Acepark Properties Limited

Company Registration Number: 07069282

Company registered in England and Wales

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Acepark Properties Limited is a Private Company Limited by Shares first registered on 8 November 2009. Its current registered address is in Bolton, Lancashire.

Registered Address

CARLYLE HOUSE 78
CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4BY

There are 647 companies currently registered at this postcode, including this one.

All companies at BL1 4BY

Registration Data

Company Number

07069282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £174,425£220,926£170,926£141,953£80,730£0
Current Assets £1£1£1£1£1£50,001
of which Cash £1£1£1£1£1£1
Total Assets £174,426£220,927£170,927£141,954£80,731£50,001
Current Liabilities £0£20,502£9,328£16,030£8,776£2
Net Current Assets £1£-20,501£-9,327£-16,029£-8,775£49,999
Total Net Worth £174,426£200,425£161,599£125,924£71,955£30,001

Previous Names

No previous names

Company Officers

  • KAY, David Andrew

    Director

    Appointed on 9 November 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    Carlyle House 78
    Chorley New Road
    Bolton
    Lancashire
    BL1 4BY

  • KAHAN, Barbara

    Director

    Appointed on 8 November 2009

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

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

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Latest Filings

  1. 14 October 2016 Sub-division of shares on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Capital. Type: SH02. Barcode: A5GLACPE. Transaction: MzE1OTY5MzU1NWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQ2PD. Transaction: MzE1ODgxNTA3NmFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT176A. Transaction: MzEzODM1MDIxN2FkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMTR3T. Transaction: MzEyODg4NTQwOWFkaXF6a2N4.

  5. 23 July 2015 Statement of capital following an allotment of shares on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Capital. Type: SH01. Barcode: X4C9ELJK. Transaction: MzEyNzY0NTI5N2FkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44ANPC1. Transaction: MzEyMDIyNzg3MWFkaXF6a2N4.

  7. 30 March 2015 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X44AK44A. Transaction: MzEyMDE5MzMxM2FkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKL2GX. Transaction: MzEwNzU3OTI2OGFkaXF6a2N4.

  9. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS4E2X. Transaction: MzEwMjk2MDAxM2FkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7GQB5. Transaction: MzA4MjgxMTc1OGFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAO47K. Transaction: MzA4MDc0MDY3NWFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKWG9. Transaction: MzA2NzYxMzI4N2FkaXF6a2N4.

  13. 24 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BQMDP6. Transaction: MzA1OTY2NTk2OGFkaXF6a2N4.

  14. 10 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XAU8CZ4O. Transaction: MzA0Njk1OTE1MGFkaXF6a2N4.

  15. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZ1SEV64. Transaction: MzAzOTE2OTE5MWFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X49XUPLB. Transaction: MzAyODA5ODY5NGFkaXF6a2N4.

  17. 23 December 2009 Current accounting period shortened from 30 November 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XL6DSG1A. Transaction: MzAwNTYwNjEzMGFkaXF6a2N4.

  18. 23 December 2009 Appointment of Mr David Andrew Kay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL6C9G1Q. Transaction: MzAwNTYwNjA0MGFkaXF6a2N4.

  19. 13 November 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWUVCEXX. Transaction: MzAwMjgzMTU0NGFkaXF6a2N4.

  20. 13 November 2009 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: PWUVDEXY. Transaction: MzAwMjgzMTQ5N2FkaXF6a2N4.

  21. 8 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXIMKEQM. Transaction: MzAwMjI5NDYyOGFkaXF6a2N4.

  22. [View PDF]

    Transaction: MzE1NzA5MjEyM2FkaXF6a2N4.

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