Ace Sectional Buildings Limited

Company Registration Number: 04308533

Company registered in England and Wales

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Ace Sectional Buildings Limited is a Private Company Limited by Shares first registered on 22 October 2001. Its current registered address is in Ashford, Kent.

Registered Address

SNOAD HILL SPARROW HATCH LANE
BETHERSDEN
ASHFORD
KENT
TN26 3DZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04308533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£38,619£0£0£0£0
Current Assets £318,046£220,671£156,945£190,437£163,848£104,415£138,522£198,048£165,217£262,346£230,803
of which Cash £142,689£72,614£63,838£49,188£61,448£40,956£51,568£89,638£61,434£182,495£161,494
Total Assets £318,046£220,671£156,945£190,437£163,848£104,415£177,141£198,048£165,217£262,346£230,803
Current Liabilities £128,816£119,007£106,797£122,655£96,881£63,236£35,200£107,736£133,470£268,343£318,588
Net Current Assets £189,230£101,664£50,148£67,782£66,967£41,179£103,322£90,312£31,747£-5,997£-87,785
Total Net Worth £225,660£133,177£77,447£100,513£99,105£81,602£141,941£128,524£67,134£71,869£37,261

Previous Names

No previous names

Company Officers

  • CHURCH, Alan Keith

    Secretary

    Appointed on 17 July 2006

     

    Snoad Hill
    Sparrow Hatch Lane
    Bethersden
    Ashford
    Kent
    TN26 3DZ
    United Kingdom

  • CHURCH, Alan Keith

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Director Transport Manager

    Month of birth: May 1973

    Snoad Hill
    Sparrow Hatch Lane
    Bethersden
    Ashford
    Kent
    TN26 3DZ
    United Kingdom

  • CHURCH, Scott

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Director Maintenance Manager

    Month of birth: July 1978

    Snoad Hill
    Sparrow Hatch Lane
    Bethersden
    Ashford
    Kent
    TN26 3DZ
    United Kingdom

  • CHURCH, Wayne

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Director Shed Maker

    Month of birth: April 1972

    Snoad Hill
    Sparrow Hatch Lane
    Bethersden
    Ashford
    Kent
    TN26 3DZ
    United Kingdom

  • CHURCH, John

    Secretary

    Appointed on 22 October 2001

    Resigned on 17 July 2006

    68 Stonald Road
    Peterborough
    PE7 1QW

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2001

    Resigned on 22 October 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • CHURCH, Alan

    Director

    Appointed on 22 October 2001

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Shed Manufacturer

    Month of birth: May 1948

    Snoad Hill
    Sparrow Hatch Lane
    Bethersden
    Ashford
    Kent
    TN26 3DZ
    United Kingdom

  • CHURCH, David

    Director

    Appointed on 1 October 2002

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director Depot Manager

    Month of birth: July 1971

    7 Riverside Mead
    Peterborough
    Cambridgeshire
    PE2 8JN

  • CHURCH, John

    Director

    Appointed on 22 October 2001

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Shed Manufacturer

    Month of birth: October 1946

    68 Stonald Road
    Peterborough
    PE7 1QW

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 22 October 2001

    Resigned on 22 October 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L7112Z. Transaction: MzE2MzU4MzU0N2FkaXF6a2N4.

  2. 30 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: X5GM16W3. Transaction: MzE1ODY4MDk0MmFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4J283W1. Transaction: MzEzNDA3MjEwOWFkaXF6a2N4.

  4. 12 October 2015 Termination of appointment of Alan Church as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4HWC2EB. Transaction: MzEzMjgxMjg4MGFkaXF6a2N4.

  5. 1 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: X4F06894. Transaction: MzEzMDE1NzMyMmFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXH0M. Transaction: MzExMDQwOTI3OWFkaXF6a2N4.

  7. 29 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: X3HFT8N6. Transaction: MzEwODQwNTQ1OWFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLX2OW. Transaction: MzA4ODM2OTk5N2FkaXF6a2N4.

  9. 27 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: X2HSTYIR. Transaction: MzA4NTk0MTcyNmFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NJEY. Transaction: MzA2Njk0MzIzOWFkaXF6a2N4.

  11. 28 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: X1IEB214. Transaction: MzA2NDk0NTgzNmFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X65ZFYRB. Transaction: MzA0NjI0NTA0MWFkaXF6a2N4.

  13. 27 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: A7AHHXSE. Transaction: MzA0NDQ3NzQ2N2FkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XTLOXOQA. Transaction: MzAyNjE5ODIxNGFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHNFXNUU. Transaction: MzAyNDM1MjQyNGFkaXF6a2N4.

  16. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI2RPEI6. Transaction: MzAwMTg4NjU5MmFkaXF6a2N4.

  17. 29 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XSVDAEI3. Transaction: MzAwMTcyNTQwN2FkaXF6a2N4.

  18. 29 October 2009 Registered office address changed from Snoad Hill Bethersden Ashford Kent TN26 3DY on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XSVD4EIX. Transaction: MzAwMTcyMTMxOWFkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Scott Church on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XSVD8EI1. Transaction: MzAwMTcyMTMzOWFkaXF6a2N4.

  20. 29 October 2009 Director's details changed for Wayne Church on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XSVD9EI2. Transaction: MzAwMTcyMTM0MmFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Alan Keith Church on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XSVD7EI0. Transaction: MzAwMTcyMTMzOGFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Alan Church on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XSVD6EIZ. Transaction: MzAwMTcyMTMzN2FkaXF6a2N4.

  23. 29 October 2009 Secretary's details changed for Alan Keith Church on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XSVD5EIY. Transaction: MzAwMTcyMTMyMGFkaXF6a2N4.

  24. 18 December 2008 Secretary's change of particulars / alan church / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD9HS5RO. Transaction: MjAyMDY2NjQ2NGFkaXF6a2N4.

  25. 17 December 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVMC5PW. Transaction: MjAyMDQyOTk1MWFkaXF6a2N4.

  26. 16 December 2008 Director's change of particulars / wayne church / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCVMJ5P3. Transaction: MjAyMDQyOTgzNmFkaXF6a2N4.

  27. 16 December 2008 Director's change of particulars / alan church / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCVMI5P2. Transaction: MjAyMDQyOTgzNGFkaXF6a2N4.

  28. 25 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB4AE3FV. Transaction: MjAxNDE0NDc1OGFkaXF6a2N4.

  29. 20 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM3NzkzMGFkaXF6a2N4.

  30. 19 December 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4MzE3NGFkaXF6a2N4.

  31. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3NzI4MWFkaXF6a2N4.

  32. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4MTEwN2FkaXF6a2N4.

  33. 20 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY5Njk0NmFkaXF6a2N4.

  34. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMzMTE0NWFkaXF6a2N4.

  35. 2 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcyMjg3MWFkaXF6a2N4.

  36. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEyNDQzN2FkaXF6a2N4.

  37. 12 December 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUzMDM1M2FkaXF6a2N4.

  38. 4 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: MDA0Mzc0NTk2NGFkaXF6a2N4.

  39. 7 January 2005 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA5ODY3OWFkaXF6a2N4.

  40. 1 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjMzOTI0NmFkaXF6a2N4.

  41. 1 December 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkzNTkxMWFkaXF6a2N4.

  42. 3 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTAyNDUzM2FkaXF6a2N4.

  43. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgzMDQ0OWFkaXF6a2N4.

  44. 25 January 2003 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU0MDE5MmFkaXF6a2N4.

  45. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY0OTkwMmFkaXF6a2N4.

  46. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQxMzA1OGFkaXF6a2N4.

  47. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQzMzMwMGFkaXF6a2N4.

  48. 7 January 2003 Ad 01/01/02--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQ4NjQzNmFkaXF6a2N4.

  49. 12 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njk2NDM3NmFkaXF6a2N4.

  50. 25 January 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzY2OTk3MmFkaXF6a2N4.

  51. 30 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM5ODMwNGFkaXF6a2N4.

  52. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUxMDE3MGFkaXF6a2N4.

  53. 30 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU2MjI3NWFkaXF6a2N4.

  54. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc1MDc3MmFkaXF6a2N4.

  55. 29 October 2001 Registered office changed on 29/10/01 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTIyMjIwNGFkaXF6a2N4.

  56. 22 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQ1MDY5MWFkaXF6a2N4.

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