Ace Lighting Limited

Company Registration Number: 03793204

Company registered in England and Wales

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Ace Lighting Limited is a Private Company Limited by Shares first registered on 22 June 1999. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

16 ALBAN PARK
HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL4 0JJ

There are 35 companies currently registered at this postcode, including this one.

All companies at AL4 0JJ

Registration Data

Company Number

03793204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,710,279£1,694,149£3,443,290£2,060,651£1,926,792
of which Cash £0£0£1£1£1
Total Assets £1,710,279£1,694,149£3,443,290£2,060,651£1,926,792
Current Liabilities £12,917£2,899£1,766,752£399,263£359,634
Net Current Assets £1,697,362£1,691,250£1,676,538£1,661,388£1,567,158
Total Net Worth £1,697,362£1,691,250£1,681,679£1,677,492£1,602,605

Previous Names

No previous names

Company Officers

  • SEIORSE, Emily Louise

    Secretary

    Appointed on 29 April 2016

     

    16 Alban Park
    Hatfield Road
    St. Albans
    Hertfordshire
    AL4 0JJ

  • BELL, Kevin Ronald

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1951

    16 Alban Park
    Hatfield Road
    St. Albans
    Hertfordshire
    AL4 0JJ

  • COMISKEY, Mark

    Secretary

    Appointed on 3 March 2000

    Resigned on 20 December 2004

    4 Royston Road
    St Albans
    Hertfordshire
    AL1 5NG

  • O'CONNELL, Muiris

    Secretary

    Appointed on 20 December 2004

    Resigned on 29 April 2016

    Nationality: Irish

    16 Alban Park
    Hatfield Road
    St. Albans
    Hertfordshire
    AL4 0JJ

  • PRATLEY, Roy William

    Secretary

    Appointed on 22 June 1999

    Resigned on 3 March 2000

    380 Selsdon Road
    South Croydon
    Surrey
    CR2 7AB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 1999

    Resigned on 22 June 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • COMISKEY, Mark

    Director

    Appointed on 3 March 2000

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    4 Royston Road
    St Albans
    Hertfordshire
    AL1 5NG

  • GEMMELL, Colin Michael

    Director

    Appointed on 28 June 2000

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1965

    16 Alban Park
    Hatfield Road
    St. Albans
    Hertfordshire
    AL4 0JJ

  • JOHNSON, Andrew Joseph

    Director

    Appointed on 3 March 2000

    Resigned on 16 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1965

    25 Dale Side
    Gerrards Cross
    Buckinghamshire
    SL9 7JE

  • NEWTON, Sarah Elizabeth

    Director

    Appointed on 26 July 1999

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    157 Wadnall Way
    Knebworth
    Hertfordshire
    SG3 6DT

  • PRATLEY, Iris Dorothy

    Director

    Appointed on 22 June 1999

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1934

    380 Selsdon Road
    South Croydon
    Surrey
    CR2 7AB

  • PRATLEY, Roy William

    Director

    Appointed on 22 June 1999

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1926

    380 Selsdon Road
    South Croydon
    Surrey
    CR2 7AB

  • WALLACE, Jean

    Director

    Appointed on 16 June 2007

    Resigned on 11 March 2011

    Nationality: Irish

    Occupation: Purchasing Director

    Month of birth: August 1975

    16 Alban Park
    Hatfield Road
    St. Albans
    Hertfordshire
    AL4 0JJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 22 June 1999

    Resigned on 22 June 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0MTN. Transaction: MzE1OTUyNTk5MmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P13DD. Transaction: MzE1MTI5MTYyMGFkaXF6a2N4.

  3. 29 April 2016 Appointment of Miss Emily Louise Seiorse as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP03. Barcode: X55X8P36. Transaction: MzE0NzU0NjQ5OGFkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of Muiris O'connell as a secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM02. Barcode: X55X8OKR. Transaction: MzE0NzU0NjQ1MmFkaXF6a2N4.

  5. 11 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54OELW2. Transaction: MzE0NjExMDkyMGFkaXF6a2N4.

  6. 11 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54OELM0. Transaction: MzE0NjExMDg4M2FkaXF6a2N4.

  7. 11 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54OELFK. Transaction: MzE0NjExMDg2MWFkaXF6a2N4.

  8. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A8OJ. Transaction: MzEzMjczMDEzMGFkaXF6a2N4.

  9. 20 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1E502. Transaction: MzEyNzM0NzA3NGFkaXF6a2N4.

  10. 16 June 2015 Termination of appointment of Colin Michael Gemmell as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X49NIMDD. Transaction: MzEyNTIzMjc5MGFkaXF6a2N4.

  11. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA92A. Transaction: MzEwODk1NTAzMmFkaXF6a2N4.

  12. 23 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQK36. Transaction: MzEwMjM3MTE3MGFkaXF6a2N4.

  13. 8 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZN2YG. Transaction: MzA4NjU2MTg5OGFkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NMT6. Transaction: MzA4MDMwMDg1N2FkaXF6a2N4.

  15. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDJSO. Transaction: MzA2NTI5MTIwOGFkaXF6a2N4.

  16. 14 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FABAUI. Transaction: MzA2MjU0MDE3NWFkaXF6a2N4.

  17. 12 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D09I23. Transaction: MzA2MDg1MTg5OWFkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5E9F. Transaction: MzA1OTcwODQ3MmFkaXF6a2N4.

  19. 19 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXLV8YIB. Transaction: MzA0NTg3MDEzOGFkaXF6a2N4.

  20. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LB4XZK. Transaction: MzA0NDkwODY0OWFkaXF6a2N4.

  21. 27 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0RHNVCZ. Transaction: MzAzOTQ4NzU4NGFkaXF6a2N4.

  22. 24 March 2011 Termination of appointment of Jean Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4MPFSP8. Transaction: MzAzNDQwMzEwMGFkaXF6a2N4.

  23. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBVUNUJ. Transaction: MzAyNDU5Nzg3OGFkaXF6a2N4.

  24. 28 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XVHFIL2T. Transaction: MzAxODQzNDIyNGFkaXF6a2N4.

  25. 22 June 2010 Director's details changed for Colin Michael Gemmell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVHFGL2R. Transaction: MzAxODA1NjUyOWFkaXF6a2N4.

  26. 22 June 2010 Director's details changed for Kevin Ronald Bell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVHFFL2Q. Transaction: MzAxODA1NjUyOGFkaXF6a2N4.

  27. 22 June 2010 Director's details changed for Jean Wallace on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVHFHL2S. Transaction: MzAxODA1NjUzMGFkaXF6a2N4.

  28. 22 June 2010 Secretary's details changed for Mr Muiris O'connell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XVHFEL2P. Transaction: MzAxODA1NjUyNWFkaXF6a2N4.

  29. 8 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQOZEDWA. Transaction: MzAwMDM0MzgyM2FkaXF6a2N4.

  30. 23 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2H8AYJ. Transaction: MjAzNTYzNjY2MWFkaXF6a2N4.

  31. 8 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJVLN2WU. Transaction: MjAxMjg1NDY2NWFkaXF6a2N4.

  32. 23 June 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YCE0TM. Transaction: MjAwNzY2OTIwMmFkaXF6a2N4.

  33. 23 June 2008 Secretary's change of particulars / muiris o'connell / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8YCD0TL. Transaction: MjAwNzY2ODQzN2FkaXF6a2N4.

  34. 19 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxMjg3NmFkaXF6a2N4.

  35. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY5OTIzNWFkaXF6a2N4.

  36. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE3MjEyOGFkaXF6a2N4.

  37. 25 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1ODQ1MWFkaXF6a2N4.

  38. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyNzcyOGFkaXF6a2N4.

  39. 31 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU2MTM4OWFkaXF6a2N4.

  40. 23 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA3MzUxNWFkaXF6a2N4.

  41. 12 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDU1OTQ4MWFkaXF6a2N4.

  42. 22 June 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM3MjMzMWFkaXF6a2N4.

  43. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU5ODA1N2FkaXF6a2N4.

  44. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkxMjgyOWFkaXF6a2N4.

  45. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcwMjQ5N2FkaXF6a2N4.

  46. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyNjQ4OGFkaXF6a2N4.

  47. 19 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTU1NDU1OGFkaXF6a2N4.

  48. 24 June 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE4Njk5NGFkaXF6a2N4.

  49. 20 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTk2NTczN2FkaXF6a2N4.

  50. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODQ5NzU3MmFkaXF6a2N4.

  51. 28 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzMjE0OWFkaXF6a2N4.

  52. 2 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzY2NDkyNGFkaXF6a2N4.

  53. 27 September 2002 Registered office changed on 27/09/02 from: unit B1 the courtyard st. Albans hertfordshire AL4 0LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzgzMzk4N2FkaXF6a2N4.

  54. 4 August 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4NTYxMWFkaXF6a2N4.

  55. 3 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODgzMjI2OGFkaXF6a2N4.

  56. 17 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk1MDk0MWFkaXF6a2N4.

  57. 17 April 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDU1MzIyNmFkaXF6a2N4.

  58. 18 January 2001 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTU3ODQ1MWFkaXF6a2N4.

  59. 25 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0MTgyNWFkaXF6a2N4.

  60. 20 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2NDIzOGFkaXF6a2N4.

  61. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ2NzQ4MGFkaXF6a2N4.

  62. 7 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjg4ODQwNWFkaXF6a2N4.

  63. 27 June 2000 Registered office changed on 27/06/00 from: office 124 fountain court 2 victoria square victoria st st. Albans hertfordshire AL1 3TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk5NzM1M2FkaXF6a2N4.

  64. 27 June 2000 Ad 31/05/00--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDg5MzUxOGFkaXF6a2N4.

  65. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk3Njg0NmFkaXF6a2N4.

  66. 24 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc4MTY1N2FkaXF6a2N4.

  67. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg3MTM2NmFkaXF6a2N4.

  68. 24 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk1MDkwNmFkaXF6a2N4.

  69. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEyMDA1OGFkaXF6a2N4.

  70. 1 July 1999 Registered office changed on 01/07/99 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzAyNzE1NGFkaXF6a2N4.

  71. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM1ODk1MGFkaXF6a2N4.

  72. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYwMTQ5MGFkaXF6a2N4.

  73. 1 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM0MjM3N2FkaXF6a2N4.

  74. 1 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2NTkzNGFkaXF6a2N4.

  75. 22 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTU2MjE3MmFkaXF6a2N4.

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