Ace Hardware & Diy Ltd

Company Registration Number: 04335966

Company registered in England and Wales

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Ace Hardware & Diy Ltd is a Private Company Limited by Shares first registered on 7 December 2001. Its current registered address is in Monmouthshire.

Registered Address

5 CENTURIONS COURT
CAERWENT
MONMOUTHSHIRE
NP26 5FG

There are 2 companies currently registered at this postcode, including this one.

All companies at NP26 5FG

Registration Data

Company Number

04335966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £69,784£71,761£62,112£53,807£55,317£48,723
of which Cash £14,291£18,845£10,560£5,522£8,250£3,794
Total Assets £69,784£71,761£62,112£53,807£55,317£48,723
Current Liabilities £56,633£67,272£63,129£60,235£63,160£58,049
Net Current Assets £13,151£4,489£-1,017£-6,428£-7,843£-9,326
Total Net Worth £16,076£8,900£4,899£554£463£426

Previous Names

  • BENOUT LTD, active until 25 March 2002

Company Officers

  • PRIEM, Virginia Rose

    Secretary

    Appointed on 21 February 2002

     

    5 Centurions Court
    Caerwent
    Monmouthshire
    NP26 5FG

  • PRIEM, John Carl

    Director

    Appointed on 21 February 2002

     

    Nationality: American

    Occupation: Retail Manager

    Month of birth: September 1944

    5 Centurions Court
    Caerwent
    Monmouthshire
    NP26 5FG

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2001

    Resigned on 21 February 2002

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2001

    Resigned on 21 February 2002

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEXE8Q. Transaction: MzE2MzkyMjYzN2FkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59UFNIR. Transaction: MzE1MTY2NjMzMGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEM3KO. Transaction: MzEzNzY4MDQ3MGFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49LFUG2. Transaction: MzEyNTQ0NTE2MmFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGNND. Transaction: MzExMzQ3Mjg3M2FkaXF6a2N4.

  6. 18 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39UW9KR. Transaction: MzEwMTk0MzQxOGFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF3SBE. Transaction: MzA5MDk0MjA4N2FkaXF6a2N4.

  8. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CSNHY2. Transaction: MzA4MTg4NjkzOWFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQC2H. Transaction: MzA2OTMwMTgxMWFkaXF6a2N4.

  10. 17 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D5IB0I. Transaction: MzA2MDk0MDA4NWFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD674X. Transaction: MzA0OTE1NzkwOWFkaXF6a2N4.

  12. 29 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQ7L0W6U. Transaction: MzA0MTI3NjkzN2FkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X6F7APSG. Transaction: MzAyODU0NTU2MWFkaXF6a2N4.

  14. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANMDHMIH. Transaction: MzAyMTU5Mjg4NmFkaXF6a2N4.

  15. 16 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XGR4NFT3. Transaction: MzAwNTAzOTI0NGFkaXF6a2N4.

  16. 15 December 2009 Director's details changed for John Carl Priem on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGR4MFT2. Transaction: MzAwNTAzOTAyNmFkaXF6a2N4.

  17. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ6FJDD3. Transaction: MjA0MTU5NjU3MWFkaXF6a2N4.

  18. 17 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2XG5QK. Transaction: MjAyMDU0NTk2MmFkaXF6a2N4.

  19. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATEQU2BE. Transaction: MjAxMTI1ODY4MmFkaXF6a2N4.

  20. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0NjYxN2FkaXF6a2N4.

  21. 4 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDczOTgwNWFkaXF6a2N4.

  22. 29 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU4MzI2NmFkaXF6a2N4.

  23. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1NTY3OWFkaXF6a2N4.

  24. 4 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzExMDU2OGFkaXF6a2N4.

  25. 19 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODM3OTkxNGFkaXF6a2N4.

  26. 4 February 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzNTU0MmFkaXF6a2N4.

  27. 9 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODY2MTMyNmFkaXF6a2N4.

  28. 22 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTc0MzU0N2FkaXF6a2N4.

  29. 22 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTgyODQ4MWFkaXF6a2N4.

  30. 16 July 2004 Registered office changed on 16/07/04 from: 10 larkfield park chepstow monmouthshire NP16 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk5NTk2N2FkaXF6a2N4.

  31. 25 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU5MDgyM2FkaXF6a2N4.

  32. 20 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTI3NDgwNWFkaXF6a2N4.

  33. 13 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxODM3NmFkaXF6a2N4.

  34. 25 September 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzI1MzE5MGFkaXF6a2N4.

  35. 25 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjIxNTkzOWFkaXF6a2N4.

  36. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAxNDYyMGFkaXF6a2N4.

  37. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEzOTYzMGFkaXF6a2N4.

  38. 13 March 2002 Ad 21/02/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDg3Njk2OGFkaXF6a2N4.

  39. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI4NTY0OWFkaXF6a2N4.

  40. 27 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIwNzczMmFkaXF6a2N4.

  41. 27 February 2002 Registered office changed on 27/02/02 from: church hill cottage church lane, east harptree bristol avon BS40 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA0ODEyMmFkaXF6a2N4.

  42. 7 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI2NjY2MGFkaXF6a2N4.

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