Ace Properties (Leicester) Ltd

Company Registration Number: 04318563

Company registered in England and Wales

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Ace Properties (Leicester) Ltd is a Private Company Limited by Shares first registered on 7 November 2001. Its current registered address is in Leicester.

Registered Address

WATERGATES BUILDING
109 COLEMAN ROAD
LEICESTER
LE5 4LE

There are 623 companies currently registered at this postcode, including this one.

All companies at LE5 4LE

Registration Data

Company Number

04318563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £137,408£131,325£64,097£63,640£0£0£0£0£0£0£0
Current Assets £123,537£119,941£167,704£161,026£235,784£257,406£231,413£188,892£178,215£133,601£117,638
of which Cash £29,224£36,710£61,857£34,405£17,377£38,723£57,839£11,990£19,982£16,885£2,511
Total Assets £260,945£251,266£231,801£224,666£235,784£257,406£231,413£188,892£178,215£133,601£117,638
Current Liabilities £64,969£51,933£49,640£41,710£48,273£39,973£39,438£30,262£33,940£34,914£27,168
Net Current Assets £58,568£68,008£118,064£119,316£187,511£217,433£191,975£158,630£144,275£98,687£90,470
Total Net Worth £195,976£199,333£182,161£182,956£190,249£218,431£193,575£161,594£146,771£103,172£94,369

Previous Names

No previous names

Company Officers

  • OKHAI, Mahomed Rafik

    Secretary

    Appointed on 7 November 2001

     

    Nationality: British

    25
    Ringers Spinney
    Oadby
    Leicester
    Leicestershire
    LE2 2HB
    United Kingdom

  • OKHAI, Ashraf

    Director

    Appointed on 7 November 2001

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1962

    24
    Powys Avenue
    Leicester
    Leicestershire
    LE2 2DP
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 November 2001

    Resigned on 9 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 November 2001

    Resigned on 9 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86GF7. Transaction: MzE2MTM4MTQ3NmFkaXF6a2N4.

  2. 29 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: X5GJ52QQ. Transaction: MzE1ODUyOTExM2FkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVH9ZC. Transaction: MzEzNTg0NDU2M2FkaXF6a2N4.

  4. 17 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: X4G5P501. Transaction: MzEzMTE1NDQyNWFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYK1N. Transaction: MzExMTAzMDc1M2FkaXF6a2N4.

  6. 30 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: X3HIJ9G8. Transaction: MzEwODUxOTE3MmFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EEJD. Transaction: MzA4ODcxMjY5MmFkaXF6a2N4.

  8. 30 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: X2I0I3AQ. Transaction: MzA4NjA0NTY3NGFkaXF6a2N4.

  9. 10 January 2013 Secretary's details changed for Mr Mahomed Rafik Okhai on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH03. Barcode: X1ZRJPFS. Transaction: MzA3MDkxNTYyNWFkaXF6a2N4.

  10. 27 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMVUAR. Transaction: MzA3MDA1MjQ1NmFkaXF6a2N4.

  11. 30 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: X1IGWDS2. Transaction: MzA2NDk5NTI2N2FkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X11PGIEJ. Transaction: MzA1MTYyOTczNmFkaXF6a2N4.

  13. 30 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: XX0NNXZ0. Transaction: MzA0NDcyOTg5NGFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XNMX3RB8. Transaction: MzAzMTU0ODk2NmFkaXF6a2N4.

  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: XHDSWNUW. Transaction: MzAyNDMzMDc5OGFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XQESNHXU. Transaction: MzAxMDQ3MjA3NmFkaXF6a2N4.

  17. 2 March 2010 Secretary's details changed for Mr Mahamed Rafiq Okhai on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQESLHXS. Transaction: MzAxMDQ1MzQyMWFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Ashraf Okhai on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQESMHXT. Transaction: MzAxMDQ1MzQyMmFkaXF6a2N4.

  19. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTG5QEIX. Transaction: MzAwMTc2ODQ1OGFkaXF6a2N4.

  20. 21 May 2009 Registered office changed on 21/05/2009 from c/o watergates 177-179 evington road leicester LE2 1QN [View PDF]

    Category: Address. Type: 287. Barcode: XFB6CA1G. Transaction: MjAzMzQ2MTM4NGFkaXF6a2N4.

  21. 16 February 2009 Director's change of particulars / ashraf okhai / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR6NH7FK. Transaction: MjAyNTg4OTMyN2FkaXF6a2N4.

  22. 29 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQOH6XH. Transaction: MjAyNDU0ODk4MmFkaXF6a2N4.

  23. 29 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: X1Y9I4D4. Transaction: MjAxNjc1OTgzM2FkaXF6a2N4.

  24. 18 December 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0OTQ4OWFkaXF6a2N4.

  25. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMDM0N2FkaXF6a2N4.

  26. 18 January 2007 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUyODcxNmFkaXF6a2N4.

  27. 3 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: MDE3MTMyNzI5NmFkaXF6a2N4.

  28. 8 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzY0ODIyMWFkaXF6a2N4.

  29. 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: MDA5Mzc2OTEzMGFkaXF6a2N4.

  30. 16 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIyMzUwN2FkaXF6a2N4.

  31. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTM4Njg1M2FkaXF6a2N4.

  32. 9 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk5NzM4MmFkaXF6a2N4.

  33. 11 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTI3NDEyOGFkaXF6a2N4.

  34. 27 January 2003 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDYwMjYwNWFkaXF6a2N4.

  35. 20 December 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA0NjEzOWFkaXF6a2N4.

  36. 20 December 2002 Ad 01/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzM2MDAxOGFkaXF6a2N4.

  37. 21 November 2001 Registered office changed on 21/11/01 from: kingston house 177-179 evington road, leicester LE2 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjMxMTM3NmFkaXF6a2N4.

  38. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc5NDA4OWFkaXF6a2N4.

  39. 21 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQzMzgxOWFkaXF6a2N4.

  40. 9 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODcyMDY2MWFkaXF6a2N4.

  41. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI2NDE2MGFkaXF6a2N4.

  42. 7 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTM1NjY3M2FkaXF6a2N4.

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