Ace Sand & Gravel Company Limited

Company Registration Number: 00628517

Company registered in England and Wales

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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 Sand & Gravel Company Limited is a Private Company Limited by Shares first registered on 20 May 1959. Its current registered address is in London.

Registered Address

150 ALDERSGATE STREET
LONDON
EC1A 4AB

There are 660 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

00628517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20142013201220082007
Fixed Assets £0£0£0£0£0
Current Assets £15,000£15,000£15,000£0£0
of which Cash £0£0£0£0£0
Total Assets £15,000£15,000£15,000£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £15,000£15,000£15,000£0£0
Total Net Worth £15,000£15,000£15,000£0£0

Previous Names

No previous names

Company Officers

  • GILBERT, John

    Secretary

    Appointed on 25 July 2002

     

    Tithe Barn
    Chuck Hatch
    Hartfield
    East Sussex
    TN7 4EX

  • BRETT, William John

    Director

    Appointed on 30 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Lower Court
    Shuttlesfield Lane Ottinge
    Canterbury
    Kent
    CT4 6XJ

  • GILBERT, John

    Director

    Appointed on 29 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Tithe Barn
    Chuck Hatch
    Hartfield
    East Sussex
    TN7 4EX

  • WOOLNOUGH, Peter Barry

    Secretary

    Resigned on 26 July 2002

    104 Station Road West
    Canterbury
    Kent
    CT2 8DW

  • BRETT, Stephen Robert

    Director

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Old Leigh Place
    North Leigh Stelling Minnis
    Canterbury
    Kent
    CT4 6BX

  • BRETT, Timothy William

    Director

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    Juliham Place Mulberry Hill
    Chilham
    Canterbury
    Kent
    CT4 8AH

  • DAVIES, Michael Roderick

    Director

    Resigned on 6 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    21 The Fairway
    Herne Bay
    Kent
    CT6 7TW

  • DRURY, Martin Reilly

    Director

    Resigned on 6 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    Orchard House
    New Church Road Bilsington
    Ashford
    Kent
    TN25 7LA

  • PEER, John Scott

    Director

    Resigned on 18 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    39 Roupell Street
    London
    SE1 8TB

  • RUSSELL, Simon John

    Director

    Appointed on 25 July 2002

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director Chief Executive

    Month of birth: June 1951

    Hill Croft Hartley Road
    Cranbrook
    Kent
    TN17 3QP

  • STEWARD, David John Frederick

    Director

    Resigned on 31 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Riding Light 2 Mell Road
    Tollesbury
    Maldon
    Essex
    CM9 8RP

  • WOOLNOUGH, Peter Barry

    Director

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Director Co Secretary

    Month of birth: October 1946

    104 Station Road West
    Canterbury
    Kent
    CT2 8DW

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

Latest Filings

  1. 2 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZUII. Transaction: MzE1ODYyMDU1N2FkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIYD5. Transaction: MzE1ODQ0MjQ4OWFkaXF6a2N4.

  3. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DNFT. Transaction: MzEzMTg5OTIzMmFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7DC2. Transaction: MzEzMTQ1MTkzM2FkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILP4E2. Transaction: MzEwOTU3NTYxMWFkaXF6a2N4.

  6. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83KJ5. Transaction: MzEwODU5ODMyNmFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMRKZ. Transaction: MzA4NjQ4MTY0OWFkaXF6a2N4.

  8. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTP81. Transaction: MzA4NTI4NzQwOWFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9A2D7. Transaction: MzA2NTYzNDEzNmFkaXF6a2N4.

  10. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD50H. Transaction: MzA2NTEzOTY0OWFkaXF6a2N4.

  11. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4PG8XZN. Transaction: MzA0NDk5MjM3NGFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XXZP0Y3J. Transaction: MzA0NDg2NzA1OWFkaXF6a2N4.

  13. 6 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XK10BO0H. Transaction: MzAyNDcxOTgxN2FkaXF6a2N4.

  14. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1UNNT1. Transaction: MzAyNDQzODAxOGFkaXF6a2N4.

  15. 22 April 2010 Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: AB5MNJCU. Transaction: MzAxNDEwNTkxMmFkaXF6a2N4.

  16. 4 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXTG9EJX. Transaction: MzAwMjEzMTA4MGFkaXF6a2N4.

  17. 19 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XO4E4E8T. Transaction: MzAwMTAxMDA4MWFkaXF6a2N4.

  18. 25 November 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IV453T. Transaction: MjAxODY4MjY2MGFkaXF6a2N4.

  19. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF3B34F0. Transaction: MjAxNzE0NTM3OWFkaXF6a2N4.

  20. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNzU0N2FkaXF6a2N4.

  21. 31 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM3ODgxOWFkaXF6a2N4.

  22. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI1MDIwOGFkaXF6a2N4.

  23. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM2MzA4NmFkaXF6a2N4.

  24. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc5MDMxOWFkaXF6a2N4.

  25. 6 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgxMjE2OWFkaXF6a2N4.

  26. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI5OTI0MGFkaXF6a2N4.

  27. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA1NDAyNWFkaXF6a2N4.

  28. 27 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTUwODU0OGFkaXF6a2N4.

  29. 14 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDM4NDI5NGFkaXF6a2N4.

  30. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjM0NDEzMWFkaXF6a2N4.

  31. 19 October 2004 Return made up to 27/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk5NjA2OGFkaXF6a2N4.

  32. 19 October 2003 Return made up to 27/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDMwNzA3OWFkaXF6a2N4.

  33. 20 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjE5NTk5NWFkaXF6a2N4.

  34. 22 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzg3MjM0MGFkaXF6a2N4.

  35. 20 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTUxODI5MGFkaXF6a2N4.

  36. 10 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY3OTI5MWFkaXF6a2N4.

  37. 10 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQxMTk2N2FkaXF6a2N4.

  38. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQxNDA0OWFkaXF6a2N4.

  39. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg1NzIwMWFkaXF6a2N4.

  40. 7 November 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTE0ODUxOWFkaXF6a2N4.

  41. 12 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDUwODA5N2FkaXF6a2N4.

  42. 9 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzcwOTAzNGFkaXF6a2N4.

  43. 12 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTEwMTY0NmFkaXF6a2N4.

  44. 25 October 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjUyMDQ3OGFkaXF6a2N4.

  45. 2 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTAzMjY5NmFkaXF6a2N4.

  46. 16 July 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDI0NzI4OWFkaXF6a2N4.

  47. 8 October 1998 Return made up to 27/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDUwMDI5N2FkaXF6a2N4.

  48. 11 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0Njc5NDU1NWFkaXF6a2N4.

  49. 21 October 1997 Return made up to 27/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMzNDIyNGFkaXF6a2N4.

  50. 20 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMzMyODE3MGFkaXF6a2N4.

  51. 18 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI1OTU4MWFkaXF6a2N4.

  52. 7 August 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTAwMzU4N2FkaXF6a2N4.

  53. 4 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTAyMTk1MWFkaXF6a2N4.

  54. 22 October 1996 Return made up to 27/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUwMTYxNWFkaXF6a2N4.

  55. 22 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDc2NzU4NWFkaXF6a2N4.

  56. 15 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODcyMDgzMGFkaXF6a2N4.

  57. 20 October 1995 Return made up to 27/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2MjMzNGFkaXF6a2N4.

  58. 21 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NjE1MDk3MmFkaXF6a2N4.

  59. 24 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjA3NzEyNGFkaXF6a2N4.

  60. 6 October 1994 Return made up to 27/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwNTQ2NmFkaXF6a2N4.

  61. 2 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNjcyMjgzMmFkaXF6a2N4.

  62. 28 October 1993 Return made up to 27/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzODAzNGFkaXF6a2N4.

  63. 8 October 1993 Accounts for a medium company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NzIyNTMzNWFkaXF6a2N4.

  64. 5 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk5NzEyMmFkaXF6a2N4.

  65. 5 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjYyMzIwMmFkaXF6a2N4.

  66. 5 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM3NTc4MGFkaXF6a2N4.

  67. 13 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjczMzI5NmFkaXF6a2N4.

  68. 13 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzAzNTYwNWFkaXF6a2N4.

  69. 13 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzUyNzI2MGFkaXF6a2N4.

  70. 18 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzMyNDI1NmFkaXF6a2N4.

  71. 27 October 1992 Return made up to 27/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzAxMTM5MWFkaXF6a2N4.

  72. 1 October 1992 Accounts for a medium company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyOTUzNDU3M2FkaXF6a2N4.

  73. 28 October 1991 Return made up to 27/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDA3NDQxNGFkaXF6a2N4.

  74. 25 September 1991 Accounts for a medium company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NTQwMDg3MmFkaXF6a2N4.

  75. 19 October 1990 Accounts for a medium company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMzMxMjc0MmFkaXF6a2N4.

  76. 19 October 1990 Return made up to 27/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTY2NjAzN2FkaXF6a2N4.

  77. 11 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTI3NjM2M2FkaXF6a2N4.

  78. 5 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mzc2OTM4MGFkaXF6a2N4.

  79. 28 February 1990 Accounts for a medium company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MDAyMjg0OGFkaXF6a2N4.

  80. 25 October 1989 Return made up to 28/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Nzk2ODY4N2FkaXF6a2N4.

  81. 20 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTM3NzEzMGFkaXF6a2N4.

  82. 27 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDkzMDU5MmFkaXF6a2N4.

  83. 6 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQ4MTg0NGFkaXF6a2N4.

  84. 18 November 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMjUxMzY0N2FkaXF6a2N4.

  85. 18 October 1988 Return made up to 29/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTk0MzIzM2FkaXF6a2N4.

  86. 16 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2MTk5NzEwOGFkaXF6a2N4.

  87. 4 November 1987 Return made up to 01/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTgxMzAxMWFkaXF6a2N4.

  88. 15 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTg5MzY2M2FkaXF6a2N4.

  89. 21 March 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODMwMjM2MmFkaXF6a2N4.

  90. 5 December 1986 Return made up to 01/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTUwODE0OWFkaXF6a2N4.

  91. 10 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNDkyMTQzMGFkaXF6a2N4.

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