Ace (Holdings) Limited

Company Registration Number: 03719718

Company registered in England and Wales

Approximate Location Map
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Ace (Holdings) Limited is a Private Company Limited by Shares first registered on 25 February 1999. Its current registered address is in Worcester, Worcestershire.

Registered Address

THORNELOE HOUSE
25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
WR1 1RU

There are 180 companies currently registered at this postcode, including this one.

All companies at WR1 1RU

Registration Data

Company Number

03719718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£200,002
Current Assets £28,450£369,543£408,768£408,672£408,672£408,686£407,947
of which Cash £1,150£927£381£285£285£285£315
Total Assets £28,450£369,543£408,768£408,672£408,672£408,686£607,949
Current Liabilities £4,595£41,471£38,491£44,061£43,815£42,352£41,956
Net Current Assets £23,855£328,072£370,277£364,611£364,857£366,334£365,991
Total Net Worth £23,855£328,072£370,277£364,611£364,859£366,336£565,993

Previous Names

No previous names

Company Officers

  • BROWN, Stephen Christopher

    Director

    Appointed on 25 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    9 Cranford View
    Exmouth
    Devon
    EX8 2EH
    England

  • DENSTON, Valerie Lilian

    Secretary

    Appointed on 25 February 1999

    Resigned on 31 January 2012

    26 Mason Close
    Headless Cross
    Redditch
    Worcestershire
    B97 5DF

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G76PD. Transaction: MzE3MDI5OTY1N2FkaXF6a2N4.

  2. 8 February 2017 Director's details changed for Mr Stephen Christopher Brown on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: CH01. Barcode: X5ZUAYYR. Transaction: MzE2ODQ4MTEwMmFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXFKW. Transaction: MzE2MzE2NTU2NmFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51H45TN. Transaction: MzE0MjgzNDc0NWFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10I0X. Transaction: MzEzNjE5ODUxM2FkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEVAO. Transaction: MzExODgyNTc2N2FkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NDN51X. Transaction: MzExNDExMzkxMGFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X3411AU2. Transaction: MzA5NjYzNDIzMGFkaXF6a2N4.

  9. 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: X2M6W6YV. Transaction: MzA4OTc0NjU4MmFkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X235380J. Transaction: MzA3MzczMjkxM2FkaXF6a2N4.

  11. 28 February 2013 Registered office address changed from Unit 7 Mill Industrial Estate Kings Coughton Alcester Warwickshire B49 5QG on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X234Z53E. Transaction: MzA3MzY5Mjc4MmFkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3LJL. Transaction: MzA2ODkyMjMwMWFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1459ILF. Transaction: MzA1MzY1NjM3N2FkaXF6a2N4.

  14. 1 February 2012 Termination of appointment of Valerie Denston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11S4XXE. Transaction: MzA1MTczNDQ3OGFkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: X10F8W6P. Transaction: MzA1MDcwNTc0M2FkaXF6a2N4.

  16. 8 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: AQ30PZ1S. Transaction: MzA0NjgzMDU1OGFkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XV4S0RYD. Transaction: MzAzMjg4NDc2MmFkaXF6a2N4.

  18. 30 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: A8W3UPJJ. Transaction: MzAyNzkyNzIxMWFkaXF6a2N4.

  19. 15 April 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XHHDQJ6N. Transaction: MzAxMzU1NjgxMmFkaXF6a2N4.

  20. 12 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AS6RJ9NE. Transaction: MjAzMjY4MzQ0NGFkaXF6a2N4.

  21. 16 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZXZ841. Transaction: MjAyODEyMjIyN2FkaXF6a2N4.

  22. 29 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: AU4Z960M. Transaction: MjAyMTU4NjM5NmFkaXF6a2N4.

  23. 28 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZYJXKD. Transaction: MjAwMDQxMjcxMWFkaXF6a2N4.

  24. 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: MDE4MjI3NjAwN2FkaXF6a2N4.

  25. 9 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk4NzI2NGFkaXF6a2N4.

  26. 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: MDE2NTM2OTIwMWFkaXF6a2N4.

  27. 3 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAyNTMyMGFkaXF6a2N4.

  28. 10 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTUxMzI1OWFkaXF6a2N4.

  29. 9 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMDgzMDA4NGFkaXF6a2N4.

  30. 20 April 2005 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NzI3MzUwNWFkaXF6a2N4.

  31. 2 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1ODgwNWFkaXF6a2N4.

  32. 28 February 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU3NDE4OWFkaXF6a2N4.

  33. 26 September 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MDI3NjA4MGFkaXF6a2N4.

  34. 17 February 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4MTIzMGFkaXF6a2N4.

  35. 27 August 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMTYwODY3N2FkaXF6a2N4.

  36. 14 February 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU4MjA0OGFkaXF6a2N4.

  37. 5 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNzkyMDc2MWFkaXF6a2N4.

  38. 16 February 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2NDIzNGFkaXF6a2N4.

  39. 18 January 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MTgwNjY5N2FkaXF6a2N4.

  40. 9 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI1ODk2OGFkaXF6a2N4.

  41. 28 September 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEzMjQ4NzQ2MGFkaXF6a2N4.

  42. 28 September 1999 Ad 26/02/99--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA3ODU2MzkxNWFkaXF6a2N4.

  43. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI4MDQ1MGFkaXF6a2N4.

  44. 12 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ5MDgwMWFkaXF6a2N4.

  45. 12 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE4NTUzMWFkaXF6a2N4.

  46. 12 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY4NzQ1MmFkaXF6a2N4.

  47. 12 March 1999 Registered office changed on 12/03/99 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIxNzkyNWFkaXF6a2N4.

  48. 25 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIwNzU5OWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:39:08 +0100