ACECA LIMITED

Key Data

Status

Dissolved

Company No.

03672833

Incorporation date

18/11/1998

Size

Micro Entity

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1998)

19/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2023

Application to strike the company off the register

View PDF (1 pages)

16/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

05/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/09/2022

Termination of appointment of Christian Dahl Aaser as a director on 2022-08-29

View PDF (1 pages)

08/04/2022

Appointment of Mr William James Charles Ashby as a director on 2022-03-23

View PDF (2 pages)

07/04/2022

Termination of appointment of Tanya Flor Herwanger as a director on 2022-03-23

View PDF (1 pages)

29/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-07 with updates

View PDF (4 pages)

07/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (158 pages)

11/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/06/2021

Change of details for Tgs-Nopec Geophysical Company Asa as a person with significant control on 2021-06-03

View PDF (2 pages)

05/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

05/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (141 pages)

05/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

16/11/2020

Registered office address changed from 1 the Crescent Surbiton Surrey KT6 4BN to Dukes Court Duke Street Woking GU21 5BH on 2020-11-16

View PDF (1 pages)

18/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

18/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (4 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

05/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (130 pages)

05/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (136 pages)

27/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

27/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

21/12/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

21/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (136 pages)

21/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

21/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

20/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

06/02/2018

Full accounts made up to 2016-12-31

View PDF (14 pages)

21/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

17/07/2017

Statement by Directors

View PDF (2 pages)

17/07/2017

Statement of capital on 2017-07-17

View PDF (5 pages)

17/07/2017

Solvency Statement dated 22/06/17

View PDF (2 pages)

17/07/2017

Resolutions

View PDF (1 pages)

05/04/2017

Statement of capital following an allotment of shares on 2017-03-20

View PDF (3 pages)

28/03/2017

Resolutions

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

03/11/2016

Statement of company's objects

View PDF (2 pages)

03/11/2016

Resolutions

View PDF (10 pages)

17/10/2016

Termination of appointment of Kristian Kuvaas Johansen as a director on 2016-10-13

View PDF (1 pages)

12/10/2016

Appointment of Mr Christian Dahl Aaser as a director on 2016-10-10

View PDF (2 pages)

12/10/2016

Appointment of Mrs Tanya Flor Herwanger as a director on 2016-10-10

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

26/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

05/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

05/12/2014

Termination of appointment of Bryan Robert Dempsey as a director on 2014-11-01

View PDF (1 pages)

05/12/2014

Termination of appointment of Bryan Robert Dempsey as a secretary on 2014-11-01

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/08/2014

Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to 1 the Crescent Surbiton Surrey KT6 4BN on 2014-08-28

View PDF (1 pages)

11/02/2014

Full accounts made up to 2012-12-31

View PDF (19 pages)

16/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (6 pages)

27/08/2013

Miscellaneous

View PDF (1 pages)

19/03/2013

Appointment of Mr Bryan Robert Dempsey as a director

View PDF (2 pages)

18/03/2013

Registered office address changed from Millbank House 2Nd Floor 171-185 Ewell Road Surbiton Surrey KT6 6AP on 2013-03-18

View PDF (1 pages)

18/03/2013

Termination of appointment of Kjell Trommestad as a director

View PDF (1 pages)

18/03/2013

Termination of appointment of John Adamick as a director

View PDF (1 pages)

18/03/2013

Appointment of Mr Kristian Kuvaas Johansen as a director

View PDF (2 pages)

18/03/2013

Appointment of Mr Bryan Robert Dempsey as a secretary

View PDF (2 pages)

18/03/2013

Termination of appointment of Troy Sutula as a director

View PDF (1 pages)

18/03/2013

Termination of appointment of Phillip Slater as a director

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (8 pages)

02/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

15/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (7 pages)

15/11/2011

Director's details changed for John Alton Adamick on 2011-11-07

View PDF (2 pages)

14/11/2011

Appointment of Troy Sutula as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Troy Stula as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

23/09/2011

Appointment of Mr Troy Stula as a director

View PDF (2 pages)

12/09/2011

Termination of appointment of Jeremy Berry as a director

View PDF (1 pages)

17/01/2011

Director's details changed for Mr Phillip Stephen Slater on 2010-11-01

View PDF (3 pages)

17/01/2011

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (18 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

21/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (12 pages)

03/12/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

29/06/2009

Return made up to 07/11/06; full list of members; amend

View PDF (8 pages)

28/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

28/11/2008

Registered office changed on 28/11/2008 from sutherland house bridge end close kingston upon thames surrey KT2 6PZ

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

17/10/2008

Appointment terminated secretary david frampton

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from 20 markness house 101 christian street commercial road london E1 1RX

View PDF (1 pages)

25/06/2008

Registered office changed on 25/06/2008 from sutherland house bridge end close kingston upon thames surrey KT2 6PZ

View PDF (1 pages)

15/05/2008

Director appointed jeremy berry

View PDF (4 pages)

09/11/2007

Return made up to 07/11/07; no change of members

View PDF (7 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

27/01/2007

Ad 16/03/04--------- £ si [email protected]

View PDF (2 pages)

27/11/2006

Return made up to 07/11/06; full list of members

View PDF (8 pages)

13/09/2006

Registered office changed on 13/09/06 from: sutherland house clifton road kingston upon thames surrey KT2 6PW

View PDF (2 pages)

24/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (2 pages)

23/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

05/12/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

29/11/2005

Ad 10/07/05--------- £ si [email protected]

View PDF (4 pages)

25/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

20/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

12/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

01/04/2004

Ad 16/03/04--------- £ si [email protected]=45000 £ ic 5000/50000

View PDF (2 pages)

01/04/2004

Nc inc already adjusted 16/03/04

View PDF (1 pages)

01/04/2004

Resolutions

View PDF (0 pages)

01/04/2004

Resolutions

View PDF (1 pages)

27/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

13/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2003

Director resigned

View PDF (3 pages)

29/11/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

03/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

18/06/2002

Div 28/05/02

View PDF (1 pages)

18/06/2002

Resolutions

View PDF (1 pages)

18/06/2002

Resolutions

View PDF (1 pages)

18/06/2002

Ad 28/05/02--------- £ si [email protected]=4000 £ ic 1000/5000

View PDF (2 pages)

15/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

12/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

Return made up to 18/11/00; full list of members

View PDF (8 pages)

22/11/2000

Registered office changed on 22/11/00 from: 600 kingston road london SW20 8DN

View PDF (1 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/10/2000

Ad 11/10/00--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

27/10/2000

Resolutions

View PDF (0 pages)

27/10/2000

Resolutions

View PDF (1 pages)

27/10/2000

£ nc 100/10000 11/10/00

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

08/05/2000

Director resigned

View PDF (1 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2000

Return made up to 18/11/99; full list of members

View PDF (7 pages)

07/09/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (2 pages)

18/11/1998

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACECA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ACECA LIMITED

ACECA LIMITED is an(a) Dissolved company incorporated on 18/11/1998 with the registered office located at Dukes Court, Duke Street, Woking GU21 5BH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACECA LIMITED?

ACECA LIMITED is currently Dissolved. It was registered on 18/11/1998 and dissolved on 19/09/2023.

Where is ACECA LIMITED located?

ACECA LIMITED is registered at Dukes Court, Duke Street, Woking GU21 5BH.

What does ACECA LIMITED do?

ACECA LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ACECA LIMITED?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.