Ace Hygiene Supplies Limited

Company Registration Number: 03194514

Company registered in England and Wales

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Ace Hygiene Supplies Limited is a Private Company Limited by Shares first registered on 3 May 1996. Its current registered address is in London.

Registered Address

2 GREENLEA PARK
PRINCE GEORGES ROAD
LONDON
SW19 2JD

There are 8 companies currently registered at this postcode, including this one.

All companies at SW19 2JD

Registration Data

Company Number

03194514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £920,037£0£0£0£0£0
Current Assets £1,430,060£1,229,352£1,240,489£1,030,274£809,556£648,403
of which Cash £547,503£405,790£585,099£468,419£302,053£287,273
Total Assets £2,350,097£1,229,352£1,240,489£1,030,274£809,556£648,403
Current Liabilities £746,748£783,009£961,937£719,960£592,449£423,239
Net Current Assets £683,312£446,343£278,552£310,314£217,107£225,164
Total Net Worth £1,603,349£1,213,427£931,588£701,609£578,680£450,385

Previous Names

No previous names

Company Officers

  • SAVASTANO, Linda Diane

    Secretary

    Appointed on 3 May 1996

     

    2
    Greenlea Park
    Prince Georges Road
    London
    SW19 2JD

  • SAVASTANO, Carmine David

    Director

    Appointed on 3 May 1996

     

    Nationality: British

    Occupation: Wholesale Distributor

    Month of birth: July 1976

    2
    Greenlea Park
    Prince Georges Road
    London
    SW19 2JD

  • SAVASTANO, Edward James

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Wholesale Distributor

    Month of birth: August 1978

    2
    Greenlea Park
    Prince Georges Road
    London
    SW19 2JD

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 3 May 1996

    Resigned on 3 May 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 3 May 1996

    Resigned on 3 May 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 14 July 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X5B83OXN. Transaction: MzE1MjkwOTU5MmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2JD4. Transaction: MzE0NTMzNDU1MGFkaXF6a2N4.

  3. 30 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWH68. Transaction: MzEyNDIyNDQ0NWFkaXF6a2N4.

  4. 30 May 2015 Secretary's details changed for Linda Diane Savastano on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X48HWH60. Transaction: MzEyNDIyNDQyNGFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V1689. Transaction: MzExOTg1MzQzMWFkaXF6a2N4.

  6. 25 June 2014 Director's details changed for Mr Edward James Savastano on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X3AT15DK. Transaction: MzEwMjU4MDg0OGFkaXF6a2N4.

  7. 25 June 2014 Director's details changed for Mr Carmine David Savastano on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X3AT14RT. Transaction: MzEwMjU4MDYxNmFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG4H14. Transaction: MzEwMjI2MzY0N2FkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMOGQ. Transaction: MzA5NzMyNTE1NmFkaXF6a2N4.

  10. 28 March 2014 Registered office address changed from Unit 7 Greenlea Park, Prince Georges Road London SW19 2JD United Kingdom on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LV14W. Transaction: MzA5NzE4NzAwMWFkaXF6a2N4.

  11. 6 December 2013 Registration of charge 031945140004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MMLIWY. Transaction: MzA5MDIxNTI4N2FkaXF6a2N4.

  12. 25 October 2013 Registration of charge 031945140003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JQSPBD. Transaction: MzA4NzY0Mjg2MmFkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28THXJS. Transaction: MzA3ODM1Mzg2MmFkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NMQ36W. Transaction: MzA2OTI5OTU1NWFkaXF6a2N4.

  15. 18 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19610SJ. Transaction: MzA1NzcxNTU3M2FkaXF6a2N4.

  16. 18 May 2012 Registered office address changed from 24 Queens Road Belmont Sutton Surrey SM2 6BZ on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X19610SB. Transaction: MzA1NzcxNTM2NGFkaXF6a2N4.

  17. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SMTLV. Transaction: MzA1NDI1NjE4MGFkaXF6a2N4.

  18. 31 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XRS2WULT. Transaction: MzAzODAzMDQ4OGFkaXF6a2N4.

  19. 4 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXV92S5X. Transaction: MzAzMzI4ODA0N2FkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XMT09LV1. Transaction: MzAxOTkyNzkyMWFkaXF6a2N4.

  21. 21 July 2010 Director's details changed for Edward James Savastano on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XMT08LV0. Transaction: MzAxOTkyNTQ5NWFkaXF6a2N4.

  22. 21 July 2010 Director's details changed for Carmine David Savastano on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XMT07LVZ. Transaction: MzAxOTkyNTQ5NGFkaXF6a2N4.

  23. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA8YKIQ5. Transaction: MzAxMjU0NTMyN2FkaXF6a2N4.

  24. 22 July 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWH5ZBRG. Transaction: MjAzNzY3NjM4MmFkaXF6a2N4.

  25. 3 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFEDWAAW. Transaction: MjAzNDI5MTE2N2FkaXF6a2N4.

  26. 16 June 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HCF0MY. Transaction: MjAwNzI3Nzk3OWFkaXF6a2N4.

  27. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AICP8ZBB. Transaction: MjAwNDU0MTM0NGFkaXF6a2N4.

  28. 22 August 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQzOTY3N2FkaXF6a2N4.

  29. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MDQwNmFkaXF6a2N4.

  30. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTg3ODA5MWFkaXF6a2N4.

  31. 10 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDMyNjYxOGFkaXF6a2N4.

  32. 5 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIzMDU3OWFkaXF6a2N4.

  33. 31 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY0Njc3NWFkaXF6a2N4.

  34. 15 June 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg5NTQ2OWFkaXF6a2N4.

  35. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc3MDE3NmFkaXF6a2N4.

  36. 26 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3NjI2NGFkaXF6a2N4.

  37. 28 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDk5MDU0OGFkaXF6a2N4.

  38. 29 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwNTU3NmFkaXF6a2N4.

  39. 23 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MzYxMjM1MWFkaXF6a2N4.

  40. 9 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxNzE3M2FkaXF6a2N4.

  41. 20 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MTY0MTQxNmFkaXF6a2N4.

  42. 22 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA1OTE3NWFkaXF6a2N4.

  43. 2 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjA4NTY2MWFkaXF6a2N4.

  44. 15 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4MjMyN2FkaXF6a2N4.

  45. 5 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTg3MzEyNmFkaXF6a2N4.

  46. 11 May 1999 Return made up to 03/05/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzEzMjA5OWFkaXF6a2N4.

  47. 1 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2Njc1MDMyNmFkaXF6a2N4.

  48. 24 May 1998 Return made up to 03/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA4MDM4MWFkaXF6a2N4.

  49. 24 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2NjEzOGFkaXF6a2N4.

  50. 23 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NzU1MDM5N2FkaXF6a2N4.

  51. 4 June 1997 Return made up to 03/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY4Mjc0NGFkaXF6a2N4.

  52. 26 October 1996 Accounting reference date extended from 31/05/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTY2OTQ4MGFkaXF6a2N4.

  53. 9 October 1996 Ad 19/09/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA0ODQ1NGFkaXF6a2N4.

  54. 17 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTI0OTA4MWFkaXF6a2N4.

  55. 17 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjkyNTQwM2FkaXF6a2N4.

  56. 17 June 1996 Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ5NzM1NWFkaXF6a2N4.

  57. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDc3MDY5NWFkaXF6a2N4.

  58. 17 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDc0MzIyMmFkaXF6a2N4.

  59. 3 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzEzMjA4MmFkaXF6a2N4.

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