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Home > England & Wales Companies > ACEPOWER CONSULTANCY LTD
Company Information for

ACEPOWER CONSULTANCY LTD

FIRST FLOOR 27 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA,
Company Registration Number
03533566
Private Limited Company
Active

Company Overview

About Acepower Consultancy Ltd
ACEPOWER CONSULTANCY LTD was founded on 1998-03-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Acepower Consultancy Ltd 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
ACEPOWER CONSULTANCY LTD
 
Legal Registered Office
FIRST FLOOR 27 SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
Other companies in MK2
 
Filing Information
Company Number 03533566
Company ID Number 03533566
Date formed 1998-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACEPOWER CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   2 MENTOR LTD   SHERWOODS LTD   TAXMASTERS LIMITED   WEALTH AND TAX MANAGEMENT SERVICES LIMITED
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Company Officers of ACEPOWER CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
RACHEL ELIZABETH SLATER
 Company Secretary 1998-03-30
SIMON CHARLES WHEELER
 Director 1998-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-03-24 1998-03-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-03-24 1998-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ELIZABETH SLATER FRONTLINE INNS LIMITED Company Secretary 2008-12-29 CURRENT 2008-12-29 Active
RACHEL ELIZABETH SLATER LAVENDER & STONE BEAUTY ROOMS LIMITED Company Secretary 2007-04-23 CURRENT 2006-12-04 Active
SIMON CHARLES WHEELER IMBIBA CAPITAL LTD Director 2017-08-18 CURRENT 2017-08-18 Active
SIMON CHARLES WHEELER CASPER & COLE LIMITED Director 2016-04-22 CURRENT 2014-12-11 In Administration
SIMON CHARLES WHEELER WRIGHT & BELL LIMITED Director 2015-05-12 CURRENT 2014-12-19 Liquidation
SIMON CHARLES WHEELER ALBION & EAST LIMITED Director 2014-09-02 CURRENT 2013-01-24 Active
SIMON CHARLES WHEELER CAMM & HOOPER LIMITED Director 2012-11-05 CURRENT 2010-08-27 Voluntary Arrangement
SIMON CHARLES WHEELER DARWIN & WALLACE LIMITED Director 2012-08-02 CURRENT 2012-05-16 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
2024-11-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-29CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-08-19CH01Director's details changed for Mr Simon Charles Wheeler on 2022-08-19
2022-08-19PSC04Change of details for Mr Simon Charles Wheeler as a person with significant control on 2022-08-19
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MS RACHEL ELIZABETH SLATER on 2022-04-01
2022-02-14Change of details for Mr Simon Charles Wheeler as a person with significant control on 2022-01-31
2022-02-14Director's details changed for Mr Simon Charles Wheeler on 2022-01-31
2022-02-14CH01Director's details changed for Mr Simon Charles Wheeler on 2022-01-31
2022-02-14PSC04Change of details for Mr Simon Charles Wheeler as a person with significant control on 2022-01-31
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/21 FROM 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-11-18CH01Director's details changed for Mr Simon Charles Wheeler on 2019-11-01
2019-11-18PSC04Change of details for Mr Simon Charles Wheeler as a person with significant control on 2019-11-01
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0124/03/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Simon Charles Wheeler on 2016-02-01
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26CH01Director's details changed for Simon Charles Wheeler on 2015-06-01
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0124/03/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0124/03/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0124/03/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0124/03/11 ANNUAL RETURN FULL LIST
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/11 FROM 2Nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ United Kingdom
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM 251a Queensway Bletchley Milton Keynes Buckinghamshire MK2 2EH
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0124/03/10 ANNUAL RETURN FULL LIST
2009-11-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-19363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-03363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-07287REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 2ND FLOOR 92 QUEENSWAY BLETCHLEY MILTON KEYNES MK2 2RU
2000-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-06363sRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1998-09-16287REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 3 TURPYN COURT WOUGHTON ON THE GREEN MILTON KEYNES BUCKINGHAMSHIRE MK6 3BW
1998-04-11288aNEW SECRETARY APPOINTED
1998-04-11288bDIRECTOR RESIGNED
1998-04-11287REGISTERED OFFICE CHANGED ON 11/04/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
1998-04-11288aNEW DIRECTOR APPOINTED
1998-04-03288bSECRETARY RESIGNED
1998-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACEPOWER CONSULTANCY LTD 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 ACEPOWER CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACEPOWER CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 34,450
Creditors Due Within One Year 2012-03-31 £ 21,453

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 ACEPOWER CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 41,000
Cash Bank In Hand 2012-03-31 £ 75,316
Current Assets 2013-03-31 £ 71,118
Current Assets 2012-03-31 £ 83,966
Debtors 2013-03-31 £ 30,118
Debtors 2012-03-31 £ 8,650
Shareholder Funds 2013-03-31 £ 37,123
Shareholder Funds 2012-03-31 £ 63,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACEPOWER CONSULTANCY LTD registering or being granted any patents
Domain Names

ACEPOWER CONSULTANCY LTD owns 2 domain names.

cedarpubco.co.uk   acepower.co.uk  

Trademarks
We have not found any records of ACEPOWER CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACEPOWER CONSULTANCY LTD. 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 (70229 - Management consultancy activities other than financial management) as ACEPOWER CONSULTANCY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACEPOWER CONSULTANCY LTD 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 ACEPOWER CONSULTANCY LTD 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 ACEPOWER CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK4 1GA