Ace Carpet Edging Limited

Company Registration Number: 04193678

Company registered in England and Wales

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Ace Carpet Edging Limited is a Private Company Limited by Shares first registered on 4 April 2001. Its current registered address is in Dunmow, Essex.

Registered Address

UNIT 5 STATION YARD INDUSTRIAL
ESTATE STATION ROAD
DUNMOW
ESSEX
CM6 1XD

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

All companies at CM6 1XD

Registration Data

Company Number

04193678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £102,703£96,780£95,115£93,593£86,811£80,023
of which Cash £54,192£48,220£46,349£54,926£49,474£39,595
Total Assets £102,703£96,780£95,115£93,593£86,811£80,023
Current Liabilities £43,776£39,534£41,753£70,753£71,206£69,131
Net Current Assets £58,927£57,246£53,362£22,840£15,605£10,892
Total Net Worth £56,714£56,409£55,975£26,436£16,465£11,415

Previous Names

No previous names

Company Officers

  • MACKENZIE, Joanna

    Secretary

    Appointed on 4 April 2001

     

    Garden House
    Warehouse Road, Stebbing
    Dunmow
    Essex
    CM6 3ST

  • MACKENZIE, Joanna

    Director

    Appointed on 4 April 2001

     

    Nationality: British

    Occupation: Carpet Edging

    Month of birth: March 1963

    Garden House
    Warehouse Road, Stebbing
    Dunmow
    Essex
    CM6 3ST

  • MACKENZIE, Stuart

    Director

    Appointed on 4 April 2001

     

    Nationality: British

    Occupation: Carpet Edging

    Month of birth: May 1962

    Garden House
    Warehouse Road, Stebbing
    Dunmow
    Essex
    CM6 3ST

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6QAMQ. Transaction: MzE2Nzc3MTQxOGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56UZUX7. Transaction: MzE0ODM3OTg1MmFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FNJBZS. Transaction: MzEzMDcyNzU3NGFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYP2X. Transaction: MzEyMjY0ODU5NGFkaXF6a2N4.

  5. 8 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MA8GF6. Transaction: MzExMzAwNTIxMGFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCA08. Transaction: MzEwMDEwNDc1NmFkaXF6a2N4.

  7. 1 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DUKZ7T. Transaction: MzA4MjU2NDM2MmFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2811437. Transaction: MzA3NzcwODg1OWFkaXF6a2N4.

  9. 11 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JA0WGZ. Transaction: MzA2NTcwMjc1NGFkaXF6a2N4.

  10. 25 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17L6JCP. Transaction: MzA1NjQ2NTM4M2FkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6WTUXTP. Transaction: MzA0NDU2MDYyMmFkaXF6a2N4.

  12. 29 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XH6DDTPS. Transaction: MzAzNjM1MzIzM2FkaXF6a2N4.

  13. 11 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHHMRP0A. Transaction: MzAyNjg0OTI5OGFkaXF6a2N4.

  14. 30 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XPIXBJKF. Transaction: MzAxNDY2NDg5M2FkaXF6a2N4.

  15. 30 April 2010 Director's details changed for Stuart Mackenzie on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XPIXAJKE. Transaction: MzAxNDY2NDM4OGFkaXF6a2N4.

  16. 30 April 2010 Director's details changed for Joanna Mackenzie on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XPIX9JKD. Transaction: MzAxNDY2NDM4N2FkaXF6a2N4.

  17. 30 November 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AX1Q5F9R. Transaction: MzAwMzk0MjYwM2FkaXF6a2N4.

  18. 23 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89AD99J. Transaction: MjAzMTI5MTcwNmFkaXF6a2N4.

  19. 13 October 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1VXT3VU. Transaction: MjAxNTQyMjA1MWFkaXF6a2N4.

  20. 16 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUE88YXG. Transaction: MjAwMzQzMzgzNGFkaXF6a2N4.

  21. 30 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4Njk0N2FkaXF6a2N4.

  22. 16 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5ODQ1MmFkaXF6a2N4.

  23. 28 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE3NTY5OWFkaXF6a2N4.

  24. 26 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2OTI5NGFkaXF6a2N4.

  25. 1 March 2006 Registered office changed on 01/03/06 from: unit 8 station yard industrial estate station road great dunmow essex CM6 1XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA3Mzc0NGFkaXF6a2N4.

  26. 5 September 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTQ4MzcwOWFkaXF6a2N4.

  27. 10 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc1MjkwMmFkaXF6a2N4.

  28. 10 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4OTk1MjA2OWFkaXF6a2N4.

  29. 26 March 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQxNjMzNWFkaXF6a2N4.

  30. 1 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NzM1MzEzMmFkaXF6a2N4.

  31. 9 June 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcxOTYzNmFkaXF6a2N4.

  32. 28 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjIwNzgxOGFkaXF6a2N4.

  33. 2 May 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0NTkxNmFkaXF6a2N4.

  34. 12 June 2001 Ad 04/04/01-30/04/01 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODAyMjcyNGFkaXF6a2N4.

  35. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg1MDUxNmFkaXF6a2N4.

  36. 12 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA2ODQ2NWFkaXF6a2N4.

  37. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg2ODQ0OWFkaXF6a2N4.

  38. 12 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkyMDMzMGFkaXF6a2N4.

  39. 12 April 2001 Registered office changed on 12/04/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk5OTIxMmFkaXF6a2N4.

  40. 4 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDg1MDQ1OWFkaXF6a2N4.

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