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Acekeen Limited EXETER

Acekeen started in year 1986 as Private Limited Company with registration number 01975174. The Acekeen company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Exeter at Michael House. Postal code: EX4 3LQ.

There is a single director in the firm at the moment - Roger M., appointed on 13 February 1991. In addition, a secretary was appointed - Susan M., appointed on 31 October 2008. As of 26 April 2024, there was 1 ex director - Ivan S.. There were no ex secretaries.

Acekeen Limited Address / Contact

Office Address Michael House
Office Address2 Castle Street
Town Exeter
Post code EX4 3LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01975174
Date of Incorporation Mon, 6th Jan 1986
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 38 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Susan M.

Position: Secretary

Appointed: 31 October 2008

Roger M.

Position: Director

Appointed: 13 February 1991

Ivan S.

Position: Director

Appointed: 13 February 1991

Resigned: 31 October 2008

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Roger M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Simpkins Edwards Llp that entered Exeter, United Kingdom as the address. This PSC has a legal form of "a company limited by guarantee", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Roger M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simpkins Edwards Llp

Michael House Castle Street, Exeter, Devon, EX4 3LQ, United Kingdom

Legal authority English
Legal form Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 03245152
Notified on 6 April 2016
Ceased on 23 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth7 59410 039       
Balance Sheet
Cash Bank On Hand 12 77272 38433 21934439972 35147 91275 675
Current Assets66 36917 59777 22439 6832 6235 64776 30953 26989 150
Debtors13 3974 8254 8406 4642 2795 2483 9585 35713 475
Other Debtors 4 5752 3406 4641 2295 2483 9581 0971 055
Property Plant Equipment 7 4676 1314 9284 1883 5583 0222 5672 181
Cash Bank In Hand52 97212 772       
Tangible Fixed Assets5 3327 467       
Reserves/Capital
Called Up Share Capital1 6671 667       
Profit Loss Account Reserve5 9278 372       
Shareholder Funds7 59410 039       
Other
Accumulated Depreciation Impairment Property Plant Equipment 15 80417 14018 34319 08319 71320 24920 70421 090
Administrative Expenses 126 398117 561      
Average Number Employees During Period    44544
Bank Borrowings Overdrafts    3 3599 03124 000  
Corporation Tax Payable 31212 871      
Creditors 15 02534 18126 50124 13529 25648 38118 39727 158
Dividends Paid  10 000      
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss 27 777       
Future Minimum Lease Payments Under Non-cancellable Operating Leases   11 33710 057   19 111
Increase From Depreciation Charge For Year Property Plant Equipment  1 3361 203740630536455386
Net Current Assets Liabilities2 2622 57243 04313 182-21 512-23 60927 92834 87261 992
Number Shares Issued Fully Paid  667667     
Operating Profit Loss 2 75262 003      
Other Creditors 11 1879 97317 32114 32415 77810 92410 90210 613
Other Interest Receivable Similar Income Finance Income 53      
Other Operating Income Format1  694      
Other Taxation Social Security Payable 3 30610 7559 1616 4524 44713 4577 39216 043
Par Value Share 111     
Profit Loss 2 44549 135      
Profit Loss On Ordinary Activities Before Tax 2 75762 006      
Property Plant Equipment Gross Cost 23 27123 27123 27123 27123 27123 27123 271 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 31212 871      
Total Assets Less Current Liabilities7 59410 03949 17418 110-17 324-20 05130 95037 43964 173
Trade Creditors Trade Payables 22058219   103502
Trade Debtors Trade Receivables 2502 500 1 050  4 26012 420
Turnover Revenue 101 373178 870      
Creditors Due Within One Year64 10715 025       
Number Shares Allotted 667       
Share Capital Allotted Called Up Paid667667       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 19th, January 2024 		Free Download (8 pages)

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