AL

ACEBARN LIMITED

Active

Company number 02797672

Llanddona · Incorporated 9 March 1993

Tyn Y Mynydd, Llanddona, Llanddona, LL58 8TR

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

99 Montpelier Road Brighton BN1 3BE · until 23 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MACAULAY, Kathryn Mae
Director
1 July 2026
MR
MACAULAY, Robert James
Secretary
28 February 2002
MR
MACAULAY, Robert James
Director
21 April 1993
BL
BEGLEY-SUMMERS, Lotti
Secretary · Resigned
1 September 2006
HW
HUGHES, Wayne
Secretary · Resigned
19 July 1999
MC
MACAULAY, Chantal Anne
Secretary · Resigned
31 March 1999
MC
MACAULAY, Chantal Anne
Director · Resigned
15 April 1997
MR
MACAULAY, Robert James
Secretary · Resigned
21 April 1993
RC
RIPLEY, Clive William
Director · Resigned
21 April 1993
KA
KUMAR, Ashok
Nominee Secretary · Resigned
9 March 1993
BR
BJ REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 March 1993

Persons with significant control

PS
Ms Kathryn Macaulay
Born November 1987
Voting Rights 25 To 50 Percent
9 March 2019
PS
Mr Robert Macaulay
Born January 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Capital Allotment Shares
Capital
21 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
21 March 2019 View
Statement Of Companys Objects
Change Of Constitution
21 March 2019 View
Resolution
Resolution
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Change Person Director Company With Change Date
Officers
3 April 2015 View
Change Person Secretary Company With Change Date
Officers
3 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts Amended With Made Up Date
Accounts
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Partial Exemption
Accounts
30 January 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
25 March 2007 View
Legacy
Mortgage
31 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2007 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
22 July 2006 View
Legacy
Mortgage
21 June 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2005 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Mortgage
27 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2003 View
Legacy
Mortgage
24 September 2003 View
Legacy
Mortgage
1 May 2003 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2003 View
Legacy
Mortgage
15 March 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
25 August 2001 View
Legacy
Mortgage
18 August 2001 View
Legacy
Mortgage
7 June 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
5 March 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Mortgage
7 November 2000 View
Legacy
Mortgage
21 October 2000 View
Legacy
Mortgage
4 May 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts Amended With Made Up Date
Accounts
7 February 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Mortgage
29 October 1999 View
Legacy
Mortgage
21 August 1999 View
Legacy
Mortgage
14 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Small
Accounts
14 January 1999 View
Legacy
Address
27 October 1998 View
Legacy
Mortgage
27 May 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Mortgage
19 March 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Address
17 March 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Officers
12 February 1998 View
Accounts With Accounts Type Small
Accounts
28 November 1997 View
Legacy
Mortgage
10 July 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Capital
14 May 1997 View
Legacy
Annual Return
3 March 1997 View
Accounts With Accounts Type Small
Accounts
26 June 1996 View
Legacy
Annual Return
28 February 1996 View
Accounts With Accounts Type Small
Accounts
24 August 1995 View
Legacy
Annual Return
23 February 1995 View
Accounts With Accounts Type Small
Accounts
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
27 April 1994 View
Legacy
Annual Return
8 March 1994 View
Resolution
Resolution
17 June 1993 View
Resolution
Resolution
17 June 1993 View
Resolution
Resolution
17 June 1993 View
Legacy
Address
6 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Incorporation Company
Incorporation
9 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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