Ace Electrical Distributors Limited

Company Registration Number: 01329231

Company registered in England and Wales

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Ace Electrical Distributors Limited is a Private Company Limited by Shares first registered on 8 September 1977. Its current registered address is in Croydon.

Registered Address

61 FITZJAMES AVENUE
CROYDON
CR0 5DN

There are 3 companies currently registered at this postcode, including this one.

All companies at CR0 5DN

Registration Data

Company Number

01329231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £606,708£607,678£534,586£482,754£429,822£389,156
Current Assets £242,513£208,198£192,813£195,677£229,064£244,836
of which Cash £0£208,198£192,813£195,677£214,010£229,782
Total Assets £849,221£815,876£727,399£678,431£658,886£633,992
Current Liabilities £189,560£112,712£64,039£9,259£18,656£21,360
Net Current Assets £52,953£95,486£128,774£186,418£210,408£223,476
Total Net Worth £659,661£703,164£663,360£669,172£640,230£612,632

Previous Names

No previous names

Company Officers

  • SHAH, Hasmukh Amritlal

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    61 Fitzjames Avenue
    Croydon
    Surrey
    CR0 5DN

  • SHAH, Anand

    Secretary

    Appointed on 30 September 2000

    Resigned on 28 November 2005

    61 Fitzjames Avenue
    Croydon
    Surrey
    CR0 5DN

  • SHAH, Hasmukh Amritlal

    Secretary

    Resigned on 30 September 2000

    Nationality: British

    61 Fitzjames Avenue
    Croydon
    Surrey
    CR0 5DN

  • SHAH, Toral

    Secretary

    Appointed on 28 November 2005

    Resigned on 1 August 2006

    61 Fitzjames Avenue
    Croydon
    Surrey
    CR0 5DN

  • SHAH, Anand

    Director

    Appointed on 30 September 2000

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Derivatives Trader

    Month of birth: April 1978

    61 Fitzjames Avenue
    Croydon
    Surrey
    CR0 5DN

  • SHAH, Meehaxi Hasmurh

    Director

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    61 Fitzjames Avenue
    Croydon
    Surrey
    CR0 5DN

  • SHAH, Toral

    Director

    Appointed on 30 September 2000

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1976

    61 Fitzjames Avenue
    Croydon
    Surrey
    CR0 5DN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1S1J5. Transaction: MzE1NDg2Njk0M2FkaXF6a2N4.

  2. 28 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QPIJ. Transaction: MzE1MTgxNjU1NWFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA6CHK. Transaction: MzEyOTQyNzc2NGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYNPS. Transaction: MzEyNjEzNzY3NGFkaXF6a2N4.

  5. 30 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3FCM59D. Transaction: MzEwNjUwNzIzM2FkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANSMK3. Transaction: MzEwMjM5MzUzNGFkaXF6a2N4.

  7. 1 May 2014 Registered office address changed from 163 Herne Hill London SE24 9LR England on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZP8CY. Transaction: MzA5OTI5NTUzNmFkaXF6a2N4.

  8. 10 October 2013 Termination of appointment of Anand Shah as a director on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: TM01. Barcode: X2IO1CMO. Transaction: MzA4Njc2NTUyNGFkaXF6a2N4.

  9. 31 July 2013 Registered office address changed from 163 Herne Hill London SE24 9LR England on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DRYD15. Transaction: MzA4MjQ5NDU1MGFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXSOQ. Transaction: MzA4MjQ4MjgxNGFkaXF6a2N4.

  11. 31 July 2013 Registered office address changed from 61 Fitzjames Avenue Croydon Surrey CR0 5DN United Kingdom on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DRXSOI. Transaction: MzA4MjQ4MjE2MmFkaXF6a2N4.

  12. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABNI14. Transaction: MzA3OTU3NjYyNmFkaXF6a2N4.

  13. 30 April 2013 Registered office address changed from 163 Herne Hill London SE24 9LR on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DRS01. Transaction: MzA3NzE4NTAyMWFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIXYA. Transaction: MzA2MjA2NDU1OWFkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10KSB. Transaction: MzA1OTk2MjQ5N2FkaXF6a2N4.

  16. 24 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XKDLWWY5. Transaction: MzA0MjYzNjk1NGFkaXF6a2N4.

  17. 28 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XBNW1W7V. Transaction: MzA0MTIzMzkyMWFkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X162BMTW. Transaction: MzAyMTk2MjY2OGFkaXF6a2N4.

  19. 24 August 2010 Director's details changed for Anand Shah on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: X162AMTV. Transaction: MzAyMTk2MjQ0N2FkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYW99L93. Transaction: MzAxODU1MzYyNWFkaXF6a2N4.

  21. 18 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47AOCI0. Transaction: MjAzOTQyNDc0NGFkaXF6a2N4.

  22. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L32LSBYC. Transaction: MjAzODIzMTY3NGFkaXF6a2N4.

  23. 3 November 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MJN4GB. Transaction: MjAxNzA5NzEwMWFkaXF6a2N4.

  24. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH7XW1U9. Transaction: MjAwOTkzMjgzNmFkaXF6a2N4.

  25. 30 June 2008 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABU10YB. Transaction: MjAwODA5MjcxM2FkaXF6a2N4.

  26. 17 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxNDcwMWFkaXF6a2N4.

  27. 23 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc3MDU5OWFkaXF6a2N4.

  28. 6 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE3MjkwMWFkaXF6a2N4.

  29. 21 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNzA5NGFkaXF6a2N4.

  30. 13 March 2006 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk4NjEyMWFkaXF6a2N4.

  31. 13 March 2006 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzODE3NmFkaXF6a2N4.

  32. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg5ODczNGFkaXF6a2N4.

  33. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA5NjU1MWFkaXF6a2N4.

  34. 24 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODY2NDU1N2FkaXF6a2N4.

  35. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExOTU3ODIwMGFkaXF6a2N4.

  36. 22 July 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2OTcyMWFkaXF6a2N4.

  37. 21 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5ODgxMjc2NmFkaXF6a2N4.

  38. 22 April 2003 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4MTAzOWFkaXF6a2N4.

  39. 22 April 2003 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcwMTUyMWFkaXF6a2N4.

  40. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyODM2NzA2NmFkaXF6a2N4.

  41. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc2NTk5MWFkaXF6a2N4.

  42. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM0MjEyOGFkaXF6a2N4.

  43. 20 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNTAyMjE5N2FkaXF6a2N4.

  44. 10 December 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxMzk3OGFkaXF6a2N4.

  45. 10 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgzNjU4OWFkaXF6a2N4.

  46. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE5NTc3N2FkaXF6a2N4.

  47. 26 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0ODM4OTMzMGFkaXF6a2N4.

  48. 23 December 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIyMTg3M2FkaXF6a2N4.

  49. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNjQwOTQ0MWFkaXF6a2N4.

  50. 12 November 1998 Return made up to 28/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1NDk2MmFkaXF6a2N4.

  51. 27 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NjAwMTMyN2FkaXF6a2N4.

  52. 25 February 1998 Return made up to 28/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc0MzMwNWFkaXF6a2N4.

  53. 31 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NTM2MjE1M2FkaXF6a2N4.

  54. 5 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExNzUyMzI4MWFkaXF6a2N4.

  55. 14 February 1996 Return made up to 28/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkyODUxMWFkaXF6a2N4.

  56. 2 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2MDg5MjcwMmFkaXF6a2N4.

  57. 14 January 1995 Return made up to 28/07/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzUxNTU5N2FkaXF6a2N4.

  58. 21 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5NzMwMzIwNWFkaXF6a2N4.

  59. 8 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDMwNTcwMWFkaXF6a2N4.

  60. 9 December 1993 Return made up to 28/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDMwMjI4OGFkaXF6a2N4.

  61. 27 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwMjI5NDYxMWFkaXF6a2N4.

  62. 30 November 1992 Return made up to 28/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1ODM5ODI4MWFkaXF6a2N4.

  63. 30 November 1992 Registered office changed on 30/11/92

    Category: Annual return. Type: 363(287). Transaction: MDEzNjM0MTIwNWFkaXF6a2N4.

  64. 8 November 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzOTAyOTUwMWFkaXF6a2N4.

  65. 8 July 1992 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5NjcyNzg4MWFkaXF6a2N4.

  66. 6 July 1992 Return made up to 28/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTc1OTcwNGFkaXF6a2N4.

  67. 6 July 1992 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA3MzcyMzkxMGFkaXF6a2N4.

  68. 25 March 1991 Registered office changed on 25/03/91 from: 118 greyhound lane london SW16 5RN

    Category: Address. Type: 287. Transaction: MDEyMDQ4NjE0NWFkaXF6a2N4.

  69. 25 March 1991 Return made up to 27/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzMzOTYxMGFkaXF6a2N4.

  70. 26 November 1990 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE1Mjg5NzI5NGFkaXF6a2N4.

  71. 15 November 1989 Return made up to 28/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTgzMDk1OWFkaXF6a2N4.

  72. 20 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NjQzNzExNWFkaXF6a2N4.

  73. 3 October 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExMTMwNjM0NWFkaXF6a2N4.

  74. 27 September 1988 Return made up to 28/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODIxMjQwN2FkaXF6a2N4.

  75. 9 July 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA5OTcyMTMyNGFkaXF6a2N4.

  76. 9 July 1987 Return made up to 23/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzk3MjAyNGFkaXF6a2N4.

  77. 1 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTAyNzgxMmFkaXF6a2N4.

  78. 4 September 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAzNjU0NDEwOGFkaXF6a2N4.

  79. 4 September 1986 Return made up to 20/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTM3NDUyOGFkaXF6a2N4.

  80. 8 September 1977 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI3ODI4NmFkaXF6a2N4.

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