Ace Nutrition Limited

Company Registration Number: 03093195

Company registered in England and Wales

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Ace Nutrition Limited is a Private Company Limited by Shares first registered on 21 August 1995. Its current registered address is in Slough, Berks.

Registered Address

4 RUSCOMBE GARDENS
DATCHET
SLOUGH
BERKS
SL3 9BG

There are 7 companies currently registered at this postcode, including this one.

All companies at SL3 9BG

Registration Data

Company Number

03093195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£220£515£725£6,406£5,414
of which Cash £0£0£220£285£375£5,640£4,830
Total Assets £0£0£220£515£725£6,406£5,414
Current Liabilities £0£0£10,671£10,671£10,671£11,797£11,439
Net Current Assets £0£0£-10,451£-10,156£-9,946£-5,391£-6,025
Total Net Worth £0£0£-75,464£-75,328£-74,966£-74,567£-74,425

Previous Names

  • BLUE GREEN PLANET LIMITED, active until 31 July 2000

Company Officers

  • MCCAVERT, John

    Secretary

    Appointed on 4 November 2005

     

    4 Ruscombe Gardens
    Datchet
    Slough
    Berkshire
    SL3 9BG

  • MCCAVERT, Madelaine

    Director

    Appointed on 25 September 1995

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1953

    4 Ruscome Gardens
    Datchet
    Berkshire
    SL3 9BG

  • MCCAVERT, Christopher

    Secretary

    Appointed on 12 October 1995

    Resigned on 15 October 1997

    4 Ruscombe Gardens
    Datchet
    Slough
    SL3 9BG

  • MCCAVERT, Madelaine

    Secretary

    Appointed on 25 September 1995

    Resigned on 12 October 1995

    4 Ruscome Gardens
    Datchet
    Berkshire
    SL3 9BG

  • MCCAVERT, Robin

    Secretary

    Appointed on 15 October 1997

    Resigned on 4 November 2005

    4 Ruscombe Gardens
    Datchet
    Slough
    Berkshire
    SL3 9BG

  • CAPULA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 August 1995

    Resigned on 25 September 1995

    8 Peel Road
    Douglas
    Isle Of Man
    ISLE MAN

  • COSTAIN, Anita Gillian

    Director

    Appointed on 21 August 1995

    Resigned on 25 September 1995

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1958

    Rose Cottage
    Ballakilpheric
    Colby
    Isle Of Man
    IM9 4BS

  • DIAMOND, Patrick Bernard Anthony

    Director

    Appointed on 21 August 1995

    Resigned on 25 September 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1949

    8 Peel Road
    Douglas
    Isle Of Man
    IM1 4LR

  • MCCAVERT, John

    Director

    Appointed on 25 September 1995

    Resigned on 12 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    4 Ruscombe Gardens
    Datchet
    Slough
    Berkshire
    SL3 9BG

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTXZJ5. Transaction: MzE2MzE3MTE0NGFkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPRLI1. Transaction: MzE1NjYwMDEzM2FkaXF6a2N4.

  3. 7 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JNBGEX. Transaction: MzEzNDczNjMyNmFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA8E6W. Transaction: MzEyOTQ0NzQ5MWFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSFKRN. Transaction: MzExMzQ2MDAxOGFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN6VAZ. Transaction: MzEwNzY1MTk3NWFkaXF6a2N4.

  7. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA0S0I. Transaction: MzA5MTU5ODMzM2FkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7T5H7. Transaction: MzA4NDQzODQ4NGFkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3GEB. Transaction: MzA3MDE5NTE2MmFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BYMJ. Transaction: MzA2Mzg4MjQ2MGFkaXF6a2N4.

  11. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O822WH. Transaction: MzA0OTA3NTg5OGFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XRMMGXLU. Transaction: MzA0MzkxNDMzOGFkaXF6a2N4.

  13. 20 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMOFDQSU. Transaction: MzAzMDc3NDIzMWFkaXF6a2N4.

  14. 25 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XEY4XNPM. Transaction: MzAyNDAxNjA3M2FkaXF6a2N4.

  15. 25 September 2010 Director's details changed for Madelaine Mccavert on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XEY4WNPL. Transaction: MzAyNDAxNjA2NWFkaXF6a2N4.

  16. 10 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR3NQG85. Transaction: MzAwNjc0NDU1OWFkaXF6a2N4.

  17. 2 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8799CW2. Transaction: MjA0MDQ3NjcwNWFkaXF6a2N4.

  18. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF6U26SP. Transaction: MjAyNDMyMTg0OWFkaXF6a2N4.

  19. 26 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2WS2LX. Transaction: MjAxMTc5MjkzNGFkaXF6a2N4.

  20. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2NzI2NmFkaXF6a2N4.

  21. 30 October 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0MTY2MmFkaXF6a2N4.

  22. 10 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MjI4OGFkaXF6a2N4.

  23. 31 October 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ5NzYxOGFkaXF6a2N4.

  24. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTk5ODU0MGFkaXF6a2N4.

  25. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI4NTE5OWFkaXF6a2N4.

  26. 15 November 2005 Registered office changed on 15/11/05 from: 107 bell street london NW1 6TL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU5NzMzN2FkaXF6a2N4.

  27. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc0NDA2NmFkaXF6a2N4.

  28. 26 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjE3MDY3MmFkaXF6a2N4.

  29. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODU2ODIxN2FkaXF6a2N4.

  30. 21 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE3NDgyMWFkaXF6a2N4.

  31. 28 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTE3OTI3NWFkaXF6a2N4.

  32. 9 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1MjAzOGFkaXF6a2N4.

  33. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjgwODAxNWFkaXF6a2N4.

  34. 18 October 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3NzE0MWFkaXF6a2N4.

  35. 27 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzk1MDkxOWFkaXF6a2N4.

  36. 3 October 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUwNDAwMWFkaXF6a2N4.

  37. 7 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDA0NzczOGFkaXF6a2N4.

  38. 8 November 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUxNTY0NGFkaXF6a2N4.

  39. 1 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzkxOTI5NmFkaXF6a2N4.

  40. 28 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTkzNTYxMGFkaXF6a2N4.

  41. 9 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTM2MzY5N2FkaXF6a2N4.

  42. 23 September 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI0MzY1MWFkaXF6a2N4.

  43. 5 May 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTE4MTQ5NWFkaXF6a2N4.

  44. 15 September 1998 Return made up to 21/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1NjM1N2FkaXF6a2N4.

  45. 25 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjM0MDY2NmFkaXF6a2N4.

  46. 3 November 1997 Return made up to 21/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzNjQwNmFkaXF6a2N4.

  47. 26 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI1NjIwNGFkaXF6a2N4.

  48. 26 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg1OTM0M2FkaXF6a2N4.

  49. 2 May 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMjM4MDE1MmFkaXF6a2N4.

  50. 4 September 1996 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3NzA3NWFkaXF6a2N4.

  51. 19 April 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2OTQwOTgwNmFkaXF6a2N4.

  52. 10 January 1996 Registered office changed on 10/01/96 from: 4 ruscombe gardens datchet berks SL3 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY3MzIwOWFkaXF6a2N4.

  53. 25 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODczNDEzOGFkaXF6a2N4.

  54. 25 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzI5NTE5M2FkaXF6a2N4.

  55. 16 October 1995 Ad 25/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM2MTEwMGFkaXF6a2N4.

  56. 29 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjcyMjY2OWFkaXF6a2N4.

  57. 29 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzY3NzgwMWFkaXF6a2N4.

  58. 29 September 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTMyMDYzNWFkaXF6a2N4.

  59. 21 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg5NjM3MGFkaXF6a2N4.

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