Ace Records Limited

Company Registration Number: 01568303

Company registered in England and Wales

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Ace Records Limited is a Private Company Limited by Shares first registered on 16 June 1981. Its current registered address is in London.

Registered Address

42 - 50
STEELE ROAD
LONDON
NW10 7AS

There are 25 companies currently registered at this postcode, including this one.

All companies at NW10 7AS

Registration Data

Company Number

01568303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

7 in total
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,344,202£2,160,748£2,057,747£1,221,986£1,034,895£1,064,122£1,100,811£1,029,335£1,157,804£1,129,118£1,493,340£1,473,903
of which Cash £1,007,214£854,700£962,461£711,153£455,935£535,608£397,609£506,592£575,912£491,098£590,703£405,215
Total Assets £2,344,202£2,160,748£2,057,747£1,221,986£1,034,895£1,064,122£1,100,811£1,029,335£1,157,804£1,129,118£1,493,340£1,473,903
Current Liabilities £2,526,457£2,442,011£2,267,882£1,483,519£1,291,252£1,277,688£1,289,187£1,179,590£1,059,549£924,795£1,151,311£1,230,619
Net Current Assets £-182,255£-281,263£-210,135£-261,533£-256,357£-213,566£-188,376£-150,255£98,255£204,323£342,029£243,284
Total Net Worth £355,950£282,207£376,931£333,000£315,021£341,810£351,820£399,447£557,702£655,130£708,137£628,638

Previous Names

No previous names

Company Officers

  • CHURCHILL, Trevor Anthony John

    Secretary

     

    Nationality: British

    42
    - 50
    Steele Road
    London
    NW10 7AS
    United Kingdom

  • ARMSTRONG, Roger Colin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    42
    - 50
    Steele Road
    London
    NW10 7AS
    United Kingdom

  • CARROLL, David John Philip

    Director

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1942

    42
    - 50
    Steele Road
    London
    NW10 7AS
    United Kingdom

  • CHURCHILL, Trevor Anthony John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    42
    - 50
    Steele Road
    London
    NW10 7AS
    United Kingdom

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 23 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62U4I5U. Transaction: MzE3MTgwMjQ2MGFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFT25I. Transaction: MzE2NTg1NzE2MmFkaXF6a2N4.

  3. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PY82. Transaction: MzE2NTE5Njk5NmFkaXF6a2N4.

  4. 22 December 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MDC1SH. Transaction: MzE2NTA4Njc5M2FkaXF6a2N4.

  5. 22 December 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MDC121. Transaction: MzE2NTA4NjYyNmFkaXF6a2N4.

  6. 22 December 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MDC008. Transaction: MzE2NTA4NjI5MmFkaXF6a2N4.

  7. 22 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MDBYAR. Transaction: MzE2NTA4NTc4MGFkaXF6a2N4.

  8. 21 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5MAR6K9. Transaction: MzE2NTAxOTAxMmFkaXF6a2N4.

  9. 6 July 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5AN8IDE. Transaction: MzE1MjM2MDA2OWFkaXF6a2N4.

  10. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOQMA. Transaction: MzEzODQ3NzUwNmFkaXF6a2N4.

  11. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAXRN. Transaction: MzEzODk1ODQyOGFkaXF6a2N4.

  12. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY6QMR. Transaction: MzExNjE1Mzg3NmFkaXF6a2N4.

  13. 31 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: A3MO4D55. Transaction: MzExMzc1Mjk3MWFkaXF6a2N4.

  14. 8 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: X2Z4G17D. Transaction: MzA5MjI2MTM5OWFkaXF6a2N4.

  15. 24 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: A2NMAE3K. Transaction: MzA5MTQ2OTQ1MWFkaXF6a2N4.

  16. 12 February 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: X2223YPE. Transaction: MzA3MjY5NDExNmFkaXF6a2N4.

  17. 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: L1O1XN9L. Transaction: MzA2OTg1NTQ0M2FkaXF6a2N4.

  18. 27 July 2012 Registered office address changed from C/O Jessi Grewal Bates Wells & Braithwaite London Llp 2 - 6 Cannon Street London EC4M 6YH United Kingdom on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E17CDT. Transaction: MzA2MTUxNzY3N2FkaXF6a2N4.

  19. 28 May 2012 Registered office address changed from 48-50 Steele Road London NW10 7AS on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VMDCW. Transaction: MzA1ODIwMDMyMWFkaXF6a2N4.

  20. 10 May 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A18AY6AP. Transaction: MzA1NzI1Njg1MmFkaXF6a2N4.

  21. 10 May 2012 Statement of capital following an allotment of shares on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Capital. Type: SH01. Barcode: A18AY6AX. Transaction: MzA1NzI1Njc0OWFkaXF6a2N4.

  22. 10 May 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzI1NjU4MWFkaXF6a2N4.

  23. 10 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzI1NjUzNWFkaXF6a2N4.

  24. 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: X0ZX2IZV. Transaction: MzA1MDE3NjI3OWFkaXF6a2N4.

  25. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OA5P9T. Transaction: MzA0OTI5MjQ5NmFkaXF6a2N4.

  26. 14 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: XH8EDQSV. Transaction: MzAzMDQyOTQyMWFkaXF6a2N4.

  27. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2XLGPUT. Transaction: MzAyODcyMjM3NWFkaXF6a2N4.

  28. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6O1H2S. Transaction: MzAwODY4NDk2OWFkaXF6a2N4.

  29. 12 January 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: XHGQHGL2. Transaction: MzAwNjkyNzU3OWFkaXF6a2N4.

  30. 6 November 2009 Director's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXN0LEQ6. Transaction: MzAwMjMwNjU0N2FkaXF6a2N4.

  31. 6 November 2009 Director's details changed for Mr Roger Colin Armstrong on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXMV4EQJ. Transaction: MzAwMjMwNjEyMWFkaXF6a2N4.

  32. 6 November 2009 Director's details changed for David John Philip Carroll on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXMY9EQR. Transaction: MzAwMjMwNjA0M2FkaXF6a2N4.

  33. 6 November 2009 Secretary's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XXMQREQ1. Transaction: MzAwMjMwNTY2M2FkaXF6a2N4.

  34. 27 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: AET4I6S1. Transaction: MjAyNDMzNzE5M2FkaXF6a2N4.

  35. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHT9D6GF. Transaction: MjAyMzA3MzgzOGFkaXF6a2N4.

  36. 10 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMzEzNWFkaXF6a2N4.

  37. 10 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzMjA5MmFkaXF6a2N4.

  38. 20 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUzNjY4MmFkaXF6a2N4.

  39. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk4MTA3M2FkaXF6a2N4.

  40. 24 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA3ODcyMWFkaXF6a2N4.

  41. 20 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzQxMzYyM2FkaXF6a2N4.

  42. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5NTA0NWFkaXF6a2N4.

  43. 14 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE2NjE1N2FkaXF6a2N4.

  44. 17 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDYzODQxNGFkaXF6a2N4.

  45. 17 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM1NzU3MWFkaXF6a2N4.

  46. 17 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTMyOTI4NmFkaXF6a2N4.

  47. 17 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDIxMDc2OGFkaXF6a2N4.

  48. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM2Nzk2OGFkaXF6a2N4.

  49. 2 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzIxMDE3NGFkaXF6a2N4.

  50. 22 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDIwNzQ0N2FkaXF6a2N4.

  51. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxMjI3OGFkaXF6a2N4.

  52. 17 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTM2NjI0MWFkaXF6a2N4.

  53. 2 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODAzMzIxMWFkaXF6a2N4.

  54. 14 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQwMTI2NWFkaXF6a2N4.

  55. 20 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzc1NDE3NWFkaXF6a2N4.

  56. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDQxNDU3N2FkaXF6a2N4.

  57. 28 December 2000 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY5MTUyMWFkaXF6a2N4.

  58. 16 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDY0MjcwM2FkaXF6a2N4.

  59. 10 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzYwMTQzNmFkaXF6a2N4.

  60. 9 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM3NTY2MWFkaXF6a2N4.

  61. 23 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzOTUyMTQ4OGFkaXF6a2N4.

  62. 17 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDAyMjAyMGFkaXF6a2N4.

  63. 27 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5MjMxNmFkaXF6a2N4.

  64. 17 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDk5MTQ5MWFkaXF6a2N4.

  65. 3 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM3NTYxOGFkaXF6a2N4.

  66. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDAyNDg3OWFkaXF6a2N4.

  67. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ0OTg2NmFkaXF6a2N4.

  68. 8 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNjUzNjkxMGFkaXF6a2N4.

  69. 2 May 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzODI2Mjc4MWFkaXF6a2N4.

  70. 15 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUyNzM3M2FkaXF6a2N4.

  71. 13 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NDc3ODQyN2FkaXF6a2N4.

  72. 10 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzNDg5N2FkaXF6a2N4.

  73. 19 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMjk1MzI4NGFkaXF6a2N4.

  74. 18 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzM4OTA3OGFkaXF6a2N4.

  75. 5 May 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MzY0ODc4NmFkaXF6a2N4.

  76. 21 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4MTE4M2FkaXF6a2N4.

  77. 6 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4ODMwMDgzNGFkaXF6a2N4.

  78. 24 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDYzODQxM2FkaXF6a2N4.

  79. 24 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY3ODkyMGFkaXF6a2N4.

  80. 13 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTc0NzUyMWFkaXF6a2N4.

  81. 4 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTMxMTIyOGFkaXF6a2N4.

  82. 1 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAwOTQ5OTI2MWFkaXF6a2N4.

  83. 1 October 1990 Return made up to 24/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTUzNDg1OGFkaXF6a2N4.

  84. 22 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mjg5ODM0NmFkaXF6a2N4.

  85. 22 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NTU3ODE2OGFkaXF6a2N4.

  86. 1 September 1988 Accounting reference date extended from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzMTk5NjQ4OGFkaXF6a2N4.

  87. 17 June 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA2MjMzNTQyNGFkaXF6a2N4.

  88. 17 June 1988 Return made up to 19/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDY2NTE4OGFkaXF6a2N4.

  89. 13 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjMwNDMxNWFkaXF6a2N4.

  90. 15 October 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAyNTY4MTEwN2FkaXF6a2N4.

  91. 15 October 1987 Return made up to 16/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDk2NDI4MmFkaXF6a2N4.

  92. 10 May 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA3MDQ2OTMxMGFkaXF6a2N4.

  93. 10 May 1986 Return made up to 01/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDkxMTEyNmFkaXF6a2N4.

  94. 16 June 1981 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMDUxNjMwNmFkaXF6a2N4.

  95. 16 June 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0NzE1NDg4OWFkaXF6a2N4.

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