Ace Development Enterprises Limited

Company Registration Number: 03449782

Company registered in England and Wales

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Ace Development Enterprises Limited is a Private Company Limited by Shares first registered on 14 October 1997. It was dissolved on 31 May 2016.

Registered Address

Teign Lawn
Forder Lane
Bishopsteignton
Devon
TQ14 9SL

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

All companies at TQ14 9SL

Registration Data

Company Number

03449782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 October 1997

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£60,014£960,014£960,527£963,359
of which Cash £3£3£3£43£3,085
Total Assets £3£60,014£960,014£960,527£963,359
Current Liabilities £42,769£379,794£369,451£366,630£373,074
Net Current Assets £-42,766£-319,780£590,563£593,897£590,285
Total Net Worth £-105,575£-380,780£-14,437£-11,103£-14,322

Previous Names

No previous names

Company Officers

  • BROWN, Stephen Christopher

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Teign Lawn
    Forder Lane
    Bishopateignton
    Devon
    TQ14 9SL
    United Kingdom

  • DENSTON, Valerie Lilian

    Secretary

    Appointed on 14 October 1997

    Resigned on 1 November 2008

    26 Mason Close
    Headless Cross
    Redditch
    Worcestershire
    B97 5DF

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1997

    Resigned on 14 October 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 14 October 1997

    Resigned on 14 October 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • THOMPSON, Julian Edward

    Director

    Appointed on 10 April 2006

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1956

    Fishtoft Manor
    Manor Grange
    Fishtoft
    Boston
    Lincolnshire
    PE21 0DN
    United Kingdom

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

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTA5MjU3MWFkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzExNTA1OWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4MBXGN4. Transaction: MzEzNzU3Mzk1NGFkaXF6a2N4.

  4. 5 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HDP2M1. Transaction: MzEzMjc1NzAwNmFkaXF6a2N4.

  5. 5 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HDP2LT. Transaction: MzEzMjc1NzExNGFkaXF6a2N4.

  6. 28 September 2015 Registered office address changed from Fishtoft Manor Manor Grange Fishtoft Boston Lincolnshire PE21 0DN to Teign Lawn Forder Lane Bishopsteignton Devon TQ14 9SL on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GO4B54. Transaction: MzEzMTc3OTg0MWFkaXF6a2N4.

  7. 25 September 2015 Termination of appointment of Julian Edward Thompson as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GO49SR. Transaction: MzEzMTc3OTU0M2FkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X424DA2P. Transaction: MzExODIzODk2MmFkaXF6a2N4.

  9. 9 December 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCW8MA. Transaction: MzExMzEyNjE3MWFkaXF6a2N4.

  10. 30 June 2014 Director's details changed for Mr Stephen Christopher Brown on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B62YSG. Transaction: MzEwMjg4OTU4MWFkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6W3SJ. Transaction: MzA4OTc0NDk5OWFkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63WUA. Transaction: MzA4NzE2NjU2NmFkaXF6a2N4.

  13. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMYE7. Transaction: MzA2NTg5ODY0MGFkaXF6a2N4.

  14. 10 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1CVX1HC. Transaction: MzA2MDU3OTcwMGFkaXF6a2N4.

  15. 16 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X10MTMQX. Transaction: MzA1MDc3NDkyNWFkaXF6a2N4.

  16. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XH5NHZN9. Transaction: MzA0ODA2MzczN2FkaXF6a2N4.

  17. 21 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X3NVHYKH. Transaction: MzA0NTg1NzAwNGFkaXF6a2N4.

  18. 23 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X17AHPCX. Transaction: MzAyNzQ0MDQ1NmFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XN10RO88. Transaction: MzAyNTIyNjU5NGFkaXF6a2N4.

  20. 6 October 2010 Registered office address changed from Fishtoft Manor Clamp Gate Road Boston Lincs PE21 0RY on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJR0YO0T. Transaction: MzAyNDY5MjQ1OWFkaXF6a2N4.

  21. 6 October 2010 Director's details changed for Julian Edward Thompson on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XJQU2O0Q. Transaction: MzAyNDY5MjAxMWFkaXF6a2N4.

  22. 15 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XM8VVE4Z. Transaction: MzAwMDgxMDIxNGFkaXF6a2N4.

  23. 28 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8BOQCRA. Transaction: MjA0MDIyMTQzNWFkaXF6a2N4.

  24. 28 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUTOT5XG. Transaction: MjAyMTUxNjIyM2FkaXF6a2N4.

  25. 6 November 2008 Appointment terminated secretary valerie denston [View PDF]

    Category: Officers. Type: 288b. Barcode: ALE8P4LV. Transaction: MjAxNzQ0MjM2OWFkaXF6a2N4.

  26. 14 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY83P3YW. Transaction: MjAxNTQ3OTEwOWFkaXF6a2N4.

  27. 21 May 2008 Registered office changed on 21/05/2008 from 6 edgar street worcester WR1 2LR [View PDF]

    Category: Address. Type: 287. Barcode: X26Y8ZW6. Transaction: MjAwNTgyMjkzNmFkaXF6a2N4.

  28. 22 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4Nzc1OGFkaXF6a2N4.

  29. 9 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM1Mjg2MWFkaXF6a2N4.

  30. 10 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDM0MDc3N2FkaXF6a2N4.

  31. 25 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxMTY1M2FkaXF6a2N4.

  32. 25 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAwMzE4OGFkaXF6a2N4.

  33. 24 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYwNDA5MGFkaXF6a2N4.

  34. 28 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ2MTk1M2FkaXF6a2N4.

  35. 26 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDUyMDEwNmFkaXF6a2N4.

  36. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA2NTgyN2FkaXF6a2N4.

  37. 18 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTYyODA0OGFkaXF6a2N4.

  38. 10 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzA0MTQ4NWFkaXF6a2N4.

  39. 17 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTUyMDEyOGFkaXF6a2N4.

  40. 17 October 2005 Registered office changed on 17/10/05 from: 11 malvern road st johns worcester WR2 4LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDkyNTQzNGFkaXF6a2N4.

  41. 3 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDUwNjQyNWFkaXF6a2N4.

  42. 5 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMjg2NzIyMWFkaXF6a2N4.

  43. 11 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3NzM2MmFkaXF6a2N4.

  44. 15 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2MDQ4OGFkaXF6a2N4.

  45. 26 September 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3NDI3NzY3MGFkaXF6a2N4.

  46. 15 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE2Njk1M2FkaXF6a2N4.

  47. 27 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MTUyOTYzOGFkaXF6a2N4.

  48. 5 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg5MTYwMmFkaXF6a2N4.

  49. 25 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY5NzM1NmFkaXF6a2N4.

  50. 25 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM3NDk3OWFkaXF6a2N4.

  51. 17 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDEzNzYwNGFkaXF6a2N4.

  52. 27 July 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0NzI2NDk2M2FkaXF6a2N4.

  53. 8 December 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxNTQzNGFkaXF6a2N4.

  54. 16 August 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NDA3MTM3NWFkaXF6a2N4.

  55. 4 November 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzMTc3NWFkaXF6a2N4.

  56. 7 November 1997 Accounting reference date extended from 31/10/98 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDgyMTUzOGFkaXF6a2N4.

  57. 20 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcxOTkxMGFkaXF6a2N4.

  58. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE1OTc5N2FkaXF6a2N4.

  59. 20 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE5MzUxNWFkaXF6a2N4.

  60. 20 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIxNDkzMmFkaXF6a2N4.

  61. 20 October 1997 Registered office changed on 20/10/97 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ2Mjk4NmFkaXF6a2N4.

  62. 14 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA1NTcwN2FkaXF6a2N4.

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