Ace Classics (London) Limited

Company Registration Number: 03264271

Company registered in England and Wales

Approximate Location Map
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Ace Classics (London) Limited is a Private Company Limited by Shares first registered on 16 October 1996. Its current registered address is in Meopham, Kent.

Registered Address

HIGHFIELD HOUSE WHITE HOUSE ROAD
HOLLY HILL
MEOPHAM
KENT
DA13 0UB

There are 10 companies currently registered at this postcode, including this one.

All companies at DA13 0UB

Registration Data

Company Number

03264271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,600£83,719£64,920£59,921£56,019£46,171
of which Cash £27,781£39,004£17,420£14,871£30,769£23,771
Total Assets £85,600£83,719£64,920£59,921£56,019£46,171
Current Liabilities £9,779£12,179£5,368£8,343£3,900£1,757
Net Current Assets £75,821£71,540£59,552£51,578£52,119£44,414
Total Net Worth £75,846£71,565£59,577£51,603£52,144£44,439

Previous Names

No previous names

Company Officers

  • RUSHWORTH, Kevin

    Secretary

    Appointed on 13 June 2002

     

    Nationality: British

    69 Hillcrest Road
    Bromley
    Kent
    BR1 4SA

  • RUSHWORTH, Kevin

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1981

    Highfield House
    White House Road
    Holly Hill
    Meopham
    Kent
    DA13 0UB
    United Kingdom

  • DAVIS, Mark Henry

    Secretary

    Appointed on 16 October 1996

    Resigned on 13 June 2002

    Trust House Church Lane
    The Historic Dockyard
    Chatham
    Kent
    ME4 4TE

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 16 October 1996

    Resigned on 16 October 1996

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • RUSHWORTH, Clifford

    Director

    Appointed on 16 October 1996

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: September 1952

    129 Ridgeway Drive
    Bromley
    BR1 5DB

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 16 October 1996

    Resigned on 16 October 1996

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CE5F. Transaction: MzE2MTEyNzQwNGFkaXF6a2N4.

  2. 3 November 2016 Director's details changed for Mr Kevin Rushworth on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5J0CE17. Transaction: MzE2MTEyNzI3MWFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SI7C1. Transaction: MzE0NzY3MTQzMGFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZ4ND. Transaction: MzEzMzU2ODY4M2FkaXF6a2N4.

  5. 15 September 2015 Director's details changed for Mr Kevin Rushworth on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4G0JFGJ. Transaction: MzEzMTAyMzc3MWFkaXF6a2N4.

  6. 15 September 2015 Registered office address changed from Highfield House White House Road Holly Hill Meopham Kent DA13 0UB to Highfield House White House Road Holly Hill Meopham Kent DA13 0UB on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0JFIJ. Transaction: MzEzMTAyMzc3M2FkaXF6a2N4.

  7. 15 September 2015 Secretary's details changed for Kevin Clifford Rushworth on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH03. Barcode: X4G0JFDE. Transaction: MzEzMTAyMzc2NmFkaXF6a2N4.

  8. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WY8G0. Transaction: MzEyMjExMjIyNGFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYXP08. Transaction: MzExMDY5NjUwOGFkaXF6a2N4.

  10. 7 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4KAAO. Transaction: MzEwNDkxODg3N2FkaXF6a2N4.

  11. 2 May 2014 Current accounting period shortened from 31 October 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: A36VHJ8X. Transaction: MzA5OTM0NTIyMmFkaXF6a2N4.

  12. 7 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLX1YP. Transaction: MzA4ODM2OTY5OWFkaXF6a2N4.

  13. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2DR2FZE. Transaction: MzA4MjcyODA3MGFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTW8Y8. Transaction: MzA2NjA3NzI0M2FkaXF6a2N4.

  15. 29 August 2012 Appointment of Mr Kevin Rushworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FZZAYI. Transaction: MzA2MzE0MjI1M2FkaXF6a2N4.

  16. 8 August 2012 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: A1EPW3LM. Transaction: MzA2MjEzNjY2N2FkaXF6a2N4.

  17. 8 August 2012 Termination of appointment of Clifford Rushworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EPW3LU. Transaction: MzA2MjEzNTA0N2FkaXF6a2N4.

  18. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5COWJ. Transaction: MzA2MTcyNzEwMWFkaXF6a2N4.

  19. 27 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X5MQVYQX. Transaction: MzA0NjE4MDEwOWFkaXF6a2N4.

  20. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP14WW84. Transaction: MzA0MTU3MjcyNWFkaXF6a2N4.

  21. 19 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XOG6OOCV. Transaction: MzAyNTQwOTMwOGFkaXF6a2N4.

  22. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWB6WM49. Transaction: MzAyMDg5NDEwMmFkaXF6a2N4.

  23. 16 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XN54DE5P. Transaction: MzAwMDkwMDAwNmFkaXF6a2N4.

  24. 16 October 2009 Director's details changed for Clifford Rushworth on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN54CE5O. Transaction: MzAwMDg5ODgzMmFkaXF6a2N4.

  25. 21 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P776VCL1. Transaction: MjAzOTcyMTI1MGFkaXF6a2N4.

  26. 28 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1H254C2. Transaction: MjAxNjU3ODc2M2FkaXF6a2N4.

  27. 16 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGCIN33D. Transaction: MjAxMzQ4MDczOGFkaXF6a2N4.

  28. 19 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ5MDkyMGFkaXF6a2N4.

  29. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzOTkxMmFkaXF6a2N4.

  30. 20 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM1NjE2OWFkaXF6a2N4.

  31. 8 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ5NjMwN2FkaXF6a2N4.

  32. 24 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyNjUwOWFkaXF6a2N4.

  33. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3ODQ3NzIxM2FkaXF6a2N4.

  34. 27 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1MDM5OWFkaXF6a2N4.

  35. 29 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMTY2NDE4OGFkaXF6a2N4.

  36. 25 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMTA4MzkzNGFkaXF6a2N4.

  37. 20 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ0NjIzNGFkaXF6a2N4.

  38. 24 June 2003 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NzIyMDg5MmFkaXF6a2N4.

  39. 16 December 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgwNjkzMmFkaXF6a2N4.

  40. 4 July 2002 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc2MjU5M2FkaXF6a2N4.

  41. 25 June 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0NjQ5OTI2MGFkaXF6a2N4.

  42. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc3OTgyNmFkaXF6a2N4.

  43. 21 June 2002 Registered office changed on 21/06/02 from: c/o davis and associates trust house historic dockyard chatham kent ME4 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ2OTU2MWFkaXF6a2N4.

  44. 21 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcyOTE1NGFkaXF6a2N4.

  45. 21 June 2002 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMDU1Mjk0N2FkaXF6a2N4.

  46. 21 May 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNDQ1ODUxMGFkaXF6a2N4.

  47. 3 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc2MDU1MGFkaXF6a2N4.

  48. 23 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MjMxMTYyMGFkaXF6a2N4.

  49. 17 March 2000 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU0NjQ2OGFkaXF6a2N4.

  50. 13 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExMTA2NTc1N2FkaXF6a2N4.

  51. 6 January 1999 Return made up to 16/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE5MjU5M2FkaXF6a2N4.

  52. 15 May 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNjIyOTIyMGFkaXF6a2N4.

  53. 3 November 1997 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU4MTEwNmFkaXF6a2N4.

  54. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ2MDM0NGFkaXF6a2N4.

  55. 13 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcyOTg1MGFkaXF6a2N4.

  56. 13 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYzNDQ5NWFkaXF6a2N4.

  57. 13 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg5NjA1NGFkaXF6a2N4.

  58. 13 November 1996 Registered office changed on 13/11/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI0NDM2MGFkaXF6a2N4.

  59. 16 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjMwNjgyM2FkaXF6a2N4.

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