Acecone Limited

Company Registration Number: 04084323

Company registered in England and Wales

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Acecone Limited is a Private Company Limited by Shares first registered on 5 October 2000. Its current registered address is in Thornton Heath, Surrey.

Registered Address

59 HASLEMERE ROAD
THORNTON HEATH
SURREY
CR7 7BF

There are 9 companies currently registered at this postcode, including this one.

All companies at CR7 7BF

Registration Data

Company Number

04084323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2,625£0£0
Current Assets £4,194£3,160£3,863£212£0£0
of which Cash £1,184£150£853£212£0£0
Total Assets £4,194£3,160£3,863£2,837£0£0
Current Liabilities £3,368£1,236£2,906£406£0£0
Net Current Assets £826£1,924£957£-194£0£0
Total Net Worth £876£2,824£2,707£2,431£0£0

Previous Names

No previous names

Company Officers

  • MEDLEY, Norma Maureen

    Secretary

    Appointed on 5 October 2000

     

    59
    Haslemere Road
    Thornton Heath
    Surrey
    CR7 7BF
    United Kingdom

  • MEDLEY, Michael Donald

    Director

    Appointed on 5 October 2000

     

    Nationality: Jamacian

    Occupation: Electrician

    Month of birth: June 1957

    59
    Haslemere Road
    Thornton Heath
    Surrey
    CR7 7BF
    United Kingdom

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2000

    Resigned on 5 October 2000

    229 Nether Street
    London
    N3 1NT

  • MEDLEY, Hyesha

    Director

    Appointed on 10 April 2012

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Junior Director

    Month of birth: October 1991

    59
    Haslemere Road
    Thornton Heath
    Surrey
    CR7 7BF
    United Kingdom

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2000

    Resigned on 5 October 2000

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRU2MW. Transaction: MzE1OTgzOTQ4NWFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE30Z5. Transaction: MzE1NDExOTgxOGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE9VWY. Transaction: MzEzMjQwNjA5MWFkaXF6a2N4.

  4. 5 October 2015 Termination of appointment of Hyesha Medley as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HE9VNR. Transaction: MzEzMjQwNjAyNWFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTAHU. Transaction: MzEyODIwOTA1OGFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM0VWQ. Transaction: MzExMDQ0NzIxMWFkaXF6a2N4.

  7. 17 October 2014 Amended total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: A3I6DFU0. Transaction: MzEwOTU0Mzg1MGFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANR7N4. Transaction: MzEwMjM3ODU5M2FkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJASA9. Transaction: MzA4ODMwMTMzMGFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9WDNE. Transaction: MzA4MjExMDM4NWFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2V8Y. Transaction: MzA2Njg3OTgxNmFkaXF6a2N4.

  12. 11 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYHCEH. Transaction: MzA2MDYzNjAzM2FkaXF6a2N4.

  13. 10 April 2012 Appointment of Miss Hyesha Medley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16L0JH7. Transaction: MzA1NTYxNDc1OWFkaXF6a2N4.

  14. 3 November 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X823DYWH. Transaction: MzA0NjUxNDAwMmFkaXF6a2N4.

  15. 23 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1AMCPC7. Transaction: MzAyNzQ0NzIxOGFkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XSWTWONL. Transaction: MzAyNjA5OTI4NmFkaXF6a2N4.

  17. 27 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIPI8MUN. Transaction: MzAyMjI0MzIzM2FkaXF6a2N4.

  18. 18 December 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XI4D8FWF. Transaction: MzAwNTI0NjkxMmFkaXF6a2N4.

  19. 18 December 2009 Registered office address changed from 25 Lenham Road Thornton Heath Surrey CR7 8QT on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: XI4D5FWC. Transaction: MzAwNTI0NjQ5MWFkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Michael Donald Medley on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI4D7FWE. Transaction: MzAwNTI0NjQ5M2FkaXF6a2N4.

  21. 18 December 2009 Secretary's details changed for Norma Maureen Medley on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XI4D6FWD. Transaction: MzAwNTI0NjQ5MmFkaXF6a2N4.

  22. 30 December 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF40B62Z. Transaction: MjAyMTY5NTg0N2FkaXF6a2N4.

  23. 10 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2ZQA5JZ. Transaction: MjAxOTg1Nzg4MGFkaXF6a2N4.

  24. 14 January 2008 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0NzgzNGFkaXF6a2N4.

  25. 14 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyOTU5NmFkaXF6a2N4.

  26. 1 November 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMzMxM2FkaXF6a2N4.

  27. 7 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ5ODgzNWFkaXF6a2N4.

  28. 15 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2MDY0MGFkaXF6a2N4.

  29. 29 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUxMjI4MWFkaXF6a2N4.

  30. 30 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQzNTg0NWFkaXF6a2N4.

  31. 16 December 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ5MjgyNWFkaXF6a2N4.

  32. 23 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE3NDUyOWFkaXF6a2N4.

  33. 28 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI5NzgyNWFkaXF6a2N4.

  34. 6 April 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNTEzNjAzNGFkaXF6a2N4.

  35. 14 November 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwODQwOGFkaXF6a2N4.

  36. 4 February 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwOTMxNDA3OGFkaXF6a2N4.

  37. 28 January 2002 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY2MDEyN2FkaXF6a2N4.

  38. 26 June 2001 Registered office changed on 26/06/01 from: 25 lenham road thornton heath surrey CR7 8QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE0OTkxMWFkaXF6a2N4.

  39. 26 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0Mzk1M2FkaXF6a2N4.

  40. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgwOTU1MmFkaXF6a2N4.

  41. 26 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg3ODg5N2FkaXF6a2N4.

  42. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEwMTc1N2FkaXF6a2N4.

  43. 24 October 2000 Registered office changed on 24/10/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg2OTA1N2FkaXF6a2N4.

  44. 5 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzU2NjM3NWFkaXF6a2N4.

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