Ac&e Limited

Company Registration Number: 06437545

Company registered in England and Wales

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Ac&e Limited is a Private Company Limited by Shares first registered on 26 November 2007. Its current registered address is in Daresbury, Cheshire.

Registered Address

VANGUARD HOUSE SCI-TECH DARESBURY
KECKWICK LANE
DARESBURY
CHESHIRE
WA4 4AB

There are 15 companies currently registered at this postcode, including this one.

All companies at WA4 4AB

Registration Data

Company Number

06437545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £3,794£350,000£350,000£350,000£350,000£350,000
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £3,894£350,100£350,100£350,100£350,100£350,100
Current Liabilities £0£346,206£346,206£346,206£346,206£346,107
Net Current Assets £100£-346,106£-346,106£-346,106£-346,106£-346,007
Total Net Worth £3,894£3,894£3,894£3,894£3,894£3,993

Previous Names

No previous names

Company Officers

  • MOSQUERA, Anthony Alexander

    Secretary

    Appointed on 4 June 2009

     

    Nationality: British

    55
    Appleton Road
    Upton
    Chester
    Cheshire
    CH2 1JH
    England

  • BAXTER, John Douglas

    Director

    Appointed on 13 February 2009

     

    Nationality: British

    Occupation: Software And Hardware

    Month of birth: November 1959

    560
    Chester Road
    Sandiway
    Northwich
    Cheshire
    CW8 2DP
    England

  • GUPTILL, Roderic

    Director

    Appointed on 13 February 2009

     

    Nationality: American

    Occupation: Software Devlopment

    Month of birth: December 1959

    1277
    Roycott Way
    San Jose
    California
    95125
    United States

  • MOSQUERA, Anthony Alexander

    Director

    Appointed on 13 February 2009

     

    Nationality: British

    Occupation: Software And Hardware

    Month of birth: September 1960

    55
    Appleton Road
    Upton
    Chester
    Cheshire
    CH2 1JH
    England

  • SMITH, John Andrew

    Secretary

    Appointed on 26 November 2007

    Resigned on 4 June 2009

    3 Springmount
    Lowton
    Cheshire
    WA3 2QH

  • KHANDHIA, Yashvin Amarshi

    Director

    Appointed on 26 November 2007

    Resigned on 3 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    39 Calderfield Close
    Walton
    Warrington
    WA4 6PJ

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

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Latest Filings

  1. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A22PKJ. Transaction: MzE1MTc4NjczNGFkaXF6a2N4.

  2. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L113V4. Transaction: MzEzNjIwMjgxM2FkaXF6a2N4.

  3. 6 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANP61S. Transaction: MzEyNjM0OTA1OGFkaXF6a2N4.

  4. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLYEY. Transaction: MzExMjE3MTA5N2FkaXF6a2N4.

  5. 8 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZSTJF. Transaction: MzEwMzI4MDMwMWFkaXF6a2N4.

  6. 27 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LHA1. Transaction: MzA4OTU3NzYwMWFkaXF6a2N4.

  7. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIGM08. Transaction: MzA4MDk2NDc2MWFkaXF6a2N4.

  8. 31 January 2013 Registered office address changed from Daresbury Science and Innovation Campus Keckwick Lane Daresbury Warrington WA4 4FS on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X214N7TE. Transaction: MzA3MjAwNDQ3NmFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBMUQ. Transaction: MzA2ODE3NjQ3NmFkaXF6a2N4.

  10. 20 June 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B7ZSQ1. Transaction: MzA1OTQzNTYwMmFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGAD6ZMR. Transaction: MzA0NzkzMjMxOWFkaXF6a2N4.

  12. 15 August 2011 Termination of appointment of Yashvin Khandhia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKF5IWME. Transaction: MzA0MjA4MTM2MWFkaXF6a2N4.

  13. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTkwOTQ1N2FkaXF6a2N4.

  14. 28 June 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0G8IVAL. Transaction: MzAzOTU2MzY2MmFkaXF6a2N4.

  15. 1 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X3XIXPKL. Transaction: MzAyODAyMDY3NGFkaXF6a2N4.

  16. 24 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACHUNL38. Transaction: MzAxODIyODI5OGFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XDXY1FN8. Transaction: MzAwNDcxODMxMWFkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Mr Roderic Guptill on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XDXXYFN4. Transaction: MzAwNDY1NDk3NGFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Mr Anthony Alexander Mosquera on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XDXY0FN7. Transaction: MzAwNDY1NDk3N2FkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Mr John Douglas Baxter on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XDXXXFN3. Transaction: MzAwNDY1NDk3M2FkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Mr Yashvin Amarshi Khandhia on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XDXXZFN5. Transaction: MzAwNDY1NDk3NWFkaXF6a2N4.

  22. 16 September 2009 Registered office changed on 16/09/2009 from genesis centre, science park south, birchwood warrington cheshire WA3 7BH [View PDF]

    Category: Address. Type: 287. Barcode: XC7YHDAI. Transaction: MjA0MTM2MzA3M2FkaXF6a2N4.

  23. 15 September 2009 Appointment terminated secretary john smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XC845DAD. Transaction: MjA0MTM2MzQ5M2FkaXF6a2N4.

  24. 15 September 2009 Secretary appointed mr anthony alexander mosquera [View PDF]

    Category: Officers. Type: 288a. Barcode: XC871DAC. Transaction: MjA0MTM2MzQyN2FkaXF6a2N4.

  25. 31 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P9WJSBZF. Transaction: MjAzODI3NTQwN2FkaXF6a2N4.

  26. 23 July 2009 Accounting reference date shortened from 30/11/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APDSKBRQ. Transaction: MjAzNzc0ODQ4N2FkaXF6a2N4.

  27. 26 February 2009 Director appointed mr roderic guptill [View PDF]

    Category: Officers. Type: 288a. Barcode: XTR4L7P2. Transaction: MjAyNjgyODI3MGFkaXF6a2N4.

  28. 26 February 2009 Director appointed mr anthony alexander mosquera [View PDF]

    Category: Officers. Type: 288a. Barcode: XTR9P7PB. Transaction: MjAyNjgyODQxOGFkaXF6a2N4.

  29. 26 February 2009 Director appointed mr john douglas baxter [View PDF]

    Category: Officers. Type: 288a. Barcode: XTR6R7PA. Transaction: MjAyNjgyODMzOGFkaXF6a2N4.

  30. 19 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDORS5SE. Transaction: MjAyMDgzNzIzMmFkaXF6a2N4.

  31. 23 October 2008 Ad 24/09/08-24/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVUU747B. Transaction: MjAxNjE5MjU5NmFkaXF6a2N4.

  32. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTE2ODU0M2FkaXF6a2N4.

  33. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTE2ODQ3OWFkaXF6a2N4.

  34. 22 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDkzOTExMmFkaXF6a2N4.

  35. 26 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODcyODkzOGFkaXF6a2N4.

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