Aceville Magazines Limited

Company Registration Number: 04169559

Company registered in England and Wales

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Aceville Magazines Limited is a Private Company Limited by Shares first registered on 28 February 2001. Its current registered address is in Essex.

Registered Address

82C EAST HILL
COLCHESTER
ESSEX
CO1 2QW

There are 269 companies currently registered at this postcode, including this one.

All companies at CO1 2QW

Registration Data

Company Number

04169559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £532,540£508,123£330,353£920,773£590,131£588,392
of which Cash £130,970£16,751£200,918£444,497£257,612£189,274
Total Assets £532,540£508,123£330,353£920,773£590,131£588,392
Current Liabilities £263,735£260,662£76,790£779,838£450,765£348,683
Net Current Assets £268,805£247,461£253,563£140,935£139,366£239,709
Total Net Worth £268,805£247,461£253,563£140,935£139,366£239,709

Previous Names

  • ACEVILLE MAGAZINES (2000) LIMITED, active until 7 June 2012
  • AMBERDOT 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 28 February 2001

    Resigned on 28 February 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 28 February 2001

    Resigned on 28 February 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN8KQ. Transaction: MzE1OTUzNDQ1OGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53FW5KQ. Transaction: MzE0NDg1MzIyM2FkaXF6a2N4.

  3. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL25KZ. Transaction: MzEzMjIxNDg5MWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2X2H. Transaction: MzExODMzNDU1NWFkaXF6a2N4.

  5. 4 November 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JGKE88. Transaction: MzExMDU1NDgwNWFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0TUX. Transaction: MzA5NTYzOTI2MGFkaXF6a2N4.

  7. 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: A2HCT4EZ. Transaction: MzA4NTY4MzQ0NmFkaXF6a2N4.

  8. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237NI3U. Transaction: MzA3Mzc2OTc1NWFkaXF6a2N4.

  9. 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: A1IBZAIG. Transaction: MzA2NTExMzc5NGFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: A1EXLH4G. Transaction: MzA2MjI0MTI3NmFkaXF6a2N4.

  11. 7 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1A5NSGW. Transaction: MzA1ODc1NjAwNmFkaXF6a2N4.

  12. 7 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1A5NSGO. Transaction: MzA1ODc1NTI0NGFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPSFS. Transaction: MzA1MzMyMTE5OWFkaXF6a2N4.

  14. 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: A4YU3XY4. Transaction: MzA0NDgzMDY4NGFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XVZXPS16. Transaction: MzAzMzA0ODQzNWFkaXF6a2N4.

  16. 1 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVZXOS15. Transaction: MzAzMzAwMTI5NmFkaXF6a2N4.

  17. 1 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVZXNS14. Transaction: MzAzMzAwMTI5M2FkaXF6a2N4.

  18. 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: AVJXZNT0. Transaction: MzAyNDQ0Nzc4MmFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQ146HXC. Transaction: MzAxMDQyMTk4NmFkaXF6a2N4.

  20. 27 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8H3XCR2. Transaction: MjA0MDE0MDI1M2FkaXF6a2N4.

  21. 18 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7F5894. Transaction: MjAyODQ1Njg0MGFkaXF6a2N4.

  22. 31 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARELF4EX. Transaction: MjAxNjk2NTYzNGFkaXF6a2N4.

  23. 8 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF6JU14D. Transaction: MjAwODYxMDA5MGFkaXF6a2N4.

  24. 1 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2MzMyMWFkaXF6a2N4.

  25. 21 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE1ODA3NmFkaXF6a2N4.

  26. 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: MDE2OTE2NTE0MmFkaXF6a2N4.

  27. 17 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQyMjM1OGFkaXF6a2N4.

  28. 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: MDEzMDMwNDA0NmFkaXF6a2N4.

  29. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAxMTI4MmFkaXF6a2N4.

  30. 24 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1ODk4MWFkaXF6a2N4.

  31. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDQwMTc1NGFkaXF6a2N4.

  32. 30 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDk2NDY3N2FkaXF6a2N4.

  33. 22 September 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk5OTI4NmFkaXF6a2N4.

  34. 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: MDA1OTIwNDUwMmFkaXF6a2N4.

  35. 28 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU3MDg3OWFkaXF6a2N4.

  36. 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: MDA4NTE3NDYxM2FkaXF6a2N4.

  37. 7 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwNzU1OWFkaXF6a2N4.

  38. 9 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzQ2NDI4OWFkaXF6a2N4.

  39. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcyNTMyNGFkaXF6a2N4.

  40. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY4MzYyMmFkaXF6a2N4.

  41. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5NjY1M2FkaXF6a2N4.

  42. 26 April 2001 Registered office changed on 26/04/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY0MDQ1MWFkaXF6a2N4.

  43. 26 April 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTM5NzcyOWFkaXF6a2N4.

  44. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0NDU5OGFkaXF6a2N4.

  45. 28 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQwMDQ2M2FkaXF6a2N4.

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