Ace Bookbinders Limited

Company Registration Number: 04011318

Company registered in England and Wales

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Ace Bookbinders Limited is a Private Company Limited by Shares first registered on 9 June 2000. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX

There are 813 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

Registration Data

Company Number

04011318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

9 June 2015

Returns Next Due

7 July 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £171,585£134,285£182,405£263,263£277,578
of which Cash £14£253£253£253£253
Total Assets £171,585£134,285£182,405£263,263£277,578
Current Liabilities £198,928£156,323£202,066£244,841£159,507
Net Current Assets £-27,343£-22,038£-19,661£18,422£118,071
Total Net Worth £18,152£11,354£11,294£24,409£124,405

Previous Names

  • EVERYANGLO LIMITED, active until 7 September 2000

Company Officers

  • VICKERY, Shirley Diane

    Secretary

    Appointed on 16 August 2000

     

    Cantire Place
    Carters Hill Lane
    Meopham
    Kent
    DA13 0UG

  • VICKERY, Shirley Diane

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Proposed Co Director

    Month of birth: May 1945

    Cantire Place
    Carters Hill Lane
    Meopham
    Kent
    DA13 0UG

  • VICKERY, Terry Edward

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Proposed Company Director

    Month of birth: July 1942

    Cantire Place
    Carters Hill Lane
    Meopham
    Kent
    DA13 0UG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 16 August 2000

    26
    Church Street
    London
    NW8 8EP

  • VICKERY, Robert Terence

    Director

    Appointed on 1 January 2007

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Cantire Place
    Carters Hill Lane, Meopham
    Gravesend
    Kent
    DA13 0UG

  • VICKERY, Roy Anthony

    Director

    Appointed on 1 January 2007

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Cantire Place
    Carters Hill Lane, Meopham
    Gravesend
    Kent
    DA13 0UG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2000

    Resigned on 16 August 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MzI0MTcxN2FkaXF6a2N4.

  2. 18 May 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A661JYS2. Transaction: MzE3NjEwOTcwN2FkaXF6a2N4.

  3. 1 April 2016 Registered office address changed from Units 15/16 Anchor & Hope Lane Anchorage Point Industrial Estate London SE7 7SQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: A5335CRC. Transaction: MzE0NTQzNTI1OGFkaXF6a2N4.

  4. 31 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5335CRS. Transaction: MzE0NTMyMDAxMmFkaXF6a2N4.

  5. 31 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzVDUkthZGlxemtjeA.

  6. 31 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5335CS8. Transaction: MzE0NTMxOTg1NWFkaXF6a2N4.

  7. 24 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBYU5N. Transaction: MzEyNzcxNTAwMmFkaXF6a2N4.

  8. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WHV23. Transaction: MzExNzk5MDYyNGFkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBG0BK. Transaction: MzEwMzExODAxMWFkaXF6a2N4.

  10. 8 April 2014 Registration of charge 040113180003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35EFRS1. Transaction: MzA5Nzg0ODYxNWFkaXF6a2N4.

  11. 29 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34OBC5F. Transaction: MzA5NzU5NTkyM2FkaXF6a2N4.

  12. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEBEP. Transaction: MzA5NTI5MDA4OWFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFYL7. Transaction: MzA4MDEwNDgxOWFkaXF6a2N4.

  14. 12 March 2013 Registered office address changed from 20 Malyons Road Hextable Kent BR8 7RE on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23XF0SW. Transaction: MzA3NDI3OTU1MWFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351K5L. Transaction: MzA3MzcxNzc4N2FkaXF6a2N4.

  16. 10 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JA120B. Transaction: MzA2NTgzNzA2NGFkaXF6a2N4.

  17. 11 September 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1H8WG56. Transaction: MzA2Mzk0NjE1NmFkaXF6a2N4.

  18. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KJTH4. Transaction: MzA1MzE2MzQxOWFkaXF6a2N4.

  19. 14 September 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XR3I6XJV. Transaction: MzA0MzgyNDUwN2FkaXF6a2N4.

  20. 25 May 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: ACLJKUEI. Transaction: MzAzNzczNDU4NmFkaXF6a2N4.

  21. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVYNBS1H. Transaction: MzAzMjk5ODExMGFkaXF6a2N4.

  22. 27 January 2011 Termination of appointment of Roy Vickery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLMJ4R5N. Transaction: MzAzMTIzNTc1NmFkaXF6a2N4.

  23. 27 January 2011 Termination of appointment of Robert Vickery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLMIMR54. Transaction: MzAzMTIzNTcxMWFkaXF6a2N4.

  24. 5 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDU0MjYyNGFkaXF6a2N4.

  25. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDEyMDkzMmFkaXF6a2N4.

  26. 4 October 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XIUF0NY9. Transaction: MzAyNDU0MjYxNmFkaXF6a2N4.

  27. 4 October 2010 Director's details changed for Shirley Vickery on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIUEYNY6. Transaction: MzAyNDUzMzIxMGFkaXF6a2N4.

  28. 4 October 2010 Director's details changed for Terry Vickery on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIUEZNY7. Transaction: MzAyNDUzMzIxMWFkaXF6a2N4.

  29. 4 October 2010 Director's details changed for Robert Terence Vickery on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIUEXNY5. Transaction: MzAyNDUzMzIwN2FkaXF6a2N4.

  30. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV0POHTF. Transaction: MzAxMDI3NDAyMmFkaXF6a2N4.

  31. 28 August 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7B3DCSZ. Transaction: MjA0MDIwNzYzOWFkaXF6a2N4.

  32. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XW6S07XV. Transaction: MjAyNzU1MTUyOWFkaXF6a2N4.

  33. 14 November 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59MO4SH. Transaction: MjAxNzk3MTk3MWFkaXF6a2N4.

  34. 27 February 2008 Ad 26/02/08\gbp si [email protected]=10008\gbp ic 2/10010\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJY0JXKE. Transaction: MjAwMDM2MzIxOGFkaXF6a2N4.

  35. 12 February 2008 Nc inc already adjusted 05/02/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjE5MTIxM2FkaXF6a2N4.

  36. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE5MDgyNGFkaXF6a2N4.

  37. 12 February 2008 Registered office changed on 12/02/08 from: onega house, 112 main road sidcup kent DA14 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjE5MTE5NGFkaXF6a2N4.

  38. 19 November 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyNjM4M2FkaXF6a2N4.

  39. 14 August 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA4MDE3NWFkaXF6a2N4.

  40. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA3OTY2OWFkaXF6a2N4.

  41. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA4MDE3NGFkaXF6a2N4.

  42. 15 December 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4MTg5MWFkaXF6a2N4.

  43. 12 July 2006 Ad 01/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzQyNjE1OGFkaXF6a2N4.

  44. 16 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg1ODk2N2FkaXF6a2N4.

  45. 11 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MjQ0MTk1N2FkaXF6a2N4.

  46. 23 December 2005 Accounting reference date shortened from 30/06/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTA1NjE4MWFkaXF6a2N4.

  47. 8 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4MzQ0NGFkaXF6a2N4.

  48. 13 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTg5NjEyM2FkaXF6a2N4.

  49. 22 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTA0OTcyMGFkaXF6a2N4.

  50. 16 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE3Nzk1MmFkaXF6a2N4.

  51. 22 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODA1NjgwNmFkaXF6a2N4.

  52. 16 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4MjYzOWFkaXF6a2N4.

  53. 30 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMDQwMjg0N2FkaXF6a2N4.

  54. 18 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcxNDA3OWFkaXF6a2N4.

  55. 11 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTAwNTQ4N2FkaXF6a2N4.

  56. 13 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE0MzU0OGFkaXF6a2N4.

  57. 6 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTUyODYzOWFkaXF6a2N4.

  58. 1 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI5ODYyNmFkaXF6a2N4.

  59. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUzMjI1MGFkaXF6a2N4.

  60. 1 September 2000 Registered office changed on 01/09/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI2Nzk1OGFkaXF6a2N4.

  61. 30 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc2OTAzMWFkaXF6a2N4.

  62. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA2OTE5MWFkaXF6a2N4.

  63. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTIwMTAwM2FkaXF6a2N4.

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