Company NameAcelocal Limited
DirectorsJustin Mark Fozzard and Caroline Rose Fozzard
Company StatusActive
Company Number02262265
CategoryPrivate Limited Company
Incorporation Date26 May 1988(35 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Justin Mark Fozzard
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressHazelhurst
Central Avenue
Hullbridge
Essex
SS5 6AU
Director NameMrs Caroline Rose Fozzard
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2010(21 years, 8 months after company formation)
Appointment Duration14 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDamer House Meadow Way
Wickford
Essex
SS12 9HA
Secretary NameMr Justin Mark Fozzard
StatusCurrent
Appointed09 February 2010(21 years, 8 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Correspondence AddressDamer House Meadow Way
Wickford
Essex
SS12 9HA
Director NameMrs Lydia Fozzard
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(3 years, 6 months after company formation)
Appointment Duration18 years, 2 months (resigned 09 February 2010)
RoleDraughtsperson
Country of ResidenceUnited Kingdom
Correspondence Address6 Petworth Gardens
Southend On Sea
Essex
SS2 4TG
Secretary NameMrs Lydia Fozzard
NationalityBritish
StatusResigned
Appointed23 November 1991(3 years, 6 months after company formation)
Appointment Duration18 years, 2 months (resigned 09 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Petworth Gardens
Southend On Sea
Essex
SS2 4TG

Location

Registered AddressDamer House
Meadow Way
Wickford
Essex
SS12 9HA
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Park
Built Up AreaBasildon
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1Mr Justin Mark Fozzard
99.00%
Ordinary
1 at £1Mrs Lydia Fozzard
1.00%
Ordinary

Financials

Year2014
Net Worth£18,452
Cash£13,097
Current Liabilities£12,636

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 November 2023 (5 months, 1 week ago)
Next Return Due7 December 2024 (7 months, 1 week from now)

Filing History

29 November 2023Confirmation statement made on 23 November 2023 with updates (5 pages)
9 May 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
6 December 2022Confirmation statement made on 23 November 2022 with updates (4 pages)
27 May 2022Statement of capital following an allotment of shares on 24 November 2021
  • GBP 101
(3 pages)
27 May 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
5 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
3 June 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
13 May 2021Registered office address changed from Hazelhurst Central Avenue Hullbridge Essex SS5 6AU to Damer House Meadow Way Wickford Essex SS12 9HA on 13 May 2021 (1 page)
21 January 2021Confirmation statement made on 23 November 2020 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
24 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
28 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
26 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
26 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
1 June 2017Micro company accounts made up to 31 March 2017 (6 pages)
1 June 2017Micro company accounts made up to 31 March 2017 (6 pages)
26 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
26 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
28 April 2016Micro company accounts made up to 31 March 2016 (4 pages)
28 April 2016Micro company accounts made up to 31 March 2016 (4 pages)
15 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
18 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
18 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(4 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
23 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(4 pages)
23 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(4 pages)
21 May 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
21 May 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
25 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
25 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
19 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
19 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
17 November 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
17 November 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
10 February 2010Termination of appointment of Lydia Fozzard as a secretary (1 page)
10 February 2010Appointment of Mrs Caroline Rose Fozzard as a director (2 pages)
10 February 2010Termination of appointment of Lydia Fozzard as a director (1 page)
10 February 2010Appointment of Mr Justin Mark Fozzard as a secretary (1 page)
10 February 2010Termination of appointment of Lydia Fozzard as a director (1 page)
10 February 2010Appointment of Mrs Caroline Rose Fozzard as a director (2 pages)
10 February 2010Termination of appointment of Lydia Fozzard as a secretary (1 page)
10 February 2010Appointment of Mr Justin Mark Fozzard as a secretary (1 page)
17 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
17 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
23 November 2009Director's details changed for Mrs Lydia Fozzard on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Justin Mark Fozzard on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Mrs Lydia Fozzard on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Justin Mark Fozzard on 23 November 2009 (2 pages)
4 June 2009Return made up to 23/11/08; full list of members (4 pages)
4 June 2009Return made up to 23/11/08; full list of members (4 pages)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
18 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
18 December 2008Return made up to 31/03/08; full list of members (5 pages)
18 December 2008Return made up to 31/03/08; full list of members (5 pages)
18 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
13 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
13 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
26 November 2007Return made up to 23/11/07; full list of members (2 pages)
26 November 2007Return made up to 23/11/07; full list of members (2 pages)
18 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
18 December 2006Return made up to 23/11/06; full list of members (7 pages)
18 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
18 December 2006Return made up to 23/11/06; full list of members (7 pages)
29 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
29 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
20 December 2005Return made up to 23/11/05; full list of members (7 pages)
20 December 2005Return made up to 23/11/05; full list of members (7 pages)
10 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
10 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
10 December 2004Return made up to 23/11/04; full list of members (7 pages)
10 December 2004Return made up to 23/11/04; full list of members (7 pages)
16 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
16 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
16 December 2003Return made up to 23/11/03; full list of members (7 pages)
16 December 2003Return made up to 23/11/03; full list of members (7 pages)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
29 November 2002Return made up to 23/11/02; full list of members (7 pages)
29 November 2002Return made up to 23/11/02; full list of members (7 pages)
4 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001Return made up to 23/11/01; full list of members (6 pages)
4 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001Return made up to 23/11/01; full list of members (6 pages)
13 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
13 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
27 November 2000Return made up to 23/11/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 November 2000Return made up to 23/11/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 December 1999Return made up to 23/11/99; full list of members (6 pages)
2 December 1999Return made up to 23/11/99; full list of members (6 pages)
26 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
26 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
18 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
18 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
16 November 1998Return made up to 23/11/98; full list of members (6 pages)
16 November 1998Return made up to 23/11/98; full list of members (6 pages)
5 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
5 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
27 November 1997Return made up to 23/11/97; no change of members (4 pages)
27 November 1997Return made up to 23/11/97; no change of members (4 pages)
9 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
9 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
9 December 1996Return made up to 23/11/96; no change of members (4 pages)
9 December 1996Return made up to 23/11/96; no change of members (4 pages)
29 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
29 November 1995Return made up to 23/11/95; full list of members (6 pages)
29 November 1995Return made up to 23/11/95; full list of members (6 pages)
29 November 1995Accounts for a dormant company made up to 31 March 1995 (1 page)