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Company Information for

AC&E LIMITED

DARESBURY INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4FS,
Company Registration Number
06437545
Private Limited Company
Active

Company Overview

About Ac&e Ltd
AC&E LIMITED was founded on 2007-11-26 and has its registered office in Warrington. The organisation's status is listed as "Active". Ac&e Limited is a Private Limited Company registered in ENGLAND 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
AC&E LIMITED
 
Legal Registered Office
DARESBURY INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE
DARESBURY
WARRINGTON
WA4 4FS
Other companies in WA4
 
Filing Information
Company Number 06437545
Company ID Number 06437545
Date formed 2007-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB431177614  
Last Datalog update: 2024-12-05 08:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC&E LIMITED
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Companies with same name AC&E LIMITED
The following companies were found which have the same name as AC&E LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AC&E AI LIFE SERVICES PTY. LIMITED Dissolved Company formed on the 2012-12-20
AC&E ENTERPRISES L.L.C. 8200 113TH STREET SUITE 101 SEMINOLE FL 33772 Active Company formed on the 2016-04-21
AC&E FINANCIAL SERVICES PTY LTD Sydney NSW 2000 Active Company formed on the 2009-05-07
AC&E Group Inc. 52 BOULEVARD HYMUS Bureau 207 Pointe-Claire Quebec H9R 1C9 Dissolved Company formed on the 2013-06-12
AC&E GROUP PTY LTD SA 5609 Active Company formed on the 2011-10-13
AC&E INSURANCE SERVICES PTY LTD Sydney NSW 2000 Active Company formed on the 2009-06-17
AC&E INSURANCE SOLUTIONS PTY LIMITED Dissolved Company formed on the 2012-12-19
AC&E INTERNATIONAL (NSW) PTY LTD NSW 2205 Active Company formed on the 2012-07-06
AC&E INTERNATIONAL INVESTMENTS PTY. LIMITED Active Company formed on the 2008-05-21
AC&E INTERNATIONAL PTY LIMITED NSW 2444 Active Company formed on the 2006-12-11
AC&E INVESTMENTS PTY LTD Active Company formed on the 2020-06-30
AC&E INVESTMENTS PTY LTD Active Company formed on the 2020-06-30
AC&E PROPERTY LIMITED EARLS COURT 1 BATESWAY BRERETON RUGELEY STAFFORDSHIRE WS15 1PX Active Company formed on the 2023-05-04
AC&E SOLUTIONS LLC 13401 FM 2331 GODLEY TX 76044 Active Company formed on the 2023-09-20
Ac&e Technology International, Inc. Delaware Unknown
AC&E TELECOMMUNICATIONS LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-05-23
AC&E TRANSPORTING LLC 15131 GRASSINGTON DR CHANNELVIEW TX 77530 Forfeited Company formed on the 2019-09-12
AC&E US, Inc. 1200 ELM ST NE STE A CHRISTIANSBURG VA 24073 ACTIVE Company formed on the 2018-11-02
AC&ED, INC. 5200 NW 31ST AVE FORT LAUDERDALE FL 33309 Inactive Company formed on the 1988-09-16

Company Officers of AC&E LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ALEXANDER MOSQUERA
 Company Secretary 2009-06-04
JOHN DOUGLAS BAXTER
 Director 2009-02-13
RODERIC GUPTILL
 Director 2009-02-13
ANTHONY ALEXANDER MOSQUERA
 Director 2009-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
YASHVIN AMARSHI KHANDHIA
 Director 2007-11-26 2011-08-03
JOHN ANDREW SMITH
 Company Secretary 2007-11-26 2009-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ALEXANDER MOSQUERA APPLIED COMPUTING & ENGINEERING LIMITED Company Secretary 2009-07-01 CURRENT 1987-09-11 Active
JOHN DOUGLAS BAXTER APPLIED COMPUTING & ENGINEERING LIMITED Director 2011-08-03 CURRENT 1987-09-11 Active
JOHN DOUGLAS BAXTER APPLIED COMPUTING LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active
RODERIC GUPTILL APPLIED COMPUTING & ENGINEERING LIMITED Director 2011-08-03 CURRENT 1987-09-11 Active
ANTHONY ALEXANDER MOSQUERA APPLIED COMPUTING & ENGINEERING LIMITED Director 2011-08-03 CURRENT 1987-09-11 Active
ANTHONY ALEXANDER MOSQUERA APPLIED COMPUTING LIMITED Director 2011-05-04 CURRENT 2011-05-04 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
2024-11-20CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-06-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12Previous accounting period shortened from 31/12/23 TO 30/06/23
2023-07-04DIRECTOR APPOINTED MR BIPIN JAGUBHAI PATEL
2023-07-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-13Current accounting period shortened from 31/12/23 TO 31/03/23
2023-01-19Notification of Applied Computing Limited as a person with significant control on 2023-01-03
2023-01-19CESSATION OF JOHN DOUGLAS BAXTER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19CESSATION OF RODERIC GUPTILL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19CESSATION OF ANTHONY ALEXANDER MOSQUERA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19APPOINTMENT TERMINATED, DIRECTOR RODERIC GUPTILL
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-26AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-15CH01Director's details changed for Mr Roderic Guptill on 2019-10-14
2019-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY ALEXANDER MOSQUERA on 2019-10-14
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Vanguard House Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4AB
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-15PSC04Change of details for Mr John Douglas Baxter as a person with significant control on 2017-11-01
2017-11-15CH01Director's details changed for Mr John Douglas Baxter on 2017-11-01
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0126/11/13 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM Daresbury Science and Innovation Campus Keckwick Lane Daresbury Warrington WA4 4FS
2012-11-27AR0126/11/12 ANNUAL RETURN FULL LIST
2012-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR YASHVIN KHANDHIA
2011-08-10RES13BANKING AGREEMENT 03/08/2011
2011-08-10RES01ADOPT ARTICLES 10/08/11
2011-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-12-01AR0126/11/10 ANNUAL RETURN FULL LIST
2010-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-12-10AR0126/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Mr Roderic Guptill on 2009-11-26
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER MOSQUERA / 26/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YASHVIN AMARSHI KHANDHIA / 26/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BAXTER / 26/11/2009
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM GENESIS CENTRE, SCIENCE PARK SOUTH, BIRCHWOOD WARRINGTON CHESHIRE WA3 7BH
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY JOHN SMITH
2009-09-15288aSECRETARY APPOINTED MR ANTHONY ALEXANDER MOSQUERA
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-23225PREVSHO FROM 30/11/2008 TO 30/09/2008
2009-02-26288aDIRECTOR APPOINTED MR RODERIC GUPTILL
2009-02-26288aDIRECTOR APPOINTED MR ANTHONY ALEXANDER MOSQUERA
2009-02-26288aDIRECTOR APPOINTED MR JOHN DOUGLAS BAXTER
2008-12-19363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-10-2388(2)AD 24/09/08-24/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-09RES01ALTER ARTICLES 24/09/2008
2008-01-22395PARTICULARS OF MORTGAGE/CHARGE
2007-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to AC&E 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 AC&E 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 2008-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AC&E LIMITED

Intangible Assets
Patents
We have not found any records of AC&E LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC&E LIMITED
Trademarks
We have not found any records of AC&E LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC&E 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 (62030 - Computer facilities management activities) as AC&E LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AC&E 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 AC&E 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 AC&E 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 WA4 4FS