Ace Contracts Limited

Company Registration Number: 03758026

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Contracts Limited is a Private Company Limited by Shares first registered on 23 April 1999. Its current registered address is in Brentwood, Essex.

Registered Address

14 HONEYSUCKLE CLOSE
PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 9QE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03758026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,960£5,425£3,540£1,383£3,400£4,956£5,833
of which Cash £239£504£901£2£2£756£103
Total Assets £5,960£5,425£3,540£1,383£3,400£4,956£5,833
Current Liabilities £3,283£2,143£2,811£2,202£3,216£4,715£4,834
Net Current Assets £2,677£3,282£729£-819£184£241£999
Total Net Worth £4,875£3,282£729£819£184£241£999

Previous Names

No previous names

Company Officers

  • KELLY, Stacey

    Secretary

    Appointed on 12 October 2010

     

    14
    Honeysuckle Close
    Pilgrims Hatch
    Brentwood
    Essex
    CM15 9QE
    England

  • KELLY, Jake Michael Alfred

    Director

    Appointed on 23 April 1999

     

    Nationality: British

    Occupation: Roofer

    Month of birth: February 1973

    14
    Honeysuckle Close
    Pilgrims Hatch
    Brentwood
    Essex
    CM15 9QE

  • KELLY, Justine

    Secretary

    Appointed on 1 March 2008

    Resigned on 12 October 2010

    40
    Ridgewell Close
    Sydenham
    London
    SE26 5AP

  • KELLY, Karen Louise

    Secretary

    Appointed on 23 April 1999

    Resigned on 1 March 2008

    2 Fairlawn Court
    Fairlawn Park
    London
    SE26 5RT

  • KINGSLEY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 April 1999

    Resigned on 23 April 1999

    Bank Chambers 1-3 Woodford Avenue
    Ilford
    Essex
    IG2 6UF

  • KINGSLEY BUSINESS SERVICES LIMITED

    Nominee Director

    Appointed on 23 April 1999

    Resigned on 23 April 1999

    Bank Chambers 1-3 Woodford Avenue
    Ilford
    Essex
    IG2 6UF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 September 2016 Secretary's details changed for Mrs Tracy Kelly on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH03. Barcode: X5GB7V2O. Transaction: MzE1ODIyMDI0OGFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5CJEY15. Transaction: MzE1NDI4Mjk2OGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIL5F. Transaction: MzE0NzEzNDc2OGFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4LZ09RS. Transaction: MzEzNzI2NjcwM2FkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47P3AGH. Transaction: MzEyMzM0MTE5MGFkaXF6a2N4.

  6. 18 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3CEASN6. Transaction: MzEwMzk5MDk4M2FkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X397YT3S. Transaction: MzEwMTE0NzI3MGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2I0JZA3. Transaction: MzA4NjA2NzMwN2FkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27J01WO. Transaction: MzA3NzMyODE2MmFkaXF6a2N4.

  10. 21 June 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1BJ0BG0. Transaction: MzA1OTU2NzM2MWFkaXF6a2N4.

  11. 14 June 2012 Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3E728. Transaction: MzA1OTE0NTE5N2FkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17IJSG8. Transaction: MzA1NjM2NDc1MmFkaXF6a2N4.

  13. 26 August 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XL4WBX0Q. Transaction: MzA0Mjc5MzIxOGFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XK6E1U0W. Transaction: MzAzNjg5MDM1NmFkaXF6a2N4.

  15. 10 May 2011 Director's details changed for Mr Jake Michael Alfred Kelly on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XK6E0U0V. Transaction: MzAzNjg5MDM1NGFkaXF6a2N4.

  16. 12 October 2010 Appointment of Mrs Tracy Kelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLYQ4O64. Transaction: MzAyNTA2NzU2NWFkaXF6a2N4.

  17. 12 October 2010 Termination of appointment of Justine Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLYJNO6G. Transaction: MzAyNTA2NzAxNGFkaXF6a2N4.

  18. 12 October 2010 Director's details changed for Jake Michael Alfred Kelly on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XLY4KO6Y. Transaction: MzAyNTA2NTg1NGFkaXF6a2N4.

  19. 27 July 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XP25FM1V. Transaction: MzAyMDI0OTcyOWFkaXF6a2N4.

  20. 1 July 2010 Director's details changed for Jake Michael Alfred Kelly on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XMB5ILBD. Transaction: MzAxODY5NDI2NGFkaXF6a2N4.

  21. 28 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XO0I0JJ5. Transaction: MzAxNDQyNTk2NGFkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Jake Michael Alfred Kelly on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XO0HZJJ3. Transaction: MzAxNDQyNTkxNWFkaXF6a2N4.

  23. 26 August 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A8TWFCPN. Transaction: MjA0MDAyNTg1OWFkaXF6a2N4.

  24. 23 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87PI991. Transaction: MjAzMTI4NDgzNmFkaXF6a2N4.

  25. 14 August 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AUL9E29N. Transaction: MjAxMTA3NDExMWFkaXF6a2N4.

  26. 8 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ900ZJN. Transaction: MjAwNDk4NTM0MmFkaXF6a2N4.

  27. 8 May 2008 Director's change of particulars / jake kelly / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ8ZZZJK. Transaction: MjAwNDk4NDUwMWFkaXF6a2N4.

  28. 7 March 2008 Appointment terminated secretary karen kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: AR5XEXR5. Transaction: MjAwMDk3NzIxNmFkaXF6a2N4.

  29. 7 March 2008 Secretary appointed justine kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: AR5XMXRD. Transaction: MjAwMDk3Njk2MWFkaXF6a2N4.

  30. 9 July 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMxNDg2MmFkaXF6a2N4.

  31. 11 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwMDg4NWFkaXF6a2N4.

  32. 26 September 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEwMzcwN2FkaXF6a2N4.

  33. 3 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMwNzc1OGFkaXF6a2N4.

  34. 5 July 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NDM4NTU5M2FkaXF6a2N4.

  35. 3 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU5ODE4OGFkaXF6a2N4.

  36. 16 July 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMjA1OTEyMWFkaXF6a2N4.

  37. 28 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc4MDMwOWFkaXF6a2N4.

  38. 30 September 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMTIwMzAxOGFkaXF6a2N4.

  39. 22 April 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkxOTgxMmFkaXF6a2N4.

  40. 5 December 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTg1MDQ4MGFkaXF6a2N4.

  41. 24 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTYwNDE1M2FkaXF6a2N4.

  42. 23 April 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg1NTk5N2FkaXF6a2N4.

  43. 14 December 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MTIyMDc0MGFkaXF6a2N4.

  44. 27 April 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc0OTcwNGFkaXF6a2N4.

  45. 27 October 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MTYwNTMzMWFkaXF6a2N4.

  46. 19 October 2000 Accounting reference date shortened from 30/04/00 to 05/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzc3Njg4N2FkaXF6a2N4.

  47. 4 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUxNDgxOGFkaXF6a2N4.

  48. 21 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE4NTQ2NWFkaXF6a2N4.

  49. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAxNDM1MGFkaXF6a2N4.

  50. 21 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjMxMTAwNWFkaXF6a2N4.

  51. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAxNzU3M2FkaXF6a2N4.

  52. 23 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM3ODQzN2FkaXF6a2N4.

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