Ace Developments Limited

Company Registration Number: 01589178

Company registered in England and Wales

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Ace Developments Limited is a Private Company Limited by Shares first registered on 5 October 1981. Its current registered address is in London.

Registered Address

7 GRANARD BUSINESS CENTRE, BUNNS LANE
MILL HILL
LONDON
NW7 2DQ

There are 420 companies currently registered at this postcode, including this one.

All companies at NW7 2DQ

Registration Data

Company Number

01589178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1981

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

15 in total
5 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £239,466£234,371£231,369£227,507£222,410£218,885
Current Assets £338,426£397,757£405,378£413,284£433,779£435,217
of which Cash £151,804£211,135£218,756£226,662£247,157£248,595
Total Assets £577,892£632,128£636,747£640,791£656,189£654,102
Current Liabilities £65,423£58,658£47,781£48,919£53,113£33,650
Net Current Assets £273,003£339,099£357,597£364,365£380,666£401,567
Total Net Worth £512,469£573,470£588,966£591,872£603,076£620,452

Previous Names

No previous names

Company Officers

  • POGUE, Colin Ronald

    Secretary

    Appointed on 21 February 2006

     

    Manchester House
    Church Hill
    Slindon
    West Sussex
    BN18 0RB

  • ADAMSON, Nichola

    Director

    Appointed on 6 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Manchester House
    Church Hill
    Slindon
    West Sussex
    BN18 0RB

  • ADAMSON, Nichola

    Secretary

    Resigned on 6 January 1999

    The White House
    Trottiscliffe
    West Malling
    Kent
    ME19 5DP

  • POGUE, Melinda Catherine

    Secretary

    Appointed on 6 January 1999

    Resigned on 21 February 2006

    100a Ringstead Road
    London
    SE6 2BS

  • POGUE, Colin Ronald

    Director

    Resigned on 7 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1941

    White House Ford Lane
    Trottiscliffe
    West Malling
    Kent
    ME19 5DP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56UZQQI. Transaction: MzE0ODM3ODQ2NWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56N2WMG. Transaction: MzE0ODExMzgzMmFkaXF6a2N4.

  3. 21 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A538871D. Transaction: MzE0NTQxODY0OGFkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UWQ5V. Transaction: MzEyNDUyNTQ3MmFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X476U17S. Transaction: MzEyMjg4MjAzOGFkaXF6a2N4.

  6. 15 June 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3A0LR4Z. Transaction: MzEwMTkwNzQ1MmFkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36RM9GG. Transaction: MzA5ODkzMDM4NmFkaXF6a2N4.

  8. 23 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26VMRM1. Transaction: MzA3Njc1NjI5N2FkaXF6a2N4.

  9. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25IHFMW. Transaction: MzA3NTYyNDY3NWFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160F8EA. Transaction: MzA1NTE3ODgyOGFkaXF6a2N4.

  11. 2 April 2012 Registered office address changed from 7 Granard Business Centre Bunns Hill Mill Lane London NW7 2DQ on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160F8E2. Transaction: MzA1NTE2NDI0OGFkaXF6a2N4.

  12. 13 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14IRCPV. Transaction: MzA1NDAzOTUxMmFkaXF6a2N4.

  13. 6 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9CIEUN8. Transaction: MzAzODM1OTE0M2FkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7HCBSWW. Transaction: MzAzNDgzNTkwN2FkaXF6a2N4.

  15. 31 March 2011 Director's details changed for Ms Nichola Adamson on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: X7HCASWV. Transaction: MzAzNDgzNTcyNWFkaXF6a2N4.

  16. 17 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYYKAJYH. Transaction: MzAxNTY1ODQzOWFkaXF6a2N4.

  17. 12 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: A19O6JTQ. Transaction: MzAxNTQyNjAzNWFkaXF6a2N4.

  18. 12 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1F2PJTT. Transaction: MzAxNTQxOTM5MGFkaXF6a2N4.

  19. 26 May 2009 Return made up to 31/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AINBMA2O. Transaction: MjAzMzcwMTIwMmFkaXF6a2N4.

  20. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A838G8Q7. Transaction: MjAzMDE1NDMxNWFkaXF6a2N4.

  21. 9 December 2008 Secretary's change of particulars / colin pogue / 26/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5DEM5EB. Transaction: MjAxOTY0OTAwNmFkaXF6a2N4.

  22. 9 December 2008 Director's change of particulars / nichola adamson / 26/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5DEZ5EO. Transaction: MjAxOTY0ODU0OWFkaXF6a2N4.

  23. 9 December 2008 Return made up to 31/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5DF05EQ. Transaction: MjAxOTY0ODM2OGFkaXF6a2N4.

  24. 12 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN312XXX. Transaction: MjAwMTI3NTI2NWFkaXF6a2N4.

  25. 19 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUxMDM2MGFkaXF6a2N4.

  26. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUxMDM2MWFkaXF6a2N4.

  27. 23 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM5MTMzMWFkaXF6a2N4.

  28. 23 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM4MjQzNmFkaXF6a2N4.

  29. 13 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYzNTQ4OGFkaXF6a2N4.

  30. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYyNzc3MWFkaXF6a2N4.

  31. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI0MDQ3MmFkaXF6a2N4.

  32. 1 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3OTQ4OGFkaXF6a2N4.

  33. 31 October 2005 Registered office changed on 31/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkyMDQxOWFkaXF6a2N4.

  34. 30 March 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxNTEwM2FkaXF6a2N4.

  35. 3 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzUzOTQ4N2FkaXF6a2N4.

  36. 29 July 2004 Registered office changed on 29/07/04 from: gable house 239 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY1MTgxMWFkaXF6a2N4.

  37. 16 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYwNjQzM2FkaXF6a2N4.

  38. 2 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQ1NDA4N2FkaXF6a2N4.

  39. 10 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzQ2Nzc0OGFkaXF6a2N4.

  40. 31 March 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxMTkyN2FkaXF6a2N4.

  41. 28 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzU2MTgwN2FkaXF6a2N4.

  42. 9 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjk1MDUyN2FkaXF6a2N4.

  43. 11 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIwMjkxNWFkaXF6a2N4.

  44. 11 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ0ODQ2OWFkaXF6a2N4.

  45. 27 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MzY1NTM0NGFkaXF6a2N4.

  46. 18 May 2000 Registered office changed on 18/05/00 from: gable house 239 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM2NjMyN2FkaXF6a2N4.

  47. 17 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3MzcwNGFkaXF6a2N4.

  48. 15 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzA3MTQzNGFkaXF6a2N4.

  49. 10 May 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3Nzg0OWFkaXF6a2N4.

  50. 13 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODQ1ODc1OWFkaXF6a2N4.

  51. 21 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMyOTcxMmFkaXF6a2N4.

  52. 21 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk0MDM5OGFkaXF6a2N4.

  53. 21 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU3OTk1OWFkaXF6a2N4.

  54. 21 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDExOTMzOGFkaXF6a2N4.

  55. 30 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExODMxNzczM2FkaXF6a2N4.

  56. 29 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5MTMyMGFkaXF6a2N4.

  57. 21 May 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI5NzE4MmFkaXF6a2N4.

  58. 25 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0Nzc3ODY2MGFkaXF6a2N4.

  59. 14 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzA2ODE4MWFkaXF6a2N4.

  60. 14 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc2OTE4OGFkaXF6a2N4.

  61. 14 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjE3NzQ3M2FkaXF6a2N4.

  62. 14 April 1997 Ad 23/12/96--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjcwMzYzMGFkaXF6a2N4.

  63. 4 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2ODc0N2FkaXF6a2N4.

  64. 28 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NTc2OTU1OGFkaXF6a2N4.

  65. 23 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNzkwNzk4OWFkaXF6a2N4.

  66. 5 April 1995 Return made up to 31/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0NzQ3N2FkaXF6a2N4.

  67. 16 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNTQ0Mjg3NmFkaXF6a2N4.

  68. 11 April 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTg1MzgyMWFkaXF6a2N4.

  69. 7 October 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAwODk0MTI2MWFkaXF6a2N4.

  70. 17 August 1993 Registered office changed on 17/08/93 from: amp house 2 cyprus road regents park road london N3 3RY

    Category: Address. Type: 287. Transaction: MDE0NzcyNjQxM2FkaXF6a2N4.

  71. 17 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MzA5NDIzMWFkaXF6a2N4.

  72. 21 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExOTgyNDY5NWFkaXF6a2N4.

  73. 12 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNTkyNTQxM2FkaXF6a2N4.

  74. 5 April 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDkyMzg3NmFkaXF6a2N4.

  75. 15 October 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNDA2MDE1OWFkaXF6a2N4.

  76. 9 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MTc4OTY1N2FkaXF6a2N4.

  77. 21 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzUwMDI2MmFkaXF6a2N4.

  78. 1 August 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MDk5OTE0MGFkaXF6a2N4.

  79. 8 May 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxNzU1N2FkaXF6a2N4.

  80. 13 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTE3ODA2MGFkaXF6a2N4.

  81. 3 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyODY5NTE4MGFkaXF6a2N4.

  82. 30 May 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTU3NTk3OGFkaXF6a2N4.

  83. 23 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjgyMjIxNWFkaXF6a2N4.

  84. 17 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NTQwMTk0OWFkaXF6a2N4.

  85. 17 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDQ0MzE1MGFkaXF6a2N4.

  86. 17 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTg3ODQxNWFkaXF6a2N4.

  87. 13 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMjA4NjAyM2FkaXF6a2N4.

  88. 22 May 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMjk5MzIyNGFkaXF6a2N4.

  89. 22 May 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMzg3MDExM2FkaXF6a2N4.

  90. 22 May 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4MDI4ODE4NGFkaXF6a2N4.

  91. 22 May 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMDExNjY5MGFkaXF6a2N4.

  92. 4 May 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzM4NDgzNWFkaXF6a2N4.

  93. 20 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2Njk0MzQ2OWFkaXF6a2N4.

  94. 20 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjY3NTI2OWFkaXF6a2N4.

  95. 20 July 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQ5NzAwOWFkaXF6a2N4.

  96. 18 July 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxOTkwNDM3M2FkaXF6a2N4.

  97. 18 July 1988 Return made up to 10/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTM3MjI0M2FkaXF6a2N4.

  98. 6 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzMxMDIwOGFkaXF6a2N4.

  99. 6 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDk0NDMwMmFkaXF6a2N4.

  100. 10 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NTg5MjcyNmFkaXF6a2N4.

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