Ace Style Intimate Apparel (UK) Limited

Company Registration Number: 02779306

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 Style Intimate Apparel (UK) Limited is a Private Company Limited by Shares first registered on 13 January 1993. Its current registered address is in Benfleet, Essex.

Registered Address

4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2BT

There are 420 companies currently registered at this postcode, including this one.

All companies at SS7 2BT

Registration Data

Company Number

02779306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,266£49,582£55,352£50,354£213,070£212,147
of which Cash £20,305£19,929£23,000£20,841£16,344£20,212
Total Assets £50,266£49,582£55,352£50,354£213,070£212,147
Current Liabilities £31,728£33,260£40,745£28,655£21,598£20,343
Net Current Assets £18,538£16,322£14,607£21,699£191,472£191,804
Total Net Worth £21,727£21,851£22,127£22,795£191,711£193,498

Previous Names

No previous names

Company Officers

  • ROGAN, Tracy Jean

    Director

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1960

    101 Swan Lane
    Wickford
    Essex
    SS11 7DE

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1993

    Resigned on 14 January 2015

    8
    Baden Place
    Crosby Row
    London
    SE1 1YW
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1993

    Resigned on 13 January 1993

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 January 1993

    Resigned on 13 January 1993

    120 East Road
    London
    N1 6AA

  • SIA, Andrew

    Director

    Appointed on 13 January 1993

    Resigned on 3 January 2014

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: October 1949

    Flat C, 2./F
    66 Broadway
    Mei Foo Chuen
    Kowloon
    Hong Kong
    Hong Kong

  • WONG, Carina May May

    Director

    Appointed on 13 January 1993

    Resigned on 3 January 2014

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: August 1951

    Flat C, 2/F
    66 Broadway
    Mei Foo Chuen
    Hong Kong
    Hong Kong

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. 31 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57KJ5MX. Transaction: MzE0OTU1NDM0MGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNMMLT. Transaction: MzE0MDgyOTA2OGFkaXF6a2N4.

  3. 22 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDIYRL. Transaction: MzEzNzc4OTQyM2FkaXF6a2N4.

  4. 11 December 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4M1KI4R. Transaction: MzEzNzMzNTM3MGFkaXF6a2N4.

  5. 29 January 2015 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: X403GCCC. Transaction: MzExNjMxMjQwMWFkaXF6a2N4.

  6. 19 January 2015 Termination of appointment of Cornhill Secretaries Limited as a secretary on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM02. Barcode: X3ZFWPZ5. Transaction: MzExNTYwNDg5NGFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0BLQQ. Transaction: MzExNTI2NzM3OGFkaXF6a2N4.

  8. 6 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHY6B6. Transaction: MzEwODgxNTEzOGFkaXF6a2N4.

  9. 6 March 2014 Termination of appointment of Carina Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33388ZK. Transaction: MzA5NTc5NjYyOWFkaXF6a2N4.

  10. 6 March 2014 Termination of appointment of Andrew Sia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33388QB. Transaction: MzA5NTc5NjU0MGFkaXF6a2N4.

  11. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHA6DK. Transaction: MzA5MjQ4OTI1OGFkaXF6a2N4.

  12. 11 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQPWX. Transaction: MzA5MDUwMzA1NWFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X201Q3TQ. Transaction: MzA3MTAzNTAwMGFkaXF6a2N4.

  14. 7 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUP73T. Transaction: MzA2OTAxNzkxOWFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSE5Z. Transaction: MzA1MDc1OTcyMGFkaXF6a2N4.

  16. 20 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXR8WYII. Transaction: MzA0NTgyNDExNWFkaXF6a2N4.

  17. 21 June 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3F98V6A. Transaction: MzAzOTE1OTE3MGFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XK4PMR2P. Transaction: MzAzMTAxMzQ0OGFkaXF6a2N4.

  19. 25 January 2011 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XK4PLR2O. Transaction: MzAzMDk1MzU3NmFkaXF6a2N4.

  20. 25 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKK1SMPI. Transaction: MzAyMjA1MjQ1NWFkaXF6a2N4.

  21. 21 April 2010 Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: LPHZ8JBS. Transaction: MzAxMzk1NDQwN2FkaXF6a2N4.

  22. 8 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XTFHTHA6. Transaction: MzAwODg2MDIyOWFkaXF6a2N4.

  23. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTFHSHA5. Transaction: MzAwODg1NjcxM2FkaXF6a2N4.

  24. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTFHRHA4. Transaction: MzAwODg1NjcxMmFkaXF6a2N4.

  25. 6 February 2010 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTFHOHA1. Transaction: MzAwODg1NjcwOWFkaXF6a2N4.

  26. 6 February 2010 Director's details changed for Carina May May Wong on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XTFHQHA3. Transaction: MzAwODg1NjcxMWFkaXF6a2N4.

  27. 6 February 2010 Director's details changed for Andrew Sia on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XTFHPHA2. Transaction: MzAwODg1NjcxMGFkaXF6a2N4.

  28. 24 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6ZECF3N. Transaction: MzAwMzU3Mjg3M2FkaXF6a2N4.

  29. 12 May 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AS1LB9NV. Transaction: MjAzMjY5NTY2NmFkaXF6a2N4.

  30. 13 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICFY6HR. Transaction: MjAyMzE5ODQ5NWFkaXF6a2N4.

  31. 8 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO3Y76CO. Transaction: MjAyMjgyMzY4MmFkaXF6a2N4.

  32. 14 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcxNjcxNGFkaXF6a2N4.

  33. 7 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODAzNTc1OWFkaXF6a2N4.

  34. 8 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIyNjkyOWFkaXF6a2N4.

  35. 15 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2MjA5MWFkaXF6a2N4.

  36. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgyMTIxN2FkaXF6a2N4.

  37. 15 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDU4MjE5M2FkaXF6a2N4.

  38. 15 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDg1NjU4OGFkaXF6a2N4.

  39. 12 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDExMTM0OWFkaXF6a2N4.

  40. 8 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI2NTE1MWFkaXF6a2N4.

  41. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYyMDA4M2FkaXF6a2N4.

  42. 18 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjU0NTc3NWFkaXF6a2N4.

  43. 18 January 2006 Registered office changed on 18/01/06 from: st. Paul's house warwick lane london EC4P 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE2NzM1M2FkaXF6a2N4.

  44. 28 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTQ5OTc0M2FkaXF6a2N4.

  45. 21 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjM2NTY0NGFkaXF6a2N4.

  46. 14 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ5NjY4NGFkaXF6a2N4.

  47. 16 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU2Mzg1M2FkaXF6a2N4.

  48. 2 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTk1NDI2NWFkaXF6a2N4.

  49. 16 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjU0OTY2MWFkaXF6a2N4.

  50. 12 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzU0MTk5M2FkaXF6a2N4.

  51. 23 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzI4ODE3MGFkaXF6a2N4.

  52. 16 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjI3Njc0N2FkaXF6a2N4.

  53. 31 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjk3MzY5MGFkaXF6a2N4.

  54. 28 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODQwOTk0N2FkaXF6a2N4.

  55. 25 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTg1NTE5OGFkaXF6a2N4.

  56. 25 January 2001 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDExNzU2NTA5MGFkaXF6a2N4.

  57. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEyMzg2OGFkaXF6a2N4.

  58. 4 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODAyNzkyN2FkaXF6a2N4.

  59. 8 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTA5NzAxOWFkaXF6a2N4.

  60. 19 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzgzMTI5NWFkaXF6a2N4.

  61. 16 February 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTgwMjAyM2FkaXF6a2N4.

  62. 19 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTQwNzM3MWFkaXF6a2N4.

  63. 28 January 1998 Return made up to 13/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzM1MzQ2MWFkaXF6a2N4.

  64. 4 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODQ3MDExNWFkaXF6a2N4.

  65. 27 January 1997 Return made up to 13/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTI0MjA5M2FkaXF6a2N4.

  66. 13 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Njc1NzAyOGFkaXF6a2N4.

  67. 1 February 1996 Return made up to 13/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3ODM4NDk5OWFkaXF6a2N4.

  68. 13 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjA2MzAwOWFkaXF6a2N4.

  69. 2 February 1995 Return made up to 13/01/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNTY4ODgzNGFkaXF6a2N4.

  70. 4 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1ODgwMzc0NmFkaXF6a2N4.

  71. 11 February 1994 Return made up to 13/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzODIwMjc2MWFkaXF6a2N4.

  72. 9 March 1993 Ad 13/01/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2). Transaction: MDEyMDY5MTA0M2FkaXF6a2N4.

  73. 9 March 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNTYxMTIzMmFkaXF6a2N4.

  74. 18 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjYzNjYyMmFkaXF6a2N4.

  75. 18 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTkzMTQzOGFkaXF6a2N4.

  76. 18 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjIxMTk4NGFkaXF6a2N4.

  77. 13 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA5OTU3M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.