Aceville Publications (2001) Limited

Company Registration Number: 04127534

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.
Aceville Publications (2001) Limited is a Private Company Limited by Shares first registered on 19 December 2000. Its current registered address is in Essex.

Registered Address

82C EAST HILL
COLCHESTER
ESSEX
CO1 2QW

There are 271 companies currently registered at this postcode, including this one.

All companies at CO1 2QW

Registration Data

Company Number

04127534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £167,827£285,581£34,288£709,962£3,373,209£2,313,599£1,742,141
of which Cash £167,827£285,450£34,288£670,508£2,429,016£1,371,117£826,252
Total Assets £167,827£285,581£34,288£709,962£3,373,209£2,313,599£1,742,141
Current Liabilities £133,539£251,293£0£31,216£3,553,318£2,528,892£1,975,356
Net Current Assets £34,288£34,288£34,288£678,746£-180,109£-215,293£-233,215
Total Net Worth £34,288£34,288£34,288£678,746£-48,258£-38,335£12,981

Previous Names

  • ACEVILLE PUBLICATIONS LIMITED, active until 7 June 2012
  • BLACKHAWK TRADING COMPANY LIMITED, active until 9 July 2001

Company Officers

  • INGROUILLE, Gillian Mary

    Secretary

    Appointed on 8 December 2004

     

    Vine House
    Saints Bay Road St Martins
    Guernsey
    Channel Islands
    GY4 6ES

  • TUDOR, Matthew

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1963

    16 Roman Road
    Colchester
    Essex
    CO1 1UP

  • LEPLEY, Cynthea Margaret

    Secretary

    Appointed on 29 March 2001

    Resigned on 27 June 2012

    5 Bloom Close
    Off Elm Tree Avenue
    Frinton On Sea
    Essex
    CO13 0HA

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2000

    Resigned on 19 December 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 19 December 2000

    Resigned on 19 December 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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. 5 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFW877. Transaction: MzE2NTk0MzE5OGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5QHM. Transaction: MzE1ODUzNTk3MWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAAAZ. Transaction: MzEzODAyMzEyNGFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL25MJ. Transaction: MzEzMjIxNDg4NmFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASV6W. Transaction: MzExMzk1NTIwMmFkaXF6a2N4.

  6. 22 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: A3GLS9R4. Transaction: MzEwNzg3NDQyMmFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN23G8. Transaction: MzA5MTI4MjQ4MWFkaXF6a2N4.

  8. 24 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCT4CJ. Transaction: MzA4NTY4NDE0M2FkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7JDBE. Transaction: MzA2OTc2MjkzN2FkaXF6a2N4.

  10. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IBZAHS. Transaction: MzA2NTExNDgyNGFkaXF6a2N4.

  11. 10 August 2012 Termination of appointment of Cynthea Lepley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1EXLH3K. Transaction: MzA2MjI0MTIxOGFkaXF6a2N4.

  12. 7 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1A5NSGG. Transaction: MzA1ODc1NjQzOWFkaXF6a2N4.

  13. 7 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1A5NSG8. Transaction: MzA1ODc1NTUyOGFkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKU022. Transaction: MzA0OTI4MjUxN2FkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9SB6. Transaction: MzA0OTIyMDMyMWFkaXF6a2N4.

  16. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YU1XY2. Transaction: MzA0NDgzMDY2NWFkaXF6a2N4.

  17. 9 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7598UUR. Transaction: MzAzODY0NDA3MmFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: X9LEKQ3I. Transaction: MzAyOTA1MTc4NWFkaXF6a2N4.

  19. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVJY6NT8. Transaction: MzAyNDQ0NzcyMWFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XJEKAFZ2. Transaction: MzAwNTQwNjQyMGFkaXF6a2N4.

  21. 27 August 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8H45CRB. Transaction: MjA0MDE0MDE1NGFkaXF6a2N4.

  22. 16 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9S06K7. Transaction: MjAyMzUyNDEzMWFkaXF6a2N4.

  23. 19 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEZOS4X4. Transaction: MjAxODMwNDY4OGFkaXF6a2N4.

  24. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARELA4ES. Transaction: MjAxNjk2NTM2MmFkaXF6a2N4.

  25. 10 March 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APYKPXTW. Transaction: MjAwMTEzMDE3OWFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0Njc1OGFkaXF6a2N4.

  27. 10 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA5NTEyNWFkaXF6a2N4.

  28. 17 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgwNTY5M2FkaXF6a2N4.

  29. 23 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxNzQxMWFkaXF6a2N4.

  30. 10 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDg1MzA1NGFkaXF6a2N4.

  31. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY3MzUyN2FkaXF6a2N4.

  32. 2 February 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU1Mjk0MWFkaXF6a2N4.

  33. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODE1MTQ3OWFkaXF6a2N4.

  34. 30 October 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjQ0NzIzMGFkaXF6a2N4.

  35. 22 September 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1MDAxM2FkaXF6a2N4.

  36. 6 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTIyOTc2NWFkaXF6a2N4.

  37. 4 February 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4MTgyMWFkaXF6a2N4.

  38. 11 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjgxODM2OGFkaXF6a2N4.

  39. 31 December 2001 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEwMzY3MmFkaXF6a2N4.

  40. 29 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzg0OTc0OGFkaXF6a2N4.

  41. 9 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTc3NTc4MWFkaXF6a2N4.

  42. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY2MzA1OGFkaXF6a2N4.

  43. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgyNzUzNmFkaXF6a2N4.

  44. 26 April 2001 Registered office changed on 26/04/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI1MDk4MWFkaXF6a2N4.

  45. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEyNTU4NGFkaXF6a2N4.

  46. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg0NzEyNWFkaXF6a2N4.

  47. 19 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODIxNjY0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.