Ace Shopfitters Limited

Company Registration Number: 01872596

Company registered in England and Wales

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Ace Shopfitters Limited is a Private Company Limited by Shares first registered on 18 December 1984. Its current registered address is in Old Harlow, Essex.

Registered Address

33 HIGH STREET
OLD HARLOW
ESSEX
CM17 0DN

There are 120 companies currently registered at this postcode, including this one.

All companies at CM17 0DN

Registration Data

Company Number

01872596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£7,035£8,513£10,558£14,078£0
Current Assets £5,155£14,372£21,992£16,501£20,768£42,142£46,733
of which Cash £0£6,274£16,002£1,283£14,242£36,974£37,301
Total Assets £5,155£14,372£29,027£25,014£31,326£56,220£46,733
Current Liabilities £13,516£6,565£5,612£5,027£5,640£9,537£18,493
Net Current Assets £-8,361£7,807£16,380£11,474£15,128£32,605£28,240
Total Net Worth £-6,253£13,083£23,415£19,987£25,686£46,683£34,479

Previous Names

No previous names

Company Officers

  • BUTCHART, John Sydney

    Director

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: January 1955

    8 Badgers
    Thorley Park
    Bishops Stortford
    Hertfordshire
    CM23 4ES

  • BB SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 5 January 2004

    Resigned on 10 February 2012

    Equity House
    4-6 Market Street
    Old Harlow
    Essex
    CM17 0AH

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Nominee Secretary

    Resigned on 5 January 2004

    22 Melton Street
    Euston Square
    London
    NW1 2BW

  • SUNDERLAND, Anthony John

    Director

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    32 Treve Avenue
    Harrow
    Middlesex
    HA1 4AJ

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

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Latest Filings

  1. 23 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQWBHK. Transaction: MzE2NzI0MTgzMGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJJI2. Transaction: MzE0MjQyMjc2NmFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50DQVOW. Transaction: MzE0MTU2Njk2MmFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42K4FE9. Transaction: MzExODYzNzMyM2FkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z31XU2. Transaction: MzExNTM4ODgxM2FkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X325B6TN. Transaction: MzA5NDg2NTQ2N2FkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3024QOX. Transaction: MzA5MzA2Mzg5NWFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24NB4K9. Transaction: MzA3NDg4MTY0MWFkaXF6a2N4.

  9. 4 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21HHZ1C. Transaction: MzA3MjIyOTIzMGFkaXF6a2N4.

  10. 2 May 2012 Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183CEJ4. Transaction: MzA1Njg4MDI3MmFkaXF6a2N4.

  11. 22 March 2012 Termination of appointment of Bb Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X158305K. Transaction: MzA1NDU2MTE0M2FkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X155I0QO. Transaction: MzA1NDUwMzM2OGFkaXF6a2N4.

  13. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12DIGKP. Transaction: MzA1MjM1MTQ4NmFkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X2B9RSIK. Transaction: MzAzMzk5MjIyNWFkaXF6a2N4.

  15. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6SIDRRL. Transaction: MzAzMjQ5ODA3N2FkaXF6a2N4.

  16. 15 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X1DSGI89. Transaction: MzAxMTM2OTg4MGFkaXF6a2N4.

  17. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1J9CHUQ. Transaction: MzAxMDQ5MjcxN2FkaXF6a2N4.

  18. 20 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A32JQ92Z. Transaction: MjAzMDkyNDk5N2FkaXF6a2N4.

  19. 6 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7XG7XH. Transaction: MjAyNzU1NTU1MWFkaXF6a2N4.

  20. 29 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJUZXMC. Transaction: MjAwMDUzNDA2NGFkaXF6a2N4.

  21. 7 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg2MzY2MWFkaXF6a2N4.

  22. 14 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxMTExNGFkaXF6a2N4.

  23. 20 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQzMTgzMGFkaXF6a2N4.

  24. 10 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg5MzY0MWFkaXF6a2N4.

  25. 23 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI4MjkzMWFkaXF6a2N4.

  26. 22 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQ2MDQwOWFkaXF6a2N4.

  27. 1 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM3MDk2N2FkaXF6a2N4.

  28. 11 June 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxNzQ2MGFkaXF6a2N4.

  29. 14 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MDUyOTMwN2FkaXF6a2N4.

  30. 23 March 2004 Registered office changed on 23/03/04 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE0NjYzN2FkaXF6a2N4.

  31. 13 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAxODM5NWFkaXF6a2N4.

  32. 13 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUwODU5NWFkaXF6a2N4.

  33. 20 January 2004 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNDc4NDM5OGFkaXF6a2N4.

  34. 5 April 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc5NTU2MGFkaXF6a2N4.

  35. 4 April 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTgwNTA1NGFkaXF6a2N4.

  36. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NjQxNDA5MmFkaXF6a2N4.

  37. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM4MjAyNGFkaXF6a2N4.

  38. 11 June 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzI1NzgxNGFkaXF6a2N4.

  39. 8 June 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNDk5MzY1MmFkaXF6a2N4.

  40. 12 October 2000 £ ic 1000/500 29/09/00 £ sr [email protected]=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMDkzNDQ0OWFkaXF6a2N4.

  41. 12 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzE4MTkwMGFkaXF6a2N4.

  42. 22 June 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzQ5MzI2MmFkaXF6a2N4.

  43. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1MjY2MDA2N2FkaXF6a2N4.

  44. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNzgyMDA1MGFkaXF6a2N4.

  45. 25 February 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDI1MDQwOGFkaXF6a2N4.

  46. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5NjQyNjM1MmFkaXF6a2N4.

  47. 20 February 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzAyMzkxOGFkaXF6a2N4.

  48. 6 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2Nzg5ODI2NmFkaXF6a2N4.

  49. 27 February 1997 Return made up to 19/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDk3MzQ2NGFkaXF6a2N4.

  50. 27 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MzAxMzkyMmFkaXF6a2N4.

  51. 21 February 1996 Registered office changed on 21/02/96 from: 401 st john street london EC1V 4LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc0OTA5M2FkaXF6a2N4.

  52. 15 February 1996 Return made up to 19/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ5ODc4OWFkaXF6a2N4.

  53. 31 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwMjg2NjA2MWFkaXF6a2N4.

  54. 1 March 1995 Return made up to 19/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MTU3Nzk3OGFkaXF6a2N4.

  55. 8 March 1994 Return made up to 19/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MTUxNjEzOGFkaXF6a2N4.

  56. 4 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwOTQ3Nzc4OWFkaXF6a2N4.

  57. 22 March 1993 Return made up to 19/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MjM4MjY0MGFkaXF6a2N4.

  58. 15 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA5NTg1NDMxNGFkaXF6a2N4.

  59. 25 March 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEyMDAzNDgyM2FkaXF6a2N4.

  60. 26 February 1992 Return made up to 19/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2ODUzMjg0OWFkaXF6a2N4.

  61. 23 May 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAxNjE2MDM3MmFkaXF6a2N4.

  62. 23 May 1991 Return made up to 26/02/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NTM0MzcyOWFkaXF6a2N4.

  63. 5 March 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAzOTg5NzM1MWFkaXF6a2N4.

  64. 27 February 1990 Return made up to 19/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjcxMjUzOGFkaXF6a2N4.

  65. 9 May 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA3NzA0NTE5M2FkaXF6a2N4.

  66. 5 April 1989 Return made up to 07/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTk4MjA3M2FkaXF6a2N4.

  67. 4 November 1988 Registered office changed on 04/11/88 from: 1 verulam buildings grays inn london WC1R 5LJ

    Category: Address. Type: 287. Transaction: MDEzODI0NjkzM2FkaXF6a2N4.

  68. 14 April 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA2MzY0NDQzOGFkaXF6a2N4.

  69. 14 April 1988 Return made up to 08/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTc0MTM4N2FkaXF6a2N4.

  70. 1 June 1987 Return made up to 13/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjE2MjIzM2FkaXF6a2N4.

  71. 8 May 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDExMTkyODA3M2FkaXF6a2N4.

  72. 9 February 1987 Return made up to 16/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzIxMDM2NWFkaXF6a2N4.

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