Ace Marketing Consulting Limited

Company Registration Number: 03808643

Company registered in England and Wales

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Ace Marketing Consulting Limited is a Private Company Limited by Shares first registered on 16 July 1999. Its current registered address is in Surrey.

Registered Address

13 FAIRWAY HEIGHTS
CAMBERLEY
SURREY
GU15 1NJ

There are 42 companies currently registered at this postcode, including this one.

All companies at GU15 1NJ

Registration Data

Company Number

03808643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,771£4,422£4,154£3,207£244£304£397
of which Cash £2,571£4,222£4,154£3,207£244£304£397
Total Assets £2,771£4,422£4,154£3,207£244£304£397
Current Liabilities £2,014£2,836£1,795£1,618£18£18£18
Net Current Assets £757£1,586£2,359£1,589£226£286£379
Total Net Worth £757£1,586£2,359£1,589£226£286£379

Previous Names

No previous names

Company Officers

  • JOWHAL, Jagdish Singh

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Accountant Director

    Month of birth: June 1951

    13 Fairway Heights
    Camberley
    Surrey
    GU15 1NJ

  • JOWHAL, Deshwant Kaur

    Secretary

    Appointed on 16 July 1999

    Resigned on 14 July 2014

    Nationality: British

    13 Fairway Heights
    Camberley
    Surrey
    GU15 1NJ

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1999

    Resigned on 16 July 1999

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • ABACUS DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 July 1999

    Resigned on 14 July 2014

    13
    Fairway Heights
    Camberley
    Surrey
    GU15 1NJ
    Great Britain

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 16 July 1999

    Resigned on 16 July 1999

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

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

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JT67WH. Transaction: MzE2MTk3NDA5MmFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLC734. Transaction: MzE1MzMyMjUyMWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MUO65K. Transaction: MzEzODI1MTA4NWFkaXF6a2N4.

  4. 20 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: X4C1HKCW. Transaction: MzEyNzM4MTA5M2FkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LEZKBS. Transaction: MzExMjA1MTgyNGFkaXF6a2N4.

  6. 18 July 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: X3CEC6BL. Transaction: MzEwNDAwNzY3M2FkaXF6a2N4.

  7. 18 July 2014 Termination of appointment of Abacus Directors Limited as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CEC6BC. Transaction: MzEwNDAwNzUxNmFkaXF6a2N4.

  8. 18 July 2014 Termination of appointment of Deshwant Kaur Jowhal as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3CEC6B4. Transaction: MzEwNDAwNzUxNGFkaXF6a2N4.

  9. 6 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2YZ6JKQ. Transaction: MzA5MjAwMzI0NmFkaXF6a2N4.

  10. 15 July 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: X2CMKT8Z. Transaction: MzA4MTUzMjIwN2FkaXF6a2N4.

  11. 1 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2346I57. Transaction: MzA3Mzc1OTY2NGFkaXF6a2N4.

  12. 28 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: X1G8U655. Transaction: MzA2MzA2OTQ2NmFkaXF6a2N4.

  13. 26 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11ANYVF. Transaction: MzA1MTQxOTQ2NGFkaXF6a2N4.

  14. 20 July 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: X8QCHVZI. Transaction: MzA0MDczNTkxM2FkaXF6a2N4.

  15. 24 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQI4TSOV. Transaction: MzAzNDQwNjY5M2FkaXF6a2N4.

  16. 23 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: XNJMSLPR. Transaction: MzAyMDA2Mjc2N2FkaXF6a2N4.

  17. 22 July 2010 Director's details changed for Abacus Directors Limited on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH02. Barcode: XNJMRLPQ. Transaction: MzAyMDAyNzQxNmFkaXF6a2N4.

  18. 16 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGHIMJ4Y. Transaction: MzAxMzY0NDU4MWFkaXF6a2N4.

  19. 21 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVDGBQH. Transaction: MjAzNzUyMzcxOWFkaXF6a2N4.

  20. 15 May 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ANXVA9T1. Transaction: MjAzMzA0Mjk1NmFkaXF6a2N4.

  21. 26 February 2009 Director appointed jagdish jowhal [View PDF]

    Category: Officers. Type: 288a. Barcode: ATB747OK. Transaction: MjAyNjg3MDI5NGFkaXF6a2N4.

  22. 17 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEE771HL. Transaction: MjAwOTE5MjQ0M2FkaXF6a2N4.

  23. 9 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AI4KSZJQ. Transaction: MjAwNTExMjEwMmFkaXF6a2N4.

  24. 17 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MTUzM2FkaXF6a2N4.

  25. 8 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzMjEwOWFkaXF6a2N4.

  26. 17 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM2Mzk2MGFkaXF6a2N4.

  27. 19 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3MDU2NjY4NWFkaXF6a2N4.

  28. 28 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM3MjM5N2FkaXF6a2N4.

  29. 21 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1NDQxNzE5MGFkaXF6a2N4.

  30. 23 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYzNDgxN2FkaXF6a2N4.

  31. 2 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQzNzY5NGFkaXF6a2N4.

  32. 29 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY3NjEzOGFkaXF6a2N4.

  33. 18 February 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MTQ5MzE5OGFkaXF6a2N4.

  34. 6 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAwMzM5NWFkaXF6a2N4.

  35. 26 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MTkwMTE2NmFkaXF6a2N4.

  36. 20 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE5MzMwMGFkaXF6a2N4.

  37. 8 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4Njk2MzU5NWFkaXF6a2N4.

  38. 2 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ4OTUwNGFkaXF6a2N4.

  39. 3 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI4Nzc1MGFkaXF6a2N4.

  40. 25 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA2NjA4OWFkaXF6a2N4.

  41. 23 July 1999 Registered office changed on 23/07/99 from: the glassmill 1 battersea bridge road, london SW11 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMxMDg4M2FkaXF6a2N4.

  42. 23 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI3MjI3MGFkaXF6a2N4.

  43. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg1MDg3OWFkaXF6a2N4.

  44. 16 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQ0MjA5N2FkaXF6a2N4.

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