Ace Filtration Limited

Company Registration Number: 01734727

Company registered in England and Wales

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Ace Filtration Limited is a Private Company Limited by Shares first registered on 27 June 1983. Its current registered address is in Rochester, Kent.

Registered Address

4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4HN

There are 205 companies currently registered at this postcode, including this one.

All companies at ME2 4HN

Registration Data

Company Number

01734727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £979,652£869,064£993,921£911,661£974,094£1,162,870£1,138,351
of which Cash £417,851£278,373£475,365£408,556£360,835£622,714£626,595
Total Assets £979,652£869,064£993,921£911,661£974,094£1,162,870£1,138,351
Current Liabilities £625,124£516,903£508,446£425,206£458,665£491,543£560,035
Net Current Assets £354,528£352,161£485,475£486,455£515,429£671,327£578,316
Total Net Worth £655,981£625,743£660,417£673,678£722,850£779,704£704,104

Previous Names

No previous names

Company Officers

  • THAIN, Anita Janine

    Secretary

    Appointed on 1 November 2013

     

    Bowery,
    Pescot Avenue
    Longfield
    Kent
    DA3 7NA
    England

  • COWELL, Rex Jonathan

    Director

    Appointed on 1 August 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    San Michelle
    Church Road
    Hartley
    Longfield
    Kent
    DA3 8DZ
    England

  • GARDNER, Peter

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1953

    26 Longfield Road
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5JN

  • THAIN, Anita Janine

    Director

    Appointed on 1 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Bowery
    Pescot Avenue
    Longfield
    Dartford
    Kent
    DA3 7NA

  • COWELL, Margaret Anne

    Secretary

    Resigned on 31 October 2013

    Rooks Drift Hook Green Road
    Southfleet
    Gravesend
    Kent
    DA13 9NQ

  • COWELL, Margaret Anne

    Director

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1935

    Rooks Drift Hook Green Road
    Southfleet
    Gravesend
    Kent
    DA13 9NQ

  • COWELL, Roger Housden

    Director

    Resigned on 27 February 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1939

    Rooks Drift Hook Green Road
    Southfleet
    Gravesend
    Kent
    DA13 9NQ

  • MOON, Richard Bruce

    Director

    Appointed on 26 January 1993

    Resigned on 5 April 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1952

    33 Craybrooke Road
    Sidcup
    Kent
    DA14 4HJ

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

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ZX293D. Transaction: MzE2ODYzMTE3MGFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X54YY32B. Transaction: MzE0NjQzOTc0MGFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZY2JTT. Transaction: MzE0MTEyMjkzOGFkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DBJ2A. Transaction: MzEyMDMxNzE3NGFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFRYH. Transaction: MzExODUzODQ3NmFkaXF6a2N4.

  6. 4 March 2015 Director's details changed for Mr Rex Jonathan Cowell on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: CH01. Barcode: X42HFRW2. Transaction: MzExODUzODM3NGFkaXF6a2N4.

  7. 24 April 2014 Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HBHXD. Transaction: MzA5ODcxNjc4M2FkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X35RHRAB. Transaction: MzA5ODE4MjI1N2FkaXF6a2N4.

  9. 4 March 2014 Appointment of Mrs Anita Janine Thain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32XZVRF. Transaction: MzA5NTYzMTM2OWFkaXF6a2N4.

  10. 4 March 2014 Termination of appointment of Margaret Cowell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32XZNW3. Transaction: MzA5NTYyODI0MGFkaXF6a2N4.

  11. 4 March 2014 Termination of appointment of Margaret Cowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XZNK0. Transaction: MzA5NTYyODEyOGFkaXF6a2N4.

  12. 18 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32048F7. Transaction: MzA5NDcxMDk0N2FkaXF6a2N4.

  13. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270VNMB. Transaction: MzA3Njk1ODAyOGFkaXF6a2N4.

  14. 25 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24V2YPE. Transaction: MzA3NTA4NDM3M2FkaXF6a2N4.

  15. 17 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170H7K2. Transaction: MzA1NTkzMDIyNGFkaXF6a2N4.

  16. 6 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1459CGG. Transaction: MzA1MzY1NDUzNGFkaXF6a2N4.

  17. 6 March 2012 Director's details changed for Mrs Margaret Anne Cowell on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH01. Barcode: X1459CFK. Transaction: MzA1MzY1NDM5NWFkaXF6a2N4.

  18. 6 March 2012 Director's details changed for Anita Janine Thain on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH01. Barcode: X1459CGC. Transaction: MzA1MzY1NDQwMGFkaXF6a2N4.

  19. 6 March 2012 Director's details changed for Rex Jonathan Cowell on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH01. Barcode: X1459CFS. Transaction: MzA1MzY1NDM5N2FkaXF6a2N4.

  20. 6 March 2012 Director's details changed for Peter Gardner on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH01. Barcode: X1459CG0. Transaction: MzA1MzY1NDM5OGFkaXF6a2N4.

  21. 1 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7REISXG. Transaction: MzAzNDg3MTEwMmFkaXF6a2N4.

  22. 7 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XY8I0S8L. Transaction: MzAzMzM2MzczMWFkaXF6a2N4.

  23. 8 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XT0K6I1Z. Transaction: MzAxMDg1MTI2OGFkaXF6a2N4.

  24. 16 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNAKDHKS. Transaction: MzAwOTU2ODQzMGFkaXF6a2N4.

  25. 27 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ISC8H9. Transaction: MjAyOTEzMzU4N2FkaXF6a2N4.

  26. 10 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LAB7075P. Transaction: MjAyNTQ3NDY5MWFkaXF6a2N4.

  27. 8 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3YKWYMB. Transaction: MjAwMjg2NTE4N2FkaXF6a2N4.

  28. 29 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7G8YEU. Transaction: MjAwMjE5ODI0NmFkaXF6a2N4.

  29. 28 March 2008 Director's change of particulars / anita thain / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ7G7YET. Transaction: MjAwMjE5NzQyM2FkaXF6a2N4.

  30. 20 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNzQwMGFkaXF6a2N4.

  31. 16 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI3ODUyN2FkaXF6a2N4.

  32. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE5MjE4NmFkaXF6a2N4.

  33. 10 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE5MjE0NmFkaXF6a2N4.

  34. 8 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxODQ3ODQ0OWFkaXF6a2N4.

  35. 10 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzNTkzMGFkaXF6a2N4.

  36. 16 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDIyOTM1M2FkaXF6a2N4.

  37. 29 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNjMyMTYyMWFkaXF6a2N4.

  38. 2 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5MzA2MWFkaXF6a2N4.

  39. 13 December 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQyNjQ4OWFkaXF6a2N4.

  40. 28 February 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0OTcyOGFkaXF6a2N4.

  41. 29 October 2002 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODU2NDM2OWFkaXF6a2N4.

  42. 7 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3MTczOGFkaXF6a2N4.

  43. 20 February 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1NjU2NzQ1OGFkaXF6a2N4.

  44. 10 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyODcyNDMxOGFkaXF6a2N4.

  45. 8 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU1NDA5NmFkaXF6a2N4.

  46. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI5MTYxN2FkaXF6a2N4.

  47. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAwMTg1OWFkaXF6a2N4.

  48. 2 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAyNzgwN2FkaXF6a2N4.

  49. 5 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0NjgyMTY0N2FkaXF6a2N4.

  50. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM2NDk3NGFkaXF6a2N4.

  51. 28 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg0MDMxM2FkaXF6a2N4.

  52. 17 March 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAxMjc0NGFkaXF6a2N4.

  53. 24 February 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MjE1NjA0MmFkaXF6a2N4.

  54. 26 July 1998 Return made up to 01/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwODUzOWFkaXF6a2N4.

  55. 2 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMjQwODI4M2FkaXF6a2N4.

  56. 29 July 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ2NDg4NWFkaXF6a2N4.

  57. 4 June 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA0Nzg0OTQ0MmFkaXF6a2N4.

  58. 13 March 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAxNDI0OWFkaXF6a2N4.

  59. 10 November 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE0NzE5NTQ5MmFkaXF6a2N4.

  60. 27 February 1995 Return made up to 01/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0MTMzN2FkaXF6a2N4.

  61. 31 January 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEwNzcxMTE4N2FkaXF6a2N4.

  62. 10 March 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjU5Mzg4OWFkaXF6a2N4.

  63. 2 February 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxMzQ0NTA5OWFkaXF6a2N4.

  64. 8 April 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAyOTg4MDU5M2FkaXF6a2N4.

  65. 25 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzcxMTIyNmFkaXF6a2N4.

  66. 5 March 1993 Return made up to 01/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDkyODQ3NmFkaXF6a2N4.

  67. 4 March 1992 Return made up to 01/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk4NjA3M2FkaXF6a2N4.

  68. 14 February 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMDA1MTUzM2FkaXF6a2N4.

  69. 5 February 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEzODQwOTAxM2FkaXF6a2N4.

  70. 15 March 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA3Nzg1MjM5MWFkaXF6a2N4.

  71. 15 March 1991 Return made up to 01/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNTA5Nzk5NGFkaXF6a2N4.

  72. 21 June 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODI5MTI5NmFkaXF6a2N4.

  73. 26 April 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEzMjYyMjY1NGFkaXF6a2N4.

  74. 26 April 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzY2NTYwMmFkaXF6a2N4.

  75. 6 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjAzNjU1MGFkaXF6a2N4.

  76. 27 January 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEzNDE3MTk3MWFkaXF6a2N4.

  77. 27 January 1989 Return made up to 15/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjI2ODAyNWFkaXF6a2N4.

  78. 2 March 1988 Return made up to 18/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDgxOTk2OGFkaXF6a2N4.

  79. 21 January 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA1OTE3ODA0M2FkaXF6a2N4.

  80. 29 October 1987 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDE1MDYyODEyNGFkaXF6a2N4.

  81. 5 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTczNDM1NGFkaXF6a2N4.

  82. 5 October 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODEwMjkyOGFkaXF6a2N4.

  83. 5 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjk2OTY5N2FkaXF6a2N4.

  84. 31 May 1986 Return made up to 15/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzAyMTUyNmFkaXF6a2N4.

  85. 27 June 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDY2MzIwOWFkaXF6a2N4.

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