Aces (Adams Computer & Electronic Services) Limited

Company Registration Number: 03172886

Company registered in England and Wales

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Aces (Adams Computer & Electronic Services) Limited is a Private Company Limited by Shares first registered on 14 March 1996. Its current registered address is in Colchester, Essex.

Registered Address

WHITTLES
THE OLD EXCHANGE
64 WEST STOCKWELL STREET
COLCHESTER
ESSEX
ENGLAND
CO1 1HE

There are 89 companies currently registered at this postcode, including this one.

All companies at CO1 1HE

Registration Data

Company Number

03172886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£64,979
Current Assets £32,930£40,656£30,930£33,112£30,195£26,676£22,541
of which Cash £21,316£27,241£17,973£20,528£18,383£9,818£9,858
Total Assets £32,930£40,656£30,930£33,112£30,195£26,676£87,520
Current Liabilities £88,142£92,493£83,174£80,380£72,272£67,419£55,093
Net Current Assets £-55,212£-51,837£-52,244£-47,268£-42,077£-40,743£-32,552
Total Net Worth £-54,754£-51,504£-51,827£-46,746£-42,013£-40,663£32,427

Previous Names

No previous names

Company Officers

  • ADAMS, Matthew Adrian

    Secretary

    Appointed on 14 March 1996

     

    Nationality: British

    Occupation: Electronic Engineer

    3 Chestnut Avenue
    Ware
    Hertfordshire
    SG12 7JE

  • ADAMS, Julian Christopher

    Director

    Appointed on 14 March 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1960

    26 Gainsborough Drive
    Lawford
    Manningtree
    Essex
    CO11 2JU

  • ADAMS, Matthew Adrian

    Director

    Appointed on 14 March 1996

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: July 1957

    3 Chestnut Avenue
    Ware
    Hertfordshire
    SG12 7JE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 1996

    Resigned on 14 March 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 March 1996

    Resigned on 14 March 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637FAIR. Transaction: MzE3MjMwMTQ5OGFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PK0A. Transaction: MzE2NTIwMzE4NmFkaXF6a2N4.

  3. 18 July 2016 Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BAT52Q. Transaction: MzE1MzAxMzk4NGFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5W08. Transaction: MzE0NDcxMzY2NGFkaXF6a2N4.

  5. 3 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: A4MLBOP4. Transaction: MzEzODExMDE4MGFkaXF6a2N4.

  6. 20 May 2015 Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RWPGZ. Transaction: MzEyMzU1MzIxMGFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44AMUGI. Transaction: MzEyMDIyMDAwN2FkaXF6a2N4.

  8. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UQG9. Transaction: MzExNDUwMDYyM2FkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD5KO. Transaction: MzA5ODA5MjE0NGFkaXF6a2N4.

  10. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NWMM89. Transaction: MzA5MTkzNjE5OGFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDNPF. Transaction: MzA3NTU4MDcyMGFkaXF6a2N4.

  12. 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: A1O3O7LN. Transaction: MzA2OTg5NjU3MmFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWU4B. Transaction: MzA1NTU3NDI2NmFkaXF6a2N4.

  14. 19 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: X0OI7VN7. Transaction: MzA0OTE5NjU1MmFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XELK5TGU. Transaction: MzAzNTk2NjEwOGFkaXF6a2N4.

  16. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8O6LPZ8. Transaction: MzAyODkwODA0NmFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X93CQIPI. Transaction: MzAxMjQwNzE3MGFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Matthew Adrian Adams on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X93CPIPH. Transaction: MzAxMjQwNjU1NmFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Julian Christopher Adams on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X93COIPG. Transaction: MzAxMjQwNjU1NWFkaXF6a2N4.

  20. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM2S4GLV. Transaction: MzAwNzE2NjE2OGFkaXF6a2N4.

  21. 24 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FI98EP. Transaction: MjAyODg0NTIwN2FkaXF6a2N4.

  22. 24 March 2009 Registered office changed on 24/03/2009 from century house south north station road colchester essex CO1 1RE [View PDF]

    Category: Address. Type: 287. Barcode: X0FI78EN. Transaction: MjAyODc2NTkzNGFkaXF6a2N4.

  23. 24 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0FI88EO. Transaction: MjAyODc2NTkzNWFkaXF6a2N4.

  24. 20 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: AJ0TM6LZ. Transaction: MjAyMzcyMDMzOWFkaXF6a2N4.

  25. 1 July 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR8M11U. Transaction: MjAwODE3Mzc1NGFkaXF6a2N4.

  26. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMDY0NmFkaXF6a2N4.

  27. 9 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2OTA5NGFkaXF6a2N4.

  28. 9 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTkxMzA0MWFkaXF6a2N4.

  29. 30 March 2007 Registered office changed on 30/03/07 from: hiscox house middleborough colchester essex CO3 3XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM2NTAzOGFkaXF6a2N4.

  30. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MTQ5MWFkaXF6a2N4.

  31. 11 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ1OTc1MGFkaXF6a2N4.

  32. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjUyODQ5NGFkaXF6a2N4.

  33. 7 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU4NzczMGFkaXF6a2N4.

  34. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTY2Mzc1MGFkaXF6a2N4.

  35. 27 May 2004 Registered office changed on 27/05/04 from: abbey house st johns green colchester essex CO2 7EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ3ODY3NWFkaXF6a2N4.

  36. 19 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg1MjAyMGFkaXF6a2N4.

  37. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDYwNjIyMWFkaXF6a2N4.

  38. 31 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgzMjkwOGFkaXF6a2N4.

  39. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjYyNzMxM2FkaXF6a2N4.

  40. 25 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY4NjYxOGFkaXF6a2N4.

  41. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDgwMTI0OWFkaXF6a2N4.

  42. 20 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc1MjkxMWFkaXF6a2N4.

  43. 24 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODc5Mzk0N2FkaXF6a2N4.

  44. 24 January 2001 Registered office changed on 24/01/01 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI4MDEzNWFkaXF6a2N4.

  45. 10 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTU2NjQ5MmFkaXF6a2N4.

  46. 3 April 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk3ODA2N2FkaXF6a2N4.

  47. 9 April 1999 Return made up to 14/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc4MjkwMGFkaXF6a2N4.

  48. 5 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjQzNzk0MmFkaXF6a2N4.

  49. 17 March 1998 Return made up to 14/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzMDQ2MGFkaXF6a2N4.

  50. 23 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzkxNDg5MWFkaXF6a2N4.

  51. 25 March 1997 Return made up to 14/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc3NTkxM2FkaXF6a2N4.

  52. 22 March 1996 Registered office changed on 22/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUzNDEyMmFkaXF6a2N4.

  53. 22 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDEyNTY2NmFkaXF6a2N4.

  54. 22 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzAzMDQ4OWFkaXF6a2N4.

  55. 22 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDkxNjEwOGFkaXF6a2N4.

  56. 14 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA4NTgyN2FkaXF6a2N4.

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