Ace Business Services Limited

Company Registration Number: 03574435

Company registered in England and Wales

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Ace Business Services Limited is a Private Company Limited by Shares first registered on 3 June 1998. Its current registered address is in Great Dunmow.

Registered Address

10 HASLER PLACE,
HASLERS LANE
GREAT DUNMOW
ENGLAND
CM6 1AJ

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

All companies at CM6 1AJ

Registration Data

Company Number

03574435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • COPE CONSULTANCY LIMITED, active until 5 July 2001

Company Officers

  • MARKS, Christine

    Director

    Appointed on 1 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    10
    Hasler Place,
    Haslers Lane
    Great Dunmow
    CM6 1AJ
    England

  • FIRTH, Andrew Paul

    Secretary

    Appointed on 3 June 1998

    Resigned on 1 July 2002

    Crown Cottage
    Crown Road
    Wheatley
    Oxfordshire
    OX33 1UJ

  • NEWLAND, Andrew Steven

    Secretary

    Appointed on 1 July 2002

    Resigned on 15 June 2011

    4 Abbotts Way
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8HU

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1998

    Resigned on 3 June 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • COPE, Emma Jane

    Director

    Appointed on 3 June 1998

    Resigned on 29 March 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1968

    Crown Cottage
    Crown Road, Wheatley
    Oxford
    Oxfordshire
    OX33 1UL

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 3 June 1998

    Resigned on 3 June 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 February 2017 Director's details changed for Mrs Christine Newland on 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Officers. Type: CH01. Barcode: X5ZMGUZN. Transaction: MzE2ODI0NjE3NGFkaXF6a2N4.

  2. 17 November 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JF3BYA. Transaction: MzE2MTk1ODk2MWFkaXF6a2N4.

  3. 8 November 2016 Registered office address changed from 10 Stants View Hertford Hertfordshire SG13 7FY to 10 Hasler Place, Haslers Lane Great Dunmow CM6 1AJ on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5J5MC21. Transaction: MzE2MTMzNzYwNWFkaXF6a2N4.

  4. 6 November 2016 Director's details changed for Mrs Christine Newland on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Officers. Type: CH01. Barcode: X5J5MC1L. Transaction: MzE2MTMzNzU5MWFkaXF6a2N4.

  5. 4 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0ODU. Transaction: MzE1MjIwODQ0NWFkaXF6a2N4.

  6. 2 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IG78GJ. Transaction: MzEzMzY5MTQ4M2FkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXE2G. Transaction: MzEyNjEyNTcyMGFkaXF6a2N4.

  8. 10 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JQXONL. Transaction: MzExMDkyODk3M2FkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39SVITT. Transaction: MzEwMTc0NzYwMmFkaXF6a2N4.

  10. 11 June 2014 Registered office address changed from 10 Stants View Hertford Hertfordshire SG13 7FY England on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SVITL. Transaction: MzEwMTc0NzUyNmFkaXF6a2N4.

  11. 11 June 2014 Registered office address changed from 48 Cedar Court Rye Street Bishop's Stortford Hertfordshire CM23 2HB England on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SVIOO. Transaction: MzEwMTc0NjYzNmFkaXF6a2N4.

  12. 6 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MFE6HC. Transaction: MzA5MDE5OTkxNWFkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6ORJN. Transaction: MzA4MDMxNDczMGFkaXF6a2N4.

  14. 14 November 2012 Current accounting period shortened from 31 October 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A1LCOS55. Transaction: MzA2NzUwODczN2FkaXF6a2N4.

  15. 8 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1KXDASA. Transaction: MzA2NzE5ODM5NmFkaXF6a2N4.

  16. 24 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQMDJ6. Transaction: MzA1OTY2NTkzMmFkaXF6a2N4.

  17. 24 April 2012 Registered office address changed from 13 Coopers Court, Crane Mead Ware Hertfordshire SG12 9FG United Kingdom on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IJE0J. Transaction: MzA1NjM1NzU3MGFkaXF6a2N4.

  18. 16 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AN9H1Z9W. Transaction: MzA0NzI4MjYxNGFkaXF6a2N4.

  19. 29 July 2011 Registered office address changed from 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XC1DYW8P. Transaction: MzA0MTI3OTI3N2FkaXF6a2N4.

  20. 29 July 2011 Director's details changed for Mrs Christine Newland on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XC1D1W8S. Transaction: MzA0MTI3OTI1MmFkaXF6a2N4.

  21. 15 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XWTC5V0Y. Transaction: MzAzODg2OTM5NGFkaXF6a2N4.

  22. 15 June 2011 Termination of appointment of Andrew Newland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWTC4V0X. Transaction: MzAzODg2OTMyMGFkaXF6a2N4.

  23. 5 January 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVKRHQ7U. Transaction: MzAyOTgwNDAzMmFkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XS82KKOR. Transaction: MzAxNzE3MzY1MWFkaXF6a2N4.

  25. 8 June 2010 Director's details changed for Christine Newland on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XS82JKOQ. Transaction: MzAxNzE3MzU3OGFkaXF6a2N4.

  26. 21 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABLOKJC9. Transaction: MzAxMzk4Mjg5MWFkaXF6a2N4.

  27. 3 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9P0DC1D. Transaction: MjAzODM2OTAwNGFkaXF6a2N4.

  28. 4 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHE5AF4. Transaction: MjAzNDM4MjMyNWFkaXF6a2N4.

  29. 13 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVEBE28I. Transaction: MjAxMDg5ODUzOGFkaXF6a2N4.

  30. 5 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5G9E0BG. Transaction: MjAwNjcyNTY2NmFkaXF6a2N4.

  31. 8 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA2NzU3NGFkaXF6a2N4.

  32. 23 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc0MTg4OWFkaXF6a2N4.

  33. 27 November 2006 Accounting reference date extended from 30/06/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTU2NDY4NmFkaXF6a2N4.

  34. 19 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwODM0OGFkaXF6a2N4.

  35. 6 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyMzIyM2FkaXF6a2N4.

  36. 21 November 2005 Registered office changed on 21/11/05 from: 152 river meads stanstead abbotts hertfordshire SG12 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk3MjU4MmFkaXF6a2N4.

  37. 21 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDk0OTc4MWFkaXF6a2N4.

  38. 21 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjU4NTA2NGFkaXF6a2N4.

  39. 15 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxODQxNWFkaXF6a2N4.

  40. 21 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NTAwNzYzNWFkaXF6a2N4.

  41. 23 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyMDE0MGFkaXF6a2N4.

  42. 15 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQzNzY0OWFkaXF6a2N4.

  43. 12 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYwNzAxMGFkaXF6a2N4.

  44. 23 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNzA2NjIxMGFkaXF6a2N4.

  45. 9 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjM2MDYyNWFkaXF6a2N4.

  46. 9 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDAyMzU0MmFkaXF6a2N4.

  47. 3 October 2002 Registered office changed on 03/10/02 from: 102 ravencroft langford village bicester oxfordshire OX26 6YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDkzOTEzM2FkaXF6a2N4.

  48. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM5MDc3OWFkaXF6a2N4.

  49. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM2MTkyMGFkaXF6a2N4.

  50. 27 June 2002 Registered office changed on 27/06/02 from: crown cottage crown road wheatley oxfordshire OX33 1UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk5MDY0NmFkaXF6a2N4.

  51. 26 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg3NDExNWFkaXF6a2N4.

  52. 26 April 2002 Registered office changed on 26/04/02 from: 102 ravencroft bicester oxfordshire OX26 6YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDAyMzI5M2FkaXF6a2N4.

  53. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIyNjkxMmFkaXF6a2N4.

  54. 21 August 2001 Registered office changed on 21/08/01 from: crown cottage crown road, wheatley oxford oxfordshire OX33 1UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ5NTE0NWFkaXF6a2N4.

  55. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY5MTYxN2FkaXF6a2N4.

  56. 9 July 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMzQzMTYwMmFkaXF6a2N4.

  57. 5 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjQ3ODY0OWFkaXF6a2N4.

  58. 13 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ1NjY2MmFkaXF6a2N4.

  59. 6 June 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4OTg4NzcxOGFkaXF6a2N4.

  60. 12 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3ODY2OWFkaXF6a2N4.

  61. 6 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NTAxMzI2M2FkaXF6a2N4.

  62. 6 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY5NTY0NGFkaXF6a2N4.

  63. 10 June 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMwMjA4M2FkaXF6a2N4.

  64. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMxMDQ0OGFkaXF6a2N4.

  65. 24 June 1998 Ad 19/06/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjE0NDk4NmFkaXF6a2N4.

  66. 24 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY3MzM0NWFkaXF6a2N4.

  67. 24 June 1998 Registered office changed on 24/06/98 from: suite 2A crystal house new bedford road luton LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODY2MDI2N2FkaXF6a2N4.

  68. 5 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI2NzQ0MmFkaXF6a2N4.

  69. 5 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA4MDM4OGFkaXF6a2N4.

  70. 3 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQ1MTgzNmFkaXF6a2N4.

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