Ace Records (Sales & Distribution) Limited

Company Registration Number: 03162737

Company registered in England and Wales

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Ace Records (Sales & Distribution) Limited is a Private Company Limited by Shares first registered on 22 February 1996.

Registered Address

48-50 STEELE ROAD
LONDON
NW10 7AS

There are 22 companies currently registered at this postcode, including this one.

All companies at NW10 7AS

Registration Data

Company Number

03162737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £373,338£388,776£447,334£463,660£492,617£712,542
of which Cash £111,714£174,991£80,901£127,037£86,004£315,204
Total Assets £373,338£388,776£447,334£463,660£492,617£712,542
Current Liabilities £140,225£261,772£109,373£121,373£168,340£340,077
Net Current Assets £233,113£127,004£337,961£342,287£324,277£372,465
Total Net Worth £267,542£158,159£385,391£381,609£368,650£387,899

Previous Names

No previous names

Company Officers

  • CHURCHILL, Trevor Anthony John

    Secretary

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Director

    48-50 Steele Road
    London
    NW10 7AS

  • ARMSTRONG, Roger Colin

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    48-50 Steele Road
    London
    NW10 7AS

  • CARROLL, David John Philip

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    48-50 Steele Road
    London
    NW10 7AS

  • CHURCHILL, Trevor Anthony John

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    48-50 Steele Road
    London
    NW10 7AS

  • STOKER, Philip Morris

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1954

    48-50 Steele Road
    London
    NW10 7AS

  • VALLERO, Damon Walter

    Director

    Appointed on 8 August 2008

     

    Nationality: Other

    Occupation: Accountant

    Month of birth: April 1958

    48-50 Steele Road
    London
    NW10 7AS

  • ACTION COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 22 February 1996

    Resigned on 22 February 1996

    Overseas House
    19-23 Ironmonger Row
    London
    EC1V 3QY

  • FAWCETT, Carol Ann

    Director

    Appointed on 22 February 1996

    Resigned on 20 October 2016

    Nationality: British

    Occupation: Origination Director

    Month of birth: August 1953

    48-50 Steele Road
    London
    NW10 7AS

  • MCM SERVICES LIMITED

    Nominee Director

    Appointed on 22 February 1996

    Resigned on 22 February 1996

    103 High Street
    Waltham Cross
    Hertfordshire
    EN8 7AN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 October 2016 Termination of appointment of Carol Ann Fawcett as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5I2CTVK. Transaction: MzE2MDIwNzUxN2FkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWYPS. Transaction: MzE0MjcwNTEyMWFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOQO9. Transaction: MzEzODQ3NzUwOGFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TR60A. Transaction: MzExNzg2MTEzNmFkaXF6a2N4.

  5. 31 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: A3MO4D5D. Transaction: MzExMzc1Mjk3NGFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOTMH. Transaction: MzA5NTE1Mjk1NWFkaXF6a2N4.

  7. 24 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: A2NMAE2O. Transaction: MzA5MTQ2OTI1MWFkaXF6a2N4.

  8. 25 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5F9V. Transaction: MzA3MzQ1MDA3OWFkaXF6a2N4.

  9. 21 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: L1O1XN2G. Transaction: MzA2OTg1NTc0OGFkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13CUUDK. Transaction: MzA1MzAzNDA1MWFkaXF6a2N4.

  11. 20 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: L0OA5PA1. Transaction: MzA0OTI5MjM4MmFkaXF6a2N4.

  12. 17 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X2A1JSI3. Transaction: MzAzMzk4ODg0M2FkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3LJ4PT3. Transaction: MzAyODY4OTgyM2FkaXF6a2N4.

  14. 26 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XVB6JHU3. Transaction: MzAxMDMxNzU1OGFkaXF6a2N4.

  15. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6O3H2U. Transaction: MzAwODY4NDUzMGFkaXF6a2N4.

  16. 6 November 2009 Director's details changed for Mr Damon Walter Vallero on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXNMTEQ0. Transaction: MzAwMjMwNzc0NGFkaXF6a2N4.

  17. 6 November 2009 Director's details changed for Philip Morris Stoker on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXNIGEQJ. Transaction: MzAwMjMwNzQyNGFkaXF6a2N4.

  18. 6 November 2009 Director's details changed for Carol Ann Fawcett on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXNGQEQR. Transaction: MzAwMjMwNzQxMWFkaXF6a2N4.

  19. 6 November 2009 Director's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXNETEQS. Transaction: MzAwMjMwNzMxOGFkaXF6a2N4.

  20. 6 November 2009 Director's details changed for David John Philip Carroll on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXNB5EQ1. Transaction: MzAwMjMwNjg5OWFkaXF6a2N4.

  21. 6 November 2009 Director's details changed for Mr Roger Colin Armstrong on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXNAHEQC. Transaction: MzAwMjMwNjg3N2FkaXF6a2N4.

  22. 6 November 2009 Secretary's details changed for Mr Trevor Anthony John Churchill on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XXN3ZEQN. Transaction: MzAwMjMwNjQ4M2FkaXF6a2N4.

  23. 23 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUFT7MK. Transaction: MjAyNjQ1ODIzOGFkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AET4G6SZ. Transaction: MjAyNDMzNzI0NmFkaXF6a2N4.

  25. 13 August 2008 Director appointed mr damon walter vallero [View PDF]

    Category: Officers. Type: 288a. Barcode: XKPFW28R. Transaction: MjAxMDk4NTg0MWFkaXF6a2N4.

  26. 7 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1C6XTS. Transaction: MjAwMDk5NzQ1M2FkaXF6a2N4.

  27. 10 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3NzA2NWFkaXF6a2N4.

  28. 19 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI1MzMwNGFkaXF6a2N4.

  29. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5NTY3M2FkaXF6a2N4.

  30. 6 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU1MDEzM2FkaXF6a2N4.

  31. 3 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzUyNjU3OWFkaXF6a2N4.

  32. 2 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5NzQwNWFkaXF6a2N4.

  33. 17 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDU4OTg4MGFkaXF6a2N4.

  34. 2 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwMDA1MmFkaXF6a2N4.

  35. 17 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI2MDIyOGFkaXF6a2N4.

  36. 17 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ1NjcxOGFkaXF6a2N4.

  37. 17 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzA2NTA0MGFkaXF6a2N4.

  38. 17 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzM5OTQwNWFkaXF6a2N4.

  39. 2 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjk2MzI4NWFkaXF6a2N4.

  40. 2 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI5NzQ2MmFkaXF6a2N4.

  41. 22 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDI4MjIzMWFkaXF6a2N4.

  42. 17 April 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1MDQ1N2FkaXF6a2N4.

  43. 19 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTc4NTI5MGFkaXF6a2N4.

  44. 23 February 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0NDA3N2FkaXF6a2N4.

  45. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDkyODc4M2FkaXF6a2N4.

  46. 2 January 2001 Ad 01/04/00--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE3MTMyNGFkaXF6a2N4.

  47. 15 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0MzUxOWFkaXF6a2N4.

  48. 23 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODAzMjkwM2FkaXF6a2N4.

  49. 27 April 1999 Return made up to 22/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDczMDgxMGFkaXF6a2N4.

  50. 10 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDg0ODk0MWFkaXF6a2N4.

  51. 10 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTgwOTg1OGFkaXF6a2N4.

  52. 16 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQwMjgxNmFkaXF6a2N4.

  53. 21 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODg1NTQ3MWFkaXF6a2N4.

  54. 21 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTE0MTgxNGFkaXF6a2N4.

  55. 24 March 1998 Return made up to 22/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1NTEyNGFkaXF6a2N4.

  56. 2 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDUxOTczOGFkaXF6a2N4.

  57. 3 March 1997 Return made up to 22/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyNDM1OWFkaXF6a2N4.

  58. 25 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjkwNzc1MGFkaXF6a2N4.

  59. 25 March 1996 Ad 04/03/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ1NTAzOWFkaXF6a2N4.

  60. 25 March 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MTc1Mzc0M2FkaXF6a2N4.

  61. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTkzOTEyN2FkaXF6a2N4.

  62. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjIzMzU0N2FkaXF6a2N4.

  63. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTQxMjg1NmFkaXF6a2N4.

  64. 28 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzAxNzkwM2FkaXF6a2N4.

  65. 28 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTIzMDc1M2FkaXF6a2N4.

  66. 28 February 1996 Registered office changed on 28/02/96 from: overseas house 19/23 ironmonger row london EC1V 3QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE0NjA5NWFkaXF6a2N4.

  67. 22 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzkwNDE5MWFkaXF6a2N4.

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