Ace Mechanical Services (Cornwall) Ltd

Company Registration Number: 02876753

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 Mechanical Services (Cornwall) Ltd is a Private Company Limited by Shares first registered on 1 December 1993. Its current registered address is in Cornwall.

Registered Address

QUARRY PARK ROAD
NEWQUAY
CORNWALL
TR7 2NY

There are 4 companies currently registered at this postcode, including this one.

All companies at TR7 2NY

Registration Data

Company Number

02876753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £113£113£113£0£0£0
of which Cash £113£113£113£0£0£0
Total Assets £113£113£113£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £113£113£113£0£0£0
Total Net Worth £113£113£113£0£0£0

Previous Names

No previous names

Company Officers

  • GRAY, William Kenneth John

    Secretary

    Appointed on 2 July 2010

     

    12
    Chynance Drive
    Newquay
    Cornwall
    TR7 2AA
    United Kingdom

  • ARBUTHNOTT, Dennis Michael

    Director

    Appointed on 1 December 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1934

    Trebeigh Farm
    Ladock
    Truro
    Cornwall
    TR2 4NH

  • ARBUTHNOTT, Mary Ann Marian

    Director

    Appointed on 1 December 1993

     

    Nationality: British

    Occupation: Commercial Administrator

    Month of birth: September 1938

    Trebeigh Farm
    Ladock
    Truro
    Cornwall
    TR2 4NH

  • ARBUTHNOTT, Mary Ann Marian

    Secretary

    Appointed on 1 December 1993

    Resigned on 12 April 1995

    Trebeigh Farm
    Ladock
    Truro
    Cornwall
    TR2 4NH

  • HAGUE, Harold Alwyn

    Secretary

    Appointed on 12 April 1995

    Resigned on 25 May 2010

    35 Porthmeor Road
    St Austell
    Cornwall
    PL25 3LT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1993

    Resigned on 1 December 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 December 1993

    Resigned on 1 December 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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. 18 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B4MBH7. Transaction: MzE1MzAwNTYwMGFkaXF6a2N4.

  2. 3 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGQRVL. Transaction: MzEzNjcyOTc2NGFkaXF6a2N4.

  3. 9 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AY4G6H. Transaction: MzEyNjY5MTcyN2FkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA7U1C. Transaction: MzExMjk5OTE0NWFkaXF6a2N4.

  5. 23 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7LOSY. Transaction: MzEwMjI2NTY0MmFkaXF6a2N4.

  6. 6 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMKPRB. Transaction: MzA5MDIwNzk5MmFkaXF6a2N4.

  7. 17 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283GHJL. Transaction: MzA3ODE0NzA4OWFkaXF6a2N4.

  8. 7 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N78GOX. Transaction: MzA2ODk0MDEzMmFkaXF6a2N4.

  9. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2RHWG. Transaction: MzA2MjQwMjM5N2FkaXF6a2N4.

  10. 6 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJMN2ZUK. Transaction: MzA0ODUwNDY0NWFkaXF6a2N4.

  11. 22 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2C29V60. Transaction: MzAzOTIxNjEwOWFkaXF6a2N4.

  12. 3 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4JDEPMM. Transaction: MzAyODE2NDI4NGFkaXF6a2N4.

  13. 13 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASTSIMC3. Transaction: MzAyMTMzNzU4OGFkaXF6a2N4.

  14. 12 July 2010 Appointment of Mr William Kenneth John Gray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL3I7LMH. Transaction: MzAxOTMyMzY4MGFkaXF6a2N4.

  15. 12 July 2010 Termination of appointment of Harold Hague as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL30ELM6. Transaction: MzAxOTMyMjcwMWFkaXF6a2N4.

  16. 7 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XC3VZFL6. Transaction: MzAwNDM4MTE5MGFkaXF6a2N4.

  17. 7 December 2009 Director's details changed for Mary Ann Marian Arbuthnott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC3VYFL5. Transaction: MzAwNDM3OTQwNGFkaXF6a2N4.

  18. 16 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN0T29UV. Transaction: MjAzMzEwMDI1NWFkaXF6a2N4.

  19. 3 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NWW5C2. Transaction: MjAxOTI2NTQ5N2FkaXF6a2N4.

  20. 21 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARFA62GE. Transaction: MjAxMTU5MjIzN2FkaXF6a2N4.

  21. 5 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxMTI0M2FkaXF6a2N4.

  22. 30 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4MTU0MmFkaXF6a2N4.

  23. 14 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5ODI3M2FkaXF6a2N4.

  24. 31 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwNDc0NGFkaXF6a2N4.

  25. 28 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUzNjk4NmFkaXF6a2N4.

  26. 31 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTIzNTg0OWFkaXF6a2N4.

  27. 11 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcxMTY4OWFkaXF6a2N4.

  28. 20 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzgyOTkyOGFkaXF6a2N4.

  29. 8 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQxMjY3OGFkaXF6a2N4.

  30. 27 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjA1NDM3MmFkaXF6a2N4.

  31. 30 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwMTM5NmFkaXF6a2N4.

  32. 12 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjkyNjg5MmFkaXF6a2N4.

  33. 6 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc3NTc3MWFkaXF6a2N4.

  34. 10 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTM4NTQyNWFkaXF6a2N4.

  35. 18 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA3ODU4M2FkaXF6a2N4.

  36. 12 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjI4NzIwMWFkaXF6a2N4.

  37. 22 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3Mzc4OGFkaXF6a2N4.

  38. 22 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Mjc5OTEwM2FkaXF6a2N4.

  39. 14 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ2NTc5NGFkaXF6a2N4.

  40. 7 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzODM5NjIwMWFkaXF6a2N4.

  41. 22 December 1997 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ2OTg5NGFkaXF6a2N4.

  42. 16 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTI1MDQyMmFkaXF6a2N4.

  43. 20 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwNDQ5MWFkaXF6a2N4.

  44. 29 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNDA2MzU2MmFkaXF6a2N4.

  45. 27 December 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzNjE3MmFkaXF6a2N4.

  46. 21 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNjkzMDQyNmFkaXF6a2N4.

  47. 21 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUyNjgyNWFkaXF6a2N4.

  48. 27 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDk0MzUzOWFkaXF6a2N4.

  49. 27 April 1995 Ad 12/04/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODAyMDUxMmFkaXF6a2N4.

  50. 27 April 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODM5ODk2M2FkaXF6a2N4.

  51. 27 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDU3MTIzOWFkaXF6a2N4.

  52. 30 December 1994 Return made up to 01/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4ODY3OWFkaXF6a2N4.

  53. 10 December 1993 Registered office changed on 10/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5NTY1MDAyNmFkaXF6a2N4.

  54. 10 December 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzEwMDUwN2FkaXF6a2N4.

  55. 1 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzkzNDkwOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.