Ace Telecom Limited

Company Registration Number: 04248749

Company registered in England and Wales

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Ace Telecom Limited is a Private Company Limited by Shares first registered on 9 July 2001. It was dissolved on 19 April 2016.

Registered Address

The Meridian, 4 Copthall House
Station Square
Coventry
United Kingdom
CV1 2FL

There are 94 companies currently registered at this postcode, including this one.

All companies at CV1 2FL

Registration Data

Company Number

04248749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 July 2001

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

25 June 2011

Returns Next Due

23 July 2012

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £2,559,229£0£1,159,229£184,229£0
of which Cash £0£0£0£0£0
Total Assets £2,559,229£0£1,159,229£184,229£0
Current Liabilities £1,794,203£0£393,153£3,033,675£0
Net Current Assets £765,026£0£766,076£-2,849,446£0
Total Net Worth £765,026£0£766,076£-2,849,446£0

Previous Names

No previous names

Company Officers

  • PURSELL, Neil Arthur

    Secretary

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    813 Lightwood Road
    Lightwood
    Stoke On Trent
    Staffordshire
    ST3 7HA

  • SUMNALL, Adrian John

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1970

    Winnington House
    Winnington, Mucklestone
    Market Drayton
    Shropshire
    TF9 4DW

  • RENWICK, Gaynor

    Secretary

    Appointed on 9 July 2001

    Resigned on 31 August 2002

    95 Davyhulme Road
    Davyhulme
    Manchester
    Lancashire
    M41 7BU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2001

    Resigned on 12 July 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • JACKSONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 August 2002

    Resigned on 1 March 2004

    15-19 Marsh Parade
    Newcastle Under Lyme
    Staffordshire
    ST5 1BT

  • GREASLEY, Paul Michael

    Director

    Appointed on 9 July 2001

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1973

    9 Brockhill
    Loggerheads
    Market Drayton
    Salop
    TF9 4RL

  • PROCTOR, Neil

    Director

    Appointed on 12 June 2003

    Resigned on 28 March 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1962

    Moon Farm Wrinehill Road
    Blakenhall
    Nantwich
    Cheshire
    CW5 7NR

  • PURSELL, Neil Arthur

    Director

    Appointed on 12 June 2003

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: October 1964

    813 Lightwood Road
    Lightwood
    Stoke On Trent
    Staffordshire
    ST3 7HA

  • REED, James Elphinstone

    Director

    Appointed on 12 June 2003

    Resigned on 28 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Woodhaven
    Wash Lane, Allostock
    Knutsford
    WA16 9JT

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2001

    Resigned on 12 July 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTk5NDUyNWFkaXF6a2N4.

  2. 24 December 2015 Termination of appointment of Neil Arthur Pursell as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: D4MWPR9L. Transaction: MzEzODM1OTI5OGFkaXF6a2N4.

  3. 23 May 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3ODQ0Njk2N2FkaXF6a2N4.

  4. 21 May 2013 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzA3Nzk5MjQ3N2FkaXF6a2N4.

  5. 15 November 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NzUyOTA0N2FkaXF6a2N4.

  6. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg3NjgwNWFkaXF6a2N4.

  7. 9 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X107C4TF. Transaction: MzA1MDQyNzI5NWFkaXF6a2N4.

  8. 13 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0O2T2OP. Transaction: MzA0ODkzMDY4NGFkaXF6a2N4.

  9. 28 September 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XVTTCXXK. Transaction: MzA0NDU5MDkyN2FkaXF6a2N4.

  10. 7 September 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: X73PEN74. Transaction: MzAyMjg1NjU0OWFkaXF6a2N4.

  11. 14 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5AGQLJZ. Transaction: MzAxOTQ5Mjc1NWFkaXF6a2N4.

  12. 7 July 2010 Registered office address changed from 9 Stableford Court Stableford Newcastle Staffordshire ST5 5JH United Kingdom on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XJ83JLHC. Transaction: MzAxOTA3ODU2MWFkaXF6a2N4.

  13. 7 July 2010 Termination of appointment of James Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ7KILHR. Transaction: MzAxOTA3NzkyNmFkaXF6a2N4.

  14. 7 July 2010 Termination of appointment of Neil Proctor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ7JPLHX. Transaction: MzAxOTA3NzkyMWFkaXF6a2N4.

  15. 7 July 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ6MQLH0. Transaction: MzAxOTA3NjQ4M2FkaXF6a2N4.

  16. 6 December 2009 Annual return made up to 25 June 2009 with full list of shareholders [View PDF]

    Action Date: 25 June 2009. Category: Annual return. Type: AR01. Barcode: XBZY5FK9. Transaction: MzAwNDM1MzkxOGFkaXF6a2N4.

  17. 28 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVN2WDLO. Transaction: MjA0MjI3NTIzN2FkaXF6a2N4.

  18. 8 September 2009 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SH6D20. Transaction: MjA0MDgzODkzOGFkaXF6a2N4.

  19. 8 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9SH5D2Z. Transaction: MjA0MDc5Mzg1OWFkaXF6a2N4.

  20. 17 July 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: A9ION1GT. Transaction: MjAwOTIwMTQ4NGFkaXF6a2N4.

  21. 5 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZRGT0AJ. Transaction: MjAwNjcxMTMxMmFkaXF6a2N4.

  22. 19 May 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ABE99ZS8. Transaction: MjAwNTY3MDIyNWFkaXF6a2N4.

  23. 20 March 2008 Registered office changed on 20/03/2008 from 33 lawton street congleton cheshire CW12 1RU [View PDF]

    Category: Address. Type: 287. Barcode: XOQQVY60. Transaction: MjAwMTgwODcyMmFkaXF6a2N4.

  24. 27 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3MDYzM2FkaXF6a2N4.

  25. 23 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDExMjMzNWFkaXF6a2N4.

  26. 11 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxODM1NWFkaXF6a2N4.

  27. 11 July 2006 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjkzMzM1NGFkaXF6a2N4.

  28. 28 February 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1Nzg2MzE1NWFkaXF6a2N4.

  29. 16 February 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5NzY2MGFkaXF6a2N4.

  30. 2 August 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExODM2ODcxNWFkaXF6a2N4.

  31. 30 June 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYzODk3OWFkaXF6a2N4.

  32. 14 February 2005 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNjI5ODc5OGFkaXF6a2N4.

  33. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY5MjEwM2FkaXF6a2N4.

  34. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAwNzQ1MGFkaXF6a2N4.

  35. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg1Mjk5MmFkaXF6a2N4.

  36. 25 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5Njg4M2FkaXF6a2N4.

  37. 10 June 2004 Ad 01/11/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTMwMDQ0MmFkaXF6a2N4.

  38. 5 April 2004 Registered office changed on 05/04/04 from: 26 highfield road edgbaston birmingham B15 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg2MTgxNGFkaXF6a2N4.

  39. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkwMzc2N2FkaXF6a2N4.

  40. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQyNTQwMmFkaXF6a2N4.

  41. 10 February 2004 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzMTg2NWFkaXF6a2N4.

  42. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5MTA5OWFkaXF6a2N4.

  43. 24 June 2003 Ad 12/06/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDU1OTkzMGFkaXF6a2N4.

  44. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk3NjE2MWFkaXF6a2N4.

  45. 25 January 2003 Accounting reference date extended from 31/12/02 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzU3MDQzN2FkaXF6a2N4.

  46. 22 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA1OTQ3MGFkaXF6a2N4.

  47. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkxMjY4MGFkaXF6a2N4.

  48. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMzMDg5OWFkaXF6a2N4.

  49. 6 August 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ5MTU0OWFkaXF6a2N4.

  50. 28 March 2002 Accounting reference date shortened from 31/07/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzY1NjU3NmFkaXF6a2N4.

  51. 28 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUwNTcwNmFkaXF6a2N4.

  52. 28 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM5NzE0N2FkaXF6a2N4.

  53. 12 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA5NzM0MmFkaXF6a2N4.

  54. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkyNjAyMWFkaXF6a2N4.

  55. 9 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk2MzkyMWFkaXF6a2N4.

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