Aceland Consultants Ltd

Company Registration Number: 06580827

Company registered in England and Wales

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Aceland Consultants Ltd is a Private Company Limited by Shares first registered on 30 April 2008. Its current registered address is in Wickford, Essex.

Registered Address

SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD

There are 413 companies currently registered at this postcode, including this one.

All companies at SS12 0FD

Registration Data

Company Number

06580827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

30 April 2015

Returns Next Due

28 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £78,249£78,383£80,348£55,808£57,101
of which Cash £4,846£21,504£14,544£15,154£23,464
Total Assets £78,249£78,383£80,348£55,808£57,101
Current Liabilities £6,535£30,997£9,374£9,051£11,367
Net Current Assets £71,714£47,386£70,974£46,757£45,734
Total Net Worth £71,714£47,386£70,974£46,757£45,734

Previous Names

No previous names

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 July 2008

     

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • WHITE, Rebecca Ann

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1990

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 30 April 2008

    Resigned on 4 July 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GREAVES, Mark Raymond

    Director

    Appointed on 22 December 2011

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    2nd
    Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB

  • HAMMEL, Stacey Lorraine

    Director

    Appointed on 29 April 2014

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1991

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • JONES, Laura

    Director

    Appointed on 29 April 2014

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1991

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • JONES, Laura

    Director

    Appointed on 3 December 2012

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1991

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    England

  • MCALISTER, Zoe

    Director

    Appointed on 4 July 2008

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1986

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMzE2OGFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDM2NTE0M2FkaXF6a2N4.

  3. 18 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52DIQ4X. Transaction: MzE0NDM2NDY5M2FkaXF6a2N4.

  4. 26 August 2015 Director's details changed for Miss Rebecca Ann White on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4EKN3KI. Transaction: MzEyOTc3NzcwMGFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDJQO. Transaction: MzEyMjU1ODMxMWFkaXF6a2N4.

  6. 20 March 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A42NMGI8. Transaction: MzExOTU4NDE4M2FkaXF6a2N4.

  7. 20 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: X3ZIIV7N. Transaction: MzExNTY4NzI1NWFkaXF6a2N4.

  8. 20 August 2014 Appointment of Miss Rebecca Ann White as a director on 20 August 2014

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3EPBJCR. Transaction: MzEwNTkyODExNWFkaXF6a2N4.

  9. 20 August 2014 Termination of appointment of Laura Jones as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3EPBJ36. Transaction: MzEwNTkyODA2M2FkaXF6a2N4.

  10. 30 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3909RXU. Transaction: MzEwMTAyNDA5N2FkaXF6a2N4.

  11. 30 April 2014 Appointment of Miss Laura Jones as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: AP01. Barcode: X36WZ7IP. Transaction: MzA5OTE4MjM2MGFkaXF6a2N4.

  12. 30 April 2014 Termination of appointment of Stacey Lorraine Hammel as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: TM01. Barcode: X36WZ6NL. Transaction: MzA5OTE4MjA3NWFkaXF6a2N4.

  13. 29 April 2014 Appointment of Miss Stacey Lorraine Hammel as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: AP01. Barcode: X36UD04O. Transaction: MzA5OTA4MTg0MmFkaXF6a2N4.

  14. 29 April 2014 Termination of appointment of Laura Jones as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: TM01. Barcode: X36UCY2Y. Transaction: MzA5OTA4MTM0OWFkaXF6a2N4.

  15. 30 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: X30N0M62. Transaction: MzA5MzYzOTM1NWFkaXF6a2N4.

  16. 14 August 2013 Director's details changed for Miss Laura Jones on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2EPMRQJ. Transaction: MzA4MzI2OTM0NmFkaXF6a2N4.

  17. 1 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27GG31M. Transaction: MzA3NzI4MDUxOWFkaXF6a2N4.

  18. 1 May 2013 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH04. Barcode: X27GG31E. Transaction: MzA3NzI4MDMyNGFkaXF6a2N4.

  19. 1 May 2013 Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GG31A. Transaction: MzA3NzI4MDMyMmFkaXF6a2N4.

  20. 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: X2177I0I. Transaction: MzA3MjA1NTE1M2FkaXF6a2N4.

  21. 4 December 2012 Appointment of Miss Laura Jones as a director on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: AP01. Barcode: X1MZCM2Q. Transaction: MzA2ODYxNjQ4NmFkaXF6a2N4.

  22. 3 December 2012 Termination of appointment of Mark Raymond Greaves as a director on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: TM01. Barcode: X1MZCLK8. Transaction: MzA2ODYxNjI4MGFkaXF6a2N4.

  23. 28 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19VMYTK. Transaction: MzA1ODIwNzA3MGFkaXF6a2N4.

  24. 30 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: A11FV8HT. Transaction: MzA1MTU2NzQ0N2FkaXF6a2N4.

  25. 23 December 2011 Termination of appointment of Zoe Mcalister as a director on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: TM01. Barcode: X0OSRQ3L. Transaction: MzA0OTU4MTU0NGFkaXF6a2N4.

  26. 23 December 2011 Appointment of Mr. Mark Raymond Greaves as a director on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: AP01. Barcode: X0OSRPH4. Transaction: MzA0OTU4MTM4N2FkaXF6a2N4.

  27. 24 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XPFVSUEW. Transaction: MzAzNzY0OTEwNmFkaXF6a2N4.

  28. 9 February 2011 Director's details changed for Miss Zoe Mcalister on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XPU9XRIV. Transaction: MzAzMTkzMzA4MGFkaXF6a2N4.

  29. 26 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: XL2JLR4J. Transaction: MzAzMTEzMjAzNmFkaXF6a2N4.

  30. 27 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XT100KCN. Transaction: MzAxNjQ2ODE4MGFkaXF6a2N4.

  31. 27 May 2010 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XT0ZZKCK. Transaction: MzAxNjQ2Njc4MmFkaXF6a2N4.

  32. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZF2UH1P. Transaction: MzAwODMwNzcyMGFkaXF6a2N4.

  33. 11 November 2009 Director's details changed for Miss Zoe Mcalister on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZQ0BEV6. Transaction: MzAwMjY2MjA0MWFkaXF6a2N4.

  34. 20 August 2009 Director's change of particulars / zoe mcalister / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X51NSCKE. Transaction: MjAzOTYzMjUzMmFkaXF6a2N4.

  35. 29 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1Z9A96. Transaction: MjAzNDAwNzExNGFkaXF6a2N4.

  36. 20 November 2008 Director's change of particulars / zoe mcalister / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE3LX4ZC. Transaction: MjAxODM5NzUxNmFkaXF6a2N4.

  37. 28 August 2008 Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP4412MW. Transaction: MjAxMjAxNzY3NWFkaXF6a2N4.

  38. 8 August 2008 Secretary appointed kingsley secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XJKBZ23F. Transaction: MjAxMDYzODk5M2FkaXF6a2N4.

  39. 8 August 2008 Ad 04/07/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJKHL237. Transaction: MjAxMDYzOTExM2FkaXF6a2N4.

  40. 8 August 2008 Director appointed miss zoe mcalister [View PDF]

    Category: Officers. Type: 288a. Barcode: XJK9J23X. Transaction: MjAxMDYzODk2NGFkaXF6a2N4.

  41. 6 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDQ3MDQ2OGFkaXF6a2N4.

  42. 4 July 2008 Registered office changed on 04/07/2008 from 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Barcode: XBN6A14G. Transaction: MjAwODQ0MTcyNGFkaXF6a2N4.

  43. 4 July 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XBN14145. Transaction: MjAwODQ0MDQ5NmFkaXF6a2N4.

  44. 30 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXO0UZBM. Transaction: MjAwNDM4ODcyNmFkaXF6a2N4.

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