Ace Plumbing (Southern) Limited

Company Registration Number: 02959710

Company registered in England and Wales

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Ace Plumbing (Southern) Limited is a Private Company Limited by Shares first registered on 17 August 1994. Its current registered address is in Dorset.

Registered Address

78 SPRING ROAD
BOURNEMOUTH
DORSET
BH1 4PT

There are 9 companies currently registered at this postcode, including this one.

All companies at BH1 4PT

Registration Data

Company Number

02959710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£22,103£0£38,537
Current Assets £5,813£7,340£7,545£15,434£6,820£8,943£14,449
of which Cash £1,773£1,234£1,439£9,328£714£1,516£1,583
Total Assets £5,813£7,340£7,545£15,434£28,923£8,943£52,986
Current Liabilities £10,397£12,566£0£24,069£19,256£27,712£36,179
Net Current Assets £-4,584£-5,226£7,545£-8,635£-12,436£-18,769£-21,730
Total Net Worth £3,709£4,059£5,021£6,559£9,667£-15,077£16,807

Previous Names

No previous names

Company Officers

  • SMITH, Lee Vincent

    Director

    Appointed on 10 October 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1950

    Chapel Cottage The Cross
    Belchalwell
    Blandford
    DT11 0EG

  • FALL, Amanda

    Secretary

    Appointed on 28 April 2003

    Resigned on 27 August 2013

    78 Spring Road
    Boscombe
    Bournemouth
    Dorset
    BH1 4PT

  • RUTTER, Myra

    Secretary

    Appointed on 20 August 1996

    Resigned on 28 April 2003

    16 Ravine Road
    Southbourne
    Bournemouth
    Dorset
    BH5 2DU

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1994

    Resigned on 18 August 1994

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 17 August 1994

    Resigned on 18 August 1994

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7Y5N. Transaction: MzE1NjUzMjczNGFkaXF6a2N4.

  2. 17 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: X575L1MG. Transaction: MzE0ODcxOTA4OWFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKD8P. Transaction: MzEzMDczODI2MGFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45B5X36. Transaction: MzEyMTE3OTYzMGFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPYAMJ. Transaction: MzEwNzgwNjgwMWFkaXF6a2N4.

  6. 8 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KOJILC. Transaction: MzA4ODQzMjcxN2FkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZXF4. Transaction: MzA4Mzg4NzUwNGFkaXF6a2N4.

  8. 27 August 2013 Termination of appointment of Amanda Fall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FMZXEW. Transaction: MzA4Mzg4NzM3MWFkaXF6a2N4.

  9. 9 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: X2811UAR. Transaction: MzA3NzcxNjY3NWFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGGPU. Transaction: MzA2NDAwNzQxNWFkaXF6a2N4.

  11. 25 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: X19O0RNU. Transaction: MzA1ODExMTMzNmFkaXF6a2N4.

  12. 9 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XPCTDXEF. Transaction: MzA0MzUzNTgwNGFkaXF6a2N4.

  13. 18 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X2UWVSJV. Transaction: MzAzNDA1Nzc2N2FkaXF6a2N4.

  14. 17 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XBK84NH8. Transaction: MzAyMzQ4NzA1NGFkaXF6a2N4.

  15. 14 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: XW4O3JZ6. Transaction: MzAxNTU2MjMyMWFkaXF6a2N4.

  16. 28 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOK1DNL. Transaction: MjA0MjI5NzcxMWFkaXF6a2N4.

  17. 23 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3PE3AYR. Transaction: MjAzNTY1ODEyMmFkaXF6a2N4.

  18. 22 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUSJ2H7. Transaction: MjAxMTcwNzIxM2FkaXF6a2N4.

  19. 27 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL7A10W9. Transaction: MjAwODAzMjE3MGFkaXF6a2N4.

  20. 4 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyNjEzM2FkaXF6a2N4.

  21. 19 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwMDg3OWFkaXF6a2N4.

  22. 6 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkzODIyNGFkaXF6a2N4.

  23. 10 August 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5OTQ2MGFkaXF6a2N4.

  24. 14 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzc2MDYxMWFkaXF6a2N4.

  25. 1 September 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY3OTc0MGFkaXF6a2N4.

  26. 9 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxOTgzM2FkaXF6a2N4.

  27. 7 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ1ODkwOWFkaXF6a2N4.

  28. 12 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0NjExM2FkaXF6a2N4.

  29. 9 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NTg0Njc5MmFkaXF6a2N4.

  30. 9 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3MDY1OGFkaXF6a2N4.

  31. 9 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4NDEzMmFkaXF6a2N4.

  32. 22 February 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NDE3OTIwN2FkaXF6a2N4.

  33. 24 August 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk2MzI5OGFkaXF6a2N4.

  34. 22 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1OTcwMTI4N2FkaXF6a2N4.

  35. 22 September 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwNjY3OWFkaXF6a2N4.

  36. 2 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NTI0MDcxNmFkaXF6a2N4.

  37. 15 September 1999 Return made up to 17/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwMzY3MWFkaXF6a2N4.

  38. 28 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NDM5MzIzN2FkaXF6a2N4.

  39. 3 November 1998 Return made up to 17/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwODUzOWFkaXF6a2N4.

  40. 3 November 1998 Ad 31/08/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODc0Mzc3MmFkaXF6a2N4.

  41. 29 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4MzY5NDEwMmFkaXF6a2N4.

  42. 15 October 1997 Return made up to 17/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ1MTIxM2FkaXF6a2N4.

  43. 2 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1MTc3Njk1NGFkaXF6a2N4.

  44. 10 October 1996 Return made up to 17/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNzY0OTgzMWFkaXF6a2N4.

  45. 10 October 1996 Registered office changed on 10/10/96

    Category: Annual return. Type: 363(287). Transaction: MDA2MDI4NDIwNmFkaXF6a2N4.

  46. 28 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjkzNzU4NGFkaXF6a2N4.

  47. 20 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5MTc4NTY3NmFkaXF6a2N4.

  48. 5 March 1996 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEzNTc3NDc0OWFkaXF6a2N4.

  49. 1 March 1996 Return made up to 17/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExNDU1MDM1MmFkaXF6a2N4.

  50. 30 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTIwMDI0M2FkaXF6a2N4.

  51. 19 September 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MTc4OTA5N2FkaXF6a2N4.

  52. 30 August 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMDE1MDUxMWFkaXF6a2N4.

  53. 30 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODg0MDcxOWFkaXF6a2N4.

  54. 30 August 1994 Registered office changed on 30/08/94 from: the studio st. Nicholas close elstree herts

    Category: Address. Type: 287. Transaction: MDExMDE2Njk4MWFkaXF6a2N4.

  55. 17 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTAwMjUyMmFkaXF6a2N4.

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