Ace (Leeds) Limited

Company Registration Number: 03888288

Company registered in England and Wales

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Ace (Leeds) Limited is a Private Company Limited by Shares first registered on 3 December 1999. Its current registered address is in London.

Registered Address

3A PONT STREET
LONDON
SW1X 9EJ

There are 26 companies currently registered at this postcode, including this one.

All companies at SW1X 9EJ

Registration Data

Company Number

03888288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £1,264,517£1,145,046£852,782£1,676,794£1,427,950£1,361,116£1,281,551
Current Assets £67,857£68,275£47,900£52,826£87,419£63,316£140,279
of which Cash £25,938£38,261£9,429£25,320£60,006£26,813£11,348
Total Assets £1,332,374£1,213,321£900,682£1,729,620£1,515,369£1,424,432£1,421,830
Current Liabilities £444,168£356,778£227,376£195,536£19,465£39,019£110,802
Net Current Assets £-376,311£-288,503£-179,476£-142,710£67,954£24,297£29,477
Total Net Worth £888,206£856,543£673,306£1,534,084£1,495,904£1,385,413£1,311,028

Previous Names

  • BOLSTERSTONE (NUMBER SEVEN) LIMITED, active until 12 November 2013

Company Officers

  • LYEN, Jackie Ching Ching

    Secretary

    Appointed on 19 November 2013

     

    3a
    Pont Street
    London
    SW1X 9EJ
    England

  • GHANDOUR, Ismail Fadel

    Director

    Appointed on 30 October 2013

     

    Nationality: Lebanese

    Occupation: Business Executive

    Month of birth: July 1962

    Finsgate 5-7
    Cranwood Street
    London
    EC1V 9EE
    England

  • MINTER, Ivan William

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1944

    45a
    Carlingford Road
    London
    N15 3EJ
    England

  • THOMAS, Mark Constable

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1959

    Finsgate 5-7
    Cranwood Street
    London
    EC1V 9EE
    Great Britain

  • LEEDALE, Gillianne

    Secretary

    Appointed on 3 December 1999

    Resigned on 19 November 2013

    Finsgate 5-7
    Cranwood Street
    London
    EC1V 9EE
    England

  • MINTER, Ivan William

    Director

    Appointed on 30 October 2013

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1944

    Finsgate 5-7
    Cranwood Street
    London
    EC1V 9EE
    Great Britain

  • SWALLOW, Peter David

    Director

    Appointed on 3 December 1999

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1961

    Finsgate 5-7
    Cranwood Street
    London
    EC1V 9EE
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 April 2017 Satisfaction of charge 038882880005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63N7YQJ. Transaction: MzE3Mjc1ODI0N2FkaXF6a2N4.

  2. 4 April 2017 Satisfaction of charge 038882880004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63N7Y3U. Transaction: MzE3Mjc1ODEwOWFkaXF6a2N4.

  3. 2 March 2017 Appointment of Mr Ivan William Minter as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X61DKV0Y. Transaction: MzE3MDIxOTA0NGFkaXF6a2N4.

  4. 6 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BJZS. Transaction: MzE2ODI2MDkxMWFkaXF6a2N4.

  5. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLQ0YxRUFhZGlxemtjeA.

  6. 5 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YBTT. Transaction: MzE2MzU1ODI5M2FkaXF6a2N4.

  7. 18 November 2016 Registration of charge 038882880006, created on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Mortgage. Type: MR01. Barcode: X5K10W6B. Transaction: MzE2MjIxMzQwNGFkaXF6a2N4.

  8. 27 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI8VIR. Transaction: MzE0MDYzNjAxMGFkaXF6a2N4.

  9. 25 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4YOIH48. Transaction: MzEzOTk1NTg0NGFkaXF6a2N4.

  10. 22 January 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLA6V6. Transaction: MzExNTg4MzcxN2FkaXF6a2N4.

  11. 22 January 2015 Registered office address changed from 3 Pont Street London SW1X 9EJ England to 3a Pont Street London SW1X 9EJ on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZLA6UY. Transaction: MzExNTg4MzQ1MmFkaXF6a2N4.

  12. 14 October 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HTJWKZ. Transaction: MzEwOTI3OTQzNWFkaXF6a2N4.

  13. 24 April 2014 Registration of charge 038882880005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36IN87K. Transaction: MzA5OTE3MDU0M2FkaXF6a2N4.

  14. 24 April 2014 Registration of charge 038882880004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36IN86W. Transaction: MzA5OTE3MDMwMGFkaXF6a2N4.

  15. 8 April 2014 Current accounting period extended from 31 December 2013 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X35EHRFV. Transaction: MzA5Nzg3MTk2MmFkaXF6a2N4.

  16. 17 January 2014 Termination of appointment of Ivan Minter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRU3FT. Transaction: MzA5MjgyMzc0NGFkaXF6a2N4.

  17. 17 January 2014 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRU3EP. Transaction: MzA5MjgyMzc0MGFkaXF6a2N4.

  18. 16 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP62VV. Transaction: MzA5MjczOTIxM2FkaXF6a2N4.

  19. 5 December 2013 Appointment of Jackie Ching Ching Lyen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MJXISY. Transaction: MzA5MDEzMzUyN2FkaXF6a2N4.

  20. 5 December 2013 Termination of appointment of Gillianne Leedale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MJXH4G. Transaction: MzA5MDEzMjY3M2FkaXF6a2N4.

  21. 5 December 2013 Termination of appointment of Peter Swallow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJXH2O. Transaction: MzA5MDEzMjY2MGFkaXF6a2N4.

  22. 12 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2KYS2MY. Transaction: MzA4ODYzNjY5MmFkaXF6a2N4.

  23. 12 November 2013 Appointment of Mr Ismail Fadel Ghandour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYSIGY. Transaction: MzA4ODYzNTM5NGFkaXF6a2N4.

  24. 12 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KYTVCO. Transaction: MzA4ODY0ODU4MGFkaXF6a2N4.

  25. 12 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KYTVTD. Transaction: MzA4ODY0ODczNWFkaXF6a2N4.

  26. 11 November 2013 Registered office address changed from 36 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW7EJU. Transaction: MzA4ODU1NzY5NWFkaXF6a2N4.

  27. 11 November 2013 Appointment of Mr Mark Constable Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW7DY9. Transaction: MzA4ODU1NzYxM2FkaXF6a2N4.

  28. 11 November 2013 Appointment of Mr Ivan William Minter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW7CDT. Transaction: MzA4ODU1NzMwM2FkaXF6a2N4.

  29. 4 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIF968. Transaction: MzA4MDk3NTM2OWFkaXF6a2N4.

  30. 18 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28XC0. Transaction: MzA2OTYwNDg1NWFkaXF6a2N4.

  31. 5 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5HQVT. Transaction: MzA2MDMzOTc4NGFkaXF6a2N4.

  32. 14 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5EJO2. Transaction: MzA0ODk5NDY0NGFkaXF6a2N4.

  33. 24 October 2011 Director's details changed for Mr Peter David Swallow on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4BZMYNI. Transaction: MzA0NTk2MjA4OWFkaXF6a2N4.

  34. 24 October 2011 Secretary's details changed for Mrs Gillianne Leedale on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH03. Barcode: X4BYFYNA. Transaction: MzA0NTk2MjAyNWFkaXF6a2N4.

  35. 4 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYYLQVFR. Transaction: MzAzOTg3MDk2MGFkaXF6a2N4.

  36. 22 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XAVC4Q5D. Transaction: MzAyOTIwMzgxMWFkaXF6a2N4.

  37. 2 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9BDLLAN. Transaction: MzAxODc2NTA0N2FkaXF6a2N4.

  38. 21 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XIYF6FZC. Transaction: MzAwNTM3MDczM2FkaXF6a2N4.

  39. 21 December 2009 Director's details changed for Mr Peter David Swallow on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIYF5FZB. Transaction: MzAwNTM2OTkxOWFkaXF6a2N4.

  40. 1 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: P2CFKDQ5. Transaction: MjA0MjU1ODY0NGFkaXF6a2N4.

  41. 9 July 2009 Registered office changed on 09/07/2009 from dunston innovation centre dunston road chesterfield S41 8NG [View PDF]

    Category: Address. Type: 287. Barcode: XSHWVBEM. Transaction: MjAzNjg0MTE1N2FkaXF6a2N4.

  42. 8 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAM9G5H4. Transaction: MjAxOTU5Mzg0N2FkaXF6a2N4.

  43. 20 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AE3FE4ZN. Transaction: MjAxODQwNjc1MmFkaXF6a2N4.

  44. 23 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWE0A475. Transaction: MjAxNjE5ODAxM2FkaXF6a2N4.

  45. 9 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWNNT24F. Transaction: MjAxMDc5ODQ2NWFkaXF6a2N4.

  46. 2 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A13WA1XI. Transaction: MjAxMDM0NTM2MWFkaXF6a2N4.

  47. 18 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY0Mzc4OWFkaXF6a2N4.

  48. 14 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA2MzQ1MmFkaXF6a2N4.

  49. 5 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyODgzNWFkaXF6a2N4.

  50. 3 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4MjE4NWFkaXF6a2N4.

  51. 29 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwNDQ1NWFkaXF6a2N4.

  52. 17 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDA3NDUyNGFkaXF6a2N4.

  53. 7 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: MDAzNzg0OTA0NWFkaXF6a2N4.

  54. 4 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI5NjE3MWFkaXF6a2N4.

  55. 4 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: MDAyMzU5NTI3N2FkaXF6a2N4.

  56. 30 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk3NDUzNmFkaXF6a2N4.

  57. 17 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDUyMDEwMGFkaXF6a2N4.

  58. 4 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjQwMTY4MGFkaXF6a2N4.

  59. 23 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM2MTA4NWFkaXF6a2N4.

  60. 30 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzUxNjk1OWFkaXF6a2N4.

  61. 31 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1MjAwM2FkaXF6a2N4.

  62. 2 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzgzNDQzMGFkaXF6a2N4.

  63. 2 January 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYyNzcwM2FkaXF6a2N4.

  64. 6 January 2000 Ad 20/12/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTIwNDIwMmFkaXF6a2N4.

  65. 3 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjg5ODIyNWFkaXF6a2N4.

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