Ace Connections Limited

Company Registration Number: 03156807

Company registered in England and Wales

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Ace Connections Limited is a Private Company Limited by Shares first registered on 8 February 1996. Its current registered address is in Leicestershire.

Registered Address

23 MARKET STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4EJ

There are 12 companies currently registered at this postcode, including this one.

All companies at LE17 4EJ

Registration Data

Company Number

03156807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47410 - Retail sale of computers, peripheral units and software in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £84,391£90,473£88,761£97,141£104,229£97,492
of which Cash £498£621£0£0£0£0
Total Assets £84,391£90,473£88,761£97,141£104,229£97,492
Current Liabilities £42,554£46,869£42,266£44,547£64,718£60,370
Net Current Assets £41,837£43,604£46,495£52,594£39,511£37,122
Total Net Worth £6,603£5,884£18,112£21,892£19,349£22,179

Previous Names

No previous names

Company Officers

  • TANSER, David John

    Director

    Appointed on 14 January 1999

     

    Nationality: British

    Occupation: Mobile Communications

    Month of birth: November 1968

    13 Welton Place
    Hillmorton
    Rugby
    Warwickshire
    CV22 5JY

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 February 1996

    Resigned on 8 February 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • MANGHER, Jaswinder Kaur

    Secretary

    Appointed on 8 February 1996

    Resigned on 14 January 1999

    9 Oakfield Avenue
    Lutterworth
    Leicestershire
    LE17 4ST

  • TANSER, David John

    Secretary

    Appointed on 14 January 1999

    Resigned on 25 January 1999

    23 Rowan Drive
    Lutterworth
    Leicestershire
    LE17 4SP

  • TANSER, Geraldine Remany

    Secretary

    Appointed on 19 July 1999

    Resigned on 1 October 2013

    13 Welton Place
    Rugby
    Warwickshire
    CV22 5JY

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 February 1996

    Resigned on 8 February 1996

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • MANGHER, Narinder Singh

    Director

    Appointed on 8 February 1996

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    9 Oakfield Avenue
    Lutterworth
    Leicestershire
    LE17 4ST

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

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Latest Filings

  1. 21 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X537TYZ4. Transaction: MzE0NDQ4MTQzNGFkaXF6a2N4.

  2. 3 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L39AJV. Transaction: MzEzNjU5NTM0MGFkaXF6a2N4.

  3. 27 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X442VEII. Transaction: MzEyMDA4ODYwNmFkaXF6a2N4.

  4. 4 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLMWWW. Transaction: MzExMjY3NjUzNGFkaXF6a2N4.

  5. 7 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X335VMCP. Transaction: MzA5NTg4NjkwN2FkaXF6a2N4.

  6. 7 March 2014 Termination of appointment of Geraldine Tanser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X335VMCH. Transaction: MzA5NTg4NjgzOGFkaXF6a2N4.

  7. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M57AC2. Transaction: MzA4OTk1NzUwN2FkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ92B. Transaction: MzA3MzU1MDA4M2FkaXF6a2N4.

  9. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS58MZ. Transaction: MzA2ODkxMDYyMmFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X14NEZB6. Transaction: MzA1NDEyMTc4OGFkaXF6a2N4.

  11. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIUHPZKB. Transaction: MzA0ODA1MzY1MGFkaXF6a2N4.

  12. 1 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XWQN1S21. Transaction: MzAzMzEwMTkxMmFkaXF6a2N4.

  13. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8UTRPJ4. Transaction: MzAyNzk4MTIyMmFkaXF6a2N4.

  14. 5 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XQ4DBH84. Transaction: MzAwODc0NDYwN2FkaXF6a2N4.

  15. 5 February 2010 Director's details changed for David John Tanser on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XQ4DAH83. Transaction: MzAwODc0NDAyNGFkaXF6a2N4.

  16. 15 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYTKBFNY. Transaction: MzAwNDk4Mzk1N2FkaXF6a2N4.

  17. 16 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUCT7C5. Transaction: MjAyNTgzNzM1M2FkaXF6a2N4.

  18. 11 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A3C2V5JA. Transaction: MjAxOTkxMTgzMGFkaXF6a2N4.

  19. 20 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOW5XDE. Transaction: MDE5MjYxMjM3NmFkaXF6a2N4.

  20. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MTk0NmFkaXF6a2N4.

  21. 16 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0NjA4NmFkaXF6a2N4.

  22. 24 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkxODI5OWFkaXF6a2N4.

  23. 31 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNTQ4N2FkaXF6a2N4.

  24. 31 March 2006 Registered office changed on 31/03/06 from: 23 george street lutterworth leicestershire LE17 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTExNDUyN2FkaXF6a2N4.

  25. 16 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3Mjg0Njg3M2FkaXF6a2N4.

  26. 8 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcwMzYxM2FkaXF6a2N4.

  27. 14 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg5NTU5OWFkaXF6a2N4.

  28. 2 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2ODY4MGFkaXF6a2N4.

  29. 27 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NzMxOTQ3N2FkaXF6a2N4.

  30. 6 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzODU5OWFkaXF6a2N4.

  31. 19 September 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExNDY4ODkwN2FkaXF6a2N4.

  32. 25 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyODQyN2FkaXF6a2N4.

  33. 9 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNzA3MzgxMGFkaXF6a2N4.

  34. 23 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1NjkwNGFkaXF6a2N4.

  35. 13 December 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzc4NjY5MGFkaXF6a2N4.

  36. 14 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA2MDk0NmFkaXF6a2N4.

  37. 14 February 2000 Ad 26/01/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc2MjUzOWFkaXF6a2N4.

  38. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjExNTE2MmFkaXF6a2N4.

  39. 4 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NzE0NTI0MGFkaXF6a2N4.

  40. 14 September 1999 Registered office changed on 14/09/99 from: 47 blaby road south wigston leicester leicestershire LE18 4PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTYyMjgwOWFkaXF6a2N4.

  41. 27 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcxMDI3OWFkaXF6a2N4.

  42. 3 April 1999 Return made up to 08/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczNjgwNGFkaXF6a2N4.

  43. 26 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgzMDkyOWFkaXF6a2N4.

  44. 26 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMyNjQ2OGFkaXF6a2N4.

  45. 30 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4NTgzODQ1N2FkaXF6a2N4.

  46. 18 April 1998 Return made up to 08/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk5Njg1M2FkaXF6a2N4.

  47. 19 August 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEwNzIyMzIyOGFkaXF6a2N4.

  48. 12 February 1997 Return made up to 08/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1MTg3MWFkaXF6a2N4.

  49. 12 March 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNTY3MDIzN2FkaXF6a2N4.

  50. 20 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTU3ODEyOWFkaXF6a2N4.

  51. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDU5OTEwN2FkaXF6a2N4.

  52. 20 February 1996 Registered office changed on 20/02/96 from: 9 oakfield avenue lutterworth leicestershire LE17 4ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTUwMDc1OGFkaXF6a2N4.

  53. 18 February 1996 Registered office changed on 18/02/96 from: 44 upper belgrave road clifton bristol BS8 3XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDcxNDQ3MmFkaXF6a2N4.

  54. 18 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTUwMjE5OWFkaXF6a2N4.

  55. 18 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjc3OTkxN2FkaXF6a2N4.

  56. 8 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzA0NjMzMGFkaXF6a2N4.

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