Acen Utilities Ltd

Company Registration Number: 06565110

Company registered in England and Wales

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Acen Utilities Ltd is a Private Company Limited by Shares first registered on 14 April 2008. Its current registered address is in London.

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7690 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

06565110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£29,303£35,693£0£0
Current Assets £257£12,645£31,021£72,341£203,431£188,255
of which Cash £43£1,181£17,001£55,938£95,664£33,211
Total Assets £257£12,645£60,324£108,034£203,431£188,255
Current Liabilities £29,754£29,545£15,929£12,283£64,987£54,125
Net Current Assets £-29,497£-16,900£15,092£60,058£138,444£134,130
Total Net Worth £-27,342£4,280£44,395£95,751£176,715£180,456

Previous Names

No previous names

Company Officers

  • FLICK, Stacy Richard

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Contractor

    Month of birth: August 1977

    4
    John Nichols Street
    Hinckley
    Leicestershire
    LE10 0LD
    England

  • FLICK, Christie Louise

    Director

    Appointed on 14 April 2008

    Resigned on 17 April 2008

    Nationality: British

    Occupation: Lifegaurd

    Month of birth: December 1973

    165 Sketchley Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2DY

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

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Latest Filings

  1. 23 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzQ1ODc4MGFkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X5BQITH6. Transaction: MzE1MzQ1ODcwNWFkaXF6a2N4.

  3. 22 July 2016 Director's details changed for Mr Stacy Richard Flick on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5BQITEY. Transaction: MzE1MzQ1ODY0OGFkaXF6a2N4.

  4. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjA2NTMwMWFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVSLW. Transaction: MzE0MDcyMjg4MmFkaXF6a2N4.

  6. 12 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODQ0NzU3M2FkaXF6a2N4.

  7. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODMyNTM3NWFkaXF6a2N4.

  8. 5 August 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4D4NQ1M. Transaction: MzEyODQ0NzUzOGFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062T97. Transaction: MzExNjM5MzMxOWFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHF57. Transaction: MzA5OTQ5MzIwNWFkaXF6a2N4.

  11. 31 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: A30MBUWG. Transaction: MzA5MzY5OTM2NmFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26LECCJ. Transaction: MzA3NjUzOTY4MWFkaXF6a2N4.

  13. 19 April 2013 Director's details changed for Mr Stacy Richard Flick on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X26ITDWZ. Transaction: MzA3NjQ5NDUwOWFkaXF6a2N4.

  14. 18 April 2013 Director's details changed for Mr Stacy Richard Flick on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X26ITDWJ. Transaction: MzA3NjQ5NDUwN2FkaXF6a2N4.

  15. 31 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: A214BYS9. Transaction: MzA3MjA2OTQwMmFkaXF6a2N4.

  16. 15 August 2012 Registered office address changed from 4 John Nichols Street Hinckley Leicestershire LE10 0LD on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE10YA. Transaction: MzA2MjQ1NjczOGFkaXF6a2N4.

  17. 13 July 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1D3OBI0. Transaction: MzA2MDc2MjQwMGFkaXF6a2N4.

  18. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IKUO0. Transaction: MzA1MTY1NDUwNGFkaXF6a2N4.

  19. 12 July 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: X60HMVRS. Transaction: MzA0MDI5NDQwOWFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG8FNR7Y. Transaction: MzAzMTM5MTg1MGFkaXF6a2N4.

  21. 3 June 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XIAA7KJ9. Transaction: MzAxNjg3MjQxNmFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Stacy Flick on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XIAA6KJ8. Transaction: MzAxNjg2OTAxNWFkaXF6a2N4.

  23. 24 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AS48RII5. Transaction: MzAxMjE0OTUyOGFkaXF6a2N4.

  24. 30 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALGW4BZL. Transaction: MjAzODY0NTc2OWFkaXF6a2N4.

  25. 1 July 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUL6B6O. Transaction: MjAzNjI1NTUwOGFkaXF6a2N4.

  26. 15 June 2009 Registered office changed on 15/06/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A994XANQ. Transaction: MjAzNTAxNTQ4M2FkaXF6a2N4.

  27. 17 April 2008 Appointment terminated director christie flick [View PDF]

    Category: Officers. Type: 288b. Barcode: XUSXGYYS. Transaction: MjAwMzU2NjA4OGFkaXF6a2N4.

  28. 15 April 2008 Director appointed stacy flick [View PDF]

    Category: Officers. Type: 288a. Barcode: XU3S8YWO. Transaction: MjAwMzMzMzM0NGFkaXF6a2N4.

  29. 14 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTSZTYV3. Transaction: MjAwMzI0NTM3NWFkaXF6a2N4.

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