Ace-Tek UK Limited

Company Registration Number: 03986741

Company registered in England and Wales

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Ace-Tek UK Limited is a Private Company Limited by Shares first registered on 5 May 2000. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

EVANGELINE HOUSE 2 SCARLETT OAK
MEADOW STANNINGTON
SHEFFIELD
SOUTH YORKSHIRE
S6 6FE

There are 4 companies currently registered at this postcode, including this one.

All companies at S6 6FE

Registration Data

Company Number

03986741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1905674

Registration Start Date

15 September 2009

Registration Expiry Date

14 September 2017

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43390 - Other building completion and finishing

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £832,361£800,032£723,217£513,614£368,584£383,551
of which Cash £310,010£327,664£348,589£247,447£188,987£165,048
Total Assets £832,361£800,032£723,217£513,614£368,584£383,551
Current Liabilities £509,435£448,116£411,685£269,542£213,329£227,035
Net Current Assets £322,926£351,916£311,532£244,072£155,255£156,516
Total Net Worth £391,283£414,495£371,650£296,746£186,229£192,547

Previous Names

No previous names

Company Officers

  • ABBEY, Annette

    Secretary

    Appointed on 5 May 2000

     

    Evangeline House 2 Scarlett Oak
    Meadow Stannington
    Sheffield
    South Yorkshire
    S6 6FE

  • ABBEY, Annette

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Evangeline House 2 Scarlett Oak
    Meadow Stannington
    Sheffield
    South Yorkshire
    S6 6FE

  • ABBEY, Ian John

    Director

    Appointed on 5 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Evangeline House 2 Scarlett Oak
    Meadow Stannington
    Sheffield
    South Yorkshire
    S6 6FE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2000

    Resigned on 5 May 2000

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TZ0GP. Transaction: MzE3NTEzODU0MWFkaXF6a2N4.

  2. 20 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5YEBPHC. Transaction: MzE2Njk3OTA0NmFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56N20MY. Transaction: MzE0ODEwNDI4MWFkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4GKVCMW. Transaction: MzEzMTg2Njc2NmFkaXF6a2N4.

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

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46TXAUG. Transaction: MzEyMjYzMzgwN2FkaXF6a2N4.

  6. 31 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3EOTSKG. Transaction: MzEwNjIyNzEwMGFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37F4UT6. Transaction: MzA5OTYwMjM1NmFkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EUZBTL. Transaction: MzA4MzQ3ODUzNWFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27YEFMB. Transaction: MzA3NzYzNzI2NGFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HPC8EY. Transaction: MzA2NDQzODc0N2FkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19IV1K1. Transaction: MzA1Nzk3MTEwMGFkaXF6a2N4.

  12. 23 May 2012 Appointment of Mrs Annette Abbey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IV1JT. Transaction: MzA1Nzk3MDk2N2FkaXF6a2N4.

  13. 6 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ACU79ZPK. Transaction: MzA0ODUxMjg3N2FkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XJYXATZD. Transaction: MzAzNjg0MzE4OWFkaXF6a2N4.

  15. 28 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGTHOR6L. Transaction: MzAzMTI5NDM3MGFkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XTES9JVJ. Transaction: MzAxNTIwNjA3NGFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Ian John Abbey on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XTES8JVI. Transaction: MzAxNTIwNTQ4OWFkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AG0D0H0K. Transaction: MzAwODI5NjU0OGFkaXF6a2N4.

  19. 6 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDT59ME. Transaction: MjAzMjMzNDMzOGFkaXF6a2N4.

  20. 15 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A068B3Z1. Transaction: MjAxNTYwMDEyNGFkaXF6a2N4.

  21. 9 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOZUZKW. Transaction: MjAwNTExMTM3MGFkaXF6a2N4.

  22. 8 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MzY0MmFkaXF6a2N4.

  23. 10 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1OTEzM2FkaXF6a2N4.

  24. 21 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQwNjYxNWFkaXF6a2N4.

  25. 10 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM4NzA2NmFkaXF6a2N4.

  26. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5NTgwMGFkaXF6a2N4.

  27. 3 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY4NTM4M2FkaXF6a2N4.

  28. 18 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNTE3NzMzNmFkaXF6a2N4.

  29. 11 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ0Mzc4OGFkaXF6a2N4.

  30. 28 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1OTI3ODc0N2FkaXF6a2N4.

  31. 11 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ3MTM4NWFkaXF6a2N4.

  32. 4 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMzk0NjI5NmFkaXF6a2N4.

  33. 20 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA5MDc4NWFkaXF6a2N4.

  34. 18 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3ODcwOTY4NGFkaXF6a2N4.

  35. 7 August 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY1MDE3N2FkaXF6a2N4.

  36. 18 June 2001 Ad 01/06/00--------- £ si 999@1=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjEwNzU3NWFkaXF6a2N4.

  37. 11 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjE1MTEyOWFkaXF6a2N4.

  38. 5 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ2MjYyNWFkaXF6a2N4.

  39. 5 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjE0MDc5NWFkaXF6a2N4.

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