Acelectrix Limited

Company Registration Number: 07555734

Company registered in England and Wales

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Acelectrix Limited is a Private Company Limited by Shares first registered on 8 March 2011. Its current registered address is in London.

Registered Address

DELTA HOUSE
175/177 BOROUGH HIGH STREET
LONDON
SE1 1HR

There are 84 companies currently registered at this postcode, including this one.

All companies at SE1 1HR

Registration Data

Company Number

07555734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £289,647£98,829£224,337£0£54,605
of which Cash £0£0£0£0£11,259
Total Assets £289,647£98,829£224,337£0£54,605
Current Liabilities £286,057£95,294£220,824£912£55,517
Net Current Assets £3,590£3,535£3,513£-912£-912
Total Net Worth £3,590£3,535£3,513£-912£-912

Previous Names

No previous names

Company Officers

  • TS SERVICES (UK) LTD

    Corporate Secretary

    Appointed on 1 January 2013

     

    Delta House
    Delta House
    175-177 Borough High Street
    London
    SE1 1HR
    Great Britain

  • THANEJA, Lesley

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Carrer Dels Beddois 12
    So Coma
    So Coma
    Mallorca
    Spain

  • UK CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 8 March 2011

    Resigned on 1 January 2013

    Bcr House
    3 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2SN
    England

  • ALMOND, Barbara Anne

    Director

    Appointed on 8 March 2011

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Bcr House
    3 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2SN
    England

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

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Latest Filings

  1. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSVLCW. Transaction: MzE2NTM4NDI5MmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X54OC0XD. Transaction: MzE0NjA4Nzc0NGFkaXF6a2N4.

  3. 17 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEVZSA. Transaction: MzEzNzgxNTI5MGFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X4693FRT. Transaction: MzEyMjEzNDQ1N2FkaXF6a2N4.

  5. 28 April 2015 Director's details changed for Mrs Lesley Thaneja on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4693FRL. Transaction: MzEyMjEzNDI5M2FkaXF6a2N4.

  6. 27 February 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X424E0AI. Transaction: MzExODI0Njk0OGFkaXF6a2N4.

  7. 11 May 2014 Registered office address changed from 4 Gresham Road Hounslow TW3 4BU on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Address. Type: AD01. Barcode: X37MX2FU. Transaction: MzA5OTc4OTc3NmFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGRV7. Transaction: MzA5Nzg2MDQyM2FkaXF6a2N4.

  9. 8 April 2014 Registered office address changed from Delta House 177-177 Borough High Street London SE1 1HR England on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EGRUZ. Transaction: MzA5Nzg2MDIyN2FkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30N0IPS. Transaction: MzA5MzYzODczOWFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X27GFF60. Transaction: MzA3NzI3NTA4N2FkaXF6a2N4.

  12. 1 May 2013 Registered office address changed from Bcr House 3 Bredbury Business Park Stockport SK6 2SN England on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GFF54. Transaction: MzA3NzI3MjQzNWFkaXF6a2N4.

  13. 1 May 2013 Appointment of Mrs Lesley Thaneja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GFF5S. Transaction: MzA3NzI3MjQ0MmFkaXF6a2N4.

  14. 1 May 2013 Appointment of Ts Services (Uk) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X27GFF5K. Transaction: MzA3NzI3MjQzOGFkaXF6a2N4.

  15. 1 May 2013 Termination of appointment of Uk Corporate Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GFF5C. Transaction: MzA3NzI3MjQzMmFkaXF6a2N4.

  16. 19 March 2013 Termination of appointment of Barbara Almond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A246ORRF. Transaction: MzA3NDcxNDQwMWFkaXF6a2N4.

  17. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2A7EB. Transaction: MzA2OTEyOTk4M2FkaXF6a2N4.

  18. 20 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X152TLYA. Transaction: MzA1NDM4MjM5MmFkaXF6a2N4.

  19. 5 April 2011 Director's details changed for Barbara Lovell on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: X90GPT15. Transaction: MzAzNTA1ODc5NmFkaXF6a2N4.

  20. 8 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYR4FS96. Transaction: MzAzMzQ1MjYyMGFkaXF6a2N4.

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