Ace of Clubs Limited

Company Registration Number: 00317732

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace of Clubs Limited is a Private Company Limited by Shares first registered on 20 August 1936. Its current registered address is in Hyde, Cheshire.

Registered Address

2 GREGORY STREET
HYDE
CHESHIRE
SK14 4TH

There are 86 companies currently registered at this postcode, including this one.

All companies at SK14 4TH

Registration Data

Company Number

00317732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1936

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

27 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ASHCROFT, Mark

    Secretary

    Appointed on 15 December 2011

     

    2
    Gregory Street
    Hyde
    Cheshire
    SK14 4TH
    United Kingdom

  • KOWALSKI, Timothy John

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    2
    Gregory Street
    Hyde
    Cheshire
    SK14 4TH
    England

  • MAUDSLEY, Philip Binns

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    2
    Gregory Street
    Hyde
    Cheshire
    SK14 4TH
    England

  • BOLTON, Ivan Joseph, Dr

    Secretary

    Appointed on 7 October 1997

    Resigned on 15 December 2011

    2
    Gregory Street
    Hyde
    Cheshire
    SK14 4TH
    England

  • HALE, Donald

    Secretary

    Resigned on 7 October 1997

    Trees House Staupes Road
    High Birstwith
    Harrogate
    North Yorkshire
    HG3 2LF

  • CHAPMAN, Keith

    Director

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Company Chairman

    Month of birth: July 1942

    Flasby Hall
    Flasby
    Skipton
    North Yorkshire
    BD23 3PX
    United Kingdom

  • HALE, Donald

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1932

    Trees House Staupes Road
    High Birstwith
    Harrogate
    North Yorkshire
    HG3 2LF

  • JOHNSON, David Anthony

    Director

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1944

    Cold Knoll Farm
    Stanbury
    Haworth
    West Yorkshire
    BD22 0HH

  • JOLLY, Patrick Edmund

    Director

    Appointed on 1 August 2007

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Hill Top Farm
    Hill Top Lane Skipton Road,
    Earby
    Lancashire
    BB18 6JN

  • SIDDLE, Roger William John

    Director

    Appointed on 15 September 2010

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    2
    Gregory Street
    Hyde
    Cheshire
    SK14 4TH
    England

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A5C9S0VV. Transaction: MzE1NDQ1OTYwOWFkaXF6a2N4.

  2. 7 January 2016 Accounts for a dormant company made up to 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQK0Y. Transaction: MzEzODU4NzI4NWFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7D6LM. Transaction: MzEyODU1NzM1N2FkaXF6a2N4.

  4. 13 April 2015 Termination of appointment of Roger William John Siddle as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X458JXMJ. Transaction: MzEyMTA4NDc5MWFkaXF6a2N4.

  5. 3 January 2015 Accounts for a dormant company made up to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MAGI. Transaction: MzExNDE5MjYzMGFkaXF6a2N4.

  6. 4 September 2014 Director's details changed for Mr Timothy John Kowalski on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3FPKWMR. Transaction: MzEwNjg5NzAwN2FkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49RND. Transaction: MzEwNDYyNzQ2NmFkaXF6a2N4.

  8. 30 December 2013 Accounts for a dormant company made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1CQX. Transaction: MzA5MTYzNDczMWFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0XQG. Transaction: MzA4MjUyMTUyOWFkaXF6a2N4.

  10. 25 September 2012 Accounts for a dormant company made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A1HX5AXK. Transaction: MzA2NDY5NDY4NmFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4SI0. Transaction: MzA2MTc4ODMxNGFkaXF6a2N4.

  12. 1 August 2012 Director's details changed for Mr Timothy John Kowalski on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIWL6. Transaction: MzA2MTcwOTA4M2FkaXF6a2N4.

  13. 3 January 2012 Accounts for a dormant company made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: A0OSRKFL. Transaction: MzA0OTk5NTEyNGFkaXF6a2N4.

  14. 16 December 2011 Appointment of Mark Ashcroft as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OAN2WR. Transaction: MzA0OTEzMDMwM2FkaXF6a2N4.

  15. 16 December 2011 Termination of appointment of Ivan Bolton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O81HAR. Transaction: MzA0OTA3MTIzOWFkaXF6a2N4.

  16. 11 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XGLOLWLO. Transaction: MzA0MTk3OTI3NmFkaXF6a2N4.

  17. 11 January 2011 Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XFPQ7QOC. Transaction: MzAzMDE1MjE5M2FkaXF6a2N4.

  18. 10 December 2010 Appointment of Mr. Roger William John Siddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6LLDPS3. Transaction: MzAyODU2MzE0NGFkaXF6a2N4.

  19. 6 October 2010 Accounts for a dormant company made up to 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Accounts. Type: AA. Barcode: AZCDUNZE. Transaction: MzAyNDcxNTE1MmFkaXF6a2N4.

  20. 2 September 2010 Appointment of Mr Timothy John Kowalski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X53PWN2F. Transaction: MzAyMjU4NDExNGFkaXF6a2N4.

  21. 31 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: X38ZNMZF. Transaction: MzAyMjMyNDA3OGFkaXF6a2N4.

  22. 30 August 2010 Termination of appointment of Keith Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38ZMMZE. Transaction: MzAyMjMyNDA3NGFkaXF6a2N4.

  23. 30 August 2010 Secretary's details changed for Dr Ivan Joseph Bolton on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH03. Barcode: X38ZLMZD. Transaction: MzAyMjMyNDA3M2FkaXF6a2N4.

  24. 7 July 2010 Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XJ3G0LH1. Transaction: MzAxOTA2Nzg1MGFkaXF6a2N4.

  25. 5 July 2010 Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XP75TLCO. Transaction: MzAxODc5MjM3OGFkaXF6a2N4.

  26. 13 April 2010 Appointment of Mr Philip Binns Maudsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG7MMJ4F. Transaction: MzAxMzM3ODA2NGFkaXF6a2N4.

  27. 13 January 2010 Accounts for a dormant company made up to 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Accounts. Type: AA. Barcode: ANR4SGGG. Transaction: MzAwNjk2ODc5MWFkaXF6a2N4.

  28. 4 December 2009 Termination of appointment of Patrick Jolly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBLSQFI8. Transaction: MzAwNDI4ODU1OWFkaXF6a2N4.

  29. 12 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DH0CBG. Transaction: MjAzOTAxMDI3MGFkaXF6a2N4.

  30. 7 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA9126Y0. Transaction: MjAyNTI5MTI1NGFkaXF6a2N4.

  31. 23 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRHL1NT. Transaction: MjAwOTUzNTUwNGFkaXF6a2N4.

  32. 19 March 2008 Director's change of particulars / keith chapman / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOJ4UY55. Transaction: MjAwMTczNzQwN2FkaXF6a2N4.

  33. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyMDc3NmFkaXF6a2N4.

  34. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5NTkzNmFkaXF6a2N4.

  35. 14 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4NDk2MmFkaXF6a2N4.

  36. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzczODI4MGFkaXF6a2N4.

  37. 20 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM0MDQxNGFkaXF6a2N4.

  38. 8 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUwNzA3MGFkaXF6a2N4.

  39. 24 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQ3NDExM2FkaXF6a2N4.

  40. 16 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3ODI1N2FkaXF6a2N4.

  41. 26 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE5ODc0NWFkaXF6a2N4.

  42. 12 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTc4NzE4MWFkaXF6a2N4.

  43. 4 August 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODY2MzEyM2FkaXF6a2N4.

  44. 29 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzMDg0M2FkaXF6a2N4.

  45. 6 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Njc0ODY5NWFkaXF6a2N4.

  46. 7 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDkyMzgyOWFkaXF6a2N4.

  47. 26 July 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3MzU4NGFkaXF6a2N4.

  48. 16 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0OTY3NDA0NGFkaXF6a2N4.

  49. 26 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyMzUxMGFkaXF6a2N4.

  50. 8 May 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODgxODQwNGFkaXF6a2N4.

  51. 4 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2OTgzMWFkaXF6a2N4.

  52. 24 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzM0OTYxM2FkaXF6a2N4.

  53. 26 July 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM3MTA5MmFkaXF6a2N4.

  54. 25 September 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODA0NTIyNGFkaXF6a2N4.

  55. 26 July 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ1NzQ4MGFkaXF6a2N4.

  56. 2 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQwOTI4MmFkaXF6a2N4.

  57. 11 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMzMyOTkwOGFkaXF6a2N4.

  58. 10 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIyMTQyNmFkaXF6a2N4.

  59. 10 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA3OTU3MGFkaXF6a2N4.

  60. 9 October 1997 Registered office changed on 09/10/97 from: dawson lane dudley hill bradford west yorkshire BD4 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMyNDg5N2FkaXF6a2N4.

  61. 5 August 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5OTU1N2FkaXF6a2N4.

  62. 20 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjI2MDE1NGFkaXF6a2N4.

  63. 26 July 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE1ODYwNWFkaXF6a2N4.

  64. 20 September 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNzM0NjE1MmFkaXF6a2N4.

  65. 2 August 1995 Return made up to 20/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTc4MzEyOWFkaXF6a2N4.

  66. 22 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0ODU3ODE3NmFkaXF6a2N4.

  67. 28 July 1994 Return made up to 20/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2MDUxMmFkaXF6a2N4.

  68. 29 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODEwMTk5NGFkaXF6a2N4.

  69. 24 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDE3NTMyM2FkaXF6a2N4.

  70. 6 August 1993 Return made up to 20/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTM4MDE1M2FkaXF6a2N4.

  71. 20 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTEwMjUyM2FkaXF6a2N4.

  72. 12 August 1992 Return made up to 20/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1MjE5NmFkaXF6a2N4.

  73. 22 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NTY4MTQ5OGFkaXF6a2N4.

  74. 22 August 1991 Return made up to 20/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDE0ODM4NGFkaXF6a2N4.

  75. 26 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNzg1ODI4OGFkaXF6a2N4.

  76. 26 October 1990 Return made up to 19/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTcxNjA4N2FkaXF6a2N4.

  77. 30 April 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjg1ODY5MGFkaXF6a2N4.

  78. 15 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNDQyMzA4NGFkaXF6a2N4.

  79. 15 November 1989 Return made up to 20/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTk3NDc4MmFkaXF6a2N4.

  80. 1 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTEzNzczOWFkaXF6a2N4.

  81. 6 January 1989 Registered office changed on 06/01/89 from: the galleries miller street preston lancashire PR1 4DJ

    Category: Address. Type: 287. Transaction: MDA1MDU2NDc2OWFkaXF6a2N4.

  82. 24 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNTcxNDY1NmFkaXF6a2N4.

  83. 24 November 1988 Return made up to 21/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTY2NzIxMmFkaXF6a2N4.

  84. 17 August 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzY3MTgzMmFkaXF6a2N4.

  85. 16 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTgwNzg4MGFkaXF6a2N4.

  86. 19 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDIyNjQ3NmFkaXF6a2N4.

  87. 2 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMzMzNDE5NGFkaXF6a2N4.

  88. 2 October 1987 Return made up to 16/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTAyNjk5NGFkaXF6a2N4.

  89. 11 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4ODYxNzI1OGFkaXF6a2N4.

  90. 11 September 1986 Return made up to 17/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDM3MDQzM2FkaXF6a2N4.

  91. 20 August 1936 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAzNTcxNDkxOWFkaXF6a2N4.

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