Ace Appointments (Midlands) Limited

Company Registration Number: 01386972

Company registered in England and Wales

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Ace Appointments (Midlands) Limited is a Private Company Limited by Shares first registered on 4 September 1978. Its current registered address is in Leicester, Leicestershire.

Registered Address

WEST WALK HOUSE
99 PRINCESS ROAD EAST
LEICESTER
LEICESTERSHIRE
LE1 7LF

There are 147 companies currently registered at this postcode, including this one.

All companies at LE1 7LF

Registration Data

Company Number

01386972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £437,836£0£0£0£0£0£0£0£0£0£0
Current Assets £701,321£838,482£923,745£1,121,703£1,115,554£1,058,540£843,864£812,682£886,763£925,117£962,640
of which Cash £307,092£521,425£670,526£571,626£454,802£442,601£206,953£203,305£447,291£129,768£322,291
Total Assets £1,139,157£838,482£923,745£1,121,703£1,115,554£1,058,540£843,864£812,682£886,763£925,117£962,640
Current Liabilities £246,785£165,899£163,355£309,890£396,297£459,715£358,990£345,189£408,183£379,787£371,818
Net Current Assets £454,536£672,583£760,390£811,813£719,257£598,825£484,874£467,493£478,580£545,330£590,822
Total Net Worth £892,372£803,066£886,883£936,822£843,272£746,716£653,782£597,319£614,853£692,709£741,086

Previous Names

No previous names

Company Officers

  • DICKSON, Michael John

    Secretary

    Appointed on 13 July 2001

     

    1 Bluebell Close
    Regency Gardens
    Blackpool
    FY2 0WY

  • BEST, Carol Ann

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1948

    1 Hillcrest Lane
    Husbands Bosworth
    Lutterworth
    Leicestershire
    LE17 6LB

  • FLINTDALE LIMITED

    Secretary

    Resigned on 10 April 1997

    West Walk House
    99 Princess Road East
    Leicester
    LE1 7LF

  • HAWKINS, Nicholas Rex

    Secretary

    Appointed on 10 April 1997

    Resigned on 15 June 2000

    1 Hillcrest Lane
    Husbands Bosworth
    Leicestershire
    LE17 6LB

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

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Latest Filings

  1. 9 February 2017 Statement of capital following an allotment of shares on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Capital. Type: SH01. Barcode: X5ZWZJ6J. Transaction: MzE2ODYwMjExOGFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58TT68Z. Transaction: MzE1MDUwODMzNGFkaXF6a2N4.

  3. 21 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z2N282. Transaction: MzE0MDIwNjg1M2FkaXF6a2N4.

  4. 9 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFUTNSWjZhZGlxemtjeA.

  5. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487AEFS. Transaction: MzEyMzg3NTcwNWFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z3LGO. Transaction: MzExODA3MDE0MmFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJVA8. Transaction: MzEwMDkyMjY1NGFkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31REFMH. Transaction: MzA5NDc4NzQzM2FkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29TK3UP. Transaction: MzA3OTEzNTEwNWFkaXF6a2N4.

  10. 9 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1L4Z9Y2. Transaction: MzA2NzI1NTIxN2FkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM8I3. Transaction: MzA1ODE5ODk5NWFkaXF6a2N4.

  12. 8 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzEwMDMzM2FkaXF6a2N4.

  13. 5 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AE88RX6Y. Transaction: MzA0MzI2Nzc1OWFkaXF6a2N4.

  14. 8 August 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: APJVTW79. Transaction: MzA0MTc1NjQ1MGFkaXF6a2N4.

  15. 27 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XQUCPUHT. Transaction: MzAzNzg4NjU5MWFkaXF6a2N4.

  16. 11 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AC3SYP04. Transaction: MzAyNjg1MjE2NmFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XHYWOKJZ. Transaction: MzAxNjg1ODEzOGFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Mrs Carol Ann Best on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XHYWNKJY. Transaction: MzAxNjg1MzM1MWFkaXF6a2N4.

  19. 18 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PM5ENHKI. Transaction: MzAwOTc0NjY5M2FkaXF6a2N4.

  20. 5 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P9FGBC5L. Transaction: MjAzODY0MTAyN2FkaXF6a2N4.

  21. 27 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBNHA79. Transaction: MjAzMzgzMDM1OGFkaXF6a2N4.

  22. 22 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AX41P5TZ. Transaction: MjAyMTAyNjU5NWFkaXF6a2N4.

  23. 17 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A979H1HY. Transaction: MjAwOTE5OTgwOWFkaXF6a2N4.

  24. 2 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BYO086. Transaction: MjAwNjQwODAzN2FkaXF6a2N4.

  25. 15 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExNjI3MGFkaXF6a2N4.

  26. 16 July 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM5NjI3NWFkaXF6a2N4.

  27. 11 June 2007 Accounting reference date shortened from 31/10/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTM5MjE1MWFkaXF6a2N4.

  28. 11 September 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxMzQyMGFkaXF6a2N4.

  29. 20 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcwNDg5OWFkaXF6a2N4.

  30. 8 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTkxMzM5NWFkaXF6a2N4.

  31. 18 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzMDIzNWFkaXF6a2N4.

  32. 6 September 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA5MjA3N2FkaXF6a2N4.

  33. 14 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDM3MjQwOWFkaXF6a2N4.

  34. 12 July 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU5NTMxN2FkaXF6a2N4.

  35. 23 June 2004 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4OTM3NDY4NWFkaXF6a2N4.

  36. 20 May 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM0NjQ0OWFkaXF6a2N4.

  37. 19 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDQzODg1NGFkaXF6a2N4.

  38. 31 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Njk4NzM1NWFkaXF6a2N4.

  39. 23 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjg2NDI3OGFkaXF6a2N4.

  40. 18 July 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzMjM2N2FkaXF6a2N4.

  41. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY4ODg5MWFkaXF6a2N4.

  42. 17 September 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMjU2MTE1MGFkaXF6a2N4.

  43. 29 March 2001 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MTIyMzkyM2FkaXF6a2N4.

  44. 19 September 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU2ODI0OWFkaXF6a2N4.

  45. 6 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg4NzQ2NGFkaXF6a2N4.

  46. 6 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzg1NDEwN2FkaXF6a2N4.

  47. 2 August 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgzNTk1M2FkaXF6a2N4.

  48. 2 August 1999 Return made up to 23/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxMDcyOGFkaXF6a2N4.

  49. 20 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MTQ0MDA1NWFkaXF6a2N4.

  50. 29 July 1997 Return made up to 23/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc1NTk5OWFkaXF6a2N4.

  51. 29 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ5OTU3NmFkaXF6a2N4.

  52. 21 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1MjkxNjgyNmFkaXF6a2N4.

  53. 3 June 1996 Return made up to 23/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA4NDg5M2FkaXF6a2N4.

  54. 12 December 1995 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExODYxNTY5OGFkaXF6a2N4.

  55. 12 December 1995 Registered office changed on 12/12/95 from: 29A belvoir street leicester LE1 6SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM1NDAwOGFkaXF6a2N4.

  56. 3 August 1995 Return made up to 23/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzA0MDI1NGFkaXF6a2N4.

  57. 4 May 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2Mzk5MTk3OGFkaXF6a2N4.

  58. 18 July 1994 Return made up to 23/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODYzMzM2OGFkaXF6a2N4.

  59. 24 March 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA3NDkwNjM3N2FkaXF6a2N4.

  60. 21 July 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA4MTY1ODgyM2FkaXF6a2N4.

  61. 6 June 1993 Return made up to 23/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjg1OTA4MWFkaXF6a2N4.

  62. 30 November 1992 Return made up to 23/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxODEwNjczNGFkaXF6a2N4.

  63. 23 March 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA1MjMzMzY5OWFkaXF6a2N4.

  64. 17 July 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA1NjExMTUxOGFkaXF6a2N4.

  65. 17 July 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDA3MTQxOGFkaXF6a2N4.

  66. 26 April 1991 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NjE4NzAxOWFkaXF6a2N4.

  67. 13 March 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDEwMzYxMTc0NmFkaXF6a2N4.

  68. 13 March 1990 Return made up to 23/05/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1MDk5OTY5MGFkaXF6a2N4.

  69. 17 November 1989 Return made up to 02/01/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MDMwODUxOWFkaXF6a2N4.

  70. 2 November 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA3NDA0Nzc2OWFkaXF6a2N4.

  71. 31 January 1989 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAyNDMwNDQ0MmFkaXF6a2N4.

  72. 23 January 1989 Return made up to 25/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDQ3MjY5MWFkaXF6a2N4.

  73. 15 February 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTEwODk1M2FkaXF6a2N4.

  74. 15 February 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjYyNjIyNWFkaXF6a2N4.

  75. 15 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTcyNTA1MGFkaXF6a2N4.

  76. 24 November 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAzMDE2MjQ3MmFkaXF6a2N4.

  77. 12 November 1987 Return made up to 26/02/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NzY3MTk3NmFkaXF6a2N4.

  78. 11 July 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA3MzEzOTYxOWFkaXF6a2N4.

  79. 11 July 1986 Full accounts made up to 31 October 1984

    Action Date: 31 October 1984. Category: Accounts. Type: AA. Transaction: MDAyMzY4NjEwMWFkaXF6a2N4.

  80. 4 September 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4NDExNjM1MWFkaXF6a2N4.

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