Aces Fans Ltd

Company Registration Number: 00949747

Company registered in England and Wales

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Aces Fans Ltd is a Private Company Limited by Shares first registered on 12 March 1969. Its current registered address is in Pinner, Middlesex.

Registered Address

POND COTTAGE HILLSIDE ROAD
PINNER HILL
PINNER
MIDDLESEX
HA5 3XX

There are 2 companies currently registered at this postcode, including this one.

All companies at HA5 3XX

Registration Data

Company Number

00949747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £286,853£277,255£296,478£311,914£342,379
of which Cash £10,637£8,927£8,594£4,338£33,885
Total Assets £286,853£277,255£296,478£311,914£342,379
Current Liabilities £3,017£2,965£3,126£3,242£17,082
Net Current Assets £283,836£274,290£293,352£308,672£325,297
Total Net Worth £283,836£274,290£293,352£308,672£325,297

Previous Names

No previous names

Company Officers

  • BAILEY, Janet

    Secretary

    Appointed on 26 January 2010

     

    Pond Cottage
    Hillside Road
    Pinner Hill
    Pinner
    Middlesex
    HA5 3XX
    United Kingdom

  • BAILEY, Janet

    Director

    Appointed on 30 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    Pond Cottage
    Hillside Road
    Pinner Hill
    Pinner
    Middlesex
    HA5 3XX
    United Kingdom

  • WOODLEY, Anthony Huxley

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1924

    Pond Cottage Pinner Hill
    Pinner
    Middlesex
    HA5 3XX

  • BAILEY, Janet

    Secretary

    Resigned on 1 August 1998

    25 Curzon Place
    Pinner
    Middx

  • WILLCOCKS, Clive Arthur Huxley

    Secretary

    Appointed on 1 August 1998

    Resigned on 25 January 2010

    18 Cromar Drive
    Dunfermline
    KY11 8GE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57CW9QG. Transaction: MzE0OTM1NjA2OGFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51WR5GG. Transaction: MzE0MzE1NTY1OWFkaXF6a2N4.

  3. 13 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4B8AIA3. Transaction: MzEyNjgzNzM2MGFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42X3X7E. Transaction: MzExODk1NTc0MmFkaXF6a2N4.

  5. 7 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A370NYKX. Transaction: MzA5OTU3NzE4NmFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327XIAG. Transaction: MzA5NDk0NTYzMGFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z74LLV. Transaction: MzA5MjM4MzY0OGFkaXF6a2N4.

  8. 11 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29TKY8W. Transaction: MzA3OTU2NzA4N2FkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC34M3. Transaction: MzA3MDQ5MjI3MGFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GCO57M. Transaction: MzA2MzMxNTE3NGFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4KCX. Transaction: MzA1MDIwMjM4OGFkaXF6a2N4.

  12. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APPEGZ2J. Transaction: MzA0Njg4NDg3OGFkaXF6a2N4.

  13. 29 March 2011 Registered office address changed from Pond Cottage Pinner Hill Middlesex HA5 3XX on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X67C7SUF. Transaction: MzAzNDY2MTIxMmFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFDBQQO4. Transaction: MzAzMDExNTM3NmFkaXF6a2N4.

  15. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATLZVQDL. Transaction: MzAzMDEwNjQ3OGFkaXF6a2N4.

  16. 20 July 2010 Appointment of Ms Janet Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLECQLTC. Transaction: MzAxOTc1Njk4OGFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XLTY4HGA. Transaction: MzAwOTQxODA1OGFkaXF6a2N4.

  18. 15 February 2010 Termination of appointment of Clive Willcocks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLTY2HG8. Transaction: MzAwOTQwMzEwMWFkaXF6a2N4.

  19. 14 February 2010 Director's details changed for Anthony Huxley Woodley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLTY3HG9. Transaction: MzAwOTQwMzEwMmFkaXF6a2N4.

  20. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD53UGZ4. Transaction: MzAwODE4NzU3N2FkaXF6a2N4.

  21. 26 January 2010 Appointment of Ms Janet Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVOKEGZT. Transaction: MzAwNzk2NjYwOWFkaXF6a2N4.

  22. 26 January 2010 Termination of appointment of Clive Willcocks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVOG7GZI. Transaction: MzAwNzk2NjAwN2FkaXF6a2N4.

  23. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4J2N6RJ. Transaction: MjAyNDIwMjU1MmFkaXF6a2N4.

  24. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDPF6HJ. Transaction: MjAyMzIwMDQ2OWFkaXF6a2N4.

  25. 17 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyMDY3NGFkaXF6a2N4.

  26. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwMzc0MGFkaXF6a2N4.

  27. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MjY0NGFkaXF6a2N4.

  28. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ3MTUyOGFkaXF6a2N4.

  29. 31 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwOTA5NWFkaXF6a2N4.

  30. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDIwOTQwNmFkaXF6a2N4.

  31. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxMDc4MGFkaXF6a2N4.

  32. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzU4NTA0N2FkaXF6a2N4.

  33. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg3NTc0OGFkaXF6a2N4.

  34. 23 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Njc4ODc0N2FkaXF6a2N4.

  35. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA1ODQyNGFkaXF6a2N4.

  36. 7 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjU2ODE4MmFkaXF6a2N4.

  37. 26 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2NzAyNmFkaXF6a2N4.

  38. 15 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjMwMDUwNGFkaXF6a2N4.

  39. 30 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk3MjE2NWFkaXF6a2N4.

  40. 29 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTM2ODk3NGFkaXF6a2N4.

  41. 19 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzkwMTY3OGFkaXF6a2N4.

  42. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwNjgzNmFkaXF6a2N4.

  43. 18 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI2OTMwMWFkaXF6a2N4.

  44. 18 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkyNTA1MmFkaXF6a2N4.

  45. 18 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc2MDkzOGFkaXF6a2N4.

  46. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzMyMDk0NGFkaXF6a2N4.

  47. 16 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk5OTM2MGFkaXF6a2N4.

  48. 13 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODcyODc0MGFkaXF6a2N4.

  49. 13 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk0MDk5NmFkaXF6a2N4.

  50. 11 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk5NTUwOWFkaXF6a2N4.

  51. 8 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDAwMTQ1M2FkaXF6a2N4.

  52. 16 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTY5MTE4OGFkaXF6a2N4.

  53. 22 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5OTI0MTg1OWFkaXF6a2N4.

  54. 7 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NDA5NjMyNWFkaXF6a2N4.

  55. 17 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxMTkwNmFkaXF6a2N4.

  56. 5 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNTY5MjcwOGFkaXF6a2N4.

  57. 5 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxNjgzNGFkaXF6a2N4.

  58. 19 November 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDQxNTYzN2FkaXF6a2N4.

  59. 29 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NTc3MDE2MmFkaXF6a2N4.

  60. 2 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDQ0NjQ0M2FkaXF6a2N4.

  61. 31 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODUwNjQzMWFkaXF6a2N4.

  62. 18 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjQyNDIwN2FkaXF6a2N4.

  63. 20 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MTMwMDc5OGFkaXF6a2N4.

  64. 20 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzE0MTczM2FkaXF6a2N4.

  65. 24 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAwOTY0OTM3MGFkaXF6a2N4.

  66. 11 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjA1NjA2M2FkaXF6a2N4.

  67. 20 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMzgxMzE0N2FkaXF6a2N4.

  68. 20 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTE3MDY5MWFkaXF6a2N4.

  69. 16 July 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MjYwNjgwMGFkaXF6a2N4.

  70. 4 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjk2ODcxNWFkaXF6a2N4.

  71. 16 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEwMjQ2NDM5N2FkaXF6a2N4.

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