Ace Copying Equipment Limited

Company Registration Number: 03733500

Company registered in England and Wales

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Ace Copying Equipment Limited is a Private Company Limited by Shares first registered on 16 March 1999. Its current registered address is in Staffordshire.

Registered Address

UNIT 9 UNION CLOSE
TAMWORTH
STAFFORDSHIRE
B77 1BB

There are 5 companies currently registered at this postcode, including this one.

All companies at B77 1BB

Registration Data

Company Number

03733500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£115,516£111,174£0£0£0
Current Assets £168,148£152,095£150,716£176,218£206,105£269,818
of which Cash £60,648£31,627£36,609£56,386£84,857£89,818
Total Assets £168,148£267,611£261,890£176,218£206,105£269,818
Current Liabilities £116,524£110,168£105,241£134,551£154,340£150,652
Net Current Assets £51,624£41,927£45,475£41,667£51,765£119,166
Total Net Worth £164,974£157,443£156,649£152,619£172,182£184,660

Previous Names

No previous names

Company Officers

  • HILTON, Gail

    Secretary

    Appointed on 17 March 1999

     

    20 Emberton Way
    Amington
    Tamworth
    Staffordshire
    B77 3QQ

  • ATHERTON, Hilary Susan

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Personnel Assistant

    Month of birth: August 1954

    15 Hillwood Common Road
    Sutton Coldfield
    West Midlands
    B75 5QJ

  • ATHERTON, Robert

    Director

    Appointed on 16 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    15 Hillwood Common Road
    Sutton Coldfield
    West Midlands
    B75 5QJ

  • COLEMAN, Peter David

    Director

    Appointed on 16 March 1999

     

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1955

    34 Sefton Grove
    Tipton
    West Midlands
    DY4 0AG

  • HILTON, Gail

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1962

    20 Emberton Way
    Amington
    Tamworth
    Staffordshire
    B77 3QQ

  • HOLROYD, Stephen Michael

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1965

    2 Newport
    Amington Fields
    Tamworth
    B77 3QL

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1999

    Resigned on 17 March 1999

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

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Latest Filings

  1. 14 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9XLN. Transaction: MzE0NjM1MzUyMGFkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5306CYX. Transaction: MzE0NDM4NTQ1MGFkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X458II1N. Transaction: MzEyMTA3MzUyOGFkaXF6a2N4.

  4. 6 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44QBSYY. Transaction: MzEyMDYyMDA2N2FkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4Z43. Transaction: MzA5ODU4MjcwMGFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34YYHSP. Transaction: MzA5NzUwOTIxNGFkaXF6a2N4.

  7. 9 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWARE. Transaction: MzA3NTkyODc2NmFkaXF6a2N4.

  8. 21 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22PEKAX. Transaction: MzA3MzI1OTE1NmFkaXF6a2N4.

  9. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1509V1D. Transaction: MzA1NDM0MjM1M2FkaXF6a2N4.

  10. 13 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12DKL16. Transaction: MzA1MjM1ODQzOGFkaXF6a2N4.

  11. 10 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XKGWZU0M. Transaction: MzAzNjkyMjYxOWFkaXF6a2N4.

  12. 8 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0W8RS63. Transaction: MzAzMzQ2NzAyM2FkaXF6a2N4.

  13. 14 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XGZTFJ58. Transaction: MzAxMzQ4NTM4MGFkaXF6a2N4.

  14. 17 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A58E1HL4. Transaction: MzAwOTY1MjU0NmFkaXF6a2N4.

  15. 6 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BGE8S6. Transaction: MjAyOTk2NzU3NmFkaXF6a2N4.

  16. 16 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKNE483A. Transaction: MjAyODI0MDYxM2FkaXF6a2N4.

  17. 15 December 2008 Ad 21/11/08\gbp si [email protected]=697\gbp ic 303/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1KA65L1. Transaction: MjAyMDI4OTY1NmFkaXF6a2N4.

  18. 25 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPO3Z6E. Transaction: MjAwNDExMzcxNmFkaXF6a2N4.

  19. 26 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXZ26XGR. Transaction: MjAwMDI2Njk5OWFkaXF6a2N4.

  20. 18 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIxNjQ2OWFkaXF6a2N4.

  21. 12 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1ODUwMGFkaXF6a2N4.

  22. 13 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAyMDY1N2FkaXF6a2N4.

  23. 5 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc0NDAwN2FkaXF6a2N4.

  24. 22 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3MzA5MmFkaXF6a2N4.

  25. 8 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzI0ODg0OGFkaXF6a2N4.

  26. 8 March 2005 Ad 10/02/05--------- £ si [email protected]=3 £ ic 300/303 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk3MzU0OGFkaXF6a2N4.

  27. 21 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNTAwMTI0OGFkaXF6a2N4.

  28. 22 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwMjQ2NmFkaXF6a2N4.

  29. 3 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU3NDY4NWFkaXF6a2N4.

  30. 16 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODc5MTcxOWFkaXF6a2N4.

  31. 21 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY3Mzg5OWFkaXF6a2N4.

  32. 3 March 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MjgzNTI5MGFkaXF6a2N4.

  33. 19 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwOTAyOGFkaXF6a2N4.

  34. 4 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQxMTk3MWFkaXF6a2N4.

  35. 14 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMTA2NzY4MWFkaXF6a2N4.

  36. 23 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzMDczMGFkaXF6a2N4.

  37. 18 April 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1MzMzMWFkaXF6a2N4.

  38. 6 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwOTUxNjAyNGFkaXF6a2N4.

  39. 7 February 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNDk1MzQ2MWFkaXF6a2N4.

  40. 7 February 2000 Ad 06/09/99--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTM4MjM3M2FkaXF6a2N4.

  41. 4 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAyNjUwMGFkaXF6a2N4.

  42. 16 September 1999 Accounting reference date shortened from 31/03/00 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDQ4ODgxMmFkaXF6a2N4.

  43. 24 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY4MTI4MmFkaXF6a2N4.

  44. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0ODYxMmFkaXF6a2N4.

  45. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5ODY1N2FkaXF6a2N4.

  46. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1MjcxNWFkaXF6a2N4.

  47. 24 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE0MDg0NWFkaXF6a2N4.

  48. 16 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTQwNzQwMmFkaXF6a2N4.

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