Acemaster Services Limited

Company Registration Number: 03807803

Company registered in England and Wales

Approximate Location Map
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Acemaster Services Limited is a Private Company Limited by Shares first registered on 15 July 1999. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

SOUTH CROFT
106 BRYN ROAD, BRYNMENYN
BRIDGEND
MID GLAMORGAN
CF32 9LU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03807803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £74,583£67,985£68,686£67,428£68,062£72,924
Current Assets £33,849£41,832£43,631£38,553£45,278£40,816
of which Cash £11,250£22,349£19,078£13,021£15,173£7,380
Total Assets £108,432£109,817£112,317£105,981£113,340£113,740
Current Liabilities £26,584£32,097£36,808£36,558£43,170£36,275
Net Current Assets £7,265£9,735£6,823£1,995£2,108£4,541
Total Net Worth £81,848£77,720£75,509£69,423£70,170£77,465

Previous Names

No previous names

Company Officers

  • MEDWAY, Vanessa Frances

    Secretary

    Appointed on 19 July 1999

     

    Nationality: Welsh

    Occupation: Company Secretary

    Southcroft 106 Bryn Road
    Tondu
    Bridgend
    Mid Glamorgan
    CF32 9LU

  • MEDWAY, Colin Raymond

    Director

    Appointed on 19 July 1999

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: August 1952

    South Croft 106 Bryn Road
    Brynmenyn
    Bridgend
    Mid Glamorgan
    CF32 9LU

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1999

    Resigned on 19 July 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 15 July 1999

    Resigned on 19 July 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGL9K. Transaction: MzE1MzExNTEyN2FkaXF6a2N4.

  2. 26 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: X53KXW81. Transaction: MzE0NDk1NTY4NGFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43FA0. Transaction: MzEyNzQ1MDYzM2FkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44AHJFL. Transaction: MzEyMDkwMjQyMGFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC68KB. Transaction: MzEwNDg2NTMwMmFkaXF6a2N4.

  6. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33JBV81. Transaction: MzA5NjIxMTY5NGFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WKGG. Transaction: MzA4Mjc0ODE2NGFkaXF6a2N4.

  8. 19 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HHRJ15. Transaction: MzA2NDM0ODE3N2FkaXF6a2N4.

  9. 15 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE2KP5. Transaction: MzA2MjQ3NjEwNWFkaXF6a2N4.

  10. 15 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1FE2KOX. Transaction: MzA2MjQ3NDE4N2FkaXF6a2N4.

  11. 15 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1FE2KOP. Transaction: MzA2MjQ3NDE4M2FkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A115ESCH. Transaction: MzA1MTI4MzQ5MGFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XFBWPWIM. Transaction: MzA0MTc3OTg5OGFkaXF6a2N4.

  14. 26 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AA6ILPFX. Transaction: MzAyNzcxMjYyMGFkaXF6a2N4.

  15. 24 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XO4TQLXQ. Transaction: MzAyMDEyOTI2N2FkaXF6a2N4.

  16. 24 July 2010 Director's details changed for Colin Raymond Medway on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XO4TPLXP. Transaction: MzAyMDEyOTEyNmFkaXF6a2N4.

  17. 1 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZX2THUC. Transaction: MzAxMDQyNzEyNGFkaXF6a2N4.

  18. 5 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ULOC5H. Transaction: MjAzODY1NjEzMGFkaXF6a2N4.

  19. 23 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ44Y5V6. Transaction: MjAyMTE3OTc3NGFkaXF6a2N4.

  20. 18 November 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63SB4XA. Transaction: MjAxODI0NzUxMGFkaXF6a2N4.

  21. 15 August 2008 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5732A9. Transaction: MjAxMTEyNDczOGFkaXF6a2N4.

  22. 2 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMXK2ZBP. Transaction: MjAwNDYzMDAxNGFkaXF6a2N4.

  23. 13 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyMjE2N2FkaXF6a2N4.

  24. 10 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0MTIyM2FkaXF6a2N4.

  25. 26 January 2007 Ad 01/07/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU0MjUyOGFkaXF6a2N4.

  26. 26 January 2007 Nc inc already adjusted 01/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTE0OTI1OGFkaXF6a2N4.

  27. 26 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDc5NzYwMmFkaXF6a2N4.

  28. 26 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDg3MDUyMGFkaXF6a2N4.

  29. 11 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM4NTg3MWFkaXF6a2N4.

  30. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2MjY5NmFkaXF6a2N4.

  31. 7 September 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU1MjMzOWFkaXF6a2N4.

  32. 15 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NjI4NTA3OWFkaXF6a2N4.

  33. 1 September 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEzMDAyMGFkaXF6a2N4.

  34. 27 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NTAwNTc4NWFkaXF6a2N4.

  35. 28 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc2NDk5N2FkaXF6a2N4.

  36. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQwMjE4NWFkaXF6a2N4.

  37. 16 August 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYyMjUwNmFkaXF6a2N4.

  38. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNTg2NTM1OWFkaXF6a2N4.

  39. 15 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTczNzAyNWFkaXF6a2N4.

  40. 25 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNjgwNTQ4MGFkaXF6a2N4.

  41. 20 October 2000 Accounting reference date shortened from 31/07/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODgzNzIwNmFkaXF6a2N4.

  42. 30 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE3NDMzNWFkaXF6a2N4.

  43. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI5NjQwMWFkaXF6a2N4.

  44. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMzODAyMmFkaXF6a2N4.

  45. 28 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc2MTEzOGFkaXF6a2N4.

  46. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQwODk0OWFkaXF6a2N4.

  47. 28 July 1999 Registered office changed on 28/07/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAyMDM3OWFkaXF6a2N4.

  48. 15 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI3ODUwMmFkaXF6a2N4.

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