Ace UK (Fastenings) Ltd.

Company Registration Number: 03919219

Company registered in England and Wales

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Ace UK (Fastenings) Ltd. is a Private Company Limited by Shares first registered on 3 February 2000. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

STOCK HOUSE
SEYMOUR ROAD
NUNEATON
WARWICKSHIRE
ENGLAND
CV11 4LB

There are 10 companies currently registered at this postcode, including this one.

All companies at CV11 4LB

Registration Data

Company Number

03919219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

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

Previous Names

  • D & A COMPONENTS LTD., active until 11 July 2007
  • NOVA LIGHTING LTD, active until 26 July 2006

Company Officers

  • MACARTHUR, Geoffrey Simon George

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1950

    Stock House
    Seymour Road
    Nuneaton
    Warwickshire
    CV11 4LB
    England

  • WILDING, Ronald Noel

    Director

    Appointed on 4 February 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1939

    Stock House
    Seymour Road
    Nuneaton
    Warwickshire
    CV11 4LB
    England

  • WILDING, Stephanie Clare

    Secretary

    Appointed on 4 February 2000

    Resigned on 1 March 2011

    Nationality: British

    Dene House 10a Chapel Street
    Wellesbourne
    Warwick
    Warwickshire
    CV35 9QU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 February 2000

    Resigned on 7 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 February 2000

    Resigned on 7 February 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCA09. Transaction: MzE2ODEzMzk2OWFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JQINQY. Transaction: MzE2MTg4NDMyMGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWEJT. Transaction: MzE0MTk4OTg1M2FkaXF6a2N4.

  4. 13 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HWLMLS. Transaction: MzEzMjk2NTczM2FkaXF6a2N4.

  5. 7 April 2015 Registered office address changed from Wedge House Seymour Road Nuneaton Warwickshire CV11 4LB to Stock House Seymour Road Nuneaton Warwickshire CV11 4LB on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SW6I9. Transaction: MzEyMDY5NTM2OWFkaXF6a2N4.

  6. 7 April 2015 Director's details changed for Geoffrey Simon George Macarthur on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SW5T4. Transaction: MzEyMDY5NTI4NGFkaXF6a2N4.

  7. 7 April 2015 Director's details changed for Ronald Noel Wilding on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SW69U. Transaction: MzEyMDY5NTI4MGFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X44DEO6G. Transaction: MzEyMDM0MzM3NWFkaXF6a2N4.

  9. 3 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWCTYR. Transaction: MzExMDYzMzcwOWFkaXF6a2N4.

  10. 7 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X335VIRF. Transaction: MzA5NTg4NTk1OWFkaXF6a2N4.

  11. 6 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2MMLW4O. Transaction: MzA5MDIxODE5OGFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZK84Q. Transaction: MzA3MjY0ODUzOWFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1OX2Z1N. Transaction: MzA3MDE4OTM0NGFkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q9KYQ. Transaction: MzA1NTc4NDU1NWFkaXF6a2N4.

  15. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ7NWZJ1. Transaction: MzA0Nzk2NDM3NmFkaXF6a2N4.

  16. 4 March 2011 Appointment of Geoffrey Simon George Macarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A270GS3U. Transaction: MzAzMzI3MDQ1OWFkaXF6a2N4.

  17. 3 March 2011 Termination of appointment of Stephanie Wilding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A270HS3V. Transaction: MzAzMzIyNzM5NWFkaXF6a2N4.

  18. 25 February 2011 Registered office address changed from Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Address. Type: AD01. Barcode: A4D1WRXC. Transaction: MzAzMjg5NzI5M2FkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XREUJRNT. Transaction: MzAzMjE5NzU1OGFkaXF6a2N4.

  20. 18 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AUA3NIDZ. Transaction: MzAxMTc0NjA3MmFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XFYMTHRX. Transaction: MzAxMDAyNTYwNmFkaXF6a2N4.

  22. 16 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKPFJ83S. Transaction: MjAyODI2MDU4MmFkaXF6a2N4.

  23. 18 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRL3M7GL. Transaction: MjAyNTk4NTUzNGFkaXF6a2N4.

  24. 11 August 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQ1F23R. Transaction: MjAxMDY2NDM4NGFkaXF6a2N4.

  25. 9 April 2008 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTUOYQO. Transaction: MjAwMjk1MTY2NmFkaXF6a2N4.

  26. 14 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AKGANY05. Transaction: MjAwMTQ3NTIxOGFkaXF6a2N4.

  27. 27 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0NDI0M2FkaXF6a2N4.

  28. 11 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjQ3NDY3N2FkaXF6a2N4.

  29. 26 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzA4Mjc3M2FkaXF6a2N4.

  30. 13 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODYwNjk0MWFkaXF6a2N4.

  31. 13 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0NTU4N2FkaXF6a2N4.

  32. 19 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0Njg1ODUzN2FkaXF6a2N4.

  33. 14 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxMTcxMmFkaXF6a2N4.

  34. 21 September 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ3NzcxOWFkaXF6a2N4.

  35. 16 April 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzMDI3NWFkaXF6a2N4.

  36. 10 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQ5MDM5MWFkaXF6a2N4.

  37. 27 March 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0NTY2NmFkaXF6a2N4.

  38. 7 December 2002 Registered office changed on 07/12/02 from: 15 high street lydney gloucestershire GL15 5DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg1ODMwOWFkaXF6a2N4.

  39. 9 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc3Mjg1NGFkaXF6a2N4.

  40. 4 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0NDAzNmFkaXF6a2N4.

  41. 24 September 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwMzMzOTMxOWFkaXF6a2N4.

  42. 4 April 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5Mzk5MGFkaXF6a2N4.

  43. 6 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcxOTI2NWFkaXF6a2N4.

  44. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA0OTE5MmFkaXF6a2N4.

  45. 15 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5MDg5N2FkaXF6a2N4.

  46. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkzNzE3NmFkaXF6a2N4.

  47. 3 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzk4MTU5OWFkaXF6a2N4.

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