A.c.e. Roofing Co. Ltd

Company Registration Number: 03519600

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c.e. Roofing Co. Ltd is a Private Company Limited by Shares first registered on 2 March 1998. Its current registered address is in Upminster, Essex.

Registered Address

6 THE GROVE
UPMINSTER
ESSEX
RM14 2ER

There are 3 companies currently registered at this postcode, including this one.

All companies at RM14 2ER

Registration Data

Company Number

03519600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,018£39,437£33,806£20,918£18,695£11,935
of which Cash £4,707£8,264£10,784£9,158£11,639£3,588
Total Assets £20,018£39,437£33,806£20,918£18,695£11,935
Current Liabilities £21,321£39,668£31,425£18,288£17,834£13,182
Net Current Assets £-1,303£-231£2,381£2,630£861£-1,247
Total Net Worth £343£396£5,034£930£2,163£380

Previous Names

No previous names

Company Officers

  • BADGER, Kirsty Marie

    Secretary

    Appointed on 2 March 1998

     

    19
    Holland Close
    Romford
    Essex
    RM7 7RN
    England

  • BADGER, Reece Edward

    Director

    Appointed on 1 April 2006

     

    Nationality: English

    Occupation: Roof Tiler

    Month of birth: July 1982

    29
    Clitheroe Road
    Romford
    Essex
    RM5 2ST
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1998

    Resigned on 2 March 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BADGER, Keith Edward

    Director

    Appointed on 2 March 1998

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    6
    The Grove
    Upminster
    Essex
    RM14 2ER
    United Kingdom

  • BADGER, Neal Reece

    Director

    Appointed on 1 April 2006

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Roof Tiler

    Month of birth: October 1978

    45
    Brocksparkwood
    Brentwood
    Essex
    CM13 2TJ
    England

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 2 March 1998

    Resigned on 2 March 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 19 September 2016 Termination of appointment of Neal Reece Badger as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FVET8A. Transaction: MzE1NzcwMjU3M2FkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X55X5QK0. Transaction: MzE0NzUyMDMyOGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2NKH. Transaction: MzEzODE1Mzk5MWFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44092HM. Transaction: MzEyMDAxNDQ0NmFkaXF6a2N4.

  5. 28 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38UYVHL. Transaction: MzEwMDg1NTA2OWFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X330LYYH. Transaction: MzA5NTcxMzEzNmFkaXF6a2N4.

  7. 5 March 2014 Director's details changed for Mr Neal Reece Badger on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X330LYY9. Transaction: MzA5NTcxMjYzNWFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IB0VXS. Transaction: MzA4NjM3OTQ0NGFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24FH1HN. Transaction: MzA3NDYyODU0NmFkaXF6a2N4.

  10. 20 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X178DU16. Transaction: MzA1NjE5NTgwMWFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q071N. Transaction: MzA1NDE4ODI3OWFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFLNYZIZ. Transaction: MzA0Nzc3MjE0NGFkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZI87SAV. Transaction: MzAzMzU1MzI4MGFkaXF6a2N4.

  14. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2CCDPF4. Transaction: MzAyNzcwMzY3OGFkaXF6a2N4.

  15. 26 May 2010 Termination of appointment of Keith Badger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHG7NKBJ. Transaction: MzAxNjMzNDM4N2FkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X3OZVIDD. Transaction: MzAxMTY5NDM2NmFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Mr Reece Edward Badger on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X3OZUIDC. Transaction: MzAxMTY4ODgzNmFkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Neal Reece Badger on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X3OZTIDB. Transaction: MzAxMTY4ODgzNWFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Mr Keith Edward Badger on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X3OZSIDA. Transaction: MzAxMTY4ODgzNGFkaXF6a2N4.

  20. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ5UDFZ6. Transaction: MzAwNTM4NjY3M2FkaXF6a2N4.

  21. 27 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QX18IC. Transaction: MjAyOTIxOTIxNGFkaXF6a2N4.

  22. 27 March 2009 Secretary's change of particulars / kirsty badger / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1QWY8I8. Transaction: MjAyOTIwNDk1M2FkaXF6a2N4.

  23. 27 March 2009 Director's change of particulars / reece badger / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1QX08IB. Transaction: MjAyOTIwNTEwOWFkaXF6a2N4.

  24. 27 March 2009 Director's change of particulars / keith badger / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1QWZ8I9. Transaction: MjAyOTIwNTEwNmFkaXF6a2N4.

  25. 23 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWL4L5VG. Transaction: MjAyMTE0OTY0MmFkaXF6a2N4.

  26. 4 June 2008 Registered office changed on 04/06/2008 from 16 lower bedfords road romford essex RM1 4LY [View PDF]

    Category: Address. Type: 287. Barcode: X51T70AD. Transaction: MjAwNjYxOTA1OGFkaXF6a2N4.

  27. 26 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCSPYBO. Transaction: MjAwMTk5MzgxMGFkaXF6a2N4.

  28. 19 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MzE0NWFkaXF6a2N4.

  29. 21 April 2007 Ad 05/04/07--------- £ si [email protected]=24 £ ic 25/49 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODg3OTAxMWFkaXF6a2N4.

  30. 20 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI3MjQwOGFkaXF6a2N4.

  31. 28 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwNTkxMmFkaXF6a2N4.

  32. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTUxNzgzM2FkaXF6a2N4.

  33. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDMxNDI3M2FkaXF6a2N4.

  34. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDEyODE5NmFkaXF6a2N4.

  35. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTgzNjYyMGFkaXF6a2N4.

  36. 12 April 2006 Ad 01/04/06--------- £ si [email protected]=23 £ ic 2/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDI5NzEyNWFkaXF6a2N4.

  37. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQyMDgzOGFkaXF6a2N4.

  38. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUxMDg2OGFkaXF6a2N4.

  39. 21 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg0NDk4NmFkaXF6a2N4.

  40. 3 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDc5MTgxOGFkaXF6a2N4.

  41. 23 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxNTg0MWFkaXF6a2N4.

  42. 23 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQwNDkwMmFkaXF6a2N4.

  43. 30 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc3NDk3NmFkaXF6a2N4.

  44. 23 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDU4NDQ1N2FkaXF6a2N4.

  45. 14 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMyODEyN2FkaXF6a2N4.

  46. 20 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDc2NTQ3OGFkaXF6a2N4.

  47. 18 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3OTQyOGFkaXF6a2N4.

  48. 4 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjY1MjUzNWFkaXF6a2N4.

  49. 12 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0OTM0NGFkaXF6a2N4.

  50. 20 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzkyNDg4N2FkaXF6a2N4.

  51. 5 April 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5NDIyNmFkaXF6a2N4.

  52. 23 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU2Mjc4OWFkaXF6a2N4.

  53. 16 March 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3NTEzNmFkaXF6a2N4.

  54. 18 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc3NjEzN2FkaXF6a2N4.

  55. 18 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODIzMTc0MmFkaXF6a2N4.

  56. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU1MDcyOGFkaXF6a2N4.

  57. 12 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxNTk5NGFkaXF6a2N4.

  58. 5 March 1998 Registered office changed on 05/03/98 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg3MTI5MGFkaXF6a2N4.

  59. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ3Mjg5N2FkaXF6a2N4.

  60. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg3MzQ3MWFkaXF6a2N4.

  61. 2 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzk0MjI5MGFkaXF6a2N4.

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