Acevale Limited

Company Registration Number: 08600356

Company registered in England and Wales

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Acevale Limited is a Private Company Limited by Shares first registered on 8 July 2013. Its current registered address is in London.

Registered Address

10 HARLOW ROAD
PALMERS GREEN
LONDON
ENGLAND
N13 5QT

There are 93 companies currently registered at this postcode, including this one.

All companies at N13 5QT

Registration Data

Company Number

08600356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£20,000£0
Current Assets £7,873£230£9,369
of which Cash £7,873£230£9,363
Total Assets £7,873£20,230£9,369
Current Liabilities £15,375£18,587£11,543
Net Current Assets £-7,502£-18,357£-2,174
Total Net Worth £7,498£1,643£-2,174

Previous Names

No previous names

Company Officers

  • HOLDER, Martyn Kenneth

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1950

    33
    Harman Road
    Enfield
    Middlesex
    EN1 1LB
    England

  • KAHAN, Barbara

    Director

    Appointed on 8 July 2013

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66PIVEH. Transaction: MzE3NjEwNTk1OGFkaXF6a2N4.

  2. 1 April 2017 Registration of charge 086003560001, created on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Mortgage. Type: MR01. Barcode: R63G220Q. Transaction: MzE3MzExMDQ4N2FkaXF6a2N4.

  3. 17 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60FE1WR. Transaction: MzE2OTE0ODQ3MmFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSN60. Transaction: MzE0OTU2MDc5NmFkaXF6a2N4.

  5. 20 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Z01B74. Transaction: MzE0MDExODE2OWFkaXF6a2N4.

  6. 1 September 2015 Registered office address changed from 10 Harlow Road Palmers Greenf London N13 5QT to 10 Harlow Road Palmers Green London N13 5QT on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F038JC. Transaction: MzEzMDEyNzg3OWFkaXF6a2N4.

  7. 21 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA515M. Transaction: MzEyOTQxNDE5M2FkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3H5INJT. Transaction: MzEwODIyNjE5MmFkaXF6a2N4.

  9. 25 September 2014 Registered office address changed from 10 Harlow Road Palmers Green London N13 5QT to 10 Harlow Road Palmers Greenf London N13 5QT on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5IK76. Transaction: MzEwODIyNTMzMmFkaXF6a2N4.

  10. 31 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JCWI. Transaction: MzEwNDc5NDMzNmFkaXF6a2N4.

  11. 14 August 2013 Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: A2EFNH9K. Transaction: MzA4MzI2ODI4OWFkaXF6a2N4.

  12. 25 July 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DAM8ND. Transaction: MzA4MjE1NTE5OGFkaXF6a2N4.

  13. 23 July 2013 Appointment of Mr Martyn Kenneth Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78V09. Transaction: MzA4MTk5MDE2NGFkaXF6a2N4.

  14. 23 July 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D78UBE. Transaction: MzA4MTk4OTk2NWFkaXF6a2N4.

  15. 23 July 2013 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D78QG2. Transaction: MzA4MTk4ODg2NWFkaXF6a2N4.

  16. 8 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BZEQNS. Transaction: MzA4MTA2MDM2OGFkaXF6a2N4.

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