Acegreen Limited

Company Registration Number: 04133009

Company registered in England and Wales

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Acegreen Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in Ruislip Manor, Middlesex.

Registered Address

GAUTAM HOUSE
1-3 SHENLEY AVENUE
RUISLIP MANOR
MIDDLESEX
HA4 6BP

There are 366 companies currently registered at this postcode, including this one.

All companies at HA4 6BP

Registration Data

Company Number

04133009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £158,133£158,491£158,968£159,603£160,450£158,905
Current Assets £50,273£116,004£50,752£21,243£36,766£7,189
of which Cash £49,213£93,583£8,505£2,655£26,327£2,959
Total Assets £208,406£274,495£209,720£180,846£197,216£166,094
Current Liabilities £106,957£136,089£124,817£109,613£110,743£91,445
Net Current Assets £-56,684£-20,085£-74,065£-88,370£-73,977£-84,256
Total Net Worth £101,449£138,406£84,903£71,233£86,473£74,649

Previous Names

No previous names

Company Officers

  • JOHN O'HARA, O'Hara

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Byways
    Brookledge Lane
    Adlimgton
    Macclesfield
    Cheshire
    SK10 4SU
    United Kingdom

  • O'HARA, John

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Byways
    Brookledge Lane
    Adlington
    Macclesfield
    Cheshire
    SK10 4SU
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 30 May 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • O'HARA, Mary

    Secretary

    Appointed on 30 May 2001

    Resigned on 10 February 2010

    Byways
    Brookledge Lane
    Adlington
    Macclesfield
    Cheshire
    SK10 4JU
    United Kingdom

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 29 December 2000

    Resigned on 30 May 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • O'HARA, John

    Director

    Appointed on 30 May 2001

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Byways
    Brookledge Lane
    Adlington
    Cheshire
    SK10 4JU

  • O'HARA, Mary

    Director

    Appointed on 10 February 2010

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Byways
    Brookledge Lane
    Adlington
    Macclesfield
    Cheshire
    SK10 4JU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHJL6. Transaction: MzE2NDYxMTc5M2FkaXF6a2N4.

  2. 1 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: X5EN1FTG. Transaction: MzE1NjM4OTczMGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIAT55. Transaction: MzE0MDY1NzI5OWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H186W3. Transaction: MzEzMjA5NzQzNWFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIIOK9. Transaction: MzExNTY4NTI3MWFkaXF6a2N4.

  6. 7 January 2015 Appointment of O'hara John O'hara as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3YKSA1D. Transaction: MzExNDg5OTM0NGFkaXF6a2N4.

  7. 7 January 2015 Termination of appointment of Mary O'hara as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3YKS4OA. Transaction: MzExNDg5Nzk5OWFkaXF6a2N4.

  8. 17 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: X3GN736R. Transaction: MzEwNzY1NDY4OGFkaXF6a2N4.

  9. 8 May 2014 Termination of appointment of Mary O'hara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HNW5E. Transaction: MzA5OTY0ODA1MmFkaXF6a2N4.

  10. 8 May 2014 Appointment of Mr John O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HNVY3. Transaction: MzA5OTY0Nzk5M2FkaXF6a2N4.

  11. 21 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X327Y70X. Transaction: MzA5NDk1MjQyNGFkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X23PR4BC. Transaction: MzA3NDE1OTg4MmFkaXF6a2N4.

  13. 5 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23HXJ4W. Transaction: MzA3Mzk0Njg4NmFkaXF6a2N4.

  14. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X185YQEX. Transaction: MzA1Njk1NTI4N2FkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10CHGUY. Transaction: MzA1MDU1OTY0MGFkaXF6a2N4.

  16. 15 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWWG5V05. Transaction: MzAzODg3ODczOGFkaXF6a2N4.

  17. 8 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XF7EMQMV. Transaction: MzAzMDA0MTUzMWFkaXF6a2N4.

  18. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYW2GMNI. Transaction: MzAyMTU5NDY1NWFkaXF6a2N4.

  19. 19 February 2010 Termination of appointment of Mary O'hara as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOT32HNN. Transaction: MzAwOTc5NTI4M2FkaXF6a2N4.

  20. 19 February 2010 Termination of appointment of John O'hara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOT0OHN6. Transaction: MzAwOTc5NTAzN2FkaXF6a2N4.

  21. 19 February 2010 Appointment of Mrs Mary O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOSZTHN9. Transaction: MzAwOTc5NDk5OWFkaXF6a2N4.

  22. 22 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XX52NGVZ. Transaction: MzAwNzcxMDk5N2FkaXF6a2N4.

  23. 22 January 2010 Director's details changed for John O'hara on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XX52MGVY. Transaction: MzAwNzcxMDUyMWFkaXF6a2N4.

  24. 25 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X11L98GH. Transaction: MjAyOTAyMDUwOGFkaXF6a2N4.

  25. 14 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPSI6I2. Transaction: MjAyMzMxOTI1NGFkaXF6a2N4.

  26. 14 January 2009 Secretary's change of particulars / mary o'hara / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIPSH6I1. Transaction: MjAyMzMxODc1OGFkaXF6a2N4.

  27. 25 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEJVEY8M. Transaction: MjAwMTk4OTMxNGFkaXF6a2N4.

  28. 15 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1OTU4NWFkaXF6a2N4.

  29. 15 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI2MDkxN2FkaXF6a2N4.

  30. 2 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0MDgzNGFkaXF6a2N4.

  31. 13 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxODEzNmFkaXF6a2N4.

  32. 17 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2NzA1N2FkaXF6a2N4.

  33. 18 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg0MTA5OWFkaXF6a2N4.

  34. 27 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTg3MDA1MmFkaXF6a2N4.

  35. 10 February 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU3MjQ1N2FkaXF6a2N4.

  36. 28 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjI5OTAxM2FkaXF6a2N4.

  37. 2 March 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5MzkzOGFkaXF6a2N4.

  38. 8 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjY2ODIyMmFkaXF6a2N4.

  39. 22 April 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjA5NzAyM2FkaXF6a2N4.

  40. 28 February 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1ODM1OGFkaXF6a2N4.

  41. 12 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDMyNDM2M2FkaXF6a2N4.

  42. 15 February 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyOTE5NWFkaXF6a2N4.

  43. 11 July 2001 Registered office changed on 11/07/01 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTUxMTE5MWFkaXF6a2N4.

  44. 11 July 2001 Ad 05/06/01--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzAxNDY3NmFkaXF6a2N4.

  45. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY5MDg3MGFkaXF6a2N4.

  46. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwMDU2NmFkaXF6a2N4.

  47. 5 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzkzNDM0MmFkaXF6a2N4.

  48. 5 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg3MjU1NGFkaXF6a2N4.

  49. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM4MjUzM2FkaXF6a2N4.

  50. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTcyODU1OWFkaXF6a2N4.

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