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Company Information for

ACEBASE LIMITED

Suite K, Priest House, 1624 High Street, Knowle, Solihull, WEST MIDLANDS, B93 0JU,
Company Registration Number
01632787
Private Limited Company
Active

Company Overview

About Acebase Ltd
ACEBASE LIMITED was founded on 1982-05-04 and has its registered office in Knowle, Solihull. The organisation's status is listed as "Active". Acebase Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACEBASE LIMITED
 
Legal Registered Office
Suite K, Priest House
1624 High Street
Knowle, Solihull
WEST MIDLANDS
B93 0JU
Other companies in B93
 
Filing Information
Company Number 01632787
Company ID Number 01632787
Date formed 1982-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-08-29
Return next due 2024-09-12
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB696167584  
Last Datalog update: 2024-04-14 11:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACEBASE LIMITED
The accountancy firm based at this address is LEGAL AND FINANCIAL ACCOUNTANTS LTD
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Companies with same name ACEBASE LIMITED
The following companies were found which have the same name as ACEBASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AceBase (Canada) Education Consulting Inc. 75 Northwood Dr North York Ontario M2M 2J9 Dissolved Company formed on the 2017-01-06
ACEBASE ASSOCIATES LIMITED 20 PARK AVENUE PARK AVENUE FARNBOROUGH ORPINGTON KENT BR6 8LL Dissolved Company formed on the 2013-07-08
ACEBASE INTERNATIONAL TRADE CO., LIMITED Active Company formed on the 2012-03-14
ACEBASE PTY LTD Active Company formed on the 1993-11-17
ACEBASE TRADING LIMITED Unknown Company formed on the 2014-03-24
ACEBASED PRODUCTS LTD 15 RYAT DRIVE NEWTON MEARNS GLASGOW G77 6SU Active Company formed on the 2019-11-11
ACEBASELINKS UK LIMITED 15 RYAT DRIVE NEWTON MEARNS GLASGOW G77 6SU Active Company formed on the 2022-06-21

Company Officers of ACEBASE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STUART BLAKE
Company Secretary 2005-03-31
JUDY MARGARET BLAKE
Director 2002-09-16
MICHAEL STUART BLAKE
Director 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA DOROTHY BLAKE
Director 1991-08-29 2005-03-31
BRENDA DOROTHY BLAKE
Company Secretary 1991-08-29 2005-03-20
WILLIAM ALFRED BLAKE
Director 1991-08-29 2002-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STUART BLAKE TRANSIENT CONSULTING LIMITED Director 1998-04-21 CURRENT 1998-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-31CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-01-29PSC04Change of details for Michael Michael Stuart Blake as a person with significant control on 2020-10-30
2021-01-29CH01Director's details changed for Michael Michael Stuart Blake on 2020-10-30
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Office 2, Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24AR0129/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0129/08/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-10AR0129/08/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0129/08/12 ANNUAL RETURN FULL LIST
2011-12-28AA30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-19MG01Particulars of a mortgage or charge / charge no: 1
2011-09-29AR0129/08/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Judy Margaret Blake on 2010-08-28
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 29/08/09; full list of members
2009-09-28190Location of debenture register
2009-09-27353Location of register of members
2009-09-27287REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 10 WOODCHESTER ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8EW
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-27363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288bDIRECTOR RESIGNED
2005-05-09288bSECRETARY RESIGNED
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-28363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-29363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-10-11288aNEW DIRECTOR APPOINTED
2002-09-30363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288bDIRECTOR RESIGNED
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 76 RICHMOND HILL ROAD BIRMINGHAM B15 3SA
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2000-09-04363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-01363sRETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-07363sRETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-05363sRETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-01363sRETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-06363sRETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
1995-04-20363sRETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-13363sRETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
1992-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-15363sRETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
1991-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-31363bRETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
1990-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities


Licences & Regulatory approval
We could not find any licences issued to ACEBASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACEBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 111,931
Creditors Due Within One Year 2012-03-31 £ 123,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACEBASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 132,286
Cash Bank In Hand 2012-03-31 £ 107,342
Current Assets 2013-03-31 £ 250,967
Current Assets 2012-03-31 £ 224,922
Debtors 2013-03-31 £ 29,507
Debtors 2012-03-31 £ 18,406
Shareholder Funds 2013-03-31 £ 1,192,977
Shareholder Funds 2012-03-31 £ 1,156,829
Tangible Fixed Assets 2013-03-31 £ 1,053,941
Tangible Fixed Assets 2012-03-31 £ 1,054,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACEBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACEBASE LIMITED
Trademarks
We have not found any records of ACEBASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACEBASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ACEBASE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ACEBASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACEBASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACEBASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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