Ace Electronics Limited

Company Registration Number: 01900874

Company registered in England and Wales

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Ace Electronics Limited is a Private Company Limited by Shares first registered on 29 March 1985. Its current registered address is in Hampton, Middlesex.

Registered Address

A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK
OLDFIELD ROAD
HAMPTON
MIDDLESEX
TW12 2HD

There are 219 companies currently registered at this postcode, including this one.

All companies at TW12 2HD

Registration Data

Company Number

01900874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11£14£14£23£65£30£50£50£48£68£89£606
of which Cash £11£14£14£23£65£30£50£50£48£68£89£606
Total Assets £11£14£14£23£65£30£50£50£48£68£89£606
Current Liabilities £511£566£556£629£1,047£1,334£1,054£759£463£474£834£982
Net Current Assets £-500£-552£-542£-606£-982£-1,304£-1,004£-709£-415£-406£-745£-376
Total Net Worth £-500£-552£-542£-606£-982£-1,304£-1,004£-709£-415£-406£-745£-376

Previous Names

No previous names

Company Officers

  • ELLIS, Raymond

    Secretary

     

    97 Bridge Road
    Chessington
    Surrey
    KT9 2RX

  • DAVIES, John Geoffrey

    Director

     

    Nationality: British

    Occupation: Electronics Consultant

    Month of birth: May 1951

    .
    Apartment 609
    3535 Rue Papineau
    Montreal
    Quebec
    H2K 4J9
    Canada

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

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Latest Filings

  1. 26 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KJFTFN. Transaction: MzE2Mjg2MTIwN2FkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOWD5. Transaction: MzE1NjE2Nzc0N2FkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PXMA. Transaction: MzEzMDIxODM2MWFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4COXENC. Transaction: MzEyODAxODI1MmFkaXF6a2N4.

  5. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408OVUW. Transaction: MzExNjQ1Njg5NmFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2ILLA. Transaction: MzEwNzE5NDUzNWFkaXF6a2N4.

  7. 13 August 2014 Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E78HCQ. Transaction: MzEwNTUzODk4N2FkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0YP7. Transaction: MzA5MzY0MTkxNmFkaXF6a2N4.

  9. 11 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPSYJT. Transaction: MzA4NDg0MjQ1NmFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P2ZAR. Transaction: MzA3MTY3NDkwOWFkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQW7U9. Transaction: MzA2MzUzODA2M2FkaXF6a2N4.

  12. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X7R3U. Transaction: MzA1MTA3MzA5OWFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: X1MUWYDL. Transaction: MzA0NTUxNDExNGFkaXF6a2N4.

  14. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM5M2R7A. Transaction: MzAzMTMyNjM4OGFkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X91FBNBV. Transaction: MzAyMzExODg5NGFkaXF6a2N4.

  16. 11 September 2010 Director's details changed for John Geoffrey Davies on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X91FANBU. Transaction: MzAyMzExODg4M2FkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWLTSH0G. Transaction: MzAwODA5MDMwNGFkaXF6a2N4.

  18. 8 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA425D3Y. Transaction: MjA0MDg3NjQyMWFkaXF6a2N4.

  19. 8 September 2009 Director's change of particulars / john davies / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA424D3X. Transaction: MjA0MDg3NTcyOGFkaXF6a2N4.

  20. 27 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XLXN16V4. Transaction: MjAyNDMzOTA4MGFkaXF6a2N4.

  21. 29 August 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2QE2OH. Transaction: MjAxMjE0Mjg5M2FkaXF6a2N4.

  22. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKNM1XMA. Transaction: MjAwMDYwMTYwOGFkaXF6a2N4.

  23. 2 October 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2MzkxOGFkaXF6a2N4.

  24. 2 October 2007 Return made up to 28/08/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg1OTYzOTE4YWRpcXprY3g.

  25. 2 October 2007 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2NDE0MGFkaXF6a2N4.

  26. 2 October 2007 Return made up to 28/08/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg1OTY0MTQwYWRpcXprY3g.

  27. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1MzA4OGFkaXF6a2N4.

  28. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3NzAwNmFkaXF6a2N4.

  29. 31 October 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU1MjY0N2FkaXF6a2N4.

  30. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzA2MjU5M2FkaXF6a2N4.

  31. 5 October 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMzNTk3NmFkaXF6a2N4.

  32. 14 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NzUwOTAyOGFkaXF6a2N4.

  33. 9 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5NTIxMmFkaXF6a2N4.

  34. 16 November 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ2NTYxN2FkaXF6a2N4.

  35. 29 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNjk4MzExNmFkaXF6a2N4.

  36. 14 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE4ODAxM2FkaXF6a2N4.

  37. 8 May 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NzI5Njg3NmFkaXF6a2N4.

  38. 27 April 2001 Registered office changed on 27/04/01 from: 89 whatley avenue merton park london SW20 9NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDkwNjg3OWFkaXF6a2N4.

  39. 12 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzMDU5OGFkaXF6a2N4.

  40. 20 September 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMzMDEwOWFkaXF6a2N4.

  41. 5 July 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NjIxMjk4NWFkaXF6a2N4.

  42. 4 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNjE5NjgyOGFkaXF6a2N4.

  43. 27 October 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY4MzgyMmFkaXF6a2N4.

  44. 27 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMjQ1ODE1NGFkaXF6a2N4.

  45. 26 September 1997 Return made up to 28/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwNDI5MGFkaXF6a2N4.

  46. 5 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNjA0MzU2NmFkaXF6a2N4.

  47. 4 September 1996 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg3NzY1NWFkaXF6a2N4.

  48. 18 April 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExMzQyNTI0MWFkaXF6a2N4.

  49. 4 September 1995 Return made up to 28/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1NzUzMmFkaXF6a2N4.

  50. 7 June 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1MTM4NzczNWFkaXF6a2N4.

  51. 4 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NzcxOTU0NmFkaXF6a2N4.

  52. 6 September 1994 Return made up to 28/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4MDkwM2FkaXF6a2N4.

  53. 27 September 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5OTY2MzYxNmFkaXF6a2N4.

  54. 8 September 1993 Return made up to 28/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzI3MjA0OGFkaXF6a2N4.

  55. 17 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjYzNDgxOGFkaXF6a2N4.

  56. 3 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMDE4NzA4MWFkaXF6a2N4.

  57. 16 September 1992 Return made up to 28/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4NjU4NGFkaXF6a2N4.

  58. 3 September 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzNTQ5NTE1N2FkaXF6a2N4.

  59. 3 September 1991 Return made up to 28/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0Nzk4MDc3NmFkaXF6a2N4.

  60. 4 September 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAxNTk1NDMwOGFkaXF6a2N4.

  61. 4 September 1990 Return made up to 28/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTIxNTgyNmFkaXF6a2N4.

  62. 12 January 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyMjU5NTczOGFkaXF6a2N4.

  63. 12 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTIxNDk5OWFkaXF6a2N4.

  64. 20 November 1989 Ad 29/04/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjUzODgyMGFkaXF6a2N4.

  65. 23 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzE4MzMyMWFkaXF6a2N4.

  66. 3 May 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEyOTI4ODg0OWFkaXF6a2N4.

  67. 29 October 1987 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTcxNTIwMmFkaXF6a2N4.

  68. 29 October 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2NDE2NTUyOGFkaXF6a2N4.

  69. 27 May 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA0Mzc0NzY2N2FkaXF6a2N4.

  70. 27 May 1987 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjI4NDMyMGFkaXF6a2N4.

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