ACEBASE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0PU

Company number 01632787
Status Active
Incorporation Date 4 May 1982
Company Type Private Limited Company
Address OFFICE 2 197B STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACEBASE LIMITED are www.acebase.co.uk, and www.acebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Acebase Limited is a Private Limited Company. The company registration number is 01632787. Acebase Limited has been working since 04 May 1982. The present status of the company is Active. The registered address of Acebase Limited is Office 2 197b Station Road Knowle Solihull West Midlands England B93 0pu. The company`s financial liabilities are £155.54k. It is £-10.33k against last year. And the total assets are £222.65k, which is £-34.9k against last year. BLAKE, Michael Stuart is a Secretary of the company. BLAKE, Judy Margaret is a Director of the company. BLAKE, Michael Stuart is a Director of the company. Secretary BLAKE, Brenda Dorothy has been resigned. Director BLAKE, Brenda Dorothy has been resigned. Director BLAKE, William Alfred has been resigned. The company operates in "Buying and selling of own real estate".


acebase Key Finiance

LIABILITIES £155.54k
-7%
CASH n/a
TOTAL ASSETS £222.65k
-14%
All Financial Figures

Current Directors

Secretary
BLAKE, Michael Stuart
Appointed Date: 31 March 2005

Director
BLAKE, Judy Margaret
Appointed Date: 16 September 2002
65 years old

Director
BLAKE, Michael Stuart
Appointed Date: 15 March 2002
66 years old

Resigned Directors

Secretary
BLAKE, Brenda Dorothy
Resigned: 20 March 2005

Director
BLAKE, Brenda Dorothy
Resigned: 31 March 2005
93 years old

Director
BLAKE, William Alfred
Resigned: 26 January 2002
103 years old

Persons With Significant Control

Mr Michael Stuart Blake
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACEBASE LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
10 Mar 1988
Accounts for a small company made up to 31 March 1987

10 Mar 1988
Return made up to 31/12/87; full list of members

13 Mar 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

02 Mar 1987
Accounts for a small company made up to 31 March 1986

02 Mar 1987
Return made up to 31/12/86; full list of members

ACEBASE LIMITED Charges

7 November 2011
Legal charge
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 548-552 bearwood road smethwick west midlands t/n WM96594.