Ace Engineering (South West) Ltd

Company Registration Number: 02876755

Company registered in England and Wales

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Ace Engineering (South West) 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

02876755

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

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

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

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £244,680£210,511£176,840£143,157£0£0
Current Assets £67,339£62,571£62,442£69,960£64,586£61,416
of which Cash £4,721£0£0£0£0£0
Total Assets £312,019£273,082£239,282£213,117£64,586£61,416
Current Liabilities £225,187£197,853£164,014£138,136£112,681£82,849
Net Current Assets £-157,848£-135,282£-101,572£-68,176£-48,095£-21,433
Total Net Worth £86,832£75,229£75,268£74,981£64,285£61,090

Previous Names

No previous names

Company Officers

  • STEPHENS, Janette

    Secretary

    Appointed on 4 January 2007

     

    Gumbells
    Gummows Shop
    Newquay
    Cornwall
    TR8 4PP

  • STEPHENS, David

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    Gumbells
    Gummows Shop
    Newquay
    Cornwall
    TR8 4PP

  • STEPHENS, Janette

    Director

    Appointed on 7 March 2007

     

    Nationality: British

    Occupation: Director & Company Secretary

    Month of birth: August 1966

    Gumbells
    Gummows Shop
    Newquay
    Cornwall
    TR8 4PP

  • ARBUTHNOTT, Mary Ann Marian

    Secretary

    Appointed on 1 December 1993

    Resigned on 12 April 1995

    Nationality: British

    Occupation: Commercial Administrator

    Trebeigh Farm
    Ladock
    Truro
    Cornwall
    TR2 4NH

  • HAGUE, Harold Alwyn

    Secretary

    Appointed on 12 April 1995

    Resigned on 4 January 2007

    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

  • ARBUTHNOTT, Dennis Michael

    Director

    Appointed on 1 December 1993

    Resigned on 4 January 2007

    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

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Commercial Administrator

    Month of birth: September 1938

    Trebeigh Farm
    Ladock
    Truro
    Cornwall
    TR2 4NH

  • 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 06/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LP60. Transaction: MzE2MzY3NDE5NmFkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AIIIP. Transaction: MzE0NTkzMTMzOWFkaXF6a2N4.

  3. 9 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: X4LWAE5M. Transaction: MzEzNzEyMDQwOWFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45CL7AO. Transaction: MzEyMTY2MzcwM2FkaXF6a2N4.

  5. 16 January 2015 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: X3Z87BK3. Transaction: MzExNTQ5ODIxN2FkaXF6a2N4.

  6. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DUGOO. Transaction: MzA5ODAxNTQwNGFkaXF6a2N4.

  7. 4 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: X2MH9TH5. Transaction: MzA5MDA0NDE2OWFkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27DTIW8. Transaction: MzA3NzYxODQ1OGFkaXF6a2N4.

  9. 5 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: X1N4LM5F. Transaction: MzA2ODgzMDMxNGFkaXF6a2N4.

  10. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1836UZE. Transaction: MzA1Njk5NjU4OWFkaXF6a2N4.

  11. 8 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: XKCBMZWL. Transaction: MzA0ODY5MjExOGFkaXF6a2N4.

  12. 7 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0RXUS6Q. Transaction: MzAzMzQwMzYzOWFkaXF6a2N4.

  13. 16 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: X8MMWPZX. Transaction: MzAyODkwMzkyOWFkaXF6a2N4.

  14. 22 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABF71JC3. Transaction: MzAxNDA1ODI5MGFkaXF6a2N4.

  15. 4 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: XBF2QFIC. Transaction: MzAwNDI3MzIyOWFkaXF6a2N4.

  16. 4 December 2009 Director's details changed for Janette Stephens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBF2PFIB. Transaction: MzAwNDI3Mjc0MWFkaXF6a2N4.

  17. 4 December 2009 Director's details changed for David Stephens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBF2OFIA. Transaction: MzAwNDI3Mjc0MGFkaXF6a2N4.

  18. 23 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGWHG8A1. Transaction: MjAyODczOTU5N2FkaXF6a2N4.

  19. 4 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XOG5DP. Transaction: MjAxOTM1NzExMmFkaXF6a2N4.

  20. 17 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX32FYXM. Transaction: MjAwMzU1MjIyMmFkaXF6a2N4.

  21. 6 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NjU2MWFkaXF6a2N4.

  22. 18 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: MDE4MDE5NTIyOGFkaXF6a2N4.

  23. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAyNzc4MGFkaXF6a2N4.

  24. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMzOTAxMGFkaXF6a2N4.

  25. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQwNTE0M2FkaXF6a2N4.

  26. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ0ODE5NGFkaXF6a2N4.

  27. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0ODI0N2FkaXF6a2N4.

  28. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgyMDIwOGFkaXF6a2N4.

  29. 14 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5OTkwN2FkaXF6a2N4.

  30. 11 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE2NDIyN2FkaXF6a2N4.

  31. 28 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0MTcyMWFkaXF6a2N4.

  32. 31 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTE5MTkyMmFkaXF6a2N4.

  33. 11 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE2NDQ1NWFkaXF6a2N4.

  34. 21 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDg4Mjg1N2FkaXF6a2N4.

  35. 18 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk2MDg4MmFkaXF6a2N4.

  36. 27 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzIyNzg2OWFkaXF6a2N4.

  37. 30 December 2002 Return made up to 01/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNDkyOWFkaXF6a2N4.

  38. 12 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDI0MDg5N2FkaXF6a2N4.

  39. 6 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2NjY5MGFkaXF6a2N4.

  40. 10 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTExMjgwNGFkaXF6a2N4.

  41. 4 January 2001 Return made up to 01/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc1NzEwNmFkaXF6a2N4.

  42. 12 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjk4MDI0N2FkaXF6a2N4.

  43. 22 December 1999 Return made up to 01/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY4OTg0M2FkaXF6a2N4.

  44. 18 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzQxNzk5OGFkaXF6a2N4.

  45. 14 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwMzUwMWFkaXF6a2N4.

  46. 7 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTU4MTQ0NWFkaXF6a2N4.

  47. 22 December 1997 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ1MDE4OGFkaXF6a2N4.

  48. 30 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNjIyMDY4NWFkaXF6a2N4.

  49. 20 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM3NzgyMWFkaXF6a2N4.

  50. 29 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTM5NDIzNmFkaXF6a2N4.

  51. 7 October 1996 Ad 30/09/96--------- £ si [email protected]=50000 £ ic 10000/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM0MDMwMGFkaXF6a2N4.

  52. 7 October 1996 Nc inc already adjusted 30/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjY4MTc4MGFkaXF6a2N4.

  53. 7 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU4MzQ3N2FkaXF6a2N4.

  54. 7 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDY3NjQ0M2FkaXF6a2N4.

  55. 7 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDI1ODc2NmFkaXF6a2N4.

  56. 7 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI2NDY5M2FkaXF6a2N4.

  57. 22 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODEzNDkzNGFkaXF6a2N4.

  58. 24 January 1996 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2NTEwMDkyMmFkaXF6a2N4.

  59. 24 January 1996 Ad 29/12/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA3ODA4NTA3MWFkaXF6a2N4.

  60. 27 December 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0NTc2OWFkaXF6a2N4.

  61. 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: MDA5MTkzMDI3OWFkaXF6a2N4.

  62. 21 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ3NzgyOWFkaXF6a2N4.

  63. 27 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzQ4NjY4NWFkaXF6a2N4.

  64. 27 April 1995 Ad 12/04/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQwODc5MWFkaXF6a2N4.

  65. 27 April 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDExOTQ4MmFkaXF6a2N4.

  66. 27 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQwNjg3OWFkaXF6a2N4.

  67. 30 December 1994 Return made up to 01/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxMTUzOWFkaXF6a2N4.

  68. 10 December 1993 Registered office changed on 10/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4ODUxMjgwMGFkaXF6a2N4.

  69. 10 December 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTUyMjU1MGFkaXF6a2N4.

  70. 1 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTY5NjUwOWFkaXF6a2N4.

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