Ace Visual & Sound Systems Limited

Company Registration Number: 03608475

Company registered in England and Wales

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Ace Visual & Sound Systems Limited is a Private Company Limited by Shares first registered on 3 August 1998. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

FIELD HOUSE FIELDSIDE
THORNE
DONCASTER
SOUTH YORKSHIRE
DN8 4BE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03608475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,372£2,873£11,107£7,760£12,436£20,758£23,248
of which Cash £0£0£0£0£0£0£0
Total Assets £6,372£2,873£11,107£7,760£12,436£20,758£23,248
Current Liabilities £48,030£48,593£44,561£42,768£37,108£37,443£34,493
Net Current Assets £-41,658£-45,720£-33,454£-35,008£-24,672£-16,685£-11,245
Total Net Worth £-41,170£-45,082£-32,885£-34,338£-23,609£-15,208£-10,291

Previous Names

No previous names

Company Officers

  • CALDWELL, Elizabeth Kay

    Secretary

    Appointed on 1 August 2003

     

    Field House Fieldside
    Thorne
    Doncaster
    South Yorkshire
    DN8 4BE

  • CALDWELL, Kevin Thomas

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1956

    Field House
    Fieldside
    Thorne
    South Yorkshire
    DN8 4BE

  • CALDWELL, Elizabeth Kay

    Secretary

    Appointed on 3 August 1998

    Resigned on 28 August 1998

    Field House Fieldside
    Thorne
    Doncaster
    South Yorkshire
    DN8 4BE

  • DROHAN, Susan Marie

    Secretary

    Appointed on 28 August 1998

    Resigned on 1 August 2003

    Rivendell The Yews
    Firbeck
    Worksop
    Nottinghamshire
    S81 8JW

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1998

    Resigned on 3 August 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BEEDALL, David Edgar

    Director

    Appointed on 26 October 1998

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    11 St Marys Crescent
    Tickhill
    Doncaster
    South Yorkshire
    DN11 9JN

  • CALDWELL, Edward Bernard

    Director

    Appointed on 3 August 1998

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Software Development Manager

    Month of birth: September 1955

    Field House Fieldside
    Thorne
    Doncaster
    South Yorkshire
    DN8 4BE

  • CALDWELL, Elizabeth Kay

    Director

    Appointed on 3 August 1998

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Administrative Officer

    Month of birth: August 1958

    Field House Fieldside
    Thorne
    Doncaster
    South Yorkshire
    DN8 4BE

  • CALDWELL, Kevin Thomas

    Director

    Appointed on 3 August 1998

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Service And Customer Sales Man

    Month of birth: April 1956

    Field House
    Fieldside
    Thorne
    South Yorkshire
    DN8 4BE

  • DROHAN, Robert Steven

    Director

    Appointed on 3 August 1998

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1949

    Rivendell The Yews
    Firbeck
    Worksop
    Nottinghamshire
    S81 8JW

  • DROHAN, Susan Marie

    Director

    Appointed on 3 August 1998

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: August 1951

    Rivendell The Yews
    Firbeck
    Worksop
    Nottinghamshire
    S81 8JW

  • LAX, Dean

    Director

    Appointed on 1 May 2006

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    31 Thirlmere Drive
    Anston
    Sheffield
    South Yorkshire
    S25 4JP

  • STARBUCK, David Henry

    Director

    Appointed on 26 October 1998

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    71 Wroot Road
    Finningley
    Doncaster
    South Yorkshire
    DN9 3DR

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1998

    Resigned on 3 August 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X671M8GB. Transaction: MzE3NjQwNTcxOGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CR5C. Transaction: MzE1NzA1MDYyMWFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NUCK8. Transaction: MzE0OTIyODg1NGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVRR29. Transaction: MzEzMTg4NDg1MGFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A094Z. Transaction: MzEyMzk5NjQzNmFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNWA8P. Transaction: MzEwODcwOTM5MGFkaXF6a2N4.

  7. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A8XV5. Transaction: MzEwMDMzODQ2NmFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKW1ZV. Transaction: MzA4NTY3MjQ1NGFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3GX5. Transaction: MzA3ODg1MDIxNGFkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGN6SG. Transaction: MzA2MzMxOTUxNWFkaXF6a2N4.

  11. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NNGHU. Transaction: MzA1ODMwNzM1MGFkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XV9C6XWC. Transaction: MzA0NDUwOTA3MGFkaXF6a2N4.

  13. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC6ABUFM. Transaction: MzAzNzgxOTQwNmFkaXF6a2N4.

  14. 24 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XEP9YNOI. Transaction: MzAyMzk0OTg4MWFkaXF6a2N4.

  15. 24 September 2010 Director's details changed for Mr Kevin Thomas Caldwell on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XEP9XNOH. Transaction: MzAyMzk0OTU3OGFkaXF6a2N4.

  16. 24 September 2010 Secretary's details changed for Elizabeth Kay Caldwell on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH03. Barcode: XEP9WNOG. Transaction: MzAyMzk0OTU3NGFkaXF6a2N4.

  17. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATJZIK7U. Transaction: MzAxNjIyODUwNmFkaXF6a2N4.

  18. 22 September 2009 Director appointed mr kevin thomas caldwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XE3A2DHK. Transaction: MjA0MTgyOTU5NmFkaXF6a2N4.

  19. 22 September 2009 Appointment terminated director robert drohan [View PDF]

    Category: Officers. Type: 288b. Barcode: XE3AQDH8. Transaction: MjA0MTgyOTYxMmFkaXF6a2N4.

  20. 22 September 2009 Appointment terminated director susan drohan [View PDF]

    Category: Officers. Type: 288b. Barcode: XE3BUDHD. Transaction: MjA0MTgyOTYzN2FkaXF6a2N4.

  21. 5 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4POUCZW. Transaction: MjA0MDcyMTk4N2FkaXF6a2N4.

  22. 1 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81G4CWY. Transaction: MjA0MDM4NDgyNWFkaXF6a2N4.

  23. 5 November 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C7M4KT. Transaction: MjAxNzMwNDEyMGFkaXF6a2N4.

  24. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ9IH0YZ. Transaction: MjAwODE4MzM0NmFkaXF6a2N4.

  25. 12 March 2008 Appointment terminated director dean lax [View PDF]

    Category: Officers. Type: 288b. Barcode: AMB8RXY1. Transaction: MjAwMTMyMzQ4NmFkaXF6a2N4.

  26. 10 October 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1NjE0OGFkaXF6a2N4.

  27. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk4ODQzMGFkaXF6a2N4.

  28. 26 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU2NjY3NWFkaXF6a2N4.

  29. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQwNjUzN2FkaXF6a2N4.

  30. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyMDYyNWFkaXF6a2N4.

  31. 19 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxMTgxM2FkaXF6a2N4.

  32. 13 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjI2ODIzOGFkaXF6a2N4.

  33. 9 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NTM2ODMzN2FkaXF6a2N4.

  34. 19 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg2OTc4MWFkaXF6a2N4.

  35. 5 May 2004 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzNTc2M2FkaXF6a2N4.

  36. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQwODgwMmFkaXF6a2N4.

  37. 1 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExOTIzMjY0MWFkaXF6a2N4.

  38. 1 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMDk0NjYxOWFkaXF6a2N4.

  39. 4 October 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA2MDg0NGFkaXF6a2N4.

  40. 7 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMzMzMzcxOGFkaXF6a2N4.

  41. 25 October 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4MTMyN2FkaXF6a2N4.

  42. 5 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NTAzNjA1OGFkaXF6a2N4.

  43. 24 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAxNjkyNGFkaXF6a2N4.

  44. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjExMjAwN2FkaXF6a2N4.

  45. 28 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4Mzk3MTc1OWFkaXF6a2N4.

  46. 13 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkzOTU2NmFkaXF6a2N4.

  47. 13 September 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNDA5OTExN2FkaXF6a2N4.

  48. 21 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTM5ODE5OWFkaXF6a2N4.

  49. 20 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzk4OTgyMmFkaXF6a2N4.

  50. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5ODg0NTg3M2FkaXF6a2N4.

  51. 5 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NjY3NjIzMWFkaXF6a2N4.

  52. 8 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg0MTE0NWFkaXF6a2N4.

  53. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY4MzEwNmFkaXF6a2N4.

  54. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyMTU4OGFkaXF6a2N4.

  55. 1 September 1998 Ad 03/08/98--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTY3MjcwNmFkaXF6a2N4.

  56. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM4OTQzMGFkaXF6a2N4.

  57. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc5NjQ5N2FkaXF6a2N4.

  58. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM4MTU4MGFkaXF6a2N4.

  59. 12 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE5ODkyMWFkaXF6a2N4.

  60. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE5NDYyNmFkaXF6a2N4.

  61. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc1OTM0OWFkaXF6a2N4.

  62. 12 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYyNjcyMGFkaXF6a2N4.

  63. 12 August 1998 Registered office changed on 12/08/98 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQyODcxM2FkaXF6a2N4.

  64. 3 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjgzNjQ4MGFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:16:38 +0100