Aces Dust Control Ltd.

Company Registration Number: 03783552

Company registered in England and Wales

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Aces Dust Control Ltd. is a Private Company Limited by Shares first registered on 7 June 1999. Its current registered address is in Malvern, Herefordshire.

Registered Address

UNIT 3 FOSSIL BANK
UPPER COLWALL
MALVERN
HEREFORDSHIRE
WR13 6PL

There are 36 companies currently registered at this postcode, including this one.

All companies at WR13 6PL

Registration Data

Company Number

03783552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £98,529£89,380£39,889£28,058£47,118£55,307£64,796£61,093£69,261£77,545£59,602
of which Cash £35,642£42,760£21,422£0£25,447£41,049£44,325£48,370£41,994£23,864£16,930
Total Assets £98,529£89,380£39,889£28,058£47,118£55,307£64,796£61,093£69,261£77,545£59,602
Current Liabilities £150,336£141,179£83,210£71,234£70,989£80,331£92,244£81,555£92,075£67,495£43,118
Net Current Assets £-51,807£-51,799£-43,321£-43,176£-23,871£-25,024£-27,448£-20,462£-22,814£10,050£16,484
Total Net Worth £165£102£8,959£9,202£29,243£31,979£26,755£29,485£32,287£12,205£18,389

Previous Names

No previous names

Company Officers

  • INGVARSDOTTIR, Agnes

    Secretary

    Appointed on 7 June 1999

     

    Glen Lea
    Upper Colwall
    Malvern
    WR13 6DH

  • EIRIKSSON, Niels Ingvar

    Director

    Appointed on 17 October 2005

     

    Nationality: Icelandic

    Occupation: Mechanical Engineer

    Month of birth: March 1963

    17 Yates Hay Road
    Malvern
    Worcester
    Worcestershire
    WR14 1LH

  • PETURSSON, Eirikur Mar

    Director

    Appointed on 7 June 1999

     

    Nationality: Danish

    Occupation: Bsc Mech Eng

    Month of birth: August 1942

    Glen Lea
    Upper Colwall
    Malvern
    WR13 6DH

  • READYMADE SECRETARIES LTD

    Nominee Secretary

    Appointed on 7 June 1999

    Resigned on 7 June 1999

    Ground Floor 334 Whitchurch Road
    Cardiff
    CF4 3NG

  • READYMADE SECRETARIES LTD.

    Secretary

    Appointed on 7 June 1999

    Resigned on 2 September 1999

    Pendragon House
    Caxton Place
    Cardiff
    CF23 8XE

  • INGVARSDOTTIR, Agnes

    Director

    Appointed on 7 June 1999

    Resigned on 18 October 2005

    Nationality: Icelandic

    Occupation: Director

    Month of birth: September 1944

    Glen Lea
    Upper Colwall
    Malvern
    WR13 6DH

  • READYMADE NOMINEES LTD

    Director

    Appointed on 7 June 1999

    Resigned on 2 September 1999

    Ground Floor
    334 Whitchurch Road
    Cardiff
    CF14 3NG

  • READYMADE NOMINEES LTD

    Nominee Director

    Appointed on 7 June 1999

    Resigned on 7 June 1999

    Ground Floor 334 Whitchurch Road
    Cardiff
    CF4 3NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LP8ZQI. Transaction: MzE2NDE2MjM1NmFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLBF0Z. Transaction: MzE1MzMxNjAxN2FkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SILS8. Transaction: MzE0NTAyODEzN2FkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49NITHD. Transaction: MzEyNTIzNTEzM2FkaXF6a2N4.

  5. 15 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X437HY1T. Transaction: MzExOTE5NTEwOGFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZERL. Transaction: MzEwMjE0MjMwOWFkaXF6a2N4.

  7. 9 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ILC12I. Transaction: MzA4NjYzMTA5N2FkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVMN5. Transaction: MzA3OTcyNTEyMmFkaXF6a2N4.

  9. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NF8DM. Transaction: MzA3NDk2NjEyNGFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWDAO. Transaction: MzA2MDkxNDE1OWFkaXF6a2N4.

  11. 15 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XCE9GZ9K. Transaction: MzA0NzIyNDU4NGFkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XU746USU. Transaction: MzAzODQ1NzczNGFkaXF6a2N4.

  13. 10 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB75NRJU. Transaction: MzAzMjAxMTgzN2FkaXF6a2N4.

  14. 14 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X98N9KRL. Transaction: MzAxNzQwNjk3MGFkaXF6a2N4.

  15. 11 June 2010 Director's details changed for Niels Ingvar Eiriksson on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X98N7KRJ. Transaction: MzAxNzQwNjc5NWFkaXF6a2N4.

  16. 11 June 2010 Director's details changed for Eirikur Mar Petursson on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X98N8KRK. Transaction: MzAxNzQwNjc5N2FkaXF6a2N4.

  17. 14 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMFN7GI3. Transaction: MzAwNzA3Mzk3MWFkaXF6a2N4.

  18. 20 August 2009 Accounting reference date extended from 31/12/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X53OTCKI. Transaction: MjAzOTY0MDY3M2FkaXF6a2N4.

  19. 8 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ85KAJ6. Transaction: MjAzNDU3MzY5M2FkaXF6a2N4.

  20. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XCU9N1AA. Transaction: MjAwODc2NzcwOGFkaXF6a2N4.

  21. 26 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VBG0WO. Transaction: MjAwNzkzNzMwOGFkaXF6a2N4.

  22. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4MDg3N2FkaXF6a2N4.

  23. 28 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyMzIzNWFkaXF6a2N4.

  24. 3 April 2007 Registered office changed on 03/04/07 from: unit 4 hanley workshops hanley road hanley swan WR8 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQzNTQzOGFkaXF6a2N4.

  25. 1 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTc4NDE4MmFkaXF6a2N4.

  26. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ3NzYyNmFkaXF6a2N4.

  27. 19 September 2006 Ad 01/04/06-30/06/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjE1MDg1NGFkaXF6a2N4.

  28. 15 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY5NjU5MmFkaXF6a2N4.

  29. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUyMDk1NGFkaXF6a2N4.

  30. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE0MDAxM2FkaXF6a2N4.

  31. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzgyNzg4NWFkaXF6a2N4.

  32. 17 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU4NTExM2FkaXF6a2N4.

  33. 18 March 2005 Ad 05/08/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQyMjUxM2FkaXF6a2N4.

  34. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDY5NjExOGFkaXF6a2N4.

  35. 11 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2NTQyNGFkaXF6a2N4.

  36. 11 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzc4MjA3MGFkaXF6a2N4.

  37. 15 August 2003 Accounting reference date shortened from 30/09/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDc5NTcxMWFkaXF6a2N4.

  38. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNDM0MDA4MmFkaXF6a2N4.

  39. 7 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3NDIwMWFkaXF6a2N4.

  40. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MDcyMTM2NmFkaXF6a2N4.

  41. 30 May 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2NDI5MGFkaXF6a2N4.

  42. 4 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAxNjE1NGFkaXF6a2N4.

  43. 18 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTM4NzcxMGFkaXF6a2N4.

  44. 12 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNzI0NDI5OWFkaXF6a2N4.

  45. 7 August 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM2Nzc1OGFkaXF6a2N4.

  46. 26 May 2000 Registered office changed on 26/05/00 from: unit 4A king charlesplace st johns worcetsershire WR2 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODUxNzk3M2FkaXF6a2N4.

  47. 3 December 1999 Accounting reference date extended from 30/06/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODM2NDkzMWFkaXF6a2N4.

  48. 30 November 1999 Registered office changed on 30/11/99 from: c/o davies company services LTD ground floor 334 whitchurch road south glamorgan CF14 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY4ODYyOGFkaXF6a2N4.

  49. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ1NDIwN2FkaXF6a2N4.

  50. 4 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU3NzQxM2FkaXF6a2N4.

  51. 11 June 1999 Ad 07/06/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjY1MjM5NmFkaXF6a2N4.

  52. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE2MTA0M2FkaXF6a2N4.

  53. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU3NjI2NmFkaXF6a2N4.

  54. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE2MzAzNWFkaXF6a2N4.

  55. 10 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM4MTg0MWFkaXF6a2N4.

  56. 7 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY4ODI4NGFkaXF6a2N4.

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