Acefront Limited

Company Name	Acefront Limited
Company Status	Active
Company Number	06958427
Category	Private Limited Company
Incorporation Date	10 July 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clive Christopher Clapham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	652 Galleywood Road Chelmsford Essex CM2 8BY

Director Name	Mrs Stella Clapham
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Hogarth Avenue Brentwood Essex CM15 8BE

Director Name	Mrs Susan Elizabeth Clapham
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	652 Galleywood Road Chelmsford Essex CM2 8BY

Secretary Name	Mrs Stella Clapham
Nationality	British
Status	Current
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Hogarth Avenue Brentwood Essex CM15 8BE

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Location

Registered Address	35 Hogarth Avenue Brentwood Essex CM15 8BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

294 at £1	Joanne Susan Goode 29.11% Ordinary
294 at £1	Robert Michael Clapham 29.11% Ordinary
206 at £1	Clive Christopher Clapham 20.40% Ordinary
206 at £1	Susan Elizabeth Clapham 20.40% Ordinary
500 at £0.01	Clive Christopher Clapham 0.50% Ordinary B
500 at £0.01	Susan Elizabeth Clapham 0.50% Ordinary B

Financials

Year	2014
Net Worth	£2,086,272
Cash	£143,223
Current Liabilities	£301,817

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

25 March 2010	Delivered on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a clapham court 140-142 high street billericay essex t/no. EX701318 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
25 March 2010	Delivered on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 16-24 high street and 10 bellingham lane rayleigh essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

25 March 2010

Delivered on: 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a clapham court 140-142 high street billericay essex t/no. EX701318 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

25 March 2010

Delivered on: 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 16-24 high street and 10 bellingham lane rayleigh essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
11 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 July 2022	Confirmation statement made on 10 July 2022 with updates (4 pages)
24 May 2022	Change of details for Mr Clive Christopher Clapham as a person with significant control on 24 May 2022 (2 pages)
24 May 2022	Director's details changed for Mrs Susan Elizabeth Clapham on 24 May 2022 (2 pages)
24 May 2022	Change of details for Mrs Susan Elizabeth Clapham as a person with significant control on 24 May 2022 (2 pages)
24 May 2022	Registered office address changed from 652 Galleywood Road Chelmsford Essex CM2 8BY to 35 Hogarth Avenue Brentwood Essex CM15 8BE on 24 May 2022 (1 page)
24 May 2022	Director's details changed for Mr Clive Christopher Clapham on 24 May 2022 (2 pages)
27 April 2022	Termination of appointment of Stella Clapham as a secretary on 1 June 2021 (1 page)
27 April 2022	Termination of appointment of Stella Clapham as a director on 1 June 2021 (1 page)
14 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
21 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
23 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,010 (7 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,010 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,010 (7 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,010 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,010 (7 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,010 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
6 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
18 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,010 (4 pages)
18 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,010 (4 pages)
18 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,010 (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 March 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
7 March 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
30 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-24 (1 page)
30 September 2010	Change of name notice (2 pages)
30 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-24 (1 page)
30 September 2010	Change of name notice (2 pages)
4 August 2010	Director's details changed for Mrs Stella Clapham on 10 July 2010 (2 pages)
4 August 2010	Director's details changed for Clive Christopher Clapham on 26 March 2010 (2 pages)
4 August 2010	Director's details changed for Susan Elizabeth Clapham on 26 March 2010 (2 pages)
4 August 2010	Director's details changed for Susan Elizabeth Clapham on 26 March 2010 (2 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Clive Christopher Clapham on 26 March 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Stella Clapham on 10 July 2010 (2 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 2 August 2010 (1 page)
6 July 2010	Resolutions RES13 ‐ Re share allotment 26/03/2010 (1 page)
6 July 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 1,000 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 1,000 (4 pages)
6 July 2010	Resolutions RES13 ‐ Re share allotment 26/03/2010 (1 page)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
14 August 2009	Director appointed clive christopher clapham (2 pages)
14 August 2009	Director appointed susan elizabeth clapham (2 pages)
14 August 2009	Director and secretary appointed stella clapham (2 pages)
14 August 2009	Director and secretary appointed stella clapham (2 pages)
14 August 2009	Director appointed susan elizabeth clapham (2 pages)
14 August 2009	Director appointed clive christopher clapham (2 pages)
13 August 2009	Appointment terminated director andrew davis (1 page)
13 August 2009	Appointment terminated director andrew davis (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 41 chalton street london NW1 1JD united kingdom (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 41 chalton street london NW1 1JD united kingdom (1 page)
10 July 2009	Incorporation (17 pages)
10 July 2009	Incorporation (17 pages)

Acefront Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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