Ace Radios Limited

Company Registration Number: 03753806

Company registered in England and Wales

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Ace Radios Limited is a Private Company Limited by Shares first registered on 16 April 1999. Its current registered address is in Rhyl, Clwyd.

Registered Address

7 HADDON CLOSE
RHYL
CLWYD
WALES
LL18 2JP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03753806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£700£0£0£0£0£0£173£700£0£0£0
Current Assets £3,232£2,557£2,702£1,610£3,575£2,087£1,824£725£757£4,650£3,619£3,450
of which Cash £0£0£0£1,610£3,575£2,087£1,824£725£757£4,300£2,919£3,450
Total Assets £3,232£3,257£2,702£1,610£3,575£2,087£1,824£898£1,457£4,650£3,619£3,450
Current Liabilities £724£625£795£1,230£3,019£1,476£1,388£0£350£0£350£756
Net Current Assets £2,508£1,932£1,907£380£556£611£436£725£407£4,650£3,269£2,694
Total Net Worth £3,208£2,632£2,607£1,080£1,256£1,311£1,136£898£1,107£4,650£3,269£3,394

Previous Names

No previous names

Company Officers

  • JEFFERSON, Joanne

    Secretary

    Appointed on 1 April 2012

     

    7
    Haddon Close
    Rhyl
    Clwyd
    LL18 2JP
    Wales

  • JEFFERSON, Joanne

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Radio Operator

    Month of birth: February 1967

    7
    Haddon Close
    Rhyl
    Clwyd
    LL18 2JP
    Wales

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 16 April 1999

    Resigned on 16 April 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BECKETT, Maureen Ann

    Secretary

    Appointed on 16 April 1999

    Resigned on 31 March 2012

    1 Pendyffryn Road
    Rhyl
    Clwyd
    LL18 4RU

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 16 April 1999

    Resigned on 16 April 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BECKETT, Mark Anthony

    Director

    Appointed on 16 April 1999

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: July 1975

    1 Pendyffryn Road
    Rhyl
    Clwyd
    LL18 4RU

  • BECKETT, Robert

    Director

    Appointed on 16 April 1999

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: December 1946

    1 Pendyffryn Road
    Rhyl
    LL18 4RU

  • RATCLIFFE, Christopher

    Director

    Appointed on 1 April 2012

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: March 1948

    55
    Clifton Park Road
    Rhyl
    Clwyd
    LL18 4AL
    Wales

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

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Latest Filings

  1. 26 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWCYLD. Transaction: MzE2NzU3OTI5NGFkaXF6a2N4.

  2. 13 July 2016 Registered office address changed from 55 Clifton Park Road Rhyl Clwyd LL18 4AL to 7 Haddon Close Rhyl Clwyd LL18 2JP on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5LHUJ. Transaction: MzE1Mjg5MDg5OWFkaXF6a2N4.

  3. 2 July 2016 Termination of appointment of Christopher Ratcliffe as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5ACWXM2. Transaction: MzE1MjE0OTQ2OGFkaXF6a2N4.

  4. 28 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X57YFC4Y. Transaction: MzE0OTYzNzU4MGFkaXF6a2N4.

  5. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD0RQZ. Transaction: MzE0MDQ0ODcyMWFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X48CPE5M. Transaction: MzEyNDA5NzM0N2FkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY8WDC. Transaction: MzExNjE4NTk4OWFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X3980GCJ. Transaction: MzEwMTE2NjY1NWFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N17RT. Transaction: MzA5MzY0MzUzMmFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X2AECA0Q. Transaction: MzA3OTY4MTQ4MGFkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2121FJT. Transaction: MzA3MTkzMDM4MGFkaXF6a2N4.

  12. 30 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X19YC376. Transaction: MzA1ODMzNDczMGFkaXF6a2N4.

  13. 3 April 2012 Termination of appointment of Mark Beckett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160HAYX. Transaction: MzA1NTE4ODQ0MmFkaXF6a2N4.

  14. 2 April 2012 Registered office address changed from Ashleigh Grange 1 Pendyffryn Road Rhyl Denbighshire LL18 4RU on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160HEMO. Transaction: MzA1NTE4OTUzOGFkaXF6a2N4.

  15. 2 April 2012 Appointment of Mrs Joanne Jefferson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X160HE41. Transaction: MzA1NTE4OTM4MGFkaXF6a2N4.

  16. 2 April 2012 Appointment of Mrs Joanne Jefferson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160HDII. Transaction: MzA1NTE4OTE5NGFkaXF6a2N4.

  17. 2 April 2012 Appointment of Mr Christopher Ratcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160HCKX. Transaction: MzA1NTE4ODkxNmFkaXF6a2N4.

  18. 2 April 2012 Termination of appointment of Robert Beckett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160HB66. Transaction: MzA1NTE4ODUxNWFkaXF6a2N4.

  19. 2 April 2012 Termination of appointment of Mark Beckett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160HALF. Transaction: MzA1NTE4ODMxNGFkaXF6a2N4.

  20. 2 April 2012 Termination of appointment of Maureen Beckett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160H9M2. Transaction: MzA1NTE4ODAzMWFkaXF6a2N4.

  21. 28 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11HSWKQ. Transaction: MzA1MTUyMjY1NGFkaXF6a2N4.

  22. 1 June 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XS4S3UM4. Transaction: MzAzODA5Njg2MGFkaXF6a2N4.

  23. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK51VR2B. Transaction: MzAzMDk1NTAzMGFkaXF6a2N4.

  24. 17 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XB5INK24. Transaction: MzAxNTY5MzE1OGFkaXF6a2N4.

  25. 17 May 2010 Director's details changed for Mark Anthony Beckett on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XB5ILK22. Transaction: MzAxNTY5MjY2N2FkaXF6a2N4.

  26. 17 May 2010 Director's details changed for Robert Beckett on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XB5IMK23. Transaction: MzAxNTY5MjY2OGFkaXF6a2N4.

  27. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNIDTH8P. Transaction: MzAwODgwMTc4MWFkaXF6a2N4.

  28. 16 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MRS92J. Transaction: MjAzMDc2MDI4NWFkaXF6a2N4.

  29. 26 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4HWR6RF. Transaction: MjAyNDIwMDM4NGFkaXF6a2N4.

  30. 11 September 2008 Return made up to 16/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHQ5D313. Transaction: MjAxMzE5MDM2N2FkaXF6a2N4.

  31. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNjA4OWFkaXF6a2N4.

  32. 12 June 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM3Mzk1OWFkaXF6a2N4.

  33. 8 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4MTgyOGFkaXF6a2N4.

  34. 9 January 2007 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2Nzg0NGFkaXF6a2N4.

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

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNDAwNjM0NGFkaXF6a2N4.

  36. 11 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE1MDk1MWFkaXF6a2N4.

  37. 31 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODA1MzQ3MGFkaXF6a2N4.

  38. 13 July 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5OTU0MmFkaXF6a2N4.

  39. 28 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExODY0OTgzMmFkaXF6a2N4.

  40. 30 June 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQwMDM4NWFkaXF6a2N4.

  41. 30 June 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU5NTAyMWFkaXF6a2N4.

  42. 16 July 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAxNjQxMGFkaXF6a2N4.

  43. 5 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMTgxNzcyMGFkaXF6a2N4.

  44. 14 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwNjQ2NGFkaXF6a2N4.

  45. 14 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2OTg5MzAyMWFkaXF6a2N4.

  46. 23 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDExNDQ1MWFkaXF6a2N4.

  47. 25 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQwNTM0OWFkaXF6a2N4.

  48. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA5MjY1OGFkaXF6a2N4.

  49. 25 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQwMDU3MmFkaXF6a2N4.

  50. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTUzMzUwMmFkaXF6a2N4.

  51. 25 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM0OTc0N2FkaXF6a2N4.

  52. 25 April 1999 Registered office changed on 25/04/99 from: 12/14 saint mary street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI3MDE1MmFkaXF6a2N4.

  53. 16 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTA4OTQ0NWFkaXF6a2N4.

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