Ace Partitions and Ceilings Limited

Company Registration Number: 03311602

Company registered in England and Wales

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Ace Partitions and Ceilings Limited is a Private Company Limited by Shares first registered on 3 February 1997. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

UNIT 1A LLOYD STREET
PARKGATE
ROTHERHAM
SOUTH YORKSHIRE
S62 6JG

There are 9 companies currently registered at this postcode, including this one.

All companies at S62 6JG

Registration Data

Company Number

03311602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,012,482£952,708£691,762£723,384£1,009,738£1,434,801
of which Cash £37,194£90,563£90,476£70,949£108,450£873,466
Total Assets £1,012,482£952,708£691,762£723,384£1,009,738£1,434,801
Current Liabilities £1,118,347£1,286,071£1,082,658£946,369£1,300,074£1,563,574
Net Current Assets £-105,865£-333,363£-390,896£-222,985£-290,336£-128,773
Total Net Worth £244,098£86,340£57,909£266,022£222,941£374,139

Previous Names

No previous names

Company Officers

  • PARKIN, Lesley

    Secretary

    Appointed on 3 February 1997

     

    Unit 1a Lloyd Street
    Parkgate
    Rotherham
    South Yorkshire
    S62 6JG

  • PARKIN, Anthony John

    Director

    Appointed on 3 February 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1963

    Unit 1a Lloyd Street
    Parkgate
    Rotherham
    South Yorkshire
    S62 6JG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1997

    Resigned on 3 February 1997

    26
    Church Street
    London
    NW8 8EP

  • PARKIN, Lesley

    Director

    Appointed on 3 February 1997

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1964

    18 Scholes Green
    Rotherham
    South Yorkshire
    S61 2RD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1997

    Resigned on 3 February 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQU5L7. Transaction: MzE2NzIyMDY2OWFkaXF6a2N4.

  2. 14 December 2016 Registration of charge 033116020003, created on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Mortgage. Type: MR01. Barcode: A5LUC4IQ. Transaction: MzE2NDg0MTA0OWFkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5222Y21. Transaction: MzE0MzQwMjYxMGFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X5118P1E. Transaction: MzE0MjIwNDcyNmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41XW7M3. Transaction: MzExODE2OTIzMmFkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41JJP01. Transaction: MzExNzY3MTQwMmFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ILP8XN. Transaction: MzEwOTc3ODIyMmFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X307CJNS. Transaction: MzA5MzI0MTY3M2FkaXF6a2N4.

  9. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G5OK2. Transaction: MzA3ODQwNzYyMWFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X229Y8LL. Transaction: MzA3MjkwMjc5MmFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOZ0Y. Transaction: MzA2NTIyMDczOGFkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12FD3UJ. Transaction: MzA1MjI0MzY5NmFkaXF6a2N4.

  13. 19 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATOQGVUM. Transaction: MzA0MDY4MTMzOWFkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XSCUYRP9. Transaction: MzAzMjM3MjkzNmFkaXF6a2N4.

  15. 5 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWGUIM4O. Transaction: MzAyMDg3NDE1M2FkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XN0CBHK8. Transaction: MzAwOTU0NDcwMmFkaXF6a2N4.

  17. 16 February 2010 Secretary's details changed for Lesley Parkin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XN0C9HK6. Transaction: MzAwOTU0NDMyN2FkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Anthony John Parkin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XN0CAHK7. Transaction: MzAwOTU0NDMzMWFkaXF6a2N4.

  19. 8 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOI08DWX. Transaction: MzAwMDMyNDY4M2FkaXF6a2N4.

  20. 22 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUCK6Q3. Transaction: MjAyMzk4NjI4MWFkaXF6a2N4.

  21. 14 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGNEB4TZ. Transaction: MjAxODA1NDMxMWFkaXF6a2N4.

  22. 5 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4NDEyOWFkaXF6a2N4.

  23. 29 June 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcyMjk4N2FkaXF6a2N4.

  24. 29 June 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTM1OTU5OWFkaXF6a2N4.

  25. 8 March 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI0MDM2OWFkaXF6a2N4.

  26. 29 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxNjgwNmFkaXF6a2N4.

  27. 2 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ2ODczMGFkaXF6a2N4.

  28. 22 March 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyOTA0Njk5MmFkaXF6a2N4.

  29. 11 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0MTk0M2FkaXF6a2N4.

  30. 5 October 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2ODA5MzYzMGFkaXF6a2N4.

  31. 12 May 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk3NjUwNGFkaXF6a2N4.

  32. 12 July 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NTg5OTA5NmFkaXF6a2N4.

  33. 14 March 2003 Registered office changed on 14/03/03 from: unit D2 templeborough enterprise park bow bridge close rotherham south yorkshire S60 1BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTkzNDU2M2FkaXF6a2N4.

  34. 26 January 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA5OTE2N2FkaXF6a2N4.

  35. 24 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDAwMTk1M2FkaXF6a2N4.

  36. 24 September 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5NDA2OTAxOWFkaXF6a2N4.

  37. 27 January 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY3MDIwM2FkaXF6a2N4.

  38. 11 December 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNzY4MTQ0MWFkaXF6a2N4.

  39. 6 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4NjM5OWFkaXF6a2N4.

  40. 9 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDAwNzIwNWFkaXF6a2N4.

  41. 3 April 2000 Registered office changed on 03/04/00 from: oaken lodge 18 scholes green sheffield south yorkshire S61 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQwNTMyMGFkaXF6a2N4.

  42. 28 March 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjExMTkzOWFkaXF6a2N4.

  43. 3 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU2MzIwNmFkaXF6a2N4.

  44. 12 January 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NzgxNjExN2FkaXF6a2N4.

  45. 12 January 2000 Accounting reference date shortened from 28/02/00 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODQzNDc4NWFkaXF6a2N4.

  46. 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: MDA2NzgxMzUxMGFkaXF6a2N4.

  47. 19 February 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcxMDExM2FkaXF6a2N4.

  48. 13 October 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5MDE2NzU1OGFkaXF6a2N4.

  49. 6 March 1998 Return made up to 03/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk1MzE3MGFkaXF6a2N4.

  50. 2 March 1998 Ad 03/02/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzM5ODc4NmFkaXF6a2N4.

  51. 7 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE0MjU0NGFkaXF6a2N4.

  52. 7 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkxODM2MmFkaXF6a2N4.

  53. 7 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUwODc0MWFkaXF6a2N4.

  54. 7 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI3NzY1M2FkaXF6a2N4.

  55. 3 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQzMjY2M2FkaXF6a2N4.

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