About

Registered Number: 04568494
Date of Incorporation: 21/10/2002 (19 years and 3 months ago)
Company Status: Active
Registered Address: Ellerbeck House Ellerbeck Way, Stokesley Industrial, Estate, Stokesley, North Yorkshire, TS9 5JZ

 

Based in North Yorkshire, Aceda Ltd was established in 2002, it's status at Companies House is "Active". We don't currently know the number of employees at Aceda Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARKER, Colin Nicholas 24 October 2002 - 1
PEARCE, Susan 01 December 2017 - 1
WARNES, Paul 22 March 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 05 June 2018
MR01 - N/A 19 December 2017
AP01 - Appointment of director 01 December 2017
CS01 - N/A 22 October 2017
CH01 - Change of particulars for director 30 March 2017
CH01 - Change of particulars for director 30 March 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 23 October 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 07 December 2010
TM01 - Termination of appointment of director 05 July 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 22 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
RESOLUTIONS - N/A 02 April 2007
RESOLUTIONS - N/A 02 April 2007
MEM/ARTS - N/A 02 April 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 26 June 2006
CERTNM - Change of name certificate 16 January 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 11 January 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2003
123 - Notice of increase in nominal capital 28 November 2003
363s - Annual Return 22 November 2003
395 - Particulars of a mortgage or charge 17 April 2003
395 - Particulars of a mortgage or charge 30 January 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
225 - Change of Accounting Reference Date 16 November 2002
287 - Change in situation or address of Registered Office 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
NEWINC - New incorporation documents 21 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2017 Outstanding

N/A

Fixed charge on all debts and related rights and floating charge on all other property 03 April 2003 Fully Satisfied

N/A

Debenture 24 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.