Ace Contracts (Essex) Limited

Company Registration Number: 04069736

Company registered in England and Wales

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Ace Contracts (Essex) Limited is a Private Company Limited by Shares first registered on 12 September 2000. Its current registered address is in Billericay, Essex.

Registered Address

HUNTERS LODGE
CHURCH ROAD, RAMSDEN BELLHOUSE
BILLERICAY
ESSEX
CM11 1RR

There are 3 companies currently registered at this postcode, including this one.

All companies at CM11 1RR

Registration Data

Company Number

04069736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,141£105,552£80,082£175,021£135,155£128,016
of which Cash £61,440£16,032£54,039£0£0£28,863
Total Assets £70,141£105,552£80,082£175,021£135,155£128,016
Current Liabilities £67,450£105,279£66,141£175,893£115,072£75,715
Net Current Assets £2,691£273£13,941£-872£20,083£52,301
Total Net Worth £6,094£3,614£16,098£1,037£23,071£56,964

Previous Names

No previous names

Company Officers

  • CHAMBERS, Robert John David

    Secretary

    Appointed on 12 September 2000

     

    42 Market Avenue
    Wickford
    Essex
    SS12 0AB

  • SMITH, Neil Clifford

    Director

    Appointed on 12 September 2000

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1958

    Hunters Lodge
    Church Road Ramsden Bellhouse
    Billericay
    Essex
    CM11 1RR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2000

    Resigned on 27 September 2000

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2000

    Resigned on 27 September 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KXO0. Transaction: MzE2MTIzOTM3NWFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RS03T. Transaction: MzE1MTQ0NzMyNGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYINRN. Transaction: MzEzMjAwOTQ5MWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO49TD. Transaction: MzEyNjE4NTM1MGFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIGLOX. Transaction: MzEwODQ5MDc4M2FkaXF6a2N4.

  6. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WGVD. Transaction: MzEwMjgxNjM5N2FkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2R89L. Transaction: MzA4NTE5NjExOWFkaXF6a2N4.

  8. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJSUX4. Transaction: MzA4MDY5NTM5NWFkaXF6a2N4.

  9. 15 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7LPC. Transaction: MzA2NDE3NDA2NWFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3N63K. Transaction: MzA2MDAzMDIyM2FkaXF6a2N4.

  11. 11 November 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XBBRDZ5R. Transaction: MzA0NzAyMTUyNWFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1QMHVE0. Transaction: MzAzOTY1NDM0MWFkaXF6a2N4.

  13. 6 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XJXR8O00. Transaction: MzAyNDcxMjAwOGFkaXF6a2N4.

  14. 6 October 2010 Director's details changed for Neil Clifford Smith on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XJXR7O0Z. Transaction: MzAyNDcxMTQ5NmFkaXF6a2N4.

  15. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ51SL9O. Transaction: MzAxODU3MzQ1MGFkaXF6a2N4.

  16. 23 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEF0QDIB. Transaction: MjA0MTk0MTk5MmFkaXF6a2N4.

  17. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYGJ7BYA. Transaction: MjAzODE0NDc1NWFkaXF6a2N4.

  18. 25 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AATHU3F6. Transaction: MjAxNDEzNTg4N2FkaXF6a2N4.

  19. 23 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHOU3D5. Transaction: MjAxMzk1NjgzMWFkaXF6a2N4.

  20. 25 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NTI0OWFkaXF6a2N4.

  21. 25 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg0NTg3N2FkaXF6a2N4.

  22. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNDA3MGFkaXF6a2N4.

  23. 28 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg3OTQzOGFkaXF6a2N4.

  24. 4 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk2MzMzNmFkaXF6a2N4.

  25. 4 November 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwNjg4MGFkaXF6a2N4.

  26. 2 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTEyMzEwM2FkaXF6a2N4.

  27. 8 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU1NDg1MmFkaXF6a2N4.

  28. 27 September 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDA4NTg4MWFkaXF6a2N4.

  29. 25 November 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQyMTk4MmFkaXF6a2N4.

  30. 10 November 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4NjUyMGFkaXF6a2N4.

  31. 23 June 2003 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MjU3NDc0MGFkaXF6a2N4.

  32. 3 December 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4MTc0MWFkaXF6a2N4.

  33. 12 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxODAwMmFkaXF6a2N4.

  34. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM0MzQwNWFkaXF6a2N4.

  35. 29 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU4NTcwMGFkaXF6a2N4.

  36. 22 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY5MDIwNmFkaXF6a2N4.

  37. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDYyMTcyNGFkaXF6a2N4.

  38. 22 September 2000 Registered office changed on 22/09/00 from: hunters lodge church road, ramsden bellhouse billericay CM11 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDI0NDk2NmFkaXF6a2N4.

  39. 14 September 2000 Registered office changed on 14/09/00 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUwMzY2OWFkaXF6a2N4.

  40. 12 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI2NDI2MmFkaXF6a2N4.

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