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Home > England & Wales Companies > ACEONA MANAGEMENT LIMITED
Company Information for

ACEONA MANAGEMENT LIMITED

4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR,
Company Registration Number
05764147
Private Limited Company
Active

Company Overview

About Aceona Management Ltd
ACEONA MANAGEMENT LIMITED was founded on 2006-03-31 and has its registered office in Colchester. The organisation's status is listed as "Active". Aceona Management 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
ACEONA MANAGEMENT LIMITED
 
Legal Registered Office
4 & 5 THE CEDARS
APEX 12 OLD IPSWICH ROAD
COLCHESTER
ESSEX
CO7 7QR
Other companies in CO7
 
Filing Information
Company Number 05764147
Company ID Number 05764147
Date formed 2006-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883529681  
Last Datalog update: 2025-01-05 10:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACEONA MANAGEMENT LIMITED
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Company Officers of ACEONA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES DRAYSON
 Director 2017-12-04
CHRISTOPHER HILTON DRAYSON
 Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ELAINE SCREETON
 Company Secretary 2006-03-31 2010-12-31
JEFFREY DAVID SCREETON
 Director 2006-03-31 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES DRAYSON CHRIS DRAYSON MANAGEMENT LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
CHRISTOPHER HILTON DRAYSON RED MEDIA TECHNOLOGIES LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
CHRISTOPHER HILTON DRAYSON CHRIS DRAYSON MANAGEMENT LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off

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
2024-12-30Previous accounting period extended from 31/03/24 TO 30/06/24
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-10-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-31CH01Director's details changed for Mr Alexander James Drayson on 2020-04-14
2021-03-31PSC04Change of details for Mr Alexander James Drayson as a person with significant control on 2020-04-14
2020-09-21CH01Director's details changed for Mr Christopher Hilton Drayson on 2020-09-16
2020-09-21PSC04Change of details for Mr Christopher Hilton Drayson as a person with significant control on 2020-09-16
2020-06-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-03PSC04Change of details for Mr Alexander James Drayson as a person with significant control on 2019-04-03
2019-04-03CH01Director's details changed for Mr Alexander James Drayson on 2019-04-03
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 5000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-20PSC04PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES DRAYSON / 20/02/2018
2018-02-20PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HILTON DRAYSON / 20/02/2018
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES DRAYSON / 20/02/2018
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HILTON DRAYSON / 20/02/2018
2017-12-13PSC04Change of details for Mr Christopher Hilton Drayson as a person with significant control on 2017-12-05
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES DRAYSON
2017-12-13AP01DIRECTOR APPOINTED MR ALEXANDER JAMES DRAYSON
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/12 FROM Blackburn House 32a Crouch Street Colchester Essex CO3 3HH England
2012-11-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0131/03/11 FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM YEO HOUSE, 14 HIGH STREET TWYWELL KETTERING NORTHANTS. NN14 3AH
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCREETON
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY KAREN SCREETON
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0131/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID SCREETON / 05/04/2010
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-19123NC INC ALREADY ADJUSTED 18/06/07
2007-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-04RES04£ NC 100/5000 18/06/0
2007-07-0488(2)RAD 18/06/07--------- £ SI 4900@1=4900 £ IC 100/5000
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to ACEONA MANAGEMENT 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 ACEONA MANAGEMENT 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
DEBENTURE 2008-11-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
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 ACEONA MANAGEMENT LIMITED

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

Government spend with ACEONA MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-04-14 GBP £1,050
Essex County Council 2014-03-14 GBP £1,050
Essex County Council 2014-02-14 GBP £975
Essex County Council 2014-01-14 GBP £1,050
Essex County Council 2013-12-23 GBP £975
Essex County Council 2013-11-12 GBP £825
Essex County Council 2013-09-17 GBP £300
Essex County Council 2013-08-16 GBP £150
Essex County Council 2013-07-12 GBP £150
Essex County Council 2013-06-11 GBP £150
Essex County Council 2013-05-15 GBP £450
Essex County Council 2013-03-15 GBP £450
Essex County Council 2013-03-15 GBP £450
Essex County Council 2013-01-15 GBP £825

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 ACEONA MANAGEMENT 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 ACEONA MANAGEMENT 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 ACEONA MANAGEMENT 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 CO7 7QR