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Company Information for ACEDA LIMITED
1ST FLOOR TEES HOUSE TRENCHARD AVENUE, THORNABY, STOCKTON-ON-TEES, TS17 0WQ,
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Company Registration Number
 04568494 Private Limited Company
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Company Overview
About Aceda Ltd
ACEDA LIMITED was founded on 2002-10-21 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Aceda 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 | ||
|---|---|---|
| ACEDA LIMITED | ||
| Legal Registered Office | ||
| 1ST FLOOR TEES HOUSE TRENCHARD AVENUE THORNABY STOCKTON-ON-TEES TS17 0WQ Other companies in TS9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04568494 | |
|---|---|---|
| Company ID Number | 04568494 | |
| Date formed | 2002-10-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB601854950 |
| Last Datalog update: | 2025-02-11 08:36:18 |
| Companies House |
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Companies with same name ACEDA LIMITED
The following companies were found which have the same name as ACEDA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACEDA CONSULTANCY LIMITED | SUITE 34, NEW HOUSE, 67-68 HATTON GARDEN HATTON GARDEN LONDON EC1N 8JY | Dissolved | Company formed on the 2014-04-10 | |
| ACEDA DEVELOPMENTS LIMITED | ELLERBECK HOUSE ELLERBECK WAY STOKESLEY INDUSTRIAL ESTATE STOKESLEY NORTH YORKSHIRE TS9 5JS | Active | Company formed on the 2003-02-24 | |
| ACEDA HOLDING COMPANY LIMITED | SUITE 34, NEW HOUSE, 67-68 HATTON GARDEN HATTON GARDEN LONDON EC1N 8JY | Dissolved | Company formed on the 2014-04-10 | |
 |
ACEDA INDUSTRIES LIMITED | Unknown | Company formed on the 2015-12-22 | |
 |
ACEDA LLC | Pennsylvannia | Unknown | |
|
ACEDA LLC | 28039 ROYAL SWAN LN SPRING TX 77386 | Active | Company formed on the 2020-11-12 |
|
ACEDA SOLUTIONS, LLC | 13831 NORTHWEST FREEWAY SUITE 400 HOUSTON Texas 77040 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-07-17 |
|
ACEDA TRUCKING LLC | 614 LISA DR DEL RIO TX 78840 | Active | Company formed on the 2023-06-06 |
|
Aceda, L.L.C. | 1631 S Oak St Casper WY 82601 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-08-03 |
|
ACEDABARBER STUDIO LOUNGE, LLC | Texas | Forfeited | Company formed on the 2017-09-22 |
|
Acedack LLC | Delaware | Unknown | |
| ACEDAD, LLC | 2910 NE 8TH TERRACE WILTON MANORS FL 33334 | Inactive | Company formed on the 2016-08-23 | |
| ACEDAG FILM LIMITED | 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTS ENGLAND SG6 3EA | Dissolved | Company formed on the 2015-02-12 | |
| ACEDAG HEALTHCARE LIMITED | 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTS ENGLAND SG6 3EA | Active - Proposal to Strike off | Company formed on the 2015-04-10 | |
| ACEDAG INNOVATION LIMITED | 272 BATH STREET GLASGOW SCOTLAND G24JR | Dissolved | Company formed on the 2014-09-19 | |
| ACEDAG LIMITED | POWER STATION ROAD RUGELEY STAFFS WS15 2HS | Active | Company formed on the 1981-09-07 | |
| ACEDAG MUNDO LIMITED | 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EA | Dissolved | Company formed on the 2014-04-08 | |
|
ACEDAG PACKAGING LIMITED | POWER STATION ROAD RUGELEY RUGELEY STAFFORDSHIRE WS15 2HS | Dissolved | Company formed on the 1985-04-17 |
| ACEDAG SCIENTIFIC INTELLECTUAL PROPERTY LIMITED | 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTS SG6 3EA | Dissolved | Company formed on the 2014-04-16 | |
| ACEDAG SCIENTIFIC LIMITED | 5 LEYS AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EA | Dissolved | Company formed on the 2014-04-07 |
Company Officers of ACEDA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN PEARCE |
||
COLIN NICHOLAS HARKER |
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SUSAN PEARCE |
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PAUL WARNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK MAXWELL COOK |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACEDA DEVELOPMENTS LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2003-02-24 | Active | |
| W.F. PEARCE & CO. LIMITED | Company Secretary | 1998-01-30 | CURRENT | 1998-01-30 | Active | |
| ACEDA DEVELOPMENTS LIMITED | Director | 2005-12-07 | CURRENT | 2003-02-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN HARKER on 2024-05-01 | ||
| Director's details changed for Mr Colin Nicholas Harker on 2024-05-01 | ||
| Director's details changed for Ms Susan Harker on 2024-05-01 | ||
| Change of details for Mr Colin Nicholas Harker as a person with significant control on 2024-05-01 | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 23/10/23 FROM Ellerbeck House Ellerbeck Way Stokesley Industrial, Estate Stokesley North Yorkshire TS9 5JZ | ||
| CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN PEARCE on 2023-08-01 | ||
| Director's details changed for Ms Susan Pearce on 2023-08-01 | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045684940003 | ||
| MR05 | All of the property or undertaking has been released from charge for charge number 045684940003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-10-05 GBP 90,002 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| RP04CS01 | ||
| AP01 | DIRECTOR APPOINTED MICHAEL LYNCH | |
| SH01 | 06/10/20 STATEMENT OF CAPITAL GBP 106502 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045684940003 | |
| AP01 | DIRECTOR APPOINTED MS SUSAN PEARCE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NICHOLAS HARKER / 30/03/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARNES / 30/03/2017 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/16 STATEMENT OF CAPITAL;GBP 90032 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 90032 | |
| AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 90032 | |
| AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 90032 | |
| AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COOK | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARNES / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NICHOLAS HARKER / 20/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MAWELL COOK / 20/10/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/03/07--------- £ SI 30@1=30 £ IC 90002/90032 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | RE DIVIDENDS 22/03/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| CERTNM | COMPANY NAME CHANGED A C ELECTRICAL & DATA LIMITED CERTIFICATE ISSUED ON 16/01/06 | |
| 363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 01/04/03--------- £ SI 90000@1 | |
| 123 | NC INC ALREADY ADJUSTED 01/04/03 | |
| 363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ACEDA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACEDA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY | Satisfied | ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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 ACEDA LIMITED
Income
Government Income
Government spend with ACEDA LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Durham County Council | |
|
Equipment and Materials |
| Durham County Council | |
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Computers and Communications |
| Durham County Council | |
|
Equipment and Materials |
| Durham County Council | |
|
Equipment and Materials |
| Stockton-On-Tees Borough Council | |
|
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| Stockton-On-Tees Borough Council | |
|
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| Durham County Council | |
|
|
| Northumberland County Council | |
|
Repair and Maintenance |
| Hambleton District Council | |
|
Network |
| Stockton-On-Tees Borough Council | |
|
|
| Durham County Council | |
|
|
| Hambleton District Council | |
|
Network |
| Middlesbrough Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Middlesbrough Council | |
|
|
| Middlesbrough Council | |
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Equipment Purchase |
| Stockton-On-Tees Borough Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Middlesbrough Council | |
|
|
| Durham County Council | |
|
Equipment and Materials |
| Middlesbrough Council | |
|
|
| Stockton-On-Tees Borough Council | |
|
|
| Gateshead Council | |
|
Other Running Costs |
| Middlesbrough Council | |
|
|
| Middlesbrough Council | |
|
Capital Buildings - Contract Payments |
| Middlesbrough Council | |
|
Capital - Other Costs |
| Newcastle City Council | |
|
|
| Middlesbrough Council | |
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Security |
| Middlesbrough Council | |
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Capital - Materials/Artwork etc |
| Newcastle City Council | |
|
City Service ICT Svs (Sch) |
| Middlesbrough Council | |
|
Materials - general |
| Newcastle City Council | |
|
City Service ICT Svs (Sch) |
| Middlesbrough Council | |
|
Computer Equipment, Materials & Supplies |
| Newcastle City Council | |
|
City Service ICT Svs (Sch) |
| Middlesbrough Council | |
|
Computer Equipment, Materials & Supplies |
| Hartlepool Borough Council | |
|
Maintenance-Contractor |
| Newcastle City Council | |
|
City Service ICT Svs (Sch) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ACEDA 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.
Import/Export of Goods
Goods imported/exported by ACEDA LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85442000 | Coaxial cable and other coaxial electric conductors, insulated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACEDA 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 ACEDA 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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