Ace Intermed Limited

Company Registration Number: 03935989

Company registered in England and Wales

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Ace Intermed Limited is a Private Company Limited by Shares first registered on 29 February 2000. Its current registered address is in Andover, Hampshire.

Registered Address

UNIT 3 94
CHARLTON ROAD
ANDOVER
HAMPSHIRE
SP10 3JZ

There are 6 companies currently registered at this postcode, including this one.

All companies at SP10 3JZ

Registration Data

Company Number

03935989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £493,763£286,072£352,431£171,201£130,188£61,044£82,739£58,152£36,050£42,022£28,464
of which Cash £0£0£312,569£161,113£121,189£50,623£65,257£5,853£12,639£24,067£22,954
Total Assets £493,763£286,072£352,431£171,201£130,188£61,044£82,739£58,152£36,050£42,022£28,464
Current Liabilities £155,569£105,188£189,592£51,943£63,472£36,183£58,723£38,539£18,144£13,316£9,885
Net Current Assets £338,194£180,884£162,839£119,258£66,716£24,861£24,016£19,613£17,906£28,706£18,579
Total Net Worth £294,985£180,958£163,059£119,258£67,061£25,701£25,386£19,613£17,906£28,706£18,970

Previous Names

No previous names

Company Officers

  • COLE, Michael

    Secretary

    Appointed on 22 January 2016

     

    Unit 3 94
    Charlton Road
    Andover
    Hampshire
    SP10 3JZ

  • COLE, Michael

    Director

    Appointed on 29 February 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1946

    Bramleys Manor Rise
    Anna Valley
    Andover
    Hampshire
    SP11 7LS

  • AUSTIN, Barry Gordon Roger

    Secretary

    Appointed on 29 February 2000

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Finance Director

    Briar Bank
    Sarson Lane, Amport
    Andover
    Hampshire
    SP11 8AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 February 2000

    Resigned on 29 February 2000

    26
    Church Street
    London
    NW8 8EP

  • AUSTIN, Barry Gordon Roger

    Director

    Appointed on 29 February 2000

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1954

    Briar Bank
    Sarson Lane, Amport
    Andover
    Hampshire
    SP11 8AA

  • HINE, Wayne

    Director

    Appointed on 29 February 2000

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1963

    2 Larch Drive
    Andover
    Hampshire
    SP10 3DE

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

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Latest Filings

  1. 1 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X540QIQ0. Transaction: MzE0NTQyNDEzN2FkaXF6a2N4.

  2. 28 January 2016 Appointment of Mr Michael Cole as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP03. Barcode: X4ZKY73W. Transaction: MzE0MDc0ODIwNWFkaXF6a2N4.

  3. 28 January 2016 Termination of appointment of Barry Gordon Roger Austin as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKY6J5. Transaction: MzE0MDc0ODAzNWFkaXF6a2N4.

  4. 28 January 2016 Termination of appointment of Barry Gordon Roger Austin as a secretary on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM02. Barcode: X4ZKY5UY. Transaction: MzE0MDc0Nzg2NmFkaXF6a2N4.

  5. 18 January 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YUQDBC. Transaction: MzEzOTkwMjY5NmFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2TOG. Transaction: MzExODYyNDU5MGFkaXF6a2N4.

  7. 14 January 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z2ZYS3. Transaction: MzExNTM2ODcxMmFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAA5E. Transaction: MzA5NTUxNzYyMmFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LWEIUX. Transaction: MzA4OTQwMjE0MGFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23N57IQ. Transaction: MzA3NDEwMzA2NmFkaXF6a2N4.

  11. 26 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KC0XAR. Transaction: MzA2NjUzODA0NWFkaXF6a2N4.

  12. 13 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14NC7L5. Transaction: MzA1NDA1OTIxNmFkaXF6a2N4.

  13. 22 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XEI7XZGC. Transaction: MzA0NzU3MjAzOWFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XZ29QS9Y. Transaction: MzAzMzQ4NDE0OWFkaXF6a2N4.

  15. 11 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX8ZZP0P. Transaction: MzAyNjgyODQ5NGFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQM1YHYN. Transaction: MzAxMDQ4MzYyM2FkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Michael Cole on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQM1XHYM. Transaction: MzAxMDQ4MzM4OGFkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Barry Gordon Roger Austin on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQM1WHYL. Transaction: MzAxMDQ4MzM4N2FkaXF6a2N4.

  19. 19 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X3LKHF34. Transaction: MzAwMzIxODA2OWFkaXF6a2N4.

  20. 4 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVF7T7V9. Transaction: MjAyNzM2MzE4NWFkaXF6a2N4.

  21. 21 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXK3C5S3. Transaction: MjAyMDk5ODM1NGFkaXF6a2N4.

  22. 4 November 2008 Appointment terminated director wayne hine [View PDF]

    Category: Officers. Type: 288b. Barcode: AOOE34GN. Transaction: MjAxNzIxNDc1M2FkaXF6a2N4.

  23. 3 July 2008 Registered office changed on 03/07/2008 from happy house 2 larch drive andover hampshire SP10 3DE [View PDF]

    Category: Address. Type: 287. Barcode: AG64T13X. Transaction: MjAwODQwODY5MWFkaXF6a2N4.

  24. 4 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8VWXQ4. Transaction: MjAwMDc3MDU5OWFkaXF6a2N4.

  25. 17 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyOTE5OGFkaXF6a2N4.

  26. 13 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMxMTEwOWFkaXF6a2N4.

  27. 28 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE3MjczN2FkaXF6a2N4.

  28. 23 November 2006 Accounting reference date shortened from 28/02/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA5OTA5OWFkaXF6a2N4.

  29. 30 June 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ4NTM5NmFkaXF6a2N4.

  30. 27 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkyNTA0N2FkaXF6a2N4.

  31. 5 July 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NDc3MjIwNGFkaXF6a2N4.

  32. 28 February 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5OTMwMmFkaXF6a2N4.

  33. 1 September 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExMjM2MzI2OGFkaXF6a2N4.

  34. 10 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM3ODUwMmFkaXF6a2N4.

  35. 21 October 2003 Ad 01/10/03--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjg2MDA3OWFkaXF6a2N4.

  36. 28 August 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MjYwMTQ2NWFkaXF6a2N4.

  37. 10 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQxODQ1MGFkaXF6a2N4.

  38. 20 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzODA0MDY5N2FkaXF6a2N4.

  39. 8 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY5ODUwNWFkaXF6a2N4.

  40. 20 August 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMTI3MDI1OGFkaXF6a2N4.

  41. 2 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1Mjc0NmFkaXF6a2N4.

  42. 1 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc1MDk4OWFkaXF6a2N4.

  43. 29 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc1NTQ2MmFkaXF6a2N4.

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