A.c.e. Tech Limited

Company Registration Number: 02084699

Company registered in England and Wales

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A.c.e. Tech Limited is a Private Company Limited by Shares first registered on 17 December 1986. Its current registered address is in London.

Registered Address

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

There are 445 companies currently registered at this postcode, including this one.

All companies at NW7 2DQ

Registration Data

Company Number

02084699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £136,026£128,713£166,641£153,992£116,563£72,236£69,714£93,276£74,766£58,919£55,690£71,678
of which Cash £55,287£46,970£96,134£98,282£29,217£251£2,970£251£251£251£250£250
Total Assets £136,026£128,713£166,641£153,992£116,563£72,236£69,714£93,276£74,766£58,919£55,690£71,678
Current Liabilities £97,013£100,837£116,309£113,683£106,602£71,245£62,626£77,614£81,920£66,661£65,538£92,709
Net Current Assets £39,013£27,876£50,332£40,309£9,961£991£7,088£15,662£-7,154£-7,742£-9,848£-21,031
Total Net Worth £44,906£34,389£60,364£48,348£16,927£9,275£13,513£37,244£13,932£2,972£248£361

Previous Names

No previous names

Company Officers

  • ISAAC, Marlene

    Secretary

    Appointed on 19 April 2004

     

    24 West Beech Avenue
    Wickford
    Essex
    SS11 8AL

  • ISAAC, Benjamin

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1944

    24 West Beech Avenue
    Wickford
    Essex
    SS11 8AL

  • ISAAC, Benjamin

    Secretary

    Resigned on 19 April 2004

    50 Middleton Gardens
    Gants Hill
    Ilford
    Essex
    IG2 6DX

  • KODISH, Marlene

    Director

    Resigned on 19 April 2004

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: December 1943

    50 Middleton Gardens
    Gants Hill
    Ilford
    Essex
    IG2 6DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHG9U. Transaction: MzE2MTU3MzQ1MmFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB41F4. Transaction: MzE1ODE4MDI0NmFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9EA4H. Transaction: MzEzNzUyOTIxNGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQ51D. Transaction: MzEzMTg3MDAyMWFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3M2MYKH. Transaction: MzExMjkwMDQ0MWFkaXF6a2N4.

  6. 7 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FX9DYH. Transaction: MzEwNzA2OTQyMWFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2NF062O. Transaction: MzA5MDkwMzM1NWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKUL1C. Transaction: MzA4NTY1NDg4MWFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBMHL. Transaction: MzA2NzQzODAwMWFkaXF6a2N4.

  10. 10 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXKNJE. Transaction: MzA2MjI0NzE1N2FkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X79Y1YV5. Transaction: MzA0NjQyMDA4NmFkaXF6a2N4.

  12. 1 November 2011 Registered office address changed from 7 Granard Business Centre Bunns Hill Mill Lane London NW7 2DQ on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X79XZYV2. Transaction: MzA0NjM5ODQ4NGFkaXF6a2N4.

  13. 1 November 2011 Director's details changed for Mr Benjamin Isaac on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X79Y0YV4. Transaction: MzA0NjM5ODQ4OGFkaXF6a2N4.

  14. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOGQOW9X. Transaction: MzA0MTU3NTQyMWFkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: A99SPPGE. Transaction: MzAyNzg5NjU0MGFkaXF6a2N4.

  16. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAGQXNEO. Transaction: MzAyMzQ0NjE5MWFkaXF6a2N4.

  17. 23 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: A7CEAF2Y. Transaction: MzAwMzQzNTQ3NGFkaXF6a2N4.

  18. 17 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO3S4E3E. Transaction: MzAwMDk0NTEzOGFkaXF6a2N4.

  19. 30 December 2008 Return made up to 31/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOZBU62A. Transaction: MjAyMTY5OTk0NWFkaXF6a2N4.

  20. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVQBW47D. Transaction: MjAxNjE5NjI0MmFkaXF6a2N4.

  21. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTUxNzkzM2FkaXF6a2N4.

  22. 28 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTUxODQxNWFkaXF6a2N4.

  23. 17 December 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE5NzgzMmFkaXF6a2N4.

  24. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5NTY3OWFkaXF6a2N4.

  25. 21 January 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkyMjA5MmFkaXF6a2N4.

  26. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM1NzQzMmFkaXF6a2N4.

  27. 11 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzODYxNWFkaXF6a2N4.

  28. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ4MjgxMmFkaXF6a2N4.

  29. 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: MDEzMzE1MDc1NGFkaXF6a2N4.

  30. 7 January 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2NzY5OGFkaXF6a2N4.

  31. 28 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA0MDI2OGFkaXF6a2N4.

  32. 12 August 2004 Registered office changed on 12/08/04 from: gable house 239 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI2NzMxNWFkaXF6a2N4.

  33. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxOTk5MmFkaXF6a2N4.

  34. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzNzY0OWFkaXF6a2N4.

  35. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk4OTY0M2FkaXF6a2N4.

  36. 18 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxMzI0MWFkaXF6a2N4.

  37. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDgxOTU3OWFkaXF6a2N4.

  38. 26 October 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA1MDk5OGFkaXF6a2N4.

  39. 21 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjg0MzU2MGFkaXF6a2N4.

  40. 26 October 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3NTM5NGFkaXF6a2N4.

  41. 19 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQzMTc5MWFkaXF6a2N4.

  42. 1 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDU0MDU0MmFkaXF6a2N4.

  43. 10 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY1NDQxOWFkaXF6a2N4.

  44. 23 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzU5MDI4NmFkaXF6a2N4.

  45. 23 May 2000 Registered office changed on 23/05/00 from: the studio 404/406 chiswick high road london W4 1JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc4MjIyN2FkaXF6a2N4.

  46. 23 December 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA4MDIyMmFkaXF6a2N4.

  47. 23 December 1999 Registered office changed on 23/12/99 from: 92 chiswick high road london W4 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE2MDgwMmFkaXF6a2N4.

  48. 12 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzczMTg5OGFkaXF6a2N4.

  49. 6 January 1999 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgxMDk0M2FkaXF6a2N4.

  50. 9 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDUyNTUyMGFkaXF6a2N4.

  51. 6 April 1998 Return made up to 31/10/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyNDczN2FkaXF6a2N4.

  52. 15 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTI3MzI0M2FkaXF6a2N4.

  53. 13 November 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2OTEzM2FkaXF6a2N4.

  54. 15 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDEyOTQ5NWFkaXF6a2N4.

  55. 30 January 1996 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0OTUyNGFkaXF6a2N4.

  56. 4 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTQxNjc1OWFkaXF6a2N4.

  57. 27 September 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNDkwNjUwN2FkaXF6a2N4.

  58. 27 September 1995 Ad 17/08/95--------- £ si [email protected]=49 £ ic 2/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQzMTkxOGFkaXF6a2N4.

  59. 27 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODY3NTA0N2FkaXF6a2N4.

  60. 9 January 1995 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTIyOTQ0MGFkaXF6a2N4.

  61. 27 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MzEzMjUwOWFkaXF6a2N4.

  62. 8 February 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNjgwMTgxOWFkaXF6a2N4.

  63. 15 November 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3ODkxMWFkaXF6a2N4.

  64. 1 November 1993 Registered office changed on 01/11/93 from: amp house 2,cyprus road regents park road london,N3 3BY

    Category: Address. Type: 287. Transaction: MDEzODA1NTkxMWFkaXF6a2N4.

  65. 8 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM2NDU2NWFkaXF6a2N4.

  66. 8 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc2NDAxNGFkaXF6a2N4.

  67. 8 January 1993 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg5ODgyNWFkaXF6a2N4.

  68. 7 January 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjkwOTAxN2FkaXF6a2N4.

  69. 27 July 1992 Registered office changed on 27/07/92 from: 23-35 hendon lane london N3 1RS

    Category: Address. Type: 287. Transaction: MDA2OTAxMzcyOWFkaXF6a2N4.

  70. 18 December 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MjA3MTIxN2FkaXF6a2N4.

  71. 28 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMzExMzQ5NWFkaXF6a2N4.

  72. 1 March 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4Njg5MjU5MWFkaXF6a2N4.

  73. 29 November 1990 Return made up to 12/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODUyNDc5NGFkaXF6a2N4.

  74. 21 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNDI0OTUzNmFkaXF6a2N4.

  75. 25 January 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDIyMDAyN2FkaXF6a2N4.

  76. 23 June 1989 Registered office changed on 23/06/89 from: 50 middleton garden ilford essex IG2 6DX

    Category: Address. Type: 287. Transaction: MDA3MDI5MDc2OGFkaXF6a2N4.

  77. 31 May 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE1NTA3ODcwNGFkaXF6a2N4.

  78. 13 April 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMzMzMjI5NGFkaXF6a2N4.

  79. 13 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDUxMDQxMmFkaXF6a2N4.

  80. 28 June 1988 Registered office changed on 28/06/88 from: cromwell house staffa industrial estate staffa road leyton london E10 7PY

    Category: Address. Type: 287. Transaction: MDEzNzA2MjgyN2FkaXF6a2N4.

  81. 6 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzQ5NjI4OWFkaXF6a2N4.

  82. 6 February 1987 Registered office changed on 06/02/87 from: 41 wadeson street london E2 9DP

    Category: Address. Type: 287. Transaction: MDEyMTM3MDAyOWFkaXF6a2N4.

  83. 17 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzODc0MzQ1N2FkaXF6a2N4.

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