AL

ACEDA LIMITED

Active

Company number 04568494

Stockton-On-Tees, England · Incorporated 21 October 2002

1st Floor Tees House Trenchard Avenue, Thornaby, Stockton-On-Tees, TS17 0WQ, England

Other information technology service activities · SIC 62090

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

Company history

Previous company names

A C ELECTRICAL & DATA LIMITED · 21 October 2002 – 16 January 2006

Previous registered addresses

Ellerbeck House Ellerbeck Way Stokesley Industrial, Estate Stokesley North Yorkshire TS9 5JZ · until 23 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

LM
LYNCH, Michael
Director
6 October 2020
HS
HARKER, Susan
Director
1 December 2017
WP
WARNES, Paul
Director
22 March 2007
HS
HARKER, Susan
Secretary
24 October 2002
HC
HARKER, Colin Nicholas
Director
24 October 2002
CP
COOK, Patrick Maxwell
Director · Resigned
22 March 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
21 October 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
21 October 2002

Persons with significant control

PS
Mr Colin Nicholas Harker
Born May 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Resolution
Resolution
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Change Person Secretary Company With Change Date
Officers
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Change Person Secretary Company With Change Date
Officers
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Capital Return Purchase Own Shares
Capital
7 November 2020 View
Capital Cancellation Shares
Capital
6 November 2020 View
Memorandum Articles
Incorporation
4 November 2020 View
Resolution
Resolution
4 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Capital Allotment Shares
Capital
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2017 View
Change Person Director Company With Change Date
Officers
30 March 2017 View
Change Person Director Company With Change Date
Officers
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Annual Return
22 October 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Memorandum Articles
Incorporation
2 April 2007 View
Resolution
Resolution
2 April 2007 View
Resolution
Resolution
2 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2006 View
Certificate Change Of Name Company
Change Of Name
16 January 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Small
Accounts
11 January 2004 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
28 November 2003 View
Legacy
Annual Return
22 November 2003 View
Legacy
Mortgage
17 April 2003 View
Legacy
Mortgage
30 January 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Accounts
16 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Incorporation Company
Incorporation
21 October 2002 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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