Acewell Installations Limited

Company Registration Number: 04043946

Company registered in England and Wales

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Acewell Installations Limited is a Private Company Limited by Shares first registered on 31 July 2000. Its current registered address is in Hapton, Burnley.

Registered Address

SIMPSON STREET WORKS
SIMPSON STREET
HAPTON
BURNLEY
BB12 7LJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BB12 7LJ

Registration Data

Company Number

04043946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £300,309£313,035£334,375£287,431£338,979£352,515
of which Cash £91,870£77,191£56,597£14,709£97,753£98,845
Total Assets £300,309£313,035£334,375£287,431£338,979£352,515
Current Liabilities £238,536£215,695£230,163£220,646£243,321£244,099
Net Current Assets £61,773£97,340£104,212£66,785£95,658£108,416
Total Net Worth £117,654£150,960£156,056£121,896£158,289£169,259

Previous Names

  • ACEWELL HEATING LIMITED, active until 19 December 2000

Company Officers

  • BRACEWELL, Christine Margaret

    Secretary

    Appointed on 31 July 2000

     

    Nationality: British

    Occupation: Company Director

    Red Rock House
    Sabden Road, Padiham
    Burnley
    Lancashire
    BB12 9AD

  • BRACEWELL, Christine Margaret

    Director

    Appointed on 31 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    Red Rock House
    Sabden Road, Padiham
    Burnley
    Lancashire
    BB12 9AD

  • BRACEWELL, Craig Thomas

    Director

    Appointed on 31 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Red Rock House
    Sabden Road, Padiham
    Burnley
    Lancashire
    BB12 9AD

  • BRACEWELL, Alfred

    Director

    Appointed on 14 September 2000

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    Woodfield House Whins Lane
    Simonstone
    Burnley
    Lancashire
    BB12 7QT

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

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Latest Filings

  1. 9 September 2016 Statement of capital following an allotment of shares on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Capital. Type: SH01. Barcode: L5EJP8UI. Transaction: MzE1NzA1NDgzM2FkaXF6a2N4.

  2. 9 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L5EJP8UQ. Transaction: MzE1NzA1NDY4OGFkaXF6a2N4.

  3. 9 September 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L5EJP8XM. Transaction: MzE1NzA1NDY3NGFkaXF6a2N4.

  4. 9 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVFSlA4WDZhZGlxemtjeA.

  5. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E2885D. Transaction: MzE1NTgxODIxNmFkaXF6a2N4.

  6. 9 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MG3D. Transaction: MzE1NDc3MzI1OWFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTZ7L. Transaction: MzEyOTk0OTk1OWFkaXF6a2N4.

  8. 3 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDQ6H. Transaction: MzEyODI2ODM1NGFkaXF6a2N4.

  9. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBRLUX. Transaction: MzEwNjc4MDE2NWFkaXF6a2N4.

  10. 1 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6HMP. Transaction: MzEwNDg2NzM0OGFkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUT8LS. Transaction: MzA4NDA5NzM4NGFkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUL6G9. Transaction: MzA4MjU2NjYzN2FkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1IEA8U9. Transaction: MzA2NDkzNzQzNWFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQU6K3. Transaction: MzA2MTk1MTQ1MmFkaXF6a2N4.

  15. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI109WTR. Transaction: MzA0MjUyMzY4N2FkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XE5VBWEW. Transaction: MzA0MTU5MjQ1OGFkaXF6a2N4.

  17. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH6MEMWF. Transaction: MzAyMjU0ODAxN2FkaXF6a2N4.

  18. 6 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XUGF3MBM. Transaction: MzAyMDkzMTM0M2FkaXF6a2N4.

  19. 6 August 2010 Director's details changed for Craig Thomas Bracewell on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUGF1MBK. Transaction: MzAyMDkzMTE3NmFkaXF6a2N4.

  20. 6 August 2010 Director's details changed for Christine Margaret Bracewell on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUGF0MBJ. Transaction: MzAyMDkzMTE3NWFkaXF6a2N4.

  21. 16 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZYQ2DBN. Transaction: MjA0MTQzMDk2MWFkaXF6a2N4.

  22. 6 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11SSC61. Transaction: MjAzODcyMzE1OWFkaXF6a2N4.

  23. 16 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A078D3Z4. Transaction: MjAxNTY1ODc1NGFkaXF6a2N4.

  24. 19 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWHK2EV. Transaction: MjAxMTM2MjYxMGFkaXF6a2N4.

  25. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzNDM5NmFkaXF6a2N4.

  26. 17 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3NzgwM2FkaXF6a2N4.

  27. 17 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY3OTU1N2FkaXF6a2N4.

  28. 17 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY3OTU1NmFkaXF6a2N4.

  29. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQzOTk3MGFkaXF6a2N4.

  30. 1 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAxNTIyMmFkaXF6a2N4.

  31. 18 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk0NjExNmFkaXF6a2N4.

  32. 8 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODczMjE1NGFkaXF6a2N4.

  33. 27 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3NTA5OTgzM2FkaXF6a2N4.

  34. 22 July 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA0NjQ3OGFkaXF6a2N4.

  35. 31 October 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAzNjc5OWFkaXF6a2N4.

  36. 20 June 2003 £ ic 9/7 30/11/02 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2ODcxMDQzNGFkaXF6a2N4.

  37. 27 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MTQ3NTM0MWFkaXF6a2N4.

  38. 24 May 2003 Ad 19/03/03--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODkwNDM2N2FkaXF6a2N4.

  39. 24 May 2003 Ad 13/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM3MDc2NWFkaXF6a2N4.

  40. 24 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMyMDc0MmFkaXF6a2N4.

  41. 23 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwMTQ5OGFkaXF6a2N4.

  42. 8 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxOTA3NTMyMGFkaXF6a2N4.

  43. 15 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc3NDIyMWFkaXF6a2N4.

  44. 16 May 2001 Accounting reference date extended from 31/07/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjM4MjAyNGFkaXF6a2N4.

  45. 18 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODk4MTYwMGFkaXF6a2N4.

  46. 28 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTMzMjkwM2FkaXF6a2N4.

  47. 1 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDgzNDE1MmFkaXF6a2N4.

  48. 28 September 2000 Ad 14/09/00--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzgxMzgwNGFkaXF6a2N4.

  49. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ3OTYzOGFkaXF6a2N4.

  50. 31 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY4Nzc0NGFkaXF6a2N4.

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