Ace Systems Limited

Company Registration Number: 01657471

Company registered in England and Wales

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Ace Systems Limited is a Private Company Limited by Shares first registered on 10 August 1982. Its current registered address is in Stoke Lodge, Bristol.

Registered Address

THE LODGE
STOKE LANE
STOKE LODGE
BRISTOL
BS34 6DU

This is the only company currently registered at this postcode.

Registration Data

Company Number

01657471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£172,849£176,871£181,639£186,776
Current Assets £364,904£177,685£264,610£239,149£508,567£323,498£193,314£276,868£229,840£240,674£400,020
of which Cash £12,360£2,978£67,214£11,737£117,157£11,269£16,008£32,084£22,306£20,824£43,414
Total Assets £364,904£177,685£264,610£239,149£508,567£323,498£193,314£449,717£406,711£422,313£586,796
Current Liabilities £357,687£235,135£287,222£215,377£425,043£340,717£347,766£127,635£121,917£97,673£175,345
Net Current Assets £7,217£-57,450£-22,612£23,772£83,524£-17,219£-154,452£149,233£107,923£143,001£224,675
Total Net Worth £28,479£-34,262£17,226£84,290£158,512£13,089£12,043£322,082£284,794£324,640£411,451

Previous Names

No previous names

Company Officers

  • SPERRINGS, Deborah Susan Jane

    Secretary

    Appointed on 20 October 2003

     

    The Lodge Stoke Lane
    Stoke Lodge
    Bristol
    BS34 6DU

  • SPERRINGS, Andrew Kevin

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1977

    65
    Stoke Lane
    Stoke Lane Patchway
    Bristol
    BS34 6DT
    England

  • SPERRINGS, Deborah Susan Jane

    Director

     

    Nationality: British

    Occupation: Bookeeper

    Month of birth: September 1954

    The Lodge Stoke Lane
    Stoke Lodge
    Bristol
    BS34 6DU

  • SPERRINGS, Ronald

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    The Lodge Stoke Lane Stoke Lodge
    Patchway
    Bristol
    BS34 6DU

  • BELDHAM, Esme Jane

    Secretary

    Resigned on 30 June 1993

    40 Stoke Lane
    Patchway
    Bristol
    Avon
    BS12 6DY

  • LEACH, Adrian Paul

    Secretary

    Appointed on 1 July 1993

    Resigned on 9 October 2003

    12 Hawthorn Way
    Stoke Gifford
    Bristol
    Avon
    BS34 8UP

  • ALLEN, David Edward

    Director

    Resigned on 14 November 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1940

    27 Standish Avenue
    Stoke Lodge
    Bristol
    BS34 6AG

  • LEACH, Adrian Paul

    Director

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    12 Hawthorn Way
    Stoke Gifford
    Bristol
    Avon
    BS34 8UP

  • SPERRINGS, Steven Thomas

    Director

    Appointed on 20 October 2003

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1979

    The Lodge
    Stoke Lane
    Stoke Lodge
    Bristol
    BS34 6DU

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

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XQU3. Transaction: MzE2NjYzNzE3MmFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C10WE3. Transaction: MzE1Mzc0OTU2NGFkaXF6a2N4.

  3. 3 February 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: X4ZY5X57. Transaction: MzE0MTE2NDA5OWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALF2MW. Transaction: MzEyNjA5MTAwNGFkaXF6a2N4.

  5. 29 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: X403FCGQ. Transaction: MzExNjI4NTYzOWFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX8FLF. Transaction: MzEwMzI4Njk3OWFkaXF6a2N4.

  7. 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: X2Z4IIKJ. Transaction: MzA5MjI4Nzg0MmFkaXF6a2N4.

  8. 8 January 2014 Director's details changed for Andrew Kevin Sperrings on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4II89. Transaction: MzA5MjI4Nzc2OGFkaXF6a2N4.

  9. 8 January 2014 Director's details changed for Mr Ronald Sperrings on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4II1E. Transaction: MzA5MjI4NzcxNmFkaXF6a2N4.

  10. 8 January 2014 Termination of appointment of Steven Sperrings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IHYI. Transaction: MzA5MjI4NzY4MmFkaXF6a2N4.

  11. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIH4KI. Transaction: MzA4MDk4NDc3NGFkaXF6a2N4.

  12. 28 January 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: X20ZDYR3. Transaction: MzA3MTgzNzcyN2FkaXF6a2N4.

  13. 28 January 2013 Director's details changed for Steven Thomas Sperrings on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X20ZDYQR. Transaction: MzA3MTgzNzQ5NGFkaXF6a2N4.

  14. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A7T5. Transaction: MzA2MDEyODczM2FkaXF6a2N4.

  15. 27 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: X11F9W4A. Transaction: MzA1MTUwMjE5NGFkaXF6a2N4.

  16. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZIEIVEW. Transaction: MzAzOTg2MzUwN2FkaXF6a2N4.

  17. 28 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: XLZEER66. Transaction: MzAzMTI5ODExMGFkaXF6a2N4.

  18. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9CE3LA7. Transaction: MzAxODg3MjQ2OGFkaXF6a2N4.

  19. 28 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: XY4PUH10. Transaction: MzAwODE1MzYyN2FkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Mr Ronald Sperrings on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY4PSH1Y. Transaction: MzAwODE1MjUyNWFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Deborah Susan Jane Sperrings on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY4PRH1X. Transaction: MzAwODE1MjUyNGFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Andrew Kevin Sperrings on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY4PQH1W. Transaction: MzAwODE1MjMwOWFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Steven Thomas Sperrings on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY4PTH1Z. Transaction: MzAwODE1MjMxM2FkaXF6a2N4.

  24. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL9WBBZL. Transaction: MjAzODI5NDA1MGFkaXF6a2N4.

  25. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWI46V1. Transaction: MjAyNDMzMDkzM2FkaXF6a2N4.

  26. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3NHM1TX. Transaction: MjAwOTg3MTY5MWFkaXF6a2N4.

  27. 25 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTUyNjIzNGFkaXF6a2N4.

  28. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwMDAzOGFkaXF6a2N4.

  29. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ5NzQxNmFkaXF6a2N4.

  30. 29 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2NjQxOGFkaXF6a2N4.

  31. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUzMTgyN2FkaXF6a2N4.

  32. 3 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYwMTQ4OGFkaXF6a2N4.

  33. 3 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzgwMTAyMGFkaXF6a2N4.

  34. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTI3ODU4N2FkaXF6a2N4.

  35. 20 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgxMDg0NmFkaXF6a2N4.

  36. 11 November 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExOTA4NzEyMGFkaXF6a2N4.

  37. 18 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAyMjg5M2FkaXF6a2N4.

  38. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1MjIyMmFkaXF6a2N4.

  39. 3 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk5NDc0OGFkaXF6a2N4.

  40. 30 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDAyNDU0N2FkaXF6a2N4.

  41. 27 October 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzkzNjI0NGFkaXF6a2N4.

  42. 27 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgxMzczNWFkaXF6a2N4.

  43. 26 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDExMTk4MGFkaXF6a2N4.

  44. 30 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NjA3NTU3NmFkaXF6a2N4.

  45. 4 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODczMTM0M2FkaXF6a2N4.

  46. 1 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNTQ3MjMzOWFkaXF6a2N4.

  47. 5 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3NjU5NGFkaXF6a2N4.

  48. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExOTg1OTE1NmFkaXF6a2N4.

  49. 10 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0MTUzNmFkaXF6a2N4.

  50. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5ODY0MDI2NmFkaXF6a2N4.

  51. 22 April 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyNjg4OGFkaXF6a2N4.

  52. 29 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NDQyODcwNWFkaXF6a2N4.

  53. 20 April 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUwMjkzOWFkaXF6a2N4.

  54. 7 January 1998 £ ic 100/60 14/11/97 £ sr [email protected]=40 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NzU3NzIwN2FkaXF6a2N4.

  55. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI5OTY0MWFkaXF6a2N4.

  56. 28 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQ1NTA0MmFkaXF6a2N4.

  57. 25 March 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQwNTE4NWFkaXF6a2N4.

  58. 7 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg2MDAyMWFkaXF6a2N4.

  59. 2 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNzUxNzEzNWFkaXF6a2N4.

  60. 6 March 1996 Return made up to 31/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjI3ODY2OGFkaXF6a2N4.

  61. 27 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0ODE5MTQwM2FkaXF6a2N4.

  62. 6 March 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTAxOTY3MGFkaXF6a2N4.

  63. 21 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNjg1OTM3N2FkaXF6a2N4.

  64. 12 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2MDM4MmFkaXF6a2N4.

  65. 30 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTcwNDExN2FkaXF6a2N4.

  66. 28 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0MTMwODg3NWFkaXF6a2N4.

  67. 19 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDczMDUyMmFkaXF6a2N4.

  68. 12 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyNzY1NjUyOWFkaXF6a2N4.

  69. 26 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTY1MDgwMmFkaXF6a2N4.

  70. 17 March 1992 Group accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE0OTI0MTM2MGFkaXF6a2N4.

  71. 11 May 1991 Registered office changed on 11/05/91 from: 22 dyrham parade stoke lodge patchway bristol BS12 6EF

    Category: Address. Type: 287. Transaction: MDEzODEyMjkwNWFkaXF6a2N4.

  72. 11 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjc2MjAxMWFkaXF6a2N4.

  73. 25 April 1991 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4NjI4OTczNGFkaXF6a2N4.

  74. 12 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjYzNjkwM2FkaXF6a2N4.

  75. 8 May 1990 Full group accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxOTI1MTk5NGFkaXF6a2N4.

  76. 14 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDI5NjMzNGFkaXF6a2N4.

  77. 9 November 1989 Group accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA0MzE3ODE3OWFkaXF6a2N4.

  78. 7 November 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTE3NjIxOGFkaXF6a2N4.

  79. 31 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTgwMzI2NWFkaXF6a2N4.

  80. 9 August 1988 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAxMTM3MDAxOWFkaXF6a2N4.

  81. 4 March 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyMDc5MDA1M2FkaXF6a2N4.

  82. 11 February 1987 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDExODQ0MjgzNmFkaXF6a2N4.

  83. 11 February 1987 Return made up to 16/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjAzNjQ3MGFkaXF6a2N4.

  84. 6 January 1987 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDE1MTAwMmFkaXF6a2N4.

  85. 30 July 1986 Full accounts made up to 30 September 1984

    Action Date: 30 September 1984. Category: Accounts. Type: AA. Transaction: MDAyMzA0MjIxOWFkaXF6a2N4.

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