Ace Building Chemicals Limited

Company Registration Number: 02714922

Company registered in England and Wales

Approximate Location Map
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Ace Building Chemicals Limited is a Private Company Limited by Shares first registered on 15 May 1992. Its current registered address is in High Wycombe, Bucks.

Registered Address

BAKER'S PIECE
LANE END
HIGH WYCOMBE
BUCKS
HP14 3HD

There are 3 companies currently registered at this postcode, including this one.

All companies at HP14 3HD

Registration Data

Company Number

02714922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,338£4,905£9,491£11,363£20,319£5,801£967
of which Cash £3,183£4,905£9,491£11,363£18,291£4,924£593
Total Assets £3,338£4,905£9,491£11,363£20,319£5,801£967
Current Liabilities £2,674£3,687£9,277£9,423£18,635£6,343£995
Net Current Assets £664£1,218£214£1,940£1,684£-542£-28
Total Net Worth £664£1,218£214£1,940£1,684£-542£-28

Previous Names

No previous names

Company Officers

  • WRIGHT, Michael James

    Secretary

    Appointed on 1 December 1992

     

    Bakers Peice Church Path
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3HD

  • EDWARDS, John James

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    Bakers Piece
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3HD

  • EDWARDS, Margaret Anne

    Director

    Appointed on 15 May 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    Bakers Piece
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3HD

  • EDWARDS, Margaret Anne

    Secretary

    Appointed on 15 May 1992

    Resigned on 1 December 1992

    Bakers Piece
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3HD

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1992

    Resigned on 15 May 1992

    229 Nether Street
    London
    N3 1NT

  • MAH, Soh Hoon

    Director

    Appointed on 15 May 1992

    Resigned on 1 December 1992

    Nationality: Singaporean

    Occupation: Director

    Month of birth: January 1959

    13a Jalani Limau Kasturi
    Singapore 1646
    FOREIGN

  • WRIGHT, Michael James

    Director

    Appointed on 1 June 2004

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1969

    70 Gosling Grove
    High Wycombe
    Buckinghamshire
    HP13 5YS

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 15 May 1992

    Resigned on 15 May 1992

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X693AMZF. Transaction: MzE3ODUyMDY5OWFkaXF6a2N4.

  2. 13 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X607B4QQ. Transaction: MzE2ODc5MzM2NWFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5B84E63. Transaction: MzE1MjkxNzkzMmFkaXF6a2N4.

  4. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L6BL7. Transaction: MzE0OTEzNjE1MmFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAYM1F. Transaction: MzEyNTg1Mjk2M2FkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CPAYQ. Transaction: MzEyNDA5NjU2OGFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X397VJAZ. Transaction: MzEwMTExMzYwM2FkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390BESI. Transaction: MzEwMTA0MTU3MmFkaXF6a2N4.

  9. 13 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHHX0P. Transaction: MzA4MTQ1NjY2NGFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCP7K. Transaction: MzA3ODk4NDI0NWFkaXF6a2N4.

  11. 18 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19615C8. Transaction: MzA1NzcxNjk4OGFkaXF6a2N4.

  12. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19613MH. Transaction: MzA1NzcxNjQzMmFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XTZWSUSZ. Transaction: MzAzODQzNzIyNGFkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRX4EULI. Transaction: MzAzODA0MTE2MWFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XTVWSLIC. Transaction: MzAxOTE2ODA4MmFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Margaret Anne Edwards on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XTVWRLIB. Transaction: MzAxOTE2NzgwNGFkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCK34KBV. Transaction: MzAxNjM4MDY4MGFkaXF6a2N4.

  18. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4DJLB5M. Transaction: MjAzNjMxNDE4OGFkaXF6a2N4.

  19. 19 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7UKAU8. Transaction: MjAzNTQ0Mzc1MWFkaXF6a2N4.

  20. 30 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHTQ108. Transaction: MjAwODEyMTk2OGFkaXF6a2N4.

  21. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALZ5N0VH. Transaction: MjAwNzgzMTI5M2FkaXF6a2N4.

  22. 25 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2OTg2MmFkaXF6a2N4.

  23. 22 June 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcyMzY1M2FkaXF6a2N4.

  24. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ2MzEzOWFkaXF6a2N4.

  25. 23 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQzNjk4MmFkaXF6a2N4.

  26. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MzAxMDE2MGFkaXF6a2N4.

  27. 7 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0OTU2NWFkaXF6a2N4.

  28. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkzNTQ4NGFkaXF6a2N4.

  29. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg4MTUzMmFkaXF6a2N4.

  30. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzczMTMyOWFkaXF6a2N4.

  31. 21 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM4NjI4NmFkaXF6a2N4.

  32. 21 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyMDgyMGFkaXF6a2N4.

  33. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc2MzU5N2FkaXF6a2N4.

  34. 17 December 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAwODkyNjIzMmFkaXF6a2N4.

  35. 25 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1ODk2NTA4NGFkaXF6a2N4.

  36. 22 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2MTE0NmFkaXF6a2N4.

  37. 1 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1NTEzMWFkaXF6a2N4.

  38. 31 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NjYwODcyOWFkaXF6a2N4.

  39. 15 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1MjI3MGFkaXF6a2N4.

  40. 30 March 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAyNzk4MzI2NmFkaXF6a2N4.

  41. 17 June 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2MDk5MWFkaXF6a2N4.

  42. 24 March 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1MzIyNjE0NGFkaXF6a2N4.

  43. 22 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1NTE1NjExOGFkaXF6a2N4.

  44. 29 May 1998 Return made up to 15/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2Mzk5N2FkaXF6a2N4.

  45. 15 May 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2NzM1NGFkaXF6a2N4.

  46. 30 April 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2NzMyMTgwMWFkaXF6a2N4.

  47. 16 June 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ5ODExNWFkaXF6a2N4.

  48. 31 March 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExODc1MjM3MmFkaXF6a2N4.

  49. 5 June 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM3NTY3NGFkaXF6a2N4.

  50. 12 January 1995 Accounts for a dormant company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyNzU3MzQwNGFkaXF6a2N4.

  51. 31 May 1994 Return made up to 15/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODU4Mjc2MmFkaXF6a2N4.

  52. 9 March 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA2MDIzNTYwMWFkaXF6a2N4.

  53. 22 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzczMDM1M2FkaXF6a2N4.

  54. 22 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDM3NjI1NGFkaXF6a2N4.

  55. 22 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTgyMDc5N2FkaXF6a2N4.

  56. 15 June 1993 Return made up to 15/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4OTIxMWFkaXF6a2N4.

  57. 10 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzc5MzU0MWFkaXF6a2N4.

  58. 10 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzczNjIyM2FkaXF6a2N4.

  59. 1 October 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAwOTE0NzQ4NGFkaXF6a2N4.

  60. 14 July 1992 Registered office changed on 14/07/92 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA3MzIxNTQxNGFkaXF6a2N4.

  61. 14 July 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzk4Njk3MGFkaXF6a2N4.

  62. 14 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTUyMTYzMWFkaXF6a2N4.

  63. 15 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODk3NjY1MmFkaXF6a2N4.

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