Acerealm Limited

Company Registration Number: 05100606

Company registered in England and Wales

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Acerealm Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Chigwell, Essex.

Registered Address

14 LYNDHURST RISE
CHIGWELL
ESSEX
IG7 5BA

There are 4 companies currently registered at this postcode, including this one.

All companies at IG7 5BA

Registration Data

Company Number

05100606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£123,874£132,178£139,299£103,558
of which Cash £0£123,874£121,723£136,886£100,088
Total Assets £100£123,874£132,178£139,299£103,558
Current Liabilities £0£15,244£20,755£43,847£23,337
Net Current Assets £100£108,630£111,423£95,452£80,221
Total Net Worth £100£108,630£111,488£95,648£80,708

Previous Names

No previous names

Company Officers

  • SULTOON, Carole Sarah

    Secretary

    Appointed on 13 May 2004

     

    14 Lyndhurst Rise
    Chigwell
    Essex
    IG7 5BA

  • SULTOON, Joseph

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1952

    14 Lyndhurst Rise
    Chigwell
    Essex
    IG7 5BA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2004

    Resigned on 13 May 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2004

    Resigned on 13 May 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCV0A. Transaction: MzE0NzA2NDg0M2FkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NFE0UW. Transaction: MzEzODcyNDY3N2FkaXF6a2N4.

  3. 25 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X463SFGB. Transaction: MzEyMTk1MDkxMWFkaXF6a2N4.

  4. 1 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y5C4K2. Transaction: MzExNDU3MDYwNmFkaXF6a2N4.

  5. 30 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36X17HL. Transaction: MzA5OTIwMTQ3MmFkaXF6a2N4.

  6. 19 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZWW1M0. Transaction: MzA5MjkwNjM0MmFkaXF6a2N4.

  7. 24 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26YA6NF. Transaction: MzA3Njg4MzIzNWFkaXF6a2N4.

  8. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201U5TE. Transaction: MzA3MTA3OTkyNmFkaXF6a2N4.

  9. 24 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILI42. Transaction: MzA1NjM4NzA2OGFkaXF6a2N4.

  10. 30 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XHTNJZO0. Transaction: MzA0ODE1NDEyOGFkaXF6a2N4.

  11. 17 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XD9UYTCG. Transaction: MzAzNTcyOTYyM2FkaXF6a2N4.

  12. 21 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X0DFSPAG. Transaction: MzAyNzI4NjQzM2FkaXF6a2N4.

  13. 5 June 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XJ7GXKL5. Transaction: MzAxNjk3MTA0MmFkaXF6a2N4.

  14. 5 June 2010 Director's details changed for Joseph Sultoon on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XJ7GWKL4. Transaction: MzAxNjk3MDk4M2FkaXF6a2N4.

  15. 5 June 2010 Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Address. Type: AD01. Barcode: XJ7GVKL3. Transaction: MzAxNjk3MDk4MGFkaXF6a2N4.

  16. 21 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7T5GF1B. Transaction: MzAwMzQwNDQ2NWFkaXF6a2N4.

  17. 26 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYPXA6C. Transaction: MjAzMzY2NzE2N2FkaXF6a2N4.

  18. 23 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWNYX46Y. Transaction: MjAxNjE1MzIxMmFkaXF6a2N4.

  19. 20 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XW8ZVT. Transaction: MjAwNTc1MjI1N2FkaXF6a2N4.

  20. 29 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyNzgwNmFkaXF6a2N4.

  21. 30 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1OTI2OGFkaXF6a2N4.

  22. 11 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA3MDk2NWFkaXF6a2N4.

  23. 9 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ5MzkxMGFkaXF6a2N4.

  24. 28 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MzE1MzE0OWFkaXF6a2N4.

  25. 27 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc1ODQzNGFkaXF6a2N4.

  26. 26 May 2004 Ad 13/05/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzYyMjg2M2FkaXF6a2N4.

  27. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg1MTYwOGFkaXF6a2N4.

  28. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA0MTAxN2FkaXF6a2N4.

  29. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYwMDIxNmFkaXF6a2N4.

  30. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA4NjE0NmFkaXF6a2N4.

  31. 21 May 2004 Registered office changed on 21/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDE4NzM0M2FkaXF6a2N4.

  32. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQ2NTQ1MGFkaXF6a2N4.

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