Aceda Developments Limited

Company Name	Aceda Developments Limited
Company Status	Dissolved
Company Number	04675344
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Name	Aceda Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Nicholas Harker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2005(2 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 19 February 2019)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	The Bungalow Stone Stoup Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6LW

Secretary Name	Mrs Susan Pearce
Nationality	British
Status	Closed
Appointed	07 December 2005(2 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	The Bungalow, Stone Stoup Ingleby Greenhow Middlesbrough TS9 6LW

Director Name	Mr Alan Richard Neal
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Leith Road Darlington County Durham DL3 8BG

Secretary Name	Mrs Sylvia Little
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Woodham Gate Newton Aycliffe County Durham DL5 4UB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 February 2003(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	24 February 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	aceda.co.uk

Location

Registered Address	Ellerbeck House Ellerbeck Way Stokesley Industrial Estate Stokesley North Yorkshire TS9 5JS
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Stokesley
Ward	Stokesley

Shareholders

1 at £1	Colin Nicholas Harker 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,087
Cash	£113,543
Current Liabilities	£3,881

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

21 September 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
25 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (5 pages)
24 February 2016	Register(s) moved to registered office address Ellerbeck House Ellerbeck Way Stokesley Industrial Estate Stokesley North Yorkshire TS9 5JS (1 page)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 11 (4 pages)
28 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 11 (4 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (5 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
22 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Register(s) moved to registered inspection location (1 page)
24 February 2013	Register inspection address has been changed (1 page)
16 July 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
27 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
24 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 March 2009	Return made up to 24/02/09; full list of members (3 pages)
6 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
16 June 2008	Accounts for a dormant company made up to 28 February 2007 (6 pages)
27 February 2008	Return made up to 24/02/08; full list of members (3 pages)
28 February 2007	Return made up to 24/02/07; full list of members (3 pages)
8 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
9 March 2006	Return made up to 24/02/06; full list of members (6 pages)
16 January 2006	Company name changed aceda LIMITED\certificate issued on 16/01/06 (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Registered office changed on 03/01/06 from: 37 market street ferryhill county durham DL17 8JH (1 page)
3 January 2006	New director appointed (2 pages)
19 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
9 March 2005	Return made up to 24/02/05; full list of members (2 pages)
11 August 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
23 March 2004	Return made up to 24/02/04; full list of members (6 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 8/10 stamford hill london N16 6XZ (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
24 February 2003	Incorporation (15 pages)

Aceda Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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