Ace Fryers Limited

Company Registration Number: 02643148

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Fryers Limited is a Private Company Limited by Shares first registered on 4 September 1991. Its current registered address is in London.

Registered Address

FIRST FLOOR GLOBAL HOUSE
299-303 BALLARDS LANE
LONDON
N12 8NP

There are 674 companies currently registered at this postcode, including this one.

All companies at N12 8NP

Registration Data

Company Number

02643148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £580,950£565,297£341,986£325,843£277,362
Current Assets £41,797£36,826£30,880£23,484£16,097
of which Cash £40,814£27,147£24,412£15,589£12,802
Total Assets £622,747£602,123£372,866£349,327£293,459
Current Liabilities £141,425£141,616£144,262£142,334£141,936
Net Current Assets £-99,628£-104,790£-113,382£-118,850£-125,839
Total Net Worth £481,322£460,507£228,604£206,993£151,523

Previous Names

No previous names

Company Officers

  • CHRISOSTOMOU, Elaine

    Secretary

    Appointed on 5 September 1991

     

    Nationality: British

    Occupation: Housewife

    12 The Old Pound
    Wootton
    Abingdon
    Oxfordshire
    OX13 6BQ

  • CHRISOSTOMOU, Andreas

    Director

    Appointed on 5 September 1991

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: September 1937

    12 The Old Pound
    Wootton
    Abingdon
    OX13 6BQ
    Oxon

  • CHRISOSTOMOU, Elaine

    Director

    Appointed on 5 September 1991

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1944

    12 The Old Pound
    Wootton
    Abingdon
    Oxfordshire
    OX13 6BQ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 4 September 1991

    Resigned on 5 September 1991

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 4 September 1991

    Resigned on 5 September 1991

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CHRISOSTOMOU, Christopher

    Director

    Appointed on 5 September 1991

    Resigned on 29 September 1992

    Nationality: British

    Occupation: Caterer

    Month of birth: September 1966

    268 Cowley Road
    Cowley
    Oxford
    Oxfordshire
    OX4 1UH

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFR5KW. Transaction: MzE1NzI4NTE3NGFkaXF6a2N4.

  2. 9 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYYQO. Transaction: MzEzMDY3MTI1MGFkaXF6a2N4.

  3. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BLZ2Y8. Transaction: MzEyNzA2NDc5NGFkaXF6a2N4.

  4. 4 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLYGR. Transaction: MzEwNjkxMjI2OWFkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AQF6ZL. Transaction: MzEwMjQ5OTg3NWFkaXF6a2N4.

  6. 9 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GKKLAH. Transaction: MzA4NDY4MzMyN2FkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2K23K. Transaction: MzA4NDI0ODYwN2FkaXF6a2N4.

  8. 3 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8HXF. Transaction: MzA2MzQxNDI3MWFkaXF6a2N4.

  9. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BLKUD5. Transaction: MzA1OTYyOTc4OGFkaXF6a2N4.

  10. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X3VEKYKB. Transaction: MzA0NTg3NzE2NGFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XNLI3XAX. Transaction: MzA0MzI1MTM0MmFkaXF6a2N4.

  12. 6 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X6BM8N61. Transaction: MzAyMjc1MTMyM2FkaXF6a2N4.

  13. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8CCGLCJ. Transaction: MzAxOTA3NDY0MGFkaXF6a2N4.

  14. 9 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF0JD4M. Transaction: MjA0MTAxMDU2NWFkaXF6a2N4.

  15. 9 September 2009 Registered office changed on 09/09/2009 from 1ST floor global house 299-303 ballards lane london N12 8NP [View PDF]

    Category: Address. Type: 287. Barcode: XAF0ID4L. Transaction: MjA0MTAwNTc5NGFkaXF6a2N4.

  16. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L115KCSG. Transaction: MjA0MDUwNDc0NmFkaXF6a2N4.

  17. 24 November 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75I251Z. Transaction: MjAxODU4OTcyMWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR18C4E4. Transaction: MjAxNjk0ODM3NWFkaXF6a2N4.

  19. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MDE4M2FkaXF6a2N4.

  20. 17 October 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg3NzI4MWFkaXF6a2N4.

  21. 3 May 2007 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY2NTA0M2FkaXF6a2N4.

  22. 4 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3MDgyNGFkaXF6a2N4.

  23. 8 December 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTExNDYxOGFkaXF6a2N4.

  24. 30 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTg1NjY4MmFkaXF6a2N4.

  25. 25 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODgwODIyNmFkaXF6a2N4.

  26. 6 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE4NDU5N2FkaXF6a2N4.

  27. 8 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDUzNDc5M2FkaXF6a2N4.

  28. 12 December 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ0NzA3NmFkaXF6a2N4.

  29. 6 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDAxNzkwM2FkaXF6a2N4.

  30. 13 December 2002 Registered office changed on 13/12/02 from: 90 high road london N2 9EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTAyMzY0OGFkaXF6a2N4.

  31. 12 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjg3MzUyN2FkaXF6a2N4.

  32. 17 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1OTc2N2FkaXF6a2N4.

  33. 30 October 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU3MTAyMmFkaXF6a2N4.

  34. 23 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDQ3NjEwMmFkaXF6a2N4.

  35. 12 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTcyNzk2MGFkaXF6a2N4.

  36. 18 October 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIzNDEzNGFkaXF6a2N4.

  37. 15 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzY0OTgyNWFkaXF6a2N4.

  38. 22 September 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU0MzQ0OGFkaXF6a2N4.

  39. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODUyMzExM2FkaXF6a2N4.

  40. 19 October 1998 Return made up to 04/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0OTkwM2FkaXF6a2N4.

  41. 11 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDQ0OTEwOWFkaXF6a2N4.

  42. 10 October 1997 Return made up to 04/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3ODAwMGFkaXF6a2N4.

  43. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTc3MDc3M2FkaXF6a2N4.

  44. 5 September 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUyMTkyNGFkaXF6a2N4.

  45. 8 March 1996 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxMzc0Mzg3OWFkaXF6a2N4.

  46. 18 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMzAyMDcwMGFkaXF6a2N4.

  47. 6 October 1995 Return made up to 04/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyODk4N2FkaXF6a2N4.

  48. 3 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NTU2MDE5OGFkaXF6a2N4.

  49. 25 October 1994 Return made up to 04/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODE3NTM4MGFkaXF6a2N4.

  50. 3 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0MjI4MjIzNmFkaXF6a2N4.

  51. 24 March 1994 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE1MDQ1ODM2MGFkaXF6a2N4.

  52. 11 March 1994 Return made up to 04/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0NTk2OWFkaXF6a2N4.

  53. 9 November 1992 Return made up to 04/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5NzU1OGFkaXF6a2N4.

  54. 13 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwODg0ODgyMmFkaXF6a2N4.

  55. 2 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDkyNjU5OGFkaXF6a2N4.

  56. 27 September 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5NjY5MTkxNWFkaXF6a2N4.

  57. 25 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzY2NDQ1OGFkaXF6a2N4.

  58. 25 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODMyNjI1OWFkaXF6a2N4.

  59. 25 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTcxODI5NGFkaXF6a2N4.

  60. 25 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODc1ODcxOGFkaXF6a2N4.

  61. 12 September 1991 Registered office changed on 12/09/91 from: somerset house temple street birmingham west midlands B2 5DP

    Category: Address. Type: 287. Transaction: MDExODI1Mzg2NGFkaXF6a2N4.

  62. 12 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1NDE1MTU4OWFkaXF6a2N4.

  63. 12 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTI3MjExMmFkaXF6a2N4.

  64. 4 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQ4MjgzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.