Aceda Limited

Company Registration Number: 04568494

Company registered in England and Wales

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Aceda Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Stokesley, North Yorkshire.

Registered Address

ELLERBECK HOUSE ELLERBECK WAY
STOKESLEY INDUSTRIAL, ESTATE
STOKESLEY
NORTH YORKSHIRE
TS9 5JZ

There are 79 companies currently registered at this postcode, including this one.

All companies at TS9 5JZ

Registration Data

Company Number

04568494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £731,460£772,334£1,174,825£1,190,642£1,113,727£1,191,118£1,435,503
of which Cash £178,628£120,482£730,883£704,806£173,572£415,816£625,160
Total Assets £731,460£772,334£1,174,825£1,190,642£1,113,727£1,191,118£1,435,503
Current Liabilities £608,964£748,862£936,631£994,059£763,688£731,308£993,284
Net Current Assets £122,496£23,472£238,194£196,583£350,039£459,810£442,219
Total Net Worth £253,876£161,335£381,286£343,959£476,810£589,298£575,251

Previous Names

  • A C ELECTRICAL & DATA LIMITED, active until 16 January 2006

Company Officers

  • PEARCE, Susan

    Secretary

    Appointed on 24 October 2002

     

    The Bungalow, Stone Stoup
    Ingleby Greenhow
    Middlesbrough
    TS9 6LW

  • HARKER, Colin Nicholas

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1966

    Ellerbeck House Ellerbeck Way
    Stokesley Industrial, Estate
    Stokesley
    North Yorkshire
    TS9 5JZ

  • WARNES, Paul

    Director

    Appointed on 22 March 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1968

    Ellerbeck House Ellerbeck Way
    Stokesley Industrial, Estate
    Stokesley
    North Yorkshire
    TS9 5JZ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 24 October 2002

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • COOK, Patrick Maxwell

    Director

    Appointed on 22 March 2007

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Manager

    Month of birth: December 1969

    The Stables
    Kirkby Lane Kirkby In Cleveland
    Middlesbrough
    North Yorkshire
    TS9 7AG

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 24 October 2002

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 30 March 2017 Director's details changed for Mr Colin Nicholas Harker on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: CH01. Barcode: X63A13VL. Transaction: MzE3MjQwMDI2MGFkaXF6a2N4.

  2. 30 March 2017 Director's details changed for Mr Paul Warnes on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: CH01. Barcode: X63A12Q8. Transaction: MzE3MjQwMDAyN2FkaXF6a2N4.

  3. 6 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61NWWUZ. Transaction: MzE3MDQxOTQ1MmFkaXF6a2N4.

  4. 23 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FI2H. Transaction: MzE2MDI5NTY0OWFkaXF6a2N4.

  5. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RR1G0. Transaction: MzE1MTQzNzc1MmFkaXF6a2N4.

  6. 27 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX1IR5. Transaction: MzEzMzkzNTkyMGFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCF8Z. Transaction: MzEyNjA3MDYwMWFkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCN4Q. Transaction: MzExMDM0NzY3MGFkaXF6a2N4.

  9. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2WHK. Transaction: MzEwMjYwMTAzOWFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLKA1F. Transaction: MzA4NzQ4ODYyNmFkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20U5RAR. Transaction: MzA3MTkyMDg4OGFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42XAR. Transaction: MzA2NjIxOTEyN2FkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0ORQ13V. Transaction: MzA1MDA4MjgzMWFkaXF6a2N4.

  14. 25 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X4LVVYNX. Transaction: MzA0NTk4NDE5OWFkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW6PMV7P. Transaction: MzAzOTMwODUzM2FkaXF6a2N4.

  16. 7 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X5RQDPQB. Transaction: MzAyODQxNDUwOGFkaXF6a2N4.

  17. 5 July 2010 Termination of appointment of Patrick Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPUK9LF9. Transaction: MzAxODg2NzUzNGFkaXF6a2N4.

  18. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB5LGL5H. Transaction: MzAxODQ3MTEyN2FkaXF6a2N4.

  19. 4 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XVX59EN4. Transaction: MzAwMjA5Mjg0NGFkaXF6a2N4.

  20. 4 November 2009 Director's details changed for Paul Warnes on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XVX58EN3. Transaction: MzAwMjA5MTU2NGFkaXF6a2N4.

  21. 4 November 2009 Director's details changed for Colin Nicholas Harker on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XVX57EN2. Transaction: MzAwMjA5MTU2M2FkaXF6a2N4.

  22. 4 November 2009 Director's details changed for Patrick Mawell Cook on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XVX56EN1. Transaction: MzAwMjA5MTU2MmFkaXF6a2N4.

  23. 8 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6VI58TZ. Transaction: MjAzMDMwODk0OGFkaXF6a2N4.

  24. 24 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X3L48U. Transaction: MjAxNjI3NDAzOGFkaXF6a2N4.

  25. 3 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7FFMYID. Transaction: MjAwMjYyMDg5MGFkaXF6a2N4.

  26. 22 October 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzUwMTk3OWFkaXF6a2N4.

  27. 28 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTcwODAxOWFkaXF6a2N4.

  28. 28 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTcwOTE5NWFkaXF6a2N4.

  29. 18 April 2007 Ad 22/03/07--------- £ si 30@1=30 £ ic 90002/90032 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTIwOTE3M2FkaXF6a2N4.

  30. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc3NzE2MmFkaXF6a2N4.

  31. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE3MDI0MWFkaXF6a2N4.

  32. 2 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODYwNDYyNWFkaXF6a2N4.

  33. 2 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM5MDIwOGFkaXF6a2N4.

  34. 2 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQ3MjMxOGFkaXF6a2N4.

  35. 22 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2NjI3MmFkaXF6a2N4.

  36. 22 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgyNjUyNmFkaXF6a2N4.

  37. 26 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMzNjk4NmFkaXF6a2N4.

  38. 16 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTY2NjMzOWFkaXF6a2N4.

  39. 8 December 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0NDg2NWFkaXF6a2N4.

  40. 8 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTIwMTcwOWFkaXF6a2N4.

  41. 25 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ1OTEzOWFkaXF6a2N4.

  42. 11 January 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE2NTYyN2FkaXF6a2N4.

  43. 10 December 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNjAyMzA0NmFkaXF6a2N4.

  44. 10 December 2003 Ad 01/04/03--------- £ si 90000@1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTI4NDU3OWFkaXF6a2N4.

  45. 28 November 2003 Nc inc already adjusted 01/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzEyNzAxNmFkaXF6a2N4.

  46. 22 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI2NjgxMWFkaXF6a2N4.

  47. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTcxMzIxN2FkaXF6a2N4.

  48. 30 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODM0NzcwMmFkaXF6a2N4.

  49. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjczNTcxN2FkaXF6a2N4.

  50. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY2MDU3NmFkaXF6a2N4.

  51. 16 November 2002 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzIwNDk4N2FkaXF6a2N4.

  52. 16 November 2002 Registered office changed on 16/11/02 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkzOTkwNGFkaXF6a2N4.

  53. 16 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODczNjc1NWFkaXF6a2N4.

  54. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQxODIzOWFkaXF6a2N4.

  55. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQxNTMyNGFkaXF6a2N4.

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