Aceville Central Services Limited

Company Registration Number: 05510950

Company registered in England and Wales

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Aceville Central Services Limited is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in Colchester, Essex.

Registered Address

THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
ENGLAND
CO1 1TG

There are 225 companies currently registered at this postcode, including this one.

All companies at CO1 1TG

Registration Data

Company Number

05510950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £10,522£25,819£19,293£15,454£4,821,048£2,613,948£2,370,584£1,297,574£0£3,150
of which Cash £10,201£19,944£19,293£1£1£1£1£1£0£1
Total Assets £10,522£25,819£19,293£15,454£4,821,048£2,613,948£2,370,584£1,297,574£0£3,150
Current Liabilities £0£6,526£0£1,210,624£4,663,779£2,459,766£2,330,432£1,297,573£0£3,149
Net Current Assets £10,522£19,293£19,293£-1,195,170£157,269£154,182£40,152£1£0£1
Total Net Worth £10,522£19,293£19,293£-1,195,170£275,246£170,232£40,152£1£0£1

Previous Names

  • CASTLE HOUSE SERVICES LIMITED, active until 5 September 2005
  • WATERGLADE LIMITED, active until 1 August 2005

Company Officers

  • INGROUILLE, Gillian Mary

    Secretary

    Appointed on 28 July 2005

     

    Vine House
    Saints Bay Road St Martins
    Guernsey
    Channel Islands
    GY4 6ES

  • TUDOR, Matthew

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1963

    16 Roman Road
    Colchester
    Essex
    CO1 1UP

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 18 July 2005

    Resigned on 28 July 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 18 July 2005

    Resigned on 28 July 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 14 June 2017 Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Address. Type: AD01. Barcode: X68LIJTL. Transaction: MzE3ODA1MDgzOWFkaXF6a2N4.

  2. 2 June 2017 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Address. Type: AD01. Barcode: X67P37U1. Transaction: MzE3NzE0NzkzOWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5VKO. Transaction: MzE1ODUzNzIxMWFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHC8U1. Transaction: MzE1NTIxOTMxNWFkaXF6a2N4.

  5. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL25M3. Transaction: MzEzMjIxNDg4OWFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PG8X. Transaction: MzEyODQ2NTA1NGFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLS9QW. Transaction: MzEwNzg3NDQyM2FkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MW7D. Transaction: MzEwNDU0NzI0NWFkaXF6a2N4.

  9. 24 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCT4ER. Transaction: MzA4NTY4MzUwNWFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MJG3. Transaction: MzA4MTg4ODkyN2FkaXF6a2N4.

  11. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IBZAI8. Transaction: MzA2NTExNTQ0NGFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8VZJF. Transaction: MzA2MTYyNTQ3MmFkaXF6a2N4.

  13. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YU4XY5. Transaction: MzA0NDgzMDY5NGFkaXF6a2N4.

  14. 18 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: X7WQDVXV. Transaction: MzA0MDU5MTgxNGFkaXF6a2N4.

  15. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVJY0NT2. Transaction: MzAyNDQ0NzgxOGFkaXF6a2N4.

  16. 22 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: XNGLDLWF. Transaction: MzAyMDAxOTM5OWFkaXF6a2N4.

  17. 27 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8H3NCRS. Transaction: MjA0MDE0MDMxM2FkaXF6a2N4.

  18. 11 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26RNCB6. Transaction: MjAzODk4NTcwM2FkaXF6a2N4.

  19. 31 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: ARELP4E7. Transaction: MjAxNjk2NDgwMGFkaXF6a2N4.

  20. 8 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKS2P2VA. Transaction: MjAxMjg0NzkyNmFkaXF6a2N4.

  21. 6 September 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkwMDM0NWFkaXF6a2N4.

  22. 16 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1NjM1MmFkaXF6a2N4.

  23. 9 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyNzY4NmFkaXF6a2N4.

  24. 10 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzM2NzYyMGFkaXF6a2N4.

  25. 27 January 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjE2MDQ3OWFkaXF6a2N4.

  26. 5 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzEwODI3MWFkaXF6a2N4.

  27. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI5MzE5MmFkaXF6a2N4.

  28. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE5NzY1NWFkaXF6a2N4.

  29. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg2ODY5MmFkaXF6a2N4.

  30. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA3MTI0OWFkaXF6a2N4.

  31. 25 August 2005 Registered office changed on 25/08/05 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQxNzE1MGFkaXF6a2N4.

  32. 1 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzE0OTM4MWFkaXF6a2N4.

  33. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU4ODQ1MGFkaXF6a2N4.

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