Ace Decor Limited

Company Registration Number: 03801683

Company registered in England and Wales

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Ace Decor Limited is a Private Company Limited by Shares first registered on 6 July 1999. Its current registered address is in Riversway Preston, Lancashire.

Registered Address

CHANDLER HOUSE
7 FERRY ROAD OFFICE PARK
RIVERSWAY PRESTON
LANCASHIRE
PR2 2YH

There are 400 companies currently registered at this postcode, including this one.

All companies at PR2 2YH

Registration Data

Company Number

03801683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £989,934£844,437£804,222£750,115£730,316£614,689
of which Cash £132,295£275,563£233,597£233,429£235,976£135,414
Total Assets £989,934£844,437£804,222£750,115£730,316£614,689
Current Liabilities £575,965£537,769£556,545£361,036£359,725£322,322
Net Current Assets £413,969£306,668£247,677£389,079£370,591£292,367
Total Net Worth £574,291£475,336£437,821£415,907£403,927£328,177

Previous Names

No previous names

Company Officers

  • MASTERSON, Julie Anne

    Secretary

    Appointed on 29 December 2015

     

    Chandler House
    7 Ferry Road Office Park
    Riversway
    Preston
    PR2 2YH

  • HOWARD, Sean Anthony

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Stores Manager

    Month of birth: October 1973

    27 Wheelton Lane
    Farington
    Leyland
    PR25 3UD

  • SMITH, Stephen

    Director

    Appointed on 6 July 1999

     

    Nationality: British

    Occupation: Decorating Retailer

    Month of birth: March 1952

    52
    Lady Crosse Drive
    Whittle-Le-Woods
    Chorley
    Lancashire
    PR6 7DR
    United Kingdom

  • BAKER, Sharon

    Secretary

    Appointed on 6 July 1999

    Resigned on 29 December 2015

    Nationality: British

    36 Isleworth Drive
    Chorley
    Lancashire
    PR7 2PU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1999

    Resigned on 6 July 1999

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Glynn Frederick

    Director

    Appointed on 6 July 1999

    Resigned on 29 December 2015

    Nationality: British

    Occupation: Decorating Retailer

    Month of birth: November 1950

    36 Isleworth Drive
    Chorley
    Lancashire
    PR7 2PU

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

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIJPVK. Transaction: MzE1MzE1NzcyOWFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55I7355. Transaction: MzE0NzM5MzcxOWFkaXF6a2N4.

  3. 5 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaS01OUTlhZGlxemtjeA.

  4. 25 January 2016 Termination of appointment of Glynn Frederick Baker as a director on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM01. Barcode: A4YN9KD9. Transaction: MzE0MDQyMTk1NmFkaXF6a2N4.

  5. 25 January 2016 Termination of appointment of Sharon Baker as a secretary on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: TM02. Barcode: A4YN9KCX. Transaction: MzE0MDQyMTYwMmFkaXF6a2N4.

  6. 25 January 2016 Appointment of Julie Anne Masterson as a secretary on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: AP03. Barcode: A4YN9KCP. Transaction: MzE0MDQyMTA5MmFkaXF6a2N4.

  7. 19 January 2016 Registration of charge 038016830003, created on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Mortgage. Type: MR01. Barcode: A4YXG7V5. Transaction: MzE0MDE5OTQyOGFkaXF6a2N4.

  8. 22 December 2015 Registration of charge 038016830002, created on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MS2S9D. Transaction: MzEzODE1NDkxM2FkaXF6a2N4.

  9. 13 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPE37F. Transaction: MzEyODk0MjIyNmFkaXF6a2N4.

  10. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TFLIG. Transaction: MzEyNDcxMjg5NWFkaXF6a2N4.

  11. 7 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPN2Y. Transaction: MzEwNTIwNjg0MmFkaXF6a2N4.

  12. 17 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX1XO9. Transaction: MzEwMzkyMzU4NmFkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2HI7S09. Transaction: MzA4NTU1NTM3OWFkaXF6a2N4.

  14. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DHDLN. Transaction: MzA3OTI0NDAzNmFkaXF6a2N4.

  15. 20 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7RVS. Transaction: MzA2MTEzMDQwNGFkaXF6a2N4.

  16. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0BBF5. Transaction: MzA2MDExOTMxOGFkaXF6a2N4.

  17. 12 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XGPV0WMF. Transaction: MzA0MjAwMjQwM2FkaXF6a2N4.

  18. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA8J4UMV. Transaction: MzAzODQzMDQ2MGFkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XOR52M05. Transaction: MzAyMDIwMTgyOGFkaXF6a2N4.

  20. 26 July 2010 Director's details changed for Sean Anthony Howard on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XOR51M04. Transaction: MzAyMDIwMTU1NGFkaXF6a2N4.

  21. 11 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKKMYKP7. Transaction: MzAxNzM2NDU2MWFkaXF6a2N4.

  22. 10 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZXQCA6. Transaction: MjAzODkxMjcxMGFkaXF6a2N4.

  23. 10 August 2009 Director's change of particulars / stephen smith / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1ZXPCA5. Transaction: MjAzODkxMTU4MWFkaXF6a2N4.

  24. 15 May 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: ANU409TX. Transaction: MjAzMzA1NTI4NmFkaXF6a2N4.

  25. 15 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzA1NTE2NGFkaXF6a2N4.

  26. 28 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD3RT8HZ. Transaction: MjAyOTMyNzcwM2FkaXF6a2N4.

  27. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVKEY48D. Transaction: MjAxNjI4MjUwNWFkaXF6a2N4.

  28. 2 September 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONHP2S8. Transaction: MjAxMjQxNDczOGFkaXF6a2N4.

  29. 10 August 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc4NjIzN2FkaXF6a2N4.

  30. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMDI5MGFkaXF6a2N4.

  31. 7 September 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ5MDM0N2FkaXF6a2N4.

  32. 29 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3NDM3NmFkaXF6a2N4.

  33. 14 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAzMTQzMmFkaXF6a2N4.

  34. 22 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM1MDE1N2FkaXF6a2N4.

  35. 17 August 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE2MTEyMmFkaXF6a2N4.

  36. 21 July 2004 Registered office changed on 21/07/04 from: derby house lytham road, fulwood preston lancashire PR2 8JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjg0NjgxOGFkaXF6a2N4.

  37. 2 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTcwMzY5MWFkaXF6a2N4.

  38. 26 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgzOTcxMWFkaXF6a2N4.

  39. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI3NDI4NmFkaXF6a2N4.

  40. 8 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDM1NjY0NmFkaXF6a2N4.

  41. 19 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3NDQzOGFkaXF6a2N4.

  42. 7 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDE5NzMzOWFkaXF6a2N4.

  43. 18 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0NzIxMWFkaXF6a2N4.

  44. 25 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODQxNTgwOGFkaXF6a2N4.

  45. 14 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0NDg1NGFkaXF6a2N4.

  46. 30 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODkxMTE5NWFkaXF6a2N4.

  47. 28 February 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mzk4MjY4NWFkaXF6a2N4.

  48. 10 September 1999 Ad 18/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzM0MzQwMmFkaXF6a2N4.

  49. 7 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA5MDg4MmFkaXF6a2N4.

  50. 6 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDE2NDkyNmFkaXF6a2N4.

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