Aceline Resources Limited

Company Registration Number: 04689189

Company registered in England and Wales

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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.
Aceline Resources Limited is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Sutton, Surrey.

Registered Address

7 WOODBURY DRIVE
SUTTON
SURREY
SM2 5RA

There are 7 companies currently registered at this postcode, including this one.

All companies at SM2 5RA

Registration Data

Company Number

04689189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £831£831£831£831£831£831
of which Cash £831£831£831£831£831£831
Total Assets £831£831£831£831£831£831
Current Liabilities £0£0£0£0£0£0
Net Current Assets £831£831£831£831£831£831
Total Net Worth £831£831£831£831£831£831

Previous Names

No previous names

Company Officers

  • SUGUNASINGHA, Uresha

    Secretary

    Appointed on 30 October 2003

     

    7
    Woodbury Drive
    Sutton
    Surrey
    SM2 5RA
    United Kingdom

  • SUGUNASINGHA, Milinda De Alwis

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Accountant Fca

    Month of birth: June 1966

    7
    Woodbury Drive
    Sutton
    Surrey
    SM2 5RA
    United Kingdom

  • SUYVNASINGHA, Milinda De Alwis

    Secretary

    Appointed on 1 August 2003

    Resigned on 30 October 2003

    13 Beeleigh Road
    Morden
    Surrey
    SM4 5JP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 24 March 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2003

    Resigned on 24 March 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZ3L7. Transaction: MzE2MDY0OTYwNGFkaXF6a2N4.

  2. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXP27M. Transaction: MzEzNDk2MDI5NmFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJHHUB. Transaction: MzEzMjU2NzE0MWFkaXF6a2N4.

  4. 11 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: X3G7QA6I. Transaction: MzEwNzM0MzkyMWFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7Q7Z6. Transaction: MzEwNzM0MzM4MWFkaXF6a2N4.

  6. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H2UC1T. Transaction: MzA4NTIzMjg1NGFkaXF6a2N4.

  7. 14 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV2W9F. Transaction: MzA4NTA2NjYzOWFkaXF6a2N4.

  8. 14 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMCRN. Transaction: MzA2NDExNjczNmFkaXF6a2N4.

  9. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGMCO8. Transaction: MzA2NDExNjU0NWFkaXF6a2N4.

  10. 14 September 2012 Secretary's details changed for Uresha Sugunasingha on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1HGMCHL. Transaction: MzA2NDExNjM5OGFkaXF6a2N4.

  11. 12 May 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: X18T14HC. Transaction: MzA1NzM1OTQwNGFkaXF6a2N4.

  12. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XOMT2XCB. Transaction: MzA0MzQyMzY0N2FkaXF6a2N4.

  13. 1 April 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: X7WT3SXL. Transaction: MzAzNDg4NTg2MGFkaXF6a2N4.

  14. 1 April 2011 Secretary's details changed for Uresha Sugunasingha on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X7WT1SXJ. Transaction: MzAzNDg4NTY5MmFkaXF6a2N4.

  15. 1 April 2011 Director's details changed for Mr Milinda De Alwis Sugunasingha on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X7WT2SXK. Transaction: MzAzNDg4NTY5NGFkaXF6a2N4.

  16. 1 April 2011 Registered office address changed from Flat 2 Bridge Road Sutton Surrey SM2 6NE United Kingdom on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: X7WT0SXI. Transaction: MzAzNDg4NTY5MGFkaXF6a2N4.

  17. 14 May 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: XVZB8JZS. Transaction: MzAxNTU0NjA4OGFkaXF6a2N4.

  18. 14 May 2010 Director's details changed for Mr Milinda De Alwis Sugunasingha on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVZB7JZR. Transaction: MzAxNTU0NjA0NWFkaXF6a2N4.

  19. 14 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVZBMJZ6. Transaction: MzAxNTU0NTk1MWFkaXF6a2N4.

  20. 3 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8M49CYE. Transaction: MjA0MDU0NjA3MmFkaXF6a2N4.

  21. 10 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HEW8WX. Transaction: MjAzMDQyMTI4N2FkaXF6a2N4.

  22. 27 January 2009 Registered office changed on 27/01/2009 from flat 6 chatham house 10 melbourne road wallington surrey SM6 8SB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XM0LM6VR. Transaction: MjAyNDM1NTA0N2FkaXF6a2N4.

  23. 27 January 2009 Director's change of particulars / milinda sugunasingha / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM0VX6VC. Transaction: MjAyNDM1NTk4MWFkaXF6a2N4.

  24. 27 January 2009 Secretary's change of particulars / uresha sugunasingha / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM0RY6V9. Transaction: MjAyNDM1NTg1OGFkaXF6a2N4.

  25. 8 January 2009 Registered office changed on 08/01/2009 from flat 6 chatham house 10 melbourne road wallington surrey SM6 8SB [View PDF]

    Category: Address. Type: 287. Barcode: XH8AG6CU. Transaction: MjAyMjg1NTUyOWFkaXF6a2N4.

  26. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XH87X6C8. Transaction: MjAyMjg1NTQ5MGFkaXF6a2N4.

  27. 27 May 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XHU018. Transaction: MjAwNjA3MDY5OWFkaXF6a2N4.

  28. 27 May 2008 Registered office changed on 27/05/2008 from 4 kings court beddington gardens wallington SM6 0HR [View PDF]

    Category: Address. Type: 287. Barcode: X2XHR015. Transaction: MjAwNjAzNjAxN2FkaXF6a2N4.

  29. 26 May 2008 Secretary's change of particulars / uresha sugunasingha / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2XHS016. Transaction: MjAwNjAzNjAxOGFkaXF6a2N4.

  30. 26 May 2008 Director's change of particulars / milinda sugunasingha / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2XHT017. Transaction: MjAwNjAzNjAxOWFkaXF6a2N4.

  31. 22 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzODUxOGFkaXF6a2N4.

  32. 5 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAwODE5MmFkaXF6a2N4.

  33. 30 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ5MTc2NWFkaXF6a2N4.

  34. 30 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ5MTkzMGFkaXF6a2N4.

  35. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU5NjY3MmFkaXF6a2N4.

  36. 27 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU5ODUyNWFkaXF6a2N4.

  37. 27 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5ODQ5NmFkaXF6a2N4.

  38. 24 October 2006 Registered office changed on 24/10/06 from: 225 stafford road wallington surrey SM6 9BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg2MTgyM2FkaXF6a2N4.

  39. 17 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NTEzM2FkaXF6a2N4.

  40. 17 March 2006 Registered office changed on 17/03/06 from: 27 grand regency heights burleigh road ascot berkshire SL5 8FE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODc5MDc2MWFkaXF6a2N4.

  41. 14 December 2005 Registered office changed on 14/12/05 from: 13 beeleigh road morden surrey SM4 5JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI5NTEyMmFkaXF6a2N4.

  42. 24 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Mjc1NDc5NmFkaXF6a2N4.

  43. 19 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTMwODI1NmFkaXF6a2N4.

  44. 19 August 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ1NDg0M2FkaXF6a2N4.

  45. 9 August 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MjczOTgxNmFkaXF6a2N4.

  46. 10 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM4OTc0MGFkaXF6a2N4.

  47. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ5MzAwMWFkaXF6a2N4.

  48. 10 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE5NDcxMmFkaXF6a2N4.

  49. 10 November 2003 Registered office changed on 10/11/03 from: 13 beeligh road morden surrey SM4 5JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjEyMDA4N2FkaXF6a2N4.

  50. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ3MjE2MWFkaXF6a2N4.

  51. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA5MjAwMGFkaXF6a2N4.

  52. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg1NDEzN2FkaXF6a2N4.

  53. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg0MTY4MGFkaXF6a2N4.

  54. 31 March 2003 Registered office changed on 31/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMwNjA1OGFkaXF6a2N4.

  55. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE0NDQ0OWFkaXF6a2N4.

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