Ace Wound Products Limited

Company Registration Number: 02685362

Company registered in England and Wales

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Ace Wound Products Limited is a Private Company Limited by Shares first registered on 7 February 1992. Its current registered address is in Barnet, Herts.

Registered Address

SUITE 109 RAYDEAN HOUSE
15 WESTERN PARADE
BARNET
HERTS
EN5 1AH

There are 464 companies currently registered at this postcode, including this one.

All companies at EN5 1AH

Registration Data

Company Number

02685362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

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

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,155£31,027£46,633£42,146£22,694£28,103£24,896£59,757£71,658£64,941£45,091£47,426
of which Cash £3,838£10,560£30,670£24,121£10,506£7,721£129£5,278£16,322£229£1,344£2,617
Total Assets £20,155£31,027£46,633£42,146£22,694£28,103£24,896£59,757£71,658£64,941£45,091£47,426
Current Liabilities £10,042£11,531£11,263£10,489£7,252£17,237£19,900£32,134£57,771£62,531£58,906£64,092
Net Current Assets £10,113£19,496£35,370£31,657£15,442£10,866£4,996£27,623£13,887£2,410£-13,815£-16,666
Total Net Worth £-5,282£4,136£20,260£16,644£6,457£1,571£-4,483£17,922£13,887£2,410£-13,815£-16,666

Previous Names

No previous names

Company Officers

  • VELANI, Mahendra Shamji

    Secretary

    Appointed on 24 February 1995

     

    585 Eastern Avenue
    Gants Hill
    Ilford
    Essex
    IG2 6PL

  • SHARMA, Mukesh Kumar

    Director

    Appointed on 24 February 1995

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1967

    43 De Vere Gardens
    Ilford
    Essex
    IG1 3EB

  • VELANI, Mahendra Shamji

    Director

    Appointed on 24 February 1995

     

    Nationality: British

    Occupation: Production Director

    Month of birth: August 1964

    585 Eastern Avenue
    Gants Hill
    Ilford
    Essex
    IG2 6PL

  • MATWALA, Yadwinder Singh

    Secretary

    Resigned on 24 February 1995

    21 Adelaide Gardenms
    Chadwell Heath
    Romford
    Essex
    RM6 6SR

  • VELANI, Mahendra Shamji

    Secretary

    Appointed on 4 February 1992

    Resigned on 2 August 1993

    585 Eastern Avenue
    Gants Hill
    Ilford
    Essex
    IG2 6PL

  • MATWALA, Yadwinder Singh

    Director

    Appointed on 4 February 1992

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    21 Adelaide Gardenms
    Chadwell Heath
    Romford
    Essex
    RM6 6SR

  • VELANI, Mahendra Shamji

    Director

    Appointed on 4 February 1992

    Resigned on 2 August 1993

    Nationality: British

    Month of birth: August 1964

    585 Eastern Avenue
    Gants Hill
    Ilford
    Essex
    IG2 6PL

  • VELANI, Shailesh

    Director

    Resigned on 1 February 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1963

    42 St Margarets Road
    Manor Park
    London
    E12 5DP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NzQ0MDkxMGFkaXF6a2N4.

  2. 28 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTI1Nzk3NmFkaXF6a2N4.

  3. 16 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: X6293KOT. Transaction: MzE3MTE2ODk5MmFkaXF6a2N4.

  4. 8 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LEZ5CA. Transaction: MzE2Mzk0MTA1OGFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1GQZ. Transaction: MzE0MTQ1NzQ4NGFkaXF6a2N4.

  6. 20 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KL7T8Z. Transaction: MzEzNTY1MTA3OGFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40LQ3H7. Transaction: MzExNjc2NTY1M2FkaXF6a2N4.

  8. 25 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LEZ9DF. Transaction: MzExMjA0OTM3NmFkaXF6a2N4.

  9. 10 October 2014 Registered office address changed from Suite 402 Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ to Suite 109 Raydean House 15 Western Parade Barnet Herts EN5 1AH on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8NQQA. Transaction: MzEwOTIzMjgwNWFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31FDN6Z. Transaction: MzA5NDIwNzMyOGFkaXF6a2N4.

  11. 25 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LWE9YP. Transaction: MzA4OTM5OTk1OGFkaXF6a2N4.

  12. 6 November 2013 Registered office address changed from Suite 608 Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJCJ00. Transaction: MzA4ODMwNjg1OGFkaXF6a2N4.

  13. 7 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21PC321. Transaction: MzA3MjQ2ODQwOWFkaXF6a2N4.

  14. 20 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M4BZ8Q. Transaction: MzA2NzgwMDM2M2FkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X124XBAW. Transaction: MzA1MTkzMDA0NWFkaXF6a2N4.

  16. 19 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X2X9JYI4. Transaction: MzA0NTcyNDA1M2FkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XU3D9RV2. Transaction: MzAzMjY4NjE0NmFkaXF6a2N4.

  18. 22 February 2011 Registered office address changed from International House 30 Nether Street North Finchley London N12 7NL on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XU3D8RV1. Transaction: MzAzMjY4NTc2OWFkaXF6a2N4.

  19. 26 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: XL11FR4U. Transaction: MzAzMTEyNTY1OWFkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XFWYPHEQ. Transaction: MzAwOTE5OTYzNmFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Mr Mukesh Kumar Sharma on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XFWYNHEO. Transaction: MzAwOTE5ODU1N2FkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Mahendra Shamji Velani on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XFWYOHEP. Transaction: MzAwOTE5ODU1OGFkaXF6a2N4.

  23. 4 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: XB1F7GDO. Transaction: MzAwNjEzNjc0M2FkaXF6a2N4.

  24. 9 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP98M784. Transaction: MjAyNTM3NDU1MWFkaXF6a2N4.

  25. 12 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: XI0616G8. Transaction: MjAyMzExMDUzOWFkaXF6a2N4.

  26. 19 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMTM3NWFkaXF6a2N4.

  27. 26 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1MDAwN2FkaXF6a2N4.

  28. 2 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1Njg5MmFkaXF6a2N4.

  29. 2 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMjA3MWFkaXF6a2N4.

  30. 16 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAwNzY3MWFkaXF6a2N4.

  31. 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: MDE1ODE0NjM4N2FkaXF6a2N4.

  32. 24 January 2006 Registered office changed on 24/01/06 from: unit 1G barking business centre 25 thames road barking essex IG11 0JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE1MzI4OWFkaXF6a2N4.

  33. 29 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE0MDU4MWFkaXF6a2N4.

  34. 6 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQ0MzAzN2FkaXF6a2N4.

  35. 28 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0OTA2ODczMWFkaXF6a2N4.

  36. 10 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUwMjExOWFkaXF6a2N4.

  37. 25 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNzMwODExOWFkaXF6a2N4.

  38. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE0Mzk0NmFkaXF6a2N4.

  39. 25 February 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMwODIxM2FkaXF6a2N4.

  40. 5 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY0NjI2MmFkaXF6a2N4.

  41. 1 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMDU4NzkxOGFkaXF6a2N4.

  42. 16 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: MDE0ODIzNjg0NGFkaXF6a2N4.

  43. 16 May 2001 Registered office changed on 16/05/01 from: unit 15 riverside ind est 27 thames road barking essex IG11 0ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjU0ODc3NmFkaXF6a2N4.

  44. 29 March 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxNjIxMWFkaXF6a2N4.

  45. 2 March 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg1Mjk3NmFkaXF6a2N4.

  46. 17 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NzU5OTU2M2FkaXF6a2N4.

  47. 15 March 1999 Return made up to 07/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEyMzc2N2FkaXF6a2N4.

  48. 4 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MTY0MjI4MWFkaXF6a2N4.

  49. 17 March 1998 Return made up to 07/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjk3MjEzMWFkaXF6a2N4.

  50. 26 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: MDA2MTIxMzY3NmFkaXF6a2N4.

  51. 2 April 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNzUwNjI0MGFkaXF6a2N4.

  52. 24 February 1997 Return made up to 07/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ5NTI0OWFkaXF6a2N4.

  53. 7 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI5ODYzM2FkaXF6a2N4.

  54. 10 June 1996 Registered office changed on 10/06/96 from: unit 9 riverside industrial estate 27 thames road barking, essex IG11 ond [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU0MzA1OWFkaXF6a2N4.

  55. 29 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNzg4MjU2MmFkaXF6a2N4.

  56. 16 February 1996 Return made up to 07/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg3NDc3NmFkaXF6a2N4.

  57. 23 March 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzkwMDczOGFkaXF6a2N4.

  58. 1 March 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODI4MTEyMGFkaXF6a2N4.

  59. 1 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTU2MzYwN2FkaXF6a2N4.

  60. 1 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDkxNjY4N2FkaXF6a2N4.

  61. 1 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDcwMzU2N2FkaXF6a2N4.

  62. 1 March 1995 Ad 17/02/92-24/02/95 £ si [email protected] £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjU0NDM1N2FkaXF6a2N4.

  63. 1 March 1995 £ nc 15000/35000 10/02/95

    Category: Capital. Type: 123. Transaction: MDExNTIzODYxMWFkaXF6a2N4.

  64. 14 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExMzMwMjU4MWFkaXF6a2N4.

  65. 14 February 1995 Return made up to 07/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTIzNTYxNWFkaXF6a2N4.

  66. 14 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTI3ODQ1NmFkaXF6a2N4.

  67. 8 March 1994 Secretary's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDAzNjExMmFkaXF6a2N4.

  68. 8 March 1994 Return made up to 07/02/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTY2ODE0NmFkaXF6a2N4.

  69. 15 December 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA3Mzc2Mzg0MWFkaXF6a2N4.

  70. 14 September 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTU1NjQ5N2FkaXF6a2N4.

  71. 22 March 1993 Registered office changed on 22/03/93 from: unit 4 r/o 13 richmond terrace ilford. Essex IG1 1JG

    Category: Address. Type: 287. Transaction: MDA1NzE3NjkxNWFkaXF6a2N4.

  72. 10 February 1993 Return made up to 07/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjQxOTI0NmFkaXF6a2N4.

  73. 23 October 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxODA5ODkxOWFkaXF6a2N4.

  74. 29 April 1992 Ad 17/02/92--------- £ si [email protected]=1000 £ ic 10000/11000

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzYwMjExMmFkaXF6a2N4.

  75. 10 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTk1MTc4MmFkaXF6a2N4.

  76. 10 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTg0ODczMGFkaXF6a2N4.

  77. 10 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc0MTMxMmFkaXF6a2N4.

  78. 10 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODExNDU2OWFkaXF6a2N4.

  79. 10 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc3MTA5NWFkaXF6a2N4.

  80. 7 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjA3MzI2OGFkaXF6a2N4.

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