Aces and Eights Ltd

Company Registration Number: 04081804

Company registered in England and Wales

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Aces and Eights Ltd is a Private Company Limited by Shares first registered on 2 October 2000. Its current registered address is in Bessborough Road, Harrow Middlesex.

Registered Address

5 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW MIDDLESEX
HA1 3EX

There are 902 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

04081804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£5£0£0£0
Current Assets £0£0£0£0£0£18,437
of which Cash £0£0£0£0£0£18,437
Total Assets £0£0£5£0£0£18,437
Current Liabilities £0£0£0£0£0£18,432
Net Current Assets £0£0£0£0£0£5
Total Net Worth £0£0£5£0£0£5

Previous Names

No previous names

Company Officers

  • LANGGUTH, Sheena

    Secretary

    Appointed on 1 February 2006

     

    7 Hubbard Road
    London
    SE27 9PJ

  • THEO, Costa Milton

    Secretary

    Appointed on 17 June 2002

     

    1
    Wingate Road
    London
    W6 0UR
    England

  • THEO, Costa Milton

    Director

    Appointed on 2 October 2000

     

    Nationality: British

    Occupation: Actor

    Month of birth: December 1972

    1
    Wingate Road
    London
    W6 0UR

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2000

    Resigned on 17 June 2002

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2000

    Resigned on 2 October 2000

    26
    Church Street
    London
    NW8 8EP

  • HUCKETT, Mark Andrew

    Director

    Appointed on 2 October 2000

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Actor

    Month of birth: January 1976

    Room 3 7 Corfton Road
    London
    W5 2HP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2000

    Resigned on 2 October 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNSLS. Transaction: MzE1OTc2MzIxM2FkaXF6a2N4.

  2. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQZK2Y. Transaction: MzEzNjkyODA5OWFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4HIZE. Transaction: MzEzMzIyMzA0N2FkaXF6a2N4.

  4. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2NHCR. Transaction: MzExMjkwNDQzMWFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7OSP. Transaction: MzExMDU5ODE4N2FkaXF6a2N4.

  6. 3 November 2014 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JR7OSH. Transaction: MzExMDU2MTk1OGFkaXF6a2N4.

  7. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU6DRC. Transaction: MzA5MDMxNjIxOGFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM3ERC. Transaction: MzA4OTE4MjU4MWFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRAVG8. Transaction: MzA2NTk5OTg3NWFkaXF6a2N4.

  10. 18 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B2T889. Transaction: MzA1OTMwMjU2NWFkaXF6a2N4.

  11. 23 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM1PG1. Transaction: MzA0OTU5NzI1MmFkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X9MCGZ1K. Transaction: MzA0NjcyNjI2MGFkaXF6a2N4.

  13. 4 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XJ0DANYO. Transaction: MzAyNDU0NDk3OGFkaXF6a2N4.

  14. 4 October 2010 Secretary's details changed for Mr Costa Milton Theo on 2 October 2010 [View PDF]

    Action Date: 2 October 2010. Category: Officers. Type: CH03. Barcode: XJ0D9NYN. Transaction: MzAyNDU0NDk2N2FkaXF6a2N4.

  15. 30 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1QBDNS4. Transaction: MzAyNDMwMjE1OGFkaXF6a2N4.

  16. 28 June 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ABP9DL4L. Transaction: MzAxODQzMTQ5M2FkaXF6a2N4.

  17. 22 June 2010 Previous accounting period shortened from 30 November 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: ARD28KCK. Transaction: MzAxODA4NTAxOGFkaXF6a2N4.

  18. 6 May 2010 Director's details changed for Mr. Costa Milton Theo on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: A523BJM0. Transaction: MzAxNDk5Mzg2NGFkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XLT3LE3G. Transaction: MzAwMDc1MDc5OWFkaXF6a2N4.

  20. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLT3KE3F. Transaction: MzAwMDczNDY5MmFkaXF6a2N4.

  21. 14 October 2009 Director's details changed for Costa Milton Theo on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLT3IE3D. Transaction: MzAwMDczNDY5MGFkaXF6a2N4.

  22. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLT3JE3E. Transaction: MzAwMDczNDY5MWFkaXF6a2N4.

  23. 14 October 2009 Secretary's details changed for Sheena Langguth on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XLT3HE3C. Transaction: MzAwMDczNDY4OWFkaXF6a2N4.

  24. 22 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PDFMAAUH. Transaction: MjAzNTQ5MDY1NGFkaXF6a2N4.

  25. 4 November 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO61Z4GO. Transaction: MjAxNzE5NDA4NGFkaXF6a2N4.

  26. 30 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A36781TS. Transaction: MjAwOTkzNTgwMWFkaXF6a2N4.

  27. 23 January 2008 Accounting reference date extended from 31/10/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE3NTcyNWFkaXF6a2N4.

  28. 23 November 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2ODQzOGFkaXF6a2N4.

  29. 17 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExOTcyMWFkaXF6a2N4.

  30. 7 December 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgxNzk3NWFkaXF6a2N4.

  31. 13 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE1MjI4N2FkaXF6a2N4.

  32. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYwMDY0N2FkaXF6a2N4.

  33. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2MjQzOWFkaXF6a2N4.

  34. 11 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY3NzQwN2FkaXF6a2N4.

  35. 6 October 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMjY0Njg4NWFkaXF6a2N4.

  36. 11 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwNDM4NWFkaXF6a2N4.

  37. 13 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyOTcyMzM1NWFkaXF6a2N4.

  38. 13 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1NzQzMmFkaXF6a2N4.

  39. 17 April 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMjM2MDk5MmFkaXF6a2N4.

  40. 28 January 2003 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3MzIwNmFkaXF6a2N4.

  41. 8 October 2002 Registered office changed on 08/10/02 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE1MDUxNWFkaXF6a2N4.

  42. 4 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTIzMjgxMmFkaXF6a2N4.

  43. 4 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE3ODc5MmFkaXF6a2N4.

  44. 4 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUxMDk1M2FkaXF6a2N4.

  45. 14 June 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNTQ0Njc3NGFkaXF6a2N4.

  46. 5 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTEyNDE1MGFkaXF6a2N4.

  47. 4 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDgxNTc0M2FkaXF6a2N4.

  48. 13 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTQzODM1OGFkaXF6a2N4.

  49. 13 November 2000 Ad 02/10/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTEwODM5NWFkaXF6a2N4.

  50. 6 October 2000 Registered office changed on 06/10/00 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM0OTYzMmFkaXF6a2N4.

  51. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYwMzI1MWFkaXF6a2N4.

  52. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ2NzYzMGFkaXF6a2N4.

  53. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkzMzMzOWFkaXF6a2N4.

  54. 3 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE2NTQ0MGFkaXF6a2N4.

  55. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEzNTgwN2FkaXF6a2N4.

  56. 2 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM3ODYwMWFkaXF6a2N4.

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