Ace Contracts (London) Limited

Company Registration Number: 04094960

Company registered in England and Wales

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Ace Contracts (London) Limited is a Private Company Limited by Shares first registered on 23 October 2000. Its current registered address is in Billericay, Essex.

Registered Address

146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF

There are 273 companies currently registered at this postcode, including this one.

All companies at CM12 9DF

Registration Data

Company Number

04094960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,424,643£1,320,802£804,722£813,228£596,680£651,019£572,586
of which Cash £258,178£161,802£107,780£131,995£46,813£775£532
Total Assets £1,424,643£1,320,802£804,722£813,228£596,680£651,019£572,586
Current Liabilities £1,107,005£1,053,672£523,950£564,368£426,732£491,039£398,023
Net Current Assets £317,638£267,130£280,772£248,860£169,948£159,980£174,563
Total Net Worth £442,972£375,215£411,216£387,510£333,785£330,767£316,472

Previous Names

No previous names

Company Officers

  • GLIBBERY, Kim June

    Secretary

    Appointed on 16 May 2007

     

    146
    High Street
    Billericay
    Essex
    CM12 9DF

  • GLIBBERY, Andrew

    Director

    Appointed on 23 October 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1963

    146
    High Street
    Billericay
    Essex
    CM12 9DF

  • GLIBBERY, Kim June

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1963

    146
    High Street
    Billericay
    Essex
    CM12 9DF

  • HARDING, Maxine

    Secretary

    Appointed on 23 October 2000

    Resigned on 16 May 2007

    70 Pageant Road
    St Albans
    Herts
    AL1 1NH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2000

    Resigned on 23 October 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • HARDING, Maxine

    Director

    Appointed on 23 October 2000

    Resigned on 12 October 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1956

    9 South Close
    Barnet
    Hertfordshire
    EN5 5TP

  • HARDING, Stephen

    Director

    Appointed on 23 October 2000

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1955

    70 Pageant Road
    St Albans
    Herts
    AL1 1NH

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2000

    Resigned on 23 October 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FCN3GA. Transaction: MzE4NTc4ODk5OGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IQUP. Transaction: MzE2MTIxNzU5NWFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJVNK. Transaction: MzE1ODQ1MjE4MmFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX05OH. Transaction: MzEzMzkyNDM5NWFkaXF6a2N4.

  5. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFMLYZ. Transaction: MzEzMDQ5OTMwN2FkaXF6a2N4.

  6. 31 March 2015 Director's details changed for Mrs Kim June Glibbery on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X44DDJLC. Transaction: MzEyMDMzNTMxMGFkaXF6a2N4.

  7. 31 March 2015 Director's details changed for Mr Andrew Glibbery on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X44DDFLK. Transaction: MzEyMDMzNDM4N2FkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH7YTK. Transaction: MzExMTIyNDk5NGFkaXF6a2N4.

  9. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKJ8L6. Transaction: MzEwNzU1OTEwM2FkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5RYW. Transaction: MzA4NzU1OTYzN2FkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5O3S. Transaction: MzA4NTg1ODg0N2FkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D7C2. Transaction: MzA2NjQ1Njg4NmFkaXF6a2N4.

  13. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HO9VTM. Transaction: MzA2NDIxODQ2MmFkaXF6a2N4.

  14. 9 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0NSJGLV. Transaction: MzA0ODc1NjYwMGFkaXF6a2N4.

  15. 9 December 2011 Director's details changed for Kim June Glibbery on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH01. Barcode: X0NSJGLN. Transaction: MzA0ODc1NjI2MGFkaXF6a2N4.

  16. 9 December 2011 Director's details changed for Andrew Glibbery on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Officers. Type: CH01. Barcode: X0NSJGLF. Transaction: MzA0ODc1NjI1NmFkaXF6a2N4.

  17. 9 December 2011 Secretary's details changed for Kim June Glibbery on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH03. Barcode: X0NSJGL7. Transaction: MzA0ODc1NjI1M2FkaXF6a2N4.

  18. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNQOIXAN. Transaction: MzA0MzI2NTI1MGFkaXF6a2N4.

  19. 2 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XTX92ORD. Transaction: MzAyNjI2Mzc3OWFkaXF6a2N4.

  20. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO1TAMI6. Transaction: MzAyMTU4NTU5MGFkaXF6a2N4.

  21. 8 June 2010 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: AN2CQKK5. Transaction: MzAxNzEzMzgzMWFkaXF6a2N4.

  22. 30 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XTM9ZEJH. Transaction: MzAwMTc5MTc3M2FkaXF6a2N4.

  23. 22 October 2009 Secretary's details changed for Kim June Glibbery on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: CH03. Barcode: XPOKNEB6. Transaction: MzAwMTI2ODgxNWFkaXF6a2N4.

  24. 22 October 2009 Director's details changed for Kim June Glibbery on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: CH01. Barcode: XPOGWEBB. Transaction: MzAwMTI2ODMwMmFkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Andrew Glibbery on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: CH01. Barcode: XPOEDEBQ. Transaction: MzAwMTI2ODI4MGFkaXF6a2N4.

  26. 26 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9759CP5. Transaction: MjA0MDAyODE5OWFkaXF6a2N4.

  27. 29 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WJY4DS. Transaction: MjAxNjc1MTEzNWFkaXF6a2N4.

  28. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7DHW3LV. Transaction: MjAxNDYxMTk0MWFkaXF6a2N4.

  29. 12 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NTg1MWFkaXF6a2N4.

  30. 7 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzk1MjcyNWFkaXF6a2N4.

  31. 2 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1ODYzN2FkaXF6a2N4.

  32. 16 June 2007 Registered office changed on 16/06/07 from: langley house park road east finchley london N2 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE3MDg1NWFkaXF6a2N4.

  33. 31 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg5MTk2MWFkaXF6a2N4.

  34. 31 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDYyMzc3MWFkaXF6a2N4.

  35. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3OTQ1OWFkaXF6a2N4.

  36. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4MTQ3N2FkaXF6a2N4.

  37. 30 May 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MDU4MzA0MGFkaXF6a2N4.

  38. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5NTIwOGFkaXF6a2N4.

  39. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU5Nzk2N2FkaXF6a2N4.

  40. 18 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQwODIwOGFkaXF6a2N4.

  41. 18 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDcxNDQ0NmFkaXF6a2N4.

  42. 6 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzAzNDIyMGFkaXF6a2N4.

  43. 1 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg3MzM3MWFkaXF6a2N4.

  44. 1 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg3MzM3MGFkaXF6a2N4.

  45. 24 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMxMzI4N2FkaXF6a2N4.

  46. 5 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE5MTM5NWFkaXF6a2N4.

  47. 5 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTk3MTY0OGFkaXF6a2N4.

  48. 30 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjA5OTI2OWFkaXF6a2N4.

  49. 15 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODYyNDQ5N2FkaXF6a2N4.

  50. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzI5ODUyNmFkaXF6a2N4.

  51. 11 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQ2ODExN2FkaXF6a2N4.

  52. 28 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzYxNjk5NWFkaXF6a2N4.

  53. 18 December 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTM0OTcxNGFkaXF6a2N4.

  54. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MTM3NDU0NGFkaXF6a2N4.

  55. 30 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDI0ODgxM2FkaXF6a2N4.

  56. 23 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDkzNjU1NGFkaXF6a2N4.

  57. 2 May 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0ODAyMjU0M2FkaXF6a2N4.

  58. 4 January 2002 Ad 26/11/01--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTA1ODA0NGFkaXF6a2N4.

  59. 4 January 2002 Ad 26/11/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQ4NTMzOGFkaXF6a2N4.

  60. 28 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODY4NTEzM2FkaXF6a2N4.

  61. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk0MjMzN2FkaXF6a2N4.

  62. 27 July 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzE0MTE3MmFkaXF6a2N4.

  63. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ0NDA1NmFkaXF6a2N4.

  64. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk2MzU0MmFkaXF6a2N4.

  65. 29 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY1MjUyMmFkaXF6a2N4.

  66. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY5OTk0OWFkaXF6a2N4.

  67. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA2NTMwNmFkaXF6a2N4.

  68. 29 November 2000 Registered office changed on 29/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTIwNTM4OGFkaXF6a2N4.

  69. 23 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzEyNDE0MmFkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 19:32:16 +0000