Acefieldwork Limited

Company Registration Number: 04489462

Company registered in England and Wales

Approximate Location Map
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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.
Acefieldwork Limited is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in London.

Registered Address

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP

There are 167 companies currently registered at this postcode, including this one.

All companies at SW1P 9ZP

Registration Data

Company Number

04489462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£2£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£0
Total Net Worth £2£2£2£0£0

Previous Names

  • PURE FASHION LIMITED, active until 26 November 2010

Company Officers

  • DAVISON, Robert Edward

    Secretary

    Appointed on 10 January 2013

     

    Nationality: British

    PO BOX 70693
    62 Buckingham Gate
    London
    SW1P 9ZP
    United Kingdom

  • DAVISON, Robert Edward

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Group Secretary

    Month of birth: January 1958

    23
    Yeomans Close
    Thorley Park
    Bishops Stortford
    Hertfordshire
    CM23 4EU

  • SHARP, Fiona Mary

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    Llys Cariad
    Ffairfach
    Llandeilo
    Carmarthenshire
    SA19 6PE

  • DAVISON, Robert Edward

    Secretary

    Appointed on 18 July 2002

    Resigned on 19 September 2007

    23
    Yeomans Close
    Thorley Park
    Bishops Stortford
    Hertfordshire
    CM23 4EU

  • TOLLISS, Thomas George

    Secretary

    Appointed on 19 September 2007

    Resigned on 1 January 2013

    163
    Underhill Road
    London
    SE22 0PG
    United Kingdom

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

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Latest Filings

  1. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL0U8X. Transaction: MzE1NzQ3MzQ2MWFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72S2G. Transaction: MzE1NTA1MDUyMWFkaXF6a2N4.

  3. 18 February 2016 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X5118R5V. Transaction: MzE0MjIwNTE4NmFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLG369. Transaction: MzEzMTY1NzM3NmFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ88QH. Transaction: MzEyNjk0NjExNmFkaXF6a2N4.

  6. 1 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DC6880. Transaction: MzEwNDg2NTI0OWFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOE66Z. Transaction: MzEwMzM5MTAxMmFkaXF6a2N4.

  8. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H82B7K. Transaction: MzA4NTM5NDM3NGFkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZEPIA. Transaction: MzA4MTA2MDEyNGFkaXF6a2N4.

  10. 29 January 2013 Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X20ZF9NT. Transaction: MzA3MTg0ODM1NGFkaXF6a2N4.

  11. 25 January 2013 Appointment of Robert Edward Davison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L20OOPK9. Transaction: MzA3MTcyNTQ0M2FkaXF6a2N4.

  12. 24 January 2013 Termination of appointment of Thomas Tolliss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P4SX5. Transaction: MzA3MTY5NzY5M2FkaXF6a2N4.

  13. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICK1HF. Transaction: MzA2NTExNjc4NGFkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDX2ND. Transaction: MzA2MDIwMzU3M2FkaXF6a2N4.

  15. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8XACXMK. Transaction: MzA0NDA5OTcyN2FkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XAGSIW5Y. Transaction: MzA0MTA2OTE0MmFkaXF6a2N4.

  17. 26 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LFO78PF7. Transaction: MzAyNzcxMzUwNGFkaXF6a2N4.

  18. 26 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LFO79PF8. Transaction: MzAyNzcxMzM2N2FkaXF6a2N4.

  19. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A168ZNU5. Transaction: MzAyNDQ4ODMwMWFkaXF6a2N4.

  20. 29 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XQJ2BM38. Transaction: MzAyMDQ0MjQ5NmFkaXF6a2N4.

  21. 16 March 2010 Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: X2EGEIB0. Transaction: MzAxMTQ5NTgzMmFkaXF6a2N4.

  22. 16 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANUCCE3W. Transaction: MzAwMDkwNjM5M2FkaXF6a2N4.

  23. 4 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV9WC3B. Transaction: MjAzODM5ODM5N2FkaXF6a2N4.

  24. 13 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1QGI3VX. Transaction: MjAxNTQwODI0NGFkaXF6a2N4.

  25. 11 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPUN23R. Transaction: MjAxMDY2MzcyN2FkaXF6a2N4.

  26. 22 May 2008 Director's change of particulars / robert davison / 17/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9Q7EZWP. Transaction: MjAwNTkwNjEwM2FkaXF6a2N4.

  27. 21 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MjM2NmFkaXF6a2N4.

  28. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcyOTc2NWFkaXF6a2N4.

  29. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcyOTc2NGFkaXF6a2N4.

  30. 24 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzMjMwOWFkaXF6a2N4.

  31. 3 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg5NDUzN2FkaXF6a2N4.

  32. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ5NTc2M2FkaXF6a2N4.

  33. 27 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg1NzA0MGFkaXF6a2N4.

  34. 24 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjk5NjUwNGFkaXF6a2N4.

  35. 4 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDY1MDYxMmFkaXF6a2N4.

  36. 23 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjI0NDU1OGFkaXF6a2N4.

  37. 19 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTA4MjMxNmFkaXF6a2N4.

  38. 14 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjc0NTUyMWFkaXF6a2N4.

  39. 30 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODgxNjcyOWFkaXF6a2N4.

  40. 10 August 2002 Accounting reference date shortened from 31/07/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzUyMjYyMmFkaXF6a2N4.

  41. 10 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU1MTA0NGFkaXF6a2N4.

  42. 10 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDI3MTc3MmFkaXF6a2N4.

  43. 10 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU1ODUwN2FkaXF6a2N4.

  44. 10 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQyNzcwNmFkaXF6a2N4.

  45. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQ1ODgzM2FkaXF6a2N4.

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