Acenes House Limited

Company Registration Number: 08765077

Company registered in England and Wales

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Acenes House Limited is a Private Company Limited by Shares first registered on 7 November 2013. Its current registered address is in Blackpool.

Registered Address

GROUND FLOOR SENECA HOUSE
LINKS POINT, AMY JOHNSON WAY
BLACKPOOL
ENGLAND
FY4 2FF

There are 481 companies currently registered at this postcode, including this one.

All companies at FY4 2FF

Registration Data

Company Number

08765077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £12,648
of which Cash £8,001
Total Assets £12,648
Current Liabilities £52,076
Net Current Assets £-39,428
Total Net Worth £1,236

Previous Names

No previous names

Company Officers

  • MONDY, Steven Derek

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    3
    Edwinstone Road
    Ansdell
    Lytham St Annes
    Lancashire
    FY8 4BG
    England

  • RILEY, Peter George Campbell

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1948

    225
    Inner Promenade
    Lytham St Annes
    Lancashire
    FY8 1BB
    England

  • SWARBRICK, Peter

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    Orchard House
    Gubberford Lane
    Scorton
    Preston
    Lancashire
    PR3 1BL
    England

  • WILLIAMSON, Richard Ian

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Insolvency Practitioner

    Month of birth: May 1961

    Old Hay Barn
    Holcroft Lane
    Culcheth
    Warrington
    Cheshire
    WA3 5AN
    England

  • WROE, Ian Malcolm

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    17
    Village Way
    Bispham
    Blackpool
    Lancashire
    FY2 0AH
    England

  • COWAN, Graham Michael

    Director

    Appointed on 7 November 2013

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 June 2016 Registered office address changed from Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A24WOQ. Transaction: MzE1MTc0MTk4NmFkaXF6a2N4.

  2. 11 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXPN6W. Transaction: MzEzNDk2Njc4M2FkaXF6a2N4.

  3. 7 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4D9VZAX. Transaction: MzEyODU5NjAzNGFkaXF6a2N4.

  4. 13 February 2015 Current accounting period extended from 30 November 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X416HQJU. Transaction: MzExNzIzMTM0OGFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYUF6. Transaction: MzExMTAzMzQ0NWFkaXF6a2N4.

  6. 16 October 2014 Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW United Kingdom to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILMHWI. Transaction: MzEwOTU0NzA5OWFkaXF6a2N4.

  7. 1 August 2014 Registration of charge 087650770001, created on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DC4VX4. Transaction: MzEwNDg1MDM2M2FkaXF6a2N4.

  8. 1 August 2014 Registration of charge 087650770003, created on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DC7SKW. Transaction: MzEwNDg3NDM1M2FkaXF6a2N4.

  9. 1 August 2014 Registration of charge 087650770002, created on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DC4UOQ. Transaction: MzEwNDg0OTk1OWFkaXF6a2N4.

  10. 8 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTY0NTYyMGFkaXF6a2N4.

  11. 8 May 2014 Statement of capital following an allotment of shares on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Capital. Type: SH01. Barcode: A370ODWY. Transaction: MzA5OTY0NTUzOWFkaXF6a2N4.

  12. 17 February 2014 Appointment of Ian Malcolm Wroe as a director on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: AP01. Barcode: A31M9XJK. Transaction: MzA5NDY0MDAyMGFkaXF6a2N4.

  13. 17 February 2014 Appointment of Richard Ian Williamson as a director on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: AP01. Barcode: A31M9XFN. Transaction: MzA5NDYzOTkwMGFkaXF6a2N4.

  14. 17 February 2014 Appointment of Peter Swarbrick as a director on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: AP01. Barcode: A31M9XJC. Transaction: MzA5NDYzODY0NWFkaXF6a2N4.

  15. 17 February 2014 Appointment of Peter George Campbell Riley as a director on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: AP01. Barcode: A31M9XK0. Transaction: MzA5NDYzODU3NWFkaXF6a2N4.

  16. 17 February 2014 Appointment of Steven Derek Mondy as a director on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: AP01. Barcode: A31M9XJS. Transaction: MzA5NDYzODI5M2FkaXF6a2N4.

  17. 7 November 2013 Termination of appointment of Graham Michael Cowan as a director on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: TM01. Barcode: X2KLYJHL. Transaction: MzA4ODM4NDY1NmFkaXF6a2N4.

  18. 7 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KJCMX0. Transaction: MzA4ODMwNzU4MmFkaXF6a2N4.

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