaXF6a2N4.

  32. 1 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxODA2Mzc5OWFkaXF6a2N4.

  33. 10 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExMDA5MWFkaXF6a2N4.

  34. 10 January 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyMDA2NDU2MWFkaXF6a2N4.

  35. 10 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MDIyM2FkaXF6a2N4.

  36. 7 December 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MDY4OTU0NGFkaXF6a2N4.

  37. 6 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3ODkxNmFkaXF6a2N4.

  38. 4 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTc2MDQ0MGFkaXF6a2N4.

  39. 24 July 2000 Accounting reference date shortened from 30/06/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzUwNDcyOWFkaXF6a2N4.

  40. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgyMjU4M2FkaXF6a2N4.

  41. 30 June 2000 Registered office changed on 30/06/00 from: suite 25443 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ1OTA2MmFkaXF6a2N4.

  42. 30 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI5NTU4NGFkaXF6a2N4.

  43. 20 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc4MzEyMGFkaXF6a2N4.

  44. 20 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc3MTM3N2FkaXF6a2N4.

  45. 13 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgwNjc0MWFkaXF6a2N4.

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54.80.211.135 Sun, 22 Oct 2017 13:53:14 +0100