Aces High Limited

Company Registration Number: 01462251

Company registered in England and Wales

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Aces High Limited is a Private Company Limited by Shares first registered on 20 November 1979. Its current registered address is in Woking, Surrey.

Registered Address

STATION HOUSE
CONNAUGHT ROAD, BROOKWOOD
WOKING
SURREY
GU24 0ER

There are 250 companies currently registered at this postcode, including this one.

All companies at GU24 0ER

Registration Data

Company Number

01462251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities 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

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£86,949£98,369£125,836£126,209£135,097
Current Assets £181,177£73,784£90,726£105,466£92,378£106,331
of which Cash £150,944£52,063£69,805£65,818£69,105£75,254
Total Assets £181,177£160,733£189,095£231,302£218,587£241,428
Current Liabilities £77,397£45,305£56,959£84,458£61,194£56,674
Net Current Assets £103,780£28,479£33,767£21,008£31,184£49,657
Total Net Worth £178,993£115,428£132,136£146,844£157,393£184,754

Previous Names

No previous names

Company Officers

  • WOODLEY, Caroline

    Secretary

     

    Nationality: British

    Occupation: Secretarial Assistant

    Warenne Lodge
    Broomers Hill Lane
    Pulborough
    West Sussex
    RH20 2DU

  • WOODLEY, Anthony Michael Robert

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Tv/Film Production

    Month of birth: May 1986

    Warenne Lodge
    Broomers Hill Lane
    Pulborough
    West Sussex
    RH20 2DU
    United Kingdom

  • WOODLEY, Caroline

    Director

     

    Nationality: British

    Occupation: Secretarial Assistant

    Month of birth: December 1948

    Warenne Lodge
    Broomers Hill Lane
    Pulborough
    West Sussex
    RH20 2DU

  • WOODLEY, Michael

    Director

     

    Nationality: British

    Occupation: Pilot/Aviation Consultant

    Month of birth: January 1946

    Warenne Lodge
    Broomers Hill Lane
    Pulborough
    West Sussex
    RH20 2DU

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDBXIB. Transaction: MzE2NTA4NTU5OGFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUV414. Transaction: MzE2NDU0MDU2NWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPD55M. Transaction: MzEzODA0NzM3MmFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YND6. Transaction: MzEzNjE4MTcyOGFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXTZET. Transaction: MzExMzcwMTExOGFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYGA1. Transaction: MzExMzE0NzA0OGFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHPHOZ. Transaction: MzA5MTA0OTc1OGFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0B3M. Transaction: MzA4OTQ5NDYyM2FkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHA7DE. Transaction: MzA2ODE2MTk1MmFkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L4B0AJ. Transaction: MzA2NzA0MTYzNGFkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XJQ7ZZU5. Transaction: MzA0ODUxNDkyMWFkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XNA1KX7J. Transaction: MzA0MzE4NjM1NGFkaXF6a2N4.

  13. 1 April 2011 Appointment of Mr Anthony Woodley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7UTOSX4. Transaction: MzAzNDg4MDA4N2FkaXF6a2N4.

  14. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X90LVQ0C. Transaction: MzAyODk1NDI0MmFkaXF6a2N4.

  15. 29 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X2O29PI5. Transaction: MzAyNzc5ODY1MWFkaXF6a2N4.

  16. 29 November 2010 Director's details changed for Caroline Woodley on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2O27PI3. Transaction: MzAyNzc5ODYwNGFkaXF6a2N4.

  17. 29 November 2010 Director's details changed for Michael Woodley on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2O28PI4. Transaction: MzAyNzc5ODYwNmFkaXF6a2N4.

  18. 8 October 2010 Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: XKR4PO2R. Transaction: MzAyNDg1Nzc1M2FkaXF6a2N4.

  19. 26 November 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: X797DFAM. Transaction: MzAwMzc0MDU4NGFkaXF6a2N4.

  20. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGFHEC8K. Transaction: MjAzODk4ODI2N2FkaXF6a2N4.

  21. 1 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92LT5A1. Transaction: MjAxOTA5NDI1MmFkaXF6a2N4.

  22. 2 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6J4P3MH. Transaction: MjAxNDY1ODU3NWFkaXF6a2N4.

  23. 27 November 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0OTI2OWFkaXF6a2N4.

  24. 29 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkwMTU3OGFkaXF6a2N4.

  25. 29 November 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2MTMzM2FkaXF6a2N4.

  26. 31 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc1MzcyNWFkaXF6a2N4.

  27. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDg1NDc5NWFkaXF6a2N4.

  28. 30 November 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQ5MjE3NGFkaXF6a2N4.

  29. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjUwMjk3MmFkaXF6a2N4.

  30. 30 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjEyNTg3MWFkaXF6a2N4.

  31. 24 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQxNDg5MGFkaXF6a2N4.

  32. 3 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODA0ODA5MGFkaXF6a2N4.

  33. 30 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzY0NjkwM2FkaXF6a2N4.

  34. 17 March 2004 Registered office changed on 17/03/04 from: the clockhouse 140 london road guildford surrey GU1 1UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc1MTg1M2FkaXF6a2N4.

  35. 23 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE4NzA0MWFkaXF6a2N4.

  36. 16 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc5NjM5MmFkaXF6a2N4.

  37. 31 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQwNDU3MmFkaXF6a2N4.

  38. 22 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTc2MzkzN2FkaXF6a2N4.

  39. 26 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTkzMjE3N2FkaXF6a2N4.

  40. 10 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzgwMzkxNWFkaXF6a2N4.

  41. 12 March 2001 Registered office changed on 12/03/01 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIzMTEwM2FkaXF6a2N4.

  42. 30 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTk3ODI4N2FkaXF6a2N4.

  43. 24 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzM2Mzk3NWFkaXF6a2N4.

  44. 24 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzODI2MGFkaXF6a2N4.

  45. 17 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzgzMDQ3NGFkaXF6a2N4.

  46. 17 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4NTQ0OGFkaXF6a2N4.

  47. 29 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzU3ODc4MmFkaXF6a2N4.

  48. 10 December 1998 Return made up to 15/12/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3ODIwN2FkaXF6a2N4.

  49. 21 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTUyNDk4NWFkaXF6a2N4.

  50. 5 January 1998 Return made up to 15/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzgwMjE1M2FkaXF6a2N4.

  51. 24 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Mzg1NTg3OWFkaXF6a2N4.

  52. 17 January 1997 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIyNDg1NWFkaXF6a2N4.

  53. 2 May 1996 Registered office changed on 02/05/96 from: veritas house chertsey road woking surrey. GU21 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQyNzEwN2FkaXF6a2N4.

  54. 28 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5Njc4NjQxMGFkaXF6a2N4.

  55. 29 December 1995 Return made up to 15/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1MDEzN2FkaXF6a2N4.

  56. 31 January 1995 Return made up to 15/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ0OTY4OGFkaXF6a2N4.

  57. 31 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTI0NTYxMWFkaXF6a2N4.

  58. 7 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2OTU4NjAxOGFkaXF6a2N4.

  59. 1 February 1994 Return made up to 15/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ4OTk0N2FkaXF6a2N4.

  60. 20 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2ODEwNDYxNmFkaXF6a2N4.

  61. 14 January 1993 Return made up to 15/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ1MDQ2NmFkaXF6a2N4.

  62. 2 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4OTEyMDQxNGFkaXF6a2N4.

  63. 23 December 1991 Return made up to 15/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTM5MTM5MWFkaXF6a2N4.

  64. 12 August 1991 Registered office changed on 12/08/91 from: building C1 fairoaks airport chobham surrey GU24 8HU

    Category: Address. Type: 287. Transaction: MDA1NzAzOTQ3MGFkaXF6a2N4.

  65. 10 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNDM2ODI2MmFkaXF6a2N4.

  66. 11 January 1991 Return made up to 15/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODQ0MzAxN2FkaXF6a2N4.

  67. 15 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMDUyMTc0NGFkaXF6a2N4.

  68. 15 December 1989 Return made up to 12/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzAyNjI4N2FkaXF6a2N4.

  69. 16 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNDAzODE4NmFkaXF6a2N4.

  70. 16 January 1989 Return made up to 28/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODM4NjU3NWFkaXF6a2N4.

  71. 11 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MDc1MzUxN2FkaXF6a2N4.

  72. 11 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjgwNjczOWFkaXF6a2N4.

  73. 22 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNzM3NTMyOGFkaXF6a2N4.

  74. 22 December 1986 Return made up to 14/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQ0Njc1MGFkaXF6a2N4.

  75. 19 June 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODc5MTk4N2FkaXF6a2N4.

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