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Company Information for

ACEMIX LIMITED

FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
Company Registration Number
03295720
Private Limited Company
Active

Company Overview

About Acemix Ltd
ACEMIX LIMITED was founded on 1996-12-23 and has its registered office in London. The organisation's status is listed as "Active". Acemix Limited is a Private Limited Company registered in UNITED KINGDOM 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
ACEMIX LIMITED
 
Legal Registered Office
FIRST FLOOR WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Other companies in NW11
 
Filing Information
Company Number 03295720
Company ID Number 03295720
Date formed 1996-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 27/04/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 14:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACEMIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID FISHEL ACCOUNTANCY SERVICES LIMITED   NYASA TRADING LIMITED
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Companies with same name ACEMIX LIMITED
The following companies were found which have the same name as ACEMIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACEMIX CONCRETE LIMITED PORTLAND HOUSE BICKENHILL LANE SOLIHULL SOLIHULL BIRMINGHAM B37 7BQ Dissolved Company formed on the 1964-12-30
ACEMIX PTY LTD Active Company formed on the 2020-05-28

Company Officers of ACEMIX LIMITED

Current Directors
Officer Role Date Appointed
ALLEN COHEN
 Company Secretary 1996-12-24
ALLEN COHEN
 Director 1996-12-24
GAVRIEL AHARON COHEN
 Director 2017-06-22
IDIT COHEN
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
IRWIN LEO WEILER
 Director 1996-12-24 2016-01-25
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1996-12-23 1996-12-24
BUYVIEW LTD
 Nominated Director 1996-12-23 1996-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN COHEN VENOSNU LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
ALLEN COHEN BRIGHTFLASH LIMITED Company Secretary 2005-01-07 CURRENT 2004-12-15 Active
ALLEN COHEN ULTRAHAVEN LIMITED Company Secretary 1991-10-11 CURRENT 1991-10-07 Active
ALLEN COHEN MARS ESTATES LIMITED Company Secretary 1991-06-30 CURRENT 1979-06-27 Liquidation
ALLEN COHEN TICKGOLD LIMITED Company Secretary 1991-04-23 CURRENT 1991-03-28 Liquidation
ALLEN COHEN CHESTERMOUNT ESTATES LTD Director 2016-02-25 CURRENT 2016-02-25 Active
ALLEN COHEN BRIGHTFLASH LIMITED Director 2007-07-19 CURRENT 2004-12-15 Active
ALLEN COHEN VENOSNU LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
ALLEN COHEN ULTRAHAVEN LIMITED Director 1991-10-11 CURRENT 1991-10-07 Active
ALLEN COHEN MARS ESTATES LIMITED Director 1991-06-30 CURRENT 1979-06-27 Liquidation
ALLEN COHEN TICKGOLD LIMITED Director 1991-04-23 CURRENT 1991-03-28 Liquidation
GAVRIEL AHARON COHEN COGAHARO LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
IDIT COHEN CHESTERMOUNT ESTATES LTD Director 2017-03-20 CURRENT 2016-02-25 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
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-04-04APPOINTMENT TERMINATED, DIRECTOR ALLEN COHEN
2024-04-04Termination of appointment of Allen Cohen on 2024-04-03
2024-04-04Appointment of Mr Gavriel Aharon Cohen as company secretary on 2024-04-03
2024-04-0331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom
2023-03-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA01Previous accounting period shortened from 28/07/20 TO 27/07/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AA01Previous accounting period shortened from 29/07/17 TO 28/07/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2017-07-13PSC04PSC'S CHANGE OF PARTICULARS / MR ALLEN COHEN / 22/06/2017
2017-07-13PSC04PSC'S CHANGE OF PARTICULARS / MR ALLEN COHEN / 22/06/2017
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDIT COHEN
2017-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ALLEN COHEN on 2017-05-09
2017-07-13CH01Director's details changed for Mr Allen Cohen on 2017-05-09
2017-07-04AP01DIRECTOR APPOINTED MR GAVRIEL AHARON COHEN
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF
2017-04-28AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Foframe House 35-37 Brent Street London NW4 2EF United Kingdom
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2016-04-20AP01DIRECTOR APPOINTED IDIT COHEN
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR IRWIN LEO WEILER
2016-02-16MEM/ARTSARTICLES OF ASSOCIATION
2016-02-16RES01ADOPT ARTICLES 16/02/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-11AA01PREVEXT FROM 26/06/2015 TO 31/07/2015
2015-08-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-06RES01ADOPT ARTICLES 30/07/2015
2015-08-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-06RES12VARYING SHARE RIGHTS AND NAMES
2015-06-16AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-27AA01PREVSHO FROM 27/06/2014 TO 26/06/2014
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0131/12/14 FULL LIST
2014-07-07AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-27AA01PREVSHO FROM 28/06/2013 TO 27/06/2013
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-24AR0123/12/13 FULL LIST
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-06-18AA01PREVSHO FROM 29/06/2012 TO 28/06/2012
2013-03-20AA01PREVSHO FROM 30/06/2012 TO 29/06/2012
2012-12-27AR0123/12/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-23AR0123/12/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-23AR0123/12/10 FULL LIST
2010-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-23AR0123/12/09 FULL LIST
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-23363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-03363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2007-08-09353LOCATION OF REGISTER OF MEMBERS
2007-07-02AUDAUDITOR'S RESIGNATION
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-14363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-30363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-06363aRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-30363aRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-30363aRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-09363aRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-03288cDIRECTOR'S PARTICULARS CHANGED
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-19363aRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-04363aRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-11-11287REGISTERED OFFICE CHANGED ON 11/11/99 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA
1998-12-24363aRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-13363sRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1998-07-1388(2)RAD 24/12/96--------- £ SI 98@1
1998-06-12225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1998-05-15288bSECRETARY RESIGNED
1998-05-15287REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1998-05-15288aNEW DIRECTOR APPOINTED
1998-05-15288bDIRECTOR RESIGNED
1998-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-30395PARTICULARS OF MORTGAGE/CHARGE
1997-09-23395PARTICULARS OF MORTGAGE/CHARGE
1997-09-23395PARTICULARS OF MORTGAGE/CHARGE
1996-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ACEMIX 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 ACEMIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-09 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2007-03-09 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-10-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-09-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-09-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ACEMIX LIMITED

Intangible Assets
Patents
We have not found any records of ACEMIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACEMIX LIMITED
Trademarks
We have not found any records of ACEMIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACEMIX 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 (41100 - Development of building projects) as ACEMIX LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ACEMIX 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 ACEMIX 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 ACEMIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1DH