Aceplan Limited

Company Registration Number: 05138341

Company registered in England and Wales

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Aceplan Limited is a Private Company Limited by Shares first registered on 26 May 2004. It was dissolved on 15 September 2015.

Registered Address

10 Ambassador Place Stockport Road
Altrincham
Cheshire
United Kingdom
WA15 8DB

There are 216 companies currently registered at this postcode, including this one.

All companies at WA15 8DB

Registration Data

Company Number

05138341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 May 2004

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

26 May 2014

Returns Next Due

23 June 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £20,915£22,264£22,880£14,581£18,199
of which Cash £7,836£7,256£1,638£1,523£5,623
Total Assets £20,915£22,264£22,880£14,581£18,199
Current Liabilities £25,683£26,773£27,817£17,681£22,316
Net Current Assets £-4,768£-4,509£-4,937£-3,100£-4,117
Total Net Worth £260£158£374£317£-77

Previous Names

No previous names

Company Officers

  • LORD, Jacqueline

    Secretary

    Appointed on 26 May 2004

     

    10 Ambassador Place
    Stockport Road
    Altrincham
    Cheshire
    WA15 8DB
    United Kingdom

  • FARROW, Simon

    Director

    Appointed on 26 May 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1965

    10 Ambassador Place
    Stockport Road
    Altrincham
    Cheshire
    WA15 8DB
    United Kingdom

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

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

Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2ODI2MWFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk1MDExNmFkaXF6a2N4.

  3. 17 October 2014 Registered office address changed from C/O Phillip Carroll Associates Ltd Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: X3IO8BU1. Transaction: MzEwOTYxNzcxOWFkaXF6a2N4.

  4. 2 October 2014 Director's details changed for Mr Simon Farrow on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH01. Barcode: X3HNVWXC. Transaction: MzEwODcwNTAwOWFkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKMC1. Transaction: MzEwMDkzMDU5M2FkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLX76. Transaction: MzA5NTQxODIyMWFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARA0I0. Transaction: MzA3OTk3MzAwOGFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232EF5U. Transaction: MzA3MzY0NzA5M2FkaXF6a2N4.

  9. 29 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAXAH. Transaction: MzA1ODMyNTA1M2FkaXF6a2N4.

  10. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KKGC3. Transaction: MzA1MzE2ODg0MWFkaXF6a2N4.

  11. 6 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XTQL3URP. Transaction: MzAzODM1MjM5NGFkaXF6a2N4.

  12. 6 June 2011 Secretary's details changed for Jacqueline Lord on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH03. Barcode: XTQL1URN. Transaction: MzAzODM1MjIwN2FkaXF6a2N4.

  13. 6 June 2011 Director's details changed for Mr Simon Farrow on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: XTQL2URO. Transaction: MzAzODM1MjIwOWFkaXF6a2N4.

  14. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5QGURV1. Transaction: MzAzMjc0NzUzNmFkaXF6a2N4.

  15. 7 July 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XR62LLGI. Transaction: MzAxOTA2MTM4NGFkaXF6a2N4.

  16. 7 July 2010 Registered office address changed from 145a Ashley Road Hale Altrincham Cheshire WA14 2UW on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XR62JLGG. Transaction: MzAxOTAwMjk1N2FkaXF6a2N4.

  17. 6 July 2010 Director's details changed for Simon Farrow on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XR62KLGH. Transaction: MzAxOTAwMjk1OGFkaXF6a2N4.

  18. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0V8XHVM. Transaction: MzAxMDYwODU3NmFkaXF6a2N4.

  19. 3 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI59QAE7. Transaction: MjAzNDI5NjAyM2FkaXF6a2N4.

  20. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2XGB8MH. Transaction: MjAyOTY0MTcyMGFkaXF6a2N4.

  21. 30 May 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42SJ05J. Transaction: MjAwNjMzMzUzNmFkaXF6a2N4.

  22. 25 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZFXWXFT. Transaction: MjAwMDE2NjI4N2FkaXF6a2N4.

  23. 16 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc3MDg4MWFkaXF6a2N4.

  24. 21 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyODUzMGFkaXF6a2N4.

  25. 7 September 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM1ODAyOWFkaXF6a2N4.

  26. 3 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMxMTkzMGFkaXF6a2N4.

  27. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAwNzMyNmFkaXF6a2N4.

  28. 3 March 2006 Registered office changed on 03/03/06 from: 3 moor park way kingsmead northwich cheshire CW9 8WZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzczNjY5MmFkaXF6a2N4.

  29. 21 July 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY5MTA4MGFkaXF6a2N4.

  30. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgyNTI4NWFkaXF6a2N4.

  31. 9 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE5MDY2MGFkaXF6a2N4.

  32. 9 June 2004 Registered office changed on 09/06/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzY4NTAyNGFkaXF6a2N4.

  33. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTgyNDkxNWFkaXF6a2N4.

  34. 8 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQzNDY2M2FkaXF6a2N4.

  35. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUyMDc0NGFkaXF6a2N4.

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