ACELUX LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9BT
Company number 07296658
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address 88A HIGH STREET, SUITE 5, BILLERICAY, ESSEX, CM12 9BT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43330 - Floor and wall covering, 43341 - Painting
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 ; Termination of appointment of Leslie Lewis Lee as a secretary on 1 June 2016. The most likely internet sites of ACELUX LIMITED are www.acelux.co.uk, and www.acelux.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acelux Limited is a Private Limited Company. The company registration number is 07296658. Acelux Limited has been working since 28 June 2010. The present status of the company is Active. The registered address of Acelux Limited is 88a High Street Suite 5 Billericay Essex Cm12 9bt. The company`s financial liabilities are £136.68k. It is £121.71k against last year. The cash in hand is £89.67k. It is £10.72k against last year. And the total assets are £265.95k, which is £-200.01k against last year. LEE, Leslie Lewis is a Director of the company. Secretary DOUGLAS, Kim has been resigned. Secretary LEE, Leslie Lewis has been resigned. Director LEE, Leslie has been resigned. Director REDWOOD-LEE, Kim Elaine has been resigned. The company operates in "Electrical installation".


acelux Key Finiance

LIABILITIES £136.68k
+813%
CASH £89.67k
+13%
TOTAL ASSETS £265.95k
-43%
All Financial Figures

Current Directors

Director
LEE, Leslie Lewis
Appointed Date: 01 June 2016
79 years old

Resigned Directors

Secretary
DOUGLAS, Kim
Resigned: 31 August 2010
Appointed Date: 28 June 2010
Secretary
LEE, Leslie Lewis
Resigned: 01 June 2016
Appointed Date: 01 September 2010
Director
LEE, Leslie
Resigned: 31 August 2010
Appointed Date: 28 June 2010
79 years old
Director
REDWOOD-LEE, Kim Elaine
Resigned: 01 June 2016
Appointed Date: 01 September 2010
59 years old

ACELUX LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
20 Jul 2016
Termination of appointment of Leslie Lewis Lee as a secretary on 1 June 2016
20 Jul 2016
Appointment of Mr Leslie Lewis Lee as a director on 1 June 2016
20 Jul 2016
Termination of appointment of Kim Elaine Redwood-Lee as a director on 1 June 2016
...
... and 17 more events
28 Jul 2011
Appointment of Mr Leslie Lewis Lee as a secretary
28 Jul 2011
Appointment of Ms Kim Elaine Douglas as a director
28 Jul 2011
Termination of appointment of Kim Douglas as a secretary
28 Jul 2011
Termination of appointment of Leslie Lee as a director
28 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACELUX LIMITED Charges

27 February 2013
All assets debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Partnership Finance Limited ("the Security Holder")
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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