ACELEY (S-O-T) LIMITED

Key Data

Status

Dissolved

Company No.

03225965

Incorporation date

17/07/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1996)

20/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2025

Secretary's details changed for Mr Jonathan Ian Lawson on 2025-02-10

View PDF (1 pages)

10/02/2025

Director's details changed for Mr Jonathan Ian Lawson on 2025-02-10

View PDF (2 pages)

20/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

11/05/2024

Removal of liquidator by court order

View PDF (13 pages)

11/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/02/2024

Liquidators' statement of receipts and payments to 2023-12-04

View PDF (15 pages)

05/09/2023

Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2023-09-05

View PDF (2 pages)

17/12/2022

Resolutions

View PDF (1 pages)

17/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/12/2022

Declaration of solvency

View PDF (7 pages)

17/12/2022

Registered office address changed from Unit 2a, Monarch Works Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH England to C/O Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 2022-12-17

View PDF (2 pages)

16/06/2022

Notification of Derek John Miller as a person with significant control on 2022-05-16

View PDF (2 pages)

16/06/2022

Cessation of James Andrew Swift as a person with significant control on 2022-05-16

View PDF (1 pages)

16/06/2022

Notification of Charles Jones as a person with significant control on 2022-05-16

View PDF (2 pages)

16/06/2022

Appointment of Mr Michael John Swift as a director on 2022-06-10

View PDF (2 pages)

16/06/2022

Appointment of Mrs Kay Markides as a director on 2022-06-10

View PDF (2 pages)

31/05/2022

Termination of appointment of James Andrew Swift as a director on 2022-05-16

View PDF (1 pages)

29/03/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

18/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

25/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

25/03/2020

Registered office address changed from PO Box 141 Monarch Works Elswick Road Stoke on Trent ST4 1EW to Unit 2a, Monarch Works Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 2020-03-25

View PDF (1 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

27/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (8 pages)

10/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

25/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

11/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

09/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

27/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

07/09/2011

Registered office address changed from Po Box 141 Swift House Glebe Street Stoke on Trent Staffordshire ST4 1EW on 2011-09-07

View PDF (1 pages)

06/09/2011

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

View PDF (3 pages)

06/09/2011

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

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

20/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

18/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Mr James Andrew Swift on 2009-10-01

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Jonathan Ian Lawson on 2009-10-01

View PDF (2 pages)

21/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

16/03/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

19/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

17/12/2008

Appointment terminated director irene swift

View PDF (1 pages)

11/11/2008

Secretary appointed mr jonathan ian lawson`

View PDF (1 pages)

11/11/2008

Director appointed mr jonathan ian lawson`

View PDF (1 pages)

11/11/2008

Appointment terminated secretary irene swift

View PDF (1 pages)

27/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

24/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

28/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

28/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

03/04/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

12/01/2006

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

View PDF (8 pages)

04/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

03/02/2005

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

View PDF (7 pages)

29/03/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

24/10/2003

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

View PDF (6 pages)

28/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

Auditor's resignation

View PDF (1 pages)

13/08/2002

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

View PDF (5 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

25/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

11/10/2001

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

View PDF (5 pages)

19/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

05/10/2000

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

View PDF (5 pages)

13/04/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

29/03/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

08/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

17/04/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

23/07/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1996

Secretary resigned

View PDF (1 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1996

New director appointed

View PDF (2 pages)

28/08/1996

Registered office changed on 28/08/96 from: newcastle under lyme the brampton ST5 0QW

View PDF (1 pages)

28/08/1996

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

16/08/1996

Certificate of change of name

View PDF (2 pages)

17/07/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

14/03/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawson, Jonathan Ian	Secretary	31/10/2008 - Present	3
Lawson, Jonathan Ian	Director	31/10/2008 - Present	5
Swift, Michael John	Director	10/06/2022 - Present	6
Markides, Kay	Director	10/06/2022 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACELEY (S-O-T) LIMITED

ACELEY (S-O-T) LIMITED is an(a) Dissolved company incorporated on 17/07/1996 with the registered office located at Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There are currently 4 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 ACELEY (S-O-T) LIMITED?

ACELEY (S-O-T) LIMITED is currently Dissolved. It was registered on 17/07/1996 and dissolved on 20/04/2025.

Where is ACELEY (S-O-T) LIMITED located?

ACELEY (S-O-T) LIMITED is registered at Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does ACELEY (S-O-T) LIMITED do?

ACELEY (S-O-T) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACELEY (S-O-T) LIMITED?

The latest filing was on 20/04/2025: Final Gazette dissolved following liquidation.