Ace of Diamonds (South West) Limited

Company Registration Number: 03911389

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace of Diamonds (South West) Limited is a Private Company Limited by Shares first registered on 21 January 2000. Its current registered address is in Devon.

Registered Address

6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH

There are 248 companies currently registered at this postcode, including this one.

All companies at PL4 6HH

Registration Data

Company Number

03911389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1£1£1£1£0£0£0£0£0£1£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £1£1£1£1£0£0£0£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0£0£0£0£1£1£1
Total Net Worth £1£1£1£1£0£0£0£0£0£1£1£1

Previous Names

  • MASTFRONT LIMITED, active until 15 February 2000

Company Officers

  • CARTWRIGHT, Christopher

    Secretary

    Appointed on 25 May 2006

     

    Burydown Cottage
    Sparkwell
    Plymouth
    PL7 5DD
    United Kingdom

  • CARTWRIGHT, Christopher

    Director

    Appointed on 25 May 2006

     

    Nationality: British

    Occupation: Drilling Contractor

    Month of birth: July 1972

    Burydown Cottage
    Sparkwell
    Plymouth
    PL7 5DD
    United Kingdom

  • CARTWRIGHT, Paula Jayne

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: August 1971

    Burydown Cottage
    Sparkwell
    Plymouth
    PL7 5DD
    United Kingdom

  • BOCK, Kathleen Prudence

    Secretary

    Appointed on 8 February 2000

    Resigned on 26 May 2006

    Gooseford Farm
    St. Mellion
    Saltash
    Cornwall
    PL12 6RT

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2000

    Resigned on 8 February 2000

    120 East Road
    London
    N1 6AA

  • BOCK, William Alfred

    Director

    Appointed on 8 February 2000

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Construction

    Month of birth: November 1941

    Gooseford Farm
    St. Mellion
    Saltash
    Cornwall
    PL12 6RT

  • CARTWRIGHT, Philip David

    Director

    Appointed on 25 May 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1968

    54 Copse Road
    Plumpton
    Plymouth
    Devon
    PL7 1QA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 January 2000

    Resigned on 8 February 2000

    120 East Road
    London
    N1 6AA

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHDDWZ. Transaction: MzE2ODE0NTgzNmFkaXF6a2N4.

  2. 24 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA0PFT. Transaction: MzE2MDMzNjU3NWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGDIB. Transaction: MzE0MTAwMDE5OWFkaXF6a2N4.

  4. 6 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4INZLH4. Transaction: MzEzNDE0NDAwMWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHN0Y. Transaction: MzExNjU5NjA1OWFkaXF6a2N4.

  6. 19 January 2015 Secretary's details changed for Christopher Cartwright on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH03. Barcode: X3ZFWQEZ. Transaction: MzExNTYwNTAyMmFkaXF6a2N4.

  7. 19 January 2015 Director's details changed for Christopher Cartwright on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X3ZFWQCR. Transaction: MzExNTYwNDk0MmFkaXF6a2N4.

  8. 19 January 2015 Director's details changed for Paula Jayne Cartwright on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X3ZFWP8P. Transaction: MzExNTYwNDU5NmFkaXF6a2N4.

  9. 19 January 2015 Director's details changed for Paula Jayne Cartwright on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X3ZFWNCI. Transaction: MzExNTYwNDExOWFkaXF6a2N4.

  10. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6DXO9. Transaction: MzExMDM1ODc5MGFkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYY54. Transaction: MzA5MzYyNTAyNmFkaXF6a2N4.

  12. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IAIY29. Transaction: MzA4Njc0NDQ1MmFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X219UY3D. Transaction: MzA3MjEyNzM0NmFkaXF6a2N4.

  14. 30 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1G2KM8J. Transaction: MzA2MzIzMDUwOGFkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUMXD. Transaction: MzA1MTU0ODg3MGFkaXF6a2N4.

  16. 12 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APJJBT49. Transaction: MzAzNTQ2MTI1MWFkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJHHGQZJ. Transaction: MzAzMDg1NzExM2FkaXF6a2N4.

  18. 26 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: RUS6XIDB. Transaction: MzAxMjI5MTcwN2FkaXF6a2N4.

  19. 4 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XPHHFH8O. Transaction: MzAwODY3MDQzMGFkaXF6a2N4.

  20. 21 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJJX3A1N. Transaction: MjAzMzQ3NzY4MWFkaXF6a2N4.

  21. 15 May 2009 Appointment terminated director philip cartwright [View PDF]

    Category: Officers. Type: 288b. Barcode: AO0K89TS. Transaction: MjAzMzAxMzUyOWFkaXF6a2N4.

  22. 15 May 2009 Director appointed paula jayne cartwright [View PDF]

    Category: Officers. Type: 288a. Barcode: AO0K79TR. Transaction: MjAzMzAxMzQ2OWFkaXF6a2N4.

  23. 28 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBIT6W7. Transaction: MjAyNDQzNjYxMGFkaXF6a2N4.

  24. 19 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGTRTY56. Transaction: MjAwMTc1MjI1MWFkaXF6a2N4.

  25. 31 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0ODg0NGFkaXF6a2N4.

  26. 28 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUyNDk2M2FkaXF6a2N4.

  27. 31 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc4NDg5MWFkaXF6a2N4.

  28. 18 July 2006 Registered office changed on 18/07/06 from: goose ford farm st. Mellion saltash cornwall PL12 6RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE1OTM4NWFkaXF6a2N4.

  29. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2MzE2MGFkaXF6a2N4.

  30. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2MDM4MGFkaXF6a2N4.

  31. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2MjUxNmFkaXF6a2N4.

  32. 14 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2MzE1OWFkaXF6a2N4.

  33. 21 April 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTk1NzAzOGFkaXF6a2N4.

  34. 2 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzc2NjI0OGFkaXF6a2N4.

  35. 6 May 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NDI0NjM0NGFkaXF6a2N4.

  36. 10 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyNDQzMGFkaXF6a2N4.

  37. 6 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgxMzI2NWFkaXF6a2N4.

  38. 9 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2NTQyN2FkaXF6a2N4.

  39. 24 July 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MTc0MDQ4M2FkaXF6a2N4.

  40. 28 January 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4MTM5N2FkaXF6a2N4.

  41. 4 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MDQxMzcwNGFkaXF6a2N4.

  42. 21 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI4ODA2OWFkaXF6a2N4.

  43. 5 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY4MDc3OWFkaXF6a2N4.

  44. 11 April 2001 Registered office changed on 11/04/01 from: ridge grove russell street tavistock devon PL19 8BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYwNDY1NGFkaXF6a2N4.

  45. 13 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwMjUwOWFkaXF6a2N4.

  46. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjEzNzI4OWFkaXF6a2N4.

  47. 25 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA0MjMwNWFkaXF6a2N4.

  48. 25 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYwNTA4MWFkaXF6a2N4.

  49. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEzMzY2OWFkaXF6a2N4.

  50. 14 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzAzOTA1OGFkaXF6a2N4.

  51. 14 February 2000 Registered office changed on 14/02/00 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTA4NzY3OWFkaXF6a2N4.

  52. 21 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI2MjA4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.