A.c.e. Ceiling Products Limited

Company Registration Number: 01406768

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A.c.e. Ceiling Products Limited is a Private Company Limited by Shares first registered on 27 December 1978. Its current registered address is in Arley, Coventry.

Registered Address

ARLEY INDUSTRIAL ESTATE
SPRINGHILL
ARLEY
COVENTRY
CV7 8HN

There are 23 companies currently registered at this postcode, including this one.

All companies at CV7 8HN

Registration Data

Company Number

01406768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing 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

6 October 2015

Returns Next Due

3 November 2016

Mortgages

9 in total
9 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £556,333£511,783£372,541£491,015£574,858
of which Cash £44,497£20,829£60£172£6,793
Total Assets £556,333£511,783£372,541£491,015£574,858
Current Liabilities £639,634£690,672£653,447£783,664£920,302
Net Current Assets £-83,301£-178,889£-280,906£-292,649£-345,444
Total Net Worth £24,160£100,991£290,238£153,432£160,861

Previous Names

No previous names

Company Officers

  • TONKS, Julie

    Secretary

    Appointed on 30 June 2005

     

    23 Ambleside Way
    Nuneaton
    Warwickshire
    CV11 6AT

  • JOHNSON, Adele Kathryn

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1973

    Arley Industrial Estate
    Springhill
    Arley
    Coventry
    CV7 8HN

  • JOHNSON, Sylvia

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1933

    Westlands
    Ratcliffe Culey
    Atherstone
    Warwickshire
    CV9 3PM

  • JONES, Damian Craig Nicholas

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: November 1969

    Arley Industrial Estate
    Springhill
    Arley
    Coventry
    CV7 8HN

  • JOHNSON, Adele Kathryn

    Secretary

    Appointed on 15 September 2003

    Resigned on 30 June 2005

    14 Woodcote Avenue
    Nuneaton
    Warwickshire
    CV11 6DE

  • JOHNSON, Garry Malcolm

    Secretary

    Resigned on 15 September 2003

    Westlands
    Ratcliffe Culey
    Atherstone
    Warwickshire
    CV9 3PM

  • BOOTON, Josie

    Director

    Resigned on 31 January 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1932

    Ormes Lane
    Ratcliffe Culey
    Atherstone
    Warks
    CV9 3PH

  • BOOTON, Robert Derrick

    Director

    Resigned on 31 January 1992

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: January 1927

    Ormes Lane
    Ratcliffe Culey
    Atherstone
    Warks
    CV9 3PH

  • HARRISON, Gary

    Director

    Appointed on 1 January 2004

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Wykin House Farm
    Wykin
    Hinckley
    Leicestershire
    LE10 3EF

  • JOHNSON, Garry Malcolm

    Director

    Resigned on 9 September 2012

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: March 1933

    Westlands
    Ratcliffe Culey
    Atherstone
    Warwickshire
    CV9 3PM

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

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. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1P41I. Transaction: MzE1OTEwNTgzOWFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F02S42. Transaction: MzE1Njg1OTAzOGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJITWZ. Transaction: MzEzMjU4MjU5NGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GLERQ3. Transaction: MzEzMTY0MzYwM2FkaXF6a2N4.

  5. 14 July 2015 Registration of charge 014067680009, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: X4BLVUV7. Transaction: MzEyNzAzMjM5MWFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH9K5L. Transaction: MzExMTI0MDAxM2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I0RC3T. Transaction: MzEwODk3MzA5NGFkaXF6a2N4.

  8. 7 November 2013 Second filing of AR01 previously delivered to Companies House made up to 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Document replacement. Type: RP04. Barcode: A2KFJLRU. Transaction: MzA4ODM3NDA2NGFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0T1ZM. Transaction: MzA4Njk4NDY5OGFkaXF6a2N4.

  10. 12 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: X2AE8XCW. Transaction: MzA3OTY0NzA3OGFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MU8Y. Transaction: MzA2OTg1MzE3NmFkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3D0H. Transaction: MzA2Njk0MTcxMGFkaXF6a2N4.

  13. 5 November 2012 Register inspection address has been changed from C/O Baldwins (Nuneaton) Limited 33-35 Coton Road Nuneaton Warwickshire CV11 5TP England [View PDF]

    Category: Address. Type: AD02. Barcode: X1KU3D09. Transaction: MzA2Njg4NjExMWFkaXF6a2N4.

  14. 2 November 2012 Termination of appointment of Garry Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU3D01. Transaction: MzA2Njg4NjEwOGFkaXF6a2N4.

  15. 31 August 2012 Appointment of Miss Adele Kathryn Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGNJTL. Transaction: MzA2MzMyMzgxN2FkaXF6a2N4.

  16. 31 August 2012 Appointment of Mr Damian Craig Nicholas Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGNHY3. Transaction: MzA2MzMyMzIzN2FkaXF6a2N4.

  17. 7 July 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CNJDQY. Transaction: MzA2MDY0NjQ3MGFkaXF6a2N4.

  18. 7 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XZ52PY6W. Transaction: MzA0NTA4NDgxMWFkaXF6a2N4.

  19. 12 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL7HEWKD. Transaction: MzA0MjAyNDA2OWFkaXF6a2N4.

  20. 6 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XJKZWO0J. Transaction: MzAyNDY2ODY5NmFkaXF6a2N4.

  21. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIWFGMUZ. Transaction: MzAyMjI0MzkzNmFkaXF6a2N4.

  22. 8 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XIZDMDXN. Transaction: MzAwMDM0MDcxNGFkaXF6a2N4.

  23. 8 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIZDLDXM. Transaction: MzAwMDMzNjIzN2FkaXF6a2N4.

  24. 8 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIZDKDXL. Transaction: MzAwMDMzNjIzNWFkaXF6a2N4.

  25. 8 October 2009 Director's details changed for Sylvia Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZDJDXK. Transaction: MzAwMDMzNjIzNGFkaXF6a2N4.

  26. 8 October 2009 Director's details changed for Garry Malcolm Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZDIDXJ. Transaction: MzAwMDMzNjIzM2FkaXF6a2N4.

  27. 4 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYJYEB8M. Transaction: MjAzNjQ3MjM5MWFkaXF6a2N4.

  28. 29 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: ACGDY6WF. Transaction: MjAyNDU1NjU5N2FkaXF6a2N4.

  29. 19 January 2009 Appointment terminated director gary harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: ABIN26KI. Transaction: MjAyMzYzMTk1NGFkaXF6a2N4.

  30. 16 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXP940U. Transaction: MjAxNTY4OTUxNWFkaXF6a2N4.

  31. 8 May 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHRJNZJ6. Transaction: MjAwNTI1MzY2MmFkaXF6a2N4.

  32. 17 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5NTg1M2FkaXF6a2N4.

  33. 27 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2NDc4MmFkaXF6a2N4.

  34. 26 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDYwMzg2MWFkaXF6a2N4.

  35. 18 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ0MzcxMGFkaXF6a2N4.

  36. 17 October 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg0NjY4NmFkaXF6a2N4.

  37. 25 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIwNDQ0OWFkaXF6a2N4.

  38. 17 February 2006 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4MTU2MmFkaXF6a2N4.

  39. 16 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: MDEyNDk1NjUwMmFkaXF6a2N4.

  40. 21 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ5OTYyMmFkaXF6a2N4.

  41. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIxMzUyOWFkaXF6a2N4.

  42. 3 November 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk4ODY2OWFkaXF6a2N4.

  43. 21 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE0ODI3MmFkaXF6a2N4.

  44. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA2MDQ1OGFkaXF6a2N4.

  45. 20 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDE3ODIwMmFkaXF6a2N4.

  46. 18 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3NDk3NWFkaXF6a2N4.

  47. 18 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg3Njg3N2FkaXF6a2N4.

  48. 3 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTEzMzA4M2FkaXF6a2N4.

  49. 10 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExMzMxNGFkaXF6a2N4.

  50. 1 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTcyODYyNmFkaXF6a2N4.

  51. 9 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU2MDk4MmFkaXF6a2N4.

  52. 18 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjMyODg0MGFkaXF6a2N4.

  53. 6 November 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5Mzk5MWFkaXF6a2N4.

  54. 11 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: MDE0MjQ2Mjc5OWFkaXF6a2N4.

  55. 26 October 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcwNjY5MGFkaXF6a2N4.

  56. 8 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjg5MjMzOGFkaXF6a2N4.

  57. 16 October 1998 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5NjI3MWFkaXF6a2N4.

  58. 13 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMzA3NzQ3OGFkaXF6a2N4.

  59. 9 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTI5NzgwMGFkaXF6a2N4.

  60. 21 October 1997 Return made up to 04/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE3MjEwNGFkaXF6a2N4.

  61. 20 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMzY5ODYzMWFkaXF6a2N4.

  62. 30 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0OTU2MjI0N2FkaXF6a2N4.

  63. 23 October 1996 Return made up to 04/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA0MDg0OGFkaXF6a2N4.

  64. 1 November 1995 Return made up to 04/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYxNTE4OGFkaXF6a2N4.

  65. 25 July 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzcwNDIyNWFkaXF6a2N4.

  66. 8 November 1994 Return made up to 04/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTEyODQyMWFkaXF6a2N4.

  67. 16 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4Mjk2MzExN2FkaXF6a2N4.

  68. 12 October 1993 Return made up to 04/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5ODcwOWFkaXF6a2N4.

  69. 5 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NTMyMTQzNGFkaXF6a2N4.

  70. 18 November 1992 Return made up to 04/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDEwMTI0MGFkaXF6a2N4.

  71. 28 August 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0OTE3NjkyNmFkaXF6a2N4.

  72. 10 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDYyOTU5NGFkaXF6a2N4.

  73. 10 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzYxMzI0OGFkaXF6a2N4.

  74. 21 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTI3NDE1MmFkaXF6a2N4.

  75. 2 January 1992 Registered office changed on 02/01/92 from: carlyon road - unit 3, atherstowe industrial estate, atherstone, warks

    Category: Address. Type: 287. Transaction: MDEwMDQ2NTAzOGFkaXF6a2N4.

  76. 14 November 1991 Return made up to 04/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjM2NDQ4MWFkaXF6a2N4.

  77. 19 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDg0ODE2NmFkaXF6a2N4.

  78. 19 October 1990 Return made up to 04/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTEwMDQ0NmFkaXF6a2N4.

  79. 13 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NDczMDc1NGFkaXF6a2N4.

  80. 13 February 1990 Return made up to 16/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzkyMTA3MWFkaXF6a2N4.

  81. 10 October 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNjE5NzkwNWFkaXF6a2N4.

  82. 10 October 1988 Return made up to 18/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDA2NzAzNWFkaXF6a2N4.

  83. 7 January 1988 Return made up to 08/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTk4NDY0N2FkaXF6a2N4.

  84. 7 January 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4MTI1ODY4NGFkaXF6a2N4.

  85. 25 August 1987 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2MzYwMjcyMGFkaXF6a2N4.

  86. 17 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MzY0NTg2M2FkaXF6a2N4.

  87. 17 October 1986 Return made up to 12/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTI2NzMxNWFkaXF6a2N4.

  88. 27 December 1978 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4NDExMTIzM2FkaXF6a2N4.

  89. 27 December 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwNzAwNDAyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.