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Company Information for

ACEPAY LIMITED

11A NEWICK AVENUE, SUTTON COLDFIELD, WEST MIDLANDS, B74 3DA,
Company Registration Number
02389084
Private Limited Company
Active

Company Overview

About Acepay Ltd
ACEPAY LIMITED was founded on 1989-05-25 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Acepay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACEPAY LIMITED
 
Legal Registered Office
11A NEWICK AVENUE
SUTTON COLDFIELD
WEST MIDLANDS
B74 3DA
Other companies in B74
 
Filing Information
Company Number 02389084
Company ID Number 02389084
Date formed 1989-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 16:58:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACEPAY LIMITED
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Companies with same name ACEPAY LIMITED
The following companies were found which have the same name as ACEPAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACEPAYME UMBRELLA LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2020-07-24

Company Officers of ACEPAY LIMITED

Current Directors
Officer Role Date Appointed
PIAREY LAL KAUL
 Company Secretary 1991-08-01
PIAREY LAL KAUL
 Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GURJIT GILL
 Director 2009-10-01 2018-05-01
JANARDAN PRASAD SINHA
 Director 1991-05-25 2011-07-12
RENU SINHA
 Director 2009-10-01 2011-07-12
SATISU MAMANTA
 Company Secretary 1991-05-25 1991-08-01
SATISU MAMANTA
 Director 1991-05-25 1991-08-01
SUNIL KUMAR MEROTRA
 Director 1991-05-25 1991-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIAREY LAL KAUL LATON LIMITED Company Secretary 2001-12-19 CURRENT 2001-11-27 Active
PIAREY LAL KAUL LATON LIMITED Director 2001-12-19 CURRENT 2001-11-27 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
2024-07-03CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-03-0430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08APPOINTMENT TERMINATED, DIRECTOR GURJIT GILL
2023-02-08DIRECTOR APPOINTED MR SANDEEP KAUL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-04-05AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-05-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23AP01DIRECTOR APPOINTED DR GURJIT GILL
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIAREY LAL KAUL
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GURJIT GILL
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CH01Director's details changed for Dr Pyre Lal Kaul on 2017-10-13
2017-10-13CH03SECRETARY'S DETAILS CHNAGED FOR DR PYRE LAL KAUL on 2017-10-13
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0125/05/16 ANNUAL RETURN FULL LIST
2016-06-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0125/05/14 ANNUAL RETURN FULL LIST
2014-04-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0125/05/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0125/05/12 ANNUAL RETURN FULL LIST
2011-08-18SH03Purchase of own shares
2011-07-13CH01Director's details changed for Dr Pyre Lal Kaul on 2011-07-12
2011-07-13CH03SECRETARY'S DETAILS CHNAGED FOR DR PYRE LAL KAUL on 2011-07-12
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/11 FROM 1 Warstone Drive West Bromwich West Midlands
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RENU SINHA
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JANARDAN SINHA
2011-06-14AR0125/05/11 FULL LIST
2011-06-14AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-28AP01DIRECTOR APPOINTED DR GURJIT GILL
2011-03-28AP01DIRECTOR APPOINTED MRS RENU SINHA
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-24AR0125/05/10 FULL LIST
2009-07-02363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-25363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-09-05363aRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-27363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-26363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-22395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-05363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-29363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-07-31363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-16363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-10363sRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-27225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-08395PARTICULARS OF MORTGAGE/CHARGE
1997-07-17363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1997-04-21395PARTICULARS OF MORTGAGE/CHARGE
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-06363sRETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-12363sRETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1995-03-22395PARTICULARS OF MORTGAGE/CHARGE
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-01363sRETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1994-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to ACEPAY 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 ACEPAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER DEPOSITS 1998-01-08 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1997-04-16 Satisfied AIB GROUP (UK) P.L.C.
DEED OF ASSIGNMENT 1995-03-22 Outstanding ALLIED IRISH BANKS PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 1993-10-18 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE 1992-04-21 Satisfied ALLIED IRISH BANKS, P.L.C.
LEGAL MORTGAGE 1992-04-21 Satisfied ALLIED IRISH BANKS, P.L.C.
Creditors
Creditors Due Within One Year 2011-10-01 £ 454,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ACEPAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 113,276
Current Assets 2011-10-01 £ 450,640
Debtors 2011-10-01 £ 337,364
Fixed Assets 2011-10-01 £ 6,432
Shareholder Funds 2011-10-01 £ 2,492
Tangible Fixed Assets 2011-10-01 £ 6,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACEPAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACEPAY LIMITED
Trademarks
We have not found any records of ACEPAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACEPAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £3,688
Birmingham City Council 2014-12 GBP £7,376
Birmingham City Council 2014-11 GBP £3,688
Birmingham City Council 2014-10 GBP £3,688
Birmingham City Council 2014-9 GBP £3,688
Birmingham City Council 2014-8 GBP £3,688
Birmingham City Council 2014-7 GBP £7,376
Birmingham City Council 2014-6 GBP £7,376
Birmingham City Council 2014-5 GBP £7,376
Birmingham City Council 2014-4 GBP £7,376
Birmingham City Council 2014-3 GBP £7,376
Birmingham City Council 2014-2 GBP £7,376
Birmingham City Council 2014-1 GBP £7,376
Birmingham City Council 2013-12 GBP £8,831
Birmingham City Council 2013-11 GBP £1,397
Birmingham City Council 2013-10 GBP £1,397
Birmingham City Council 2013-9 GBP £1,397
Birmingham City Council 2013-8 GBP £1,397
Birmingham City Council 2013-7 GBP £1,397

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACEPAY 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 ACEPAY 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 ACEPAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B74 3DA