Acestars Limited

Company Registration Number: 04414619

Company registered in England and Wales

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Acestars Limited is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in Basingstoke, Hampshire.

Registered Address

WINTON HOUSE
WINTON SQUARE
BASINGSTOKE
HAMPSHIRE
RG21 8EN

There are 196 companies currently registered at this postcode, including this one.

All companies at RG21 8EN

Registration Data

Company Number

04414619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

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

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,083£329£1,062£2,544£2,040£1,778£1,990£0
of which Cash £1,083£327£1,060£2,542£2,038£1,776£1,988£0
Total Assets £1,083£329£1,062£2,544£2,040£1,778£1,990£0
Current Liabilities £11,171£9,834£9,698£11,243£2,307£1,776£1,445£0
Net Current Assets £-10,088£-9,505£-8,636£-8,699£-267£2£545£0
Total Net Worth £-10,088£-9,505£-8,636£-8,699£-267£2£545£0

Previous Names

No previous names

Company Officers

  • SPECYLAK, Wojtek

    Director

    Appointed on 1 March 2009

     

    Nationality: Polish

    Occupation: Tennis Coach

    Month of birth: February 1979

    15
    Camper Down House
    Alma Road
    Windsor
    Berkshire
    SL4 3HQ

  • SNOOK, Graham

    Secretary

    Appointed on 5 July 2002

    Resigned on 30 January 2009

    19 Fox Drive
    Yateley
    Hampshire
    GU46 7SW

  • WEBB, Martin

    Secretary

    Appointed on 11 April 2002

    Resigned on 5 July 2002

    20 Scotland Hill
    Sandhurst
    Berkshire
    GU47 8JR

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • SQUIERS, Julian Paul

    Director

    Appointed on 11 April 2002

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Tennis Chess Coach

    Month of birth: September 1971

    4 Croft Lane
    Yateley
    Hampshire
    GU46 7SQ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66LAH1N. Transaction: MzE3NTg2MzYyMmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9BEWZ. Transaction: MzE2Nzg0MDY3MWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X556MSW2. Transaction: MzE0NjU0MDY1OWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCMAH. Transaction: MzEzODcxMTc3N2FkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45B6YUW. Transaction: MzEyMTE4ODczMGFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36V3N. Transaction: MzExMzg5NDU4OWFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35JVU0W. Transaction: MzA5ODA5OTAxMGFkaXF6a2N4.

  8. 19 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: X2NKBBCG. Transaction: MzA5MTEzNjgzMGFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26349QG. Transaction: MzA3NjA2OTcyMWFkaXF6a2N4.

  10. 24 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: X1OFB19D. Transaction: MzA2OTk2NzY0OWFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4R1L. Transaction: MzA1NjcyNDE0MmFkaXF6a2N4.

  12. 30 April 2012 Director's details changed for Mr Wojtek Specylak on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y4R1D. Transaction: MzA1NjcyMzk0N2FkaXF6a2N4.

  13. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCMYHZAJ. Transaction: MzA0NzI3NzE1N2FkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XKLELU0V. Transaction: MzAzNjk0MzMyOGFkaXF6a2N4.

  15. 3 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSLTSM8P. Transaction: MzAyMDY5NTc5M2FkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XGNKNJ4U. Transaction: MzAxMzQ1MjA0NWFkaXF6a2N4.

  17. 14 April 2010 Director's details changed for Mr Wojtek Specylak on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XGNKMJ4T. Transaction: MzAxMzQ0OTE1MWFkaXF6a2N4.

  18. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XR0T5G24. Transaction: MzAwNTcxNTUwOWFkaXF6a2N4.

  19. 15 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65TD91O. Transaction: MjAzMDY0MDE1NWFkaXF6a2N4.

  20. 30 March 2009 Director appointed mr wojtek specylak [View PDF]

    Category: Officers. Type: 288a. Barcode: X1WGX8IX. Transaction: MjAyOTIzMDYxOWFkaXF6a2N4.

  21. 27 March 2009 Appointment terminated director julian squiers [View PDF]

    Category: Officers. Type: 288b. Barcode: X1WH68I7. Transaction: MjAyOTIzMDYyNmFkaXF6a2N4.

  22. 24 March 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGFUF8BX. Transaction: MjAyODg2ODc2MGFkaXF6a2N4.

  23. 24 March 2009 Registered office changed on 24/03/2009 from regency house 33 wood street barnet hertfordshire EN5 4BE [View PDF]

    Category: Address. Type: 287. Barcode: AGFUE8BW. Transaction: MjAyODg2ODcxMWFkaXF6a2N4.

  24. 4 February 2009 Appointment terminated secretary graham snook [View PDF]

    Category: Officers. Type: 288b. Barcode: XO59A73J. Transaction: MjAyNDk0ODYyM2FkaXF6a2N4.

  25. 13 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73JD0JM. Transaction: MjAwNzE4ODA5NmFkaXF6a2N4.

  26. 12 June 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU9C60ID. Transaction: MjAwNzEwNDI2MGFkaXF6a2N4.

  27. 21 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZYTAXEL. Transaction: MDE5MjY1MTk2NmFkaXF6a2N4.

  28. 14 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzNzk3OGFkaXF6a2N4.

  29. 12 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUyMzg3N2FkaXF6a2N4.

  30. 3 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAxMDQ0OGFkaXF6a2N4.

  31. 16 August 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMDU0Nzk3M2FkaXF6a2N4.

  32. 11 August 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwOTE0OGFkaXF6a2N4.

  33. 11 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI5OTU2M2FkaXF6a2N4.

  34. 11 March 2005 Registered office changed on 11/03/05 from: 4 croft lane yateley hampshire GU46 7SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI4NTQ3MGFkaXF6a2N4.

  35. 2 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0NDQyN2FkaXF6a2N4.

  36. 27 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODE5MTAwMmFkaXF6a2N4.

  37. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgzNDU2NmFkaXF6a2N4.

  38. 8 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI1NzI4NGFkaXF6a2N4.

  39. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY3MjUxOWFkaXF6a2N4.

  40. 19 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYyMTMxOGFkaXF6a2N4.

  41. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcyMzAzNGFkaXF6a2N4.

  42. 23 May 2002 Registered office changed on 23/05/02 from: regency house 33 wood street barnet hertfordshire EN5 4BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDMyNzMzMGFkaXF6a2N4.

  43. 23 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ5Nzc5NGFkaXF6a2N4.

  44. 23 April 2002 Registered office changed on 23/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDYxNzk2OWFkaXF6a2N4.

  45. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE1NzY4NmFkaXF6a2N4.

  46. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE2MDYzN2FkaXF6a2N4.

  47. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjgxMTEzNmFkaXF6a2N4.

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