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ACENOTE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acenote Ltd. The company was founded 29 years ago and was given the registration number 03008371. The firm's registered office is in WOLVERHAMPTON. You can find them at 1c Walton Works Macrome Road, Claregate, Wolverhampton, . This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:ACENOTE LTD
Company Number:03008371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:1c Walton Works Macrome Road, Claregate, Wolverhampton, WV6 9HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c Walton Works, Macrome Road, Claregate, Wolverhampton, England, WV6 9HD

Director01 September 2013Active
1c Walton Works, Macrome Road, Claregate, Wolverhampton, England, WV6 9HD

Director05 March 2004Active
7 Riverbank Road, Willenhall, WV13 2SA

Secretary05 March 2004Active
Gorsty Hayes Manor West, Wolverhampton, WV6 8RF

Secretary27 April 2001Active
26 Charter Place, Worcester, WR1 3BX

Secretary15 July 2005Active
Gorsty Hayes Haywood Drive, Tettenhall, Wolverhampton, WV6 8RF

Secretary04 February 2000Active
Whitestones, Stourbridge Road, Wombourne, WV5 9BN

Secretary27 January 1995Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary10 January 1995Active
152 City Road, London, EC1V 2NX

Nominee Director10 January 1995Active
Gorsty Hayes Haywood Drive, Tettenhall, Wolverhampton, WV6 8RF

Director04 February 2000Active
Gorsty Hayes Manor Westive, Tetenhall, Wolverhampton, WV6 8RF

Director04 February 2000Active
Whitestones, Stourbridge Road, Wombourne, WV5 9BN

Director27 January 1995Active
Whitestones, Stourbridge Road, Wombourne, WV5 9BN

Director27 January 1995Active

People with Significant Control

Mr Ian Robert Widdowson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:1c Walton Works, Macrome Road, Wolverhampton, WV6 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-08-18Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-11-11Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-10Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-06-02Address

Change registered office address company with date old address new address.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Officers

Appoint person director company with name.

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2013-07-13Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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