Aceport Property Ltd

Company Registration Number: 04166391

Company registered in England and Wales

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Aceport Property Ltd is a Private Company Limited by Shares first registered on 22 February 2001. Its current registered address is in Southampton, Hampshire.

Registered Address

STAG GATES HOUSE
63-64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS

There are 396 companies currently registered at this postcode, including this one.

All companies at SO17 1XS

Registration Data

Company Number

04166391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£197,869£760,129£0£0£0
Current Assets £734,752£857,551£837,839£1,148,685£1,433,165£1,172,513£1,018,340£783,062£799,916£889,722£831,852£761,758
of which Cash £132,303£290,683£29,481£130,537£265,717£0£0£0£43,243£0£16,370£5,907
Total Assets £734,752£857,551£837,839£1,148,685£1,433,165£1,172,513£1,018,340£980,931£1,560,045£889,722£831,852£761,758
Current Liabilities £237,641£375,609£630,322£515,412£760,682£627,389£200,149£130,244£577,058£1,444,005£741,415£498,331
Net Current Assets £497,111£481,942£207,517£633,273£672,483£545,124£818,191£652,818£222,858£-554,283£90,437£263,427
Total Net Worth £415,074£38,882£-123,890£-34,181£344,257£464,435£682,882£850,687£982,987£-38,388£5,736£83,918

Previous Names

No previous names

Company Officers

  • BALL, Rebecca Mary

    Secretary

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Solicitor

    1 Ivy Cottages
    High Street
    Newchurch
    Sandown
    Isle Of Wight
    PO36 0NJ
    United Kingdom

  • BALL, Rebecca Mary

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Auctioneer & Estate Agent

    Month of birth: October 1978

    1 Ivy Cottages
    High Street
    Newchurch
    Sandown
    Isle Of Wight
    PO36 0NJ
    United Kingdom

  • BALL, Robert James

    Director

    Appointed on 22 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Stag Gates House
    63-64 The Avenue
    Southampton
    Hampshire
    SO17 1XS

  • BALL, Thomas Robert

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1982

    1
    Hampshire Crescent
    Newport
    Isle Of Wight
    PO30 5RX
    United Kingdom

  • NEWMAN, Oliver David Nicholas

    Secretary

    Appointed on 25 March 2002

    Resigned on 26 March 2002

    23 Clarendon Road
    Christchurch
    Dorset
    BH23 2AB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 February 2001

    Resigned on 5 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • SECRETARIAL LAW LIMITED

    Corporate Secretary

    Appointed on 22 February 2001

    Resigned on 22 August 2002

    22 Kings Park Road
    Southampton
    Hampshire
    SO15 2UF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 February 2001

    Resigned on 5 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615FGUX. Transaction: MzE2OTg0NDUzNGFkaXF6a2N4.

  2. 24 February 2017 Director's details changed for Mr Robert James Ball on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: CH01. Barcode: X60XQIVU. Transaction: MzE2OTcxMTA5N2FkaXF6a2N4.

  3. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IKAA8D. Transaction: MzE2MTEzNjA1M2FkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52212MB. Transaction: MzE0MzM4MjgzOWFkaXF6a2N4.

  5. 4 March 2016 Secretary's details changed for Rebecca Mary Ball on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X52212SG. Transaction: MzE0MzM4MjU5MGFkaXF6a2N4.

  6. 18 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FKUV42. Transaction: MzEzMDk4NTQyM2FkaXF6a2N4.

  7. 16 June 2015 Appointment of Thomas Robert Ball as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49KY5XL. Transaction: MzEyNTE2OTMyM2FkaXF6a2N4.

  8. 15 June 2015 Appointment of Rebecca Mary Ball as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49KY4RR. Transaction: MzEyNTE2OTA0MGFkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43UZTNE. Transaction: MzExOTg0MzMwOWFkaXF6a2N4.

  10. 24 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42XS6MP. Transaction: MzExOTM4MzYyM2FkaXF6a2N4.

  11. 2 February 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3ZNUD0B. Transaction: MzExNjQ5OTUzOWFkaXF6a2N4.

  12. 2 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3ZNUCZN. Transaction: MzExNjQ5OTQyOWFkaXF6a2N4.

  13. 2 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3ZNUD03. Transaction: MzExNjQ5OTE4OWFkaXF6a2N4.

  14. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1D78I. Transaction: MzEwNzM4OTQxOGFkaXF6a2N4.

  15. 18 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33YBHU3. Transaction: MzA5NjQ3NTg0M2FkaXF6a2N4.

  16. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWK6B. Transaction: MzA5MTIzNDk1N2FkaXF6a2N4.

  17. 28 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X235294J. Transaction: MzA3MzcyNDg1MmFkaXF6a2N4.

  18. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CMW1. Transaction: MzA3MDA0NDkwNGFkaXF6a2N4.

  19. 6 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X1459FDF. Transaction: MzA1MzY1NTMwMWFkaXF6a2N4.

  20. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBA63. Transaction: MzA0OTc4MzEwM2FkaXF6a2N4.

  21. 11 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X0GWNSC0. Transaction: MzAzMzY5MzA0MmFkaXF6a2N4.

  22. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7KYAPLJ. Transaction: MzAyODA5NjU4MmFkaXF6a2N4.

  23. 11 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X0PLEI7A. Transaction: MzAxMTI3MTI2NWFkaXF6a2N4.

  24. 27 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKCHWEC9. Transaction: MzAwMTU3ODEwOGFkaXF6a2N4.

  25. 4 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVICG7V4. Transaction: MjAyNzM3NjIwNmFkaXF6a2N4.

  26. 4 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASEGT7QM. Transaction: MjAyNzMyOTQyMmFkaXF6a2N4.

  27. 8 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AF4XN14I. Transaction: MjAwODY0ODM2NWFkaXF6a2N4.

  28. 8 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AF4XY14T. Transaction: MjAwODY0ODMyNmFkaXF6a2N4.

  29. 8 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AF4Y6142. Transaction: MjAwODY0ODI3MWFkaXF6a2N4.

  30. 8 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AF4XP14K. Transaction: MjAwODY0ODIyOWFkaXF6a2N4.

  31. 8 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AF4XO14J. Transaction: MjAwODY0ODE4MmFkaXF6a2N4.

  32. 28 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1TWXKO. Transaction: MjAwMDQxNjczOGFkaXF6a2N4.

  33. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzODI1MGFkaXF6a2N4.

  34. 14 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzkzNjEwMGFkaXF6a2N4.

  35. 5 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEyMTI3MGFkaXF6a2N4.

  36. 24 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTU1MDQ0MGFkaXF6a2N4.

  37. 19 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE0NzE1NmFkaXF6a2N4.

  38. 6 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4NjcyMGFkaXF6a2N4.

  39. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTYyNTAzM2FkaXF6a2N4.

  40. 28 April 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzNjI1MWFkaXF6a2N4.

  41. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk1MjY5MGFkaXF6a2N4.

  42. 29 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzY3OTYxNmFkaXF6a2N4.

  43. 19 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcxNjg1OWFkaXF6a2N4.

  44. 28 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjc5MDA5MmFkaXF6a2N4.

  45. 22 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTA0NzIzNGFkaXF6a2N4.

  46. 19 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjY0MjQ0OWFkaXF6a2N4.

  47. 25 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA3MjQ3MWFkaXF6a2N4.

  48. 8 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzQwNjExMGFkaXF6a2N4.

  49. 2 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTE2MTk1NWFkaXF6a2N4.

  50. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ2MjY0NGFkaXF6a2N4.

  51. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI5ODQ5M2FkaXF6a2N4.

  52. 4 September 2002 Registered office changed on 04/09/02 from: charter court third avenue southampton SO15 0LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTcyMDI3MmFkaXF6a2N4.

  53. 13 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDAxNjU2MmFkaXF6a2N4.

  54. 13 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjQxMTY5MWFkaXF6a2N4.

  55. 13 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTE5NzEzOWFkaXF6a2N4.

  56. 13 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTIyMTA2MmFkaXF6a2N4.

  57. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk5NzI0MmFkaXF6a2N4.

  58. 5 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxODI5MGFkaXF6a2N4.

  59. 12 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODQ3MjE4MWFkaXF6a2N4.

  60. 10 January 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDQ0ODAxMGFkaXF6a2N4.

  61. 27 September 2001 Ad 31/08/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTE0OTM0OGFkaXF6a2N4.

  62. 26 September 2001 Nc inc already adjusted 29/08/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTIzNTQ0MWFkaXF6a2N4.

  63. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzY4MzkwNGFkaXF6a2N4.

  64. 26 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMwMjc4MmFkaXF6a2N4.

  65. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkwNzAzMWFkaXF6a2N4.

  66. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc5MzkzNmFkaXF6a2N4.

  67. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY1MTY1OGFkaXF6a2N4.

  68. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY2MzgxN2FkaXF6a2N4.

  69. 6 March 2001 Registered office changed on 06/03/01 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc5NTQyMWFkaXF6a2N4.

  70. 22 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ4Nzk3NGFkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 05:09:05 +0100