Acelux Limited

Company Registration Number: 07296658

Company registered in England and Wales

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Acelux Limited is a Private Company Limited by Shares first registered on 28 June 2010. Its current registered address is in Billericay, Essex.

Registered Address

88A HIGH STREET
SUITE 5
BILLERICAY
ESSEX
CM12 9BT

There are 8 companies currently registered at this postcode, including this one.

All companies at CM12 9BT

Registration Data

Company Number

07296658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

43330 - Floor and wall covering

43341 - Painting

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £465,961£593,144£460,823£785,359£235,600
of which Cash £78,949£32,265£32,726£0£7,805
Total Assets £465,961£593,144£460,823£785,359£235,600
Current Liabilities £450,992£607,907£450,313£789,729£225,535
Net Current Assets £14,969£-14,763£10,510£-4,370£10,065
Total Net Worth £22,270£746£3,383£8,558£5,598

Previous Names

No previous names

Company Officers

  • LEE, Leslie Lewis

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Owner Manager

    Month of birth: June 1946

    88a
    High Street
    Suite 5
    Billericay
    Essex
    CM12 9BT

  • DOUGLAS, Kim

    Secretary

    Appointed on 28 June 2010

    Resigned on 31 August 2010

    83
    Hillside Rd.
    Billericay
    Essex
    CM11 2BX
    United Kingdom

  • LEE, Leslie Lewis

    Secretary

    Appointed on 1 September 2010

    Resigned on 1 June 2016

    88a
    High Street
    Suite 5
    Billericay
    Essex
    CM12 9BT
    England

  • LEE, Leslie

    Director

    Appointed on 28 June 2010

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Builder

    Month of birth: May 1946

    83
    Hillside Rd.
    Billericay
    Essex
    CM11 2BX
    United Kingdom

  • REDWOOD-LEE, Kim Elaine

    Director

    Appointed on 1 September 2010

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    88a
    High Street
    Suite 5
    Billericay
    Essex
    CM12 9BT
    England

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

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Latest Filings

  1. 20 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLCAKY. Transaction: MzE1MzMyMzQ1M2FkaXF6a2N4.

  2. 20 July 2016 Termination of appointment of Leslie Lewis Lee as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5BLCAKQ. Transaction: MzE1MzMyMzM3MmFkaXF6a2N4.

  3. 20 July 2016 Appointment of Mr Leslie Lewis Lee as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5BLCAOX. Transaction: MzE1MzMyMzM3OGFkaXF6a2N4.

  4. 20 July 2016 Termination of appointment of Kim Elaine Redwood-Lee as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5BLCANM. Transaction: MzE1MzMyMzM3NGFkaXF6a2N4.

  5. 20 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X516DWSY. Transaction: MzE0MjM1NDk0MmFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1GCYJ. Transaction: MzEyNzM2ODQzM2FkaXF6a2N4.

  7. 20 July 2015 Registered office address changed from 88a Suite 5 88a High Street Billericay Essex CM12 9BT United Kingdom to 88a High Street Suite 5 Billericay Essex CM12 9BT on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1GCYB. Transaction: MzEyNzM2ODM5MWFkaXF6a2N4.

  8. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432E5P7. Transaction: MzExOTEyOTU2OGFkaXF6a2N4.

  9. 6 March 2015 Registered office address changed from 88a High Street Suite 5 88a High Billericay Essex CM12 9BT United Kingdom to 88a Suite 5 88a High Street Billericay Essex CM12 9BT on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42K3X74. Transaction: MzExODYzNDMwOWFkaXF6a2N4.

  10. 5 March 2015 Registered office address changed from 83 Hillside Rd Billericay Essex CM11 2BX to 88a High Street Suite 5 88a High Billericay Essex CM12 9BT on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K44RE. Transaction: MzExODYzNTY4MmFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YL4J. Transaction: MzEwMjg0NjEzOWFkaXF6a2N4.

  12. 30 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3B5YL4B. Transaction: MzEwMjg0NjAyNGFkaXF6a2N4.

  13. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LT4U8. Transaction: MzA5NzE2NjU5MGFkaXF6a2N4.

  14. 13 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2EN1D6B. Transaction: MzA4MzE5OTEzNGFkaXF6a2N4.

  15. 13 August 2013 Director's details changed for Ms Kim Elaine Douglas on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X2EN1BL7. Transaction: MzA4MzE5ODU3OGFkaXF6a2N4.

  16. 2 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A239FYP4. Transaction: MzA3NDAxMjEwN2FkaXF6a2N4.

  17. 11 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1H8VUP5. Transaction: MzA2MzkzNzgwNWFkaXF6a2N4.

  18. 2 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBDOA. Transaction: MzA2MDEzMjA3MGFkaXF6a2N4.

  19. 10 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOPLFZ4Q. Transaction: MzA0NzIxNTkwMmFkaXF6a2N4.

  20. 5 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XNKJLXAF. Transaction: MzA0MzI0OTQyMGFkaXF6a2N4.

  21. 28 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XBS8ZW7A. Transaction: MzA0MTI0NTYzOGFkaXF6a2N4.

  22. 28 July 2011 Appointment of Mr Leslie Lewis Lee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBS8YW79. Transaction: MzA0MTI0NTQ3OWFkaXF6a2N4.

  23. 28 July 2011 Appointment of Ms Kim Elaine Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBS8XW78. Transaction: MzA0MTI0NTQ3NmFkaXF6a2N4.

  24. 28 July 2011 Termination of appointment of Kim Douglas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBS8VW76. Transaction: MzA0MTI0NTQ3MGFkaXF6a2N4.

  25. 28 July 2011 Termination of appointment of Leslie Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBS8WW77. Transaction: MzA0MTI0NTQ3M2FkaXF6a2N4.

  26. 28 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXL3KL5S. Transaction: MzAxODM2MjQ1NmFkaXF6a2N4.

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