| Company Name | Aceman Limited |
|---|---|
| Director | John Ibbotson |
| Company Status | Active |
| Company Number | 03656564 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Ibbotson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1998(4 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ |
| Secretary Name | Caroline Crossthwaite Ibbotson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1998(4 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Company Director |
| Correspondence Address | Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | retail-vision.co.uk |
|---|---|
| Telephone | 07 764581452 |
| Telephone region | Mobile |
Location
| Registered Address | Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | John Ibbotson 75.00% Ordinary |
|---|---|
| 25 at £1 | Caroline Ibbotson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,609 |
| Cash | £94,859 |
| Current Liabilities | £246,601 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 11 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 15 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 11 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 29 April 2019 | Registered office address changed from 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 29 April 2019 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 December 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
| 8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 23 June 2017 | Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 23 June 2017 (1 page) |
| 23 June 2017 | Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 23 June 2017 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 8 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Director's details changed for Mr John Ibbotson on 1 October 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Mr John Ibbotson on 1 October 2013 (2 pages) |
| 8 November 2013 | Secretary's details changed for Caroline Crossthwaite Ibbotson on 1 October 2013 (1 page) |
| 8 November 2013 | Secretary's details changed for Caroline Crossthwaite Ibbotson on 1 October 2013 (1 page) |
| 8 November 2013 | Director's details changed for Mr John Ibbotson on 1 October 2013 (2 pages) |
| 8 November 2013 | Secretary's details changed for Caroline Crossthwaite Ibbotson on 1 October 2013 (1 page) |
| 8 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 28 August 2012 (1 page) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for John Ibbotson on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for John Ibbotson on 27 October 2009 (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 29 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 3 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 5 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 October 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 25 October 2000 | Return made up to 27/10/00; full list of members
|
| 25 October 2000 | Return made up to 27/10/00; full list of members
|
| 18 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 October 1999 | Return made up to 27/10/99; full list of members
|
| 28 October 1999 | Return made up to 27/10/99; full list of members
|
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 5 November 1998 | Secretary resigned (1 page) |
| 5 November 1998 | Secretary resigned (1 page) |
| 5 November 1998 | Registered office changed on 05/11/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 5 November 1998 | Director resigned (1 page) |
| 5 November 1998 | Registered office changed on 05/11/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 5 November 1998 | Director resigned (1 page) |
| 5 November 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 5 November 1998 | New director appointed (2 pages) |
| 5 November 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 5 November 1998 | Ad 31/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 November 1998 | New director appointed (2 pages) |
| 5 November 1998 | Ad 31/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 October 1998 | Incorporation (12 pages) |
| 27 October 1998 | Incorporation (12 pages) |