Ace Decor (Manchester) Limited

Company Registration Number: 04362170

Company registered in England and Wales

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Ace Decor (Manchester) Limited is a Private Company Limited by Shares first registered on 28 January 2002. Its current registered address is in Preston.

Registered Address

CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK
RIVERSWAY
PRESTON
PR2 2YH

There are 407 companies currently registered at this postcode, including this one.

All companies at PR2 2YH

Registration Data

Company Number

04362170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £211,702£239,687£250,682£270,772£280,234£313,206£352,182£425,153£417,955£229,582£281,207£264,913
of which Cash £11£429£15,596£29,641£91,460£76,305£71,707£446£635£0£73£77
Total Assets £211,702£239,687£250,682£270,772£280,234£313,206£352,182£425,153£417,955£229,582£281,207£264,913
Current Liabilities £118,207£126,238£93,860£92,418£79,532£105,181£164,644£244,404£242,051£162,744£187,576£206,193
Net Current Assets £93,495£113,449£156,822£178,354£200,702£208,025£187,538£180,749£175,904£66,838£93,631£58,720
Total Net Worth £100,920£122,107£165,098£187,496£210,177£219,865£203,245£197,596£197,179£80,702£109,157£70,480

Previous Names

No previous names

Company Officers

  • MANNION, Geoffrey James

    Director

    Appointed on 24 May 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1957

    141 Newbrook Road
    Overhulton
    Bolton
    Greater Manchester
    BL5 1EY

  • SMITH, Stephen

    Secretary

    Appointed on 28 January 2002

    Resigned on 11 July 2013

    52
    Lady Crosse Drive
    Whittle-Le-Woods
    Chorley
    Lancashire
    PR6 7DR
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2002

    Resigned on 28 January 2002

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Glynn Frederick

    Director

    Appointed on 28 January 2002

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Decorating Retailer

    Month of birth: November 1950

    36 Isleworth Drive
    Chorley
    Lancashire
    PR7 2PU

  • SMITH, Stephen

    Director

    Appointed on 28 January 2002

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Decorating Retailer

    Month of birth: March 1952

    52
    Lady Crosse Drive
    Whittle-Le-Woods
    Chorley
    Lancashire
    PR6 7DR
    United Kingdom

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

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Latest Filings

  1. 17 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62EDIGO. Transaction: MzE3MTM0ODk4N2FkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC2DAW. Transaction: MzE2Nzk1Nzg3N2FkaXF6a2N4.

  3. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL91HL. Transaction: MzE1MzI4OTEyOGFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50YIGMR. Transaction: MzE0MjA3Mjc2N2FkaXF6a2N4.

  5. 13 August 2015 Satisfaction of charge 043621700003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPFPCR. Transaction: MzEyODk1NzI2OWFkaXF6a2N4.

  6. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C459E8. Transaction: MzEyNzQ2NjMwOWFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40GFHB6. Transaction: MzExNjU2NjU0OGFkaXF6a2N4.

  8. 13 August 2014 Registration of charge 043621700003, created on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Mortgage. Type: MR01. Barcode: A3E6VIH6. Transaction: MzEwNTk4OTQ3N2FkaXF6a2N4.

  9. 2 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36SWW08. Transaction: MzA5OTMzMjMyM2FkaXF6a2N4.

  10. 28 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRCBE. Transaction: MzA5MzQ3OTkxNmFkaXF6a2N4.

  11. 9 August 2013 Termination of appointment of Stephen Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2E7V44Y. Transaction: MzA4Mjk5NjMzNGFkaXF6a2N4.

  12. 9 August 2013 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2E7V45E. Transaction: MzA4Mjk5NjMxMWFkaXF6a2N4.

  13. 9 August 2013 Termination of appointment of Glynn Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2E7V456. Transaction: MzA4Mjk5NjI4OGFkaXF6a2N4.

  14. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DHDM3. Transaction: MzA3OTI0NDMzNmFkaXF6a2N4.

  15. 29 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDI8A. Transaction: MzA3MTg4MTc0OWFkaXF6a2N4.

  16. 29 January 2013 Registered office address changed from Chandler House Mr Ian Johnson Wallwork Nelson & Johnson 7 Ferry Road Office Park Riverway Preston PR2 2YH on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X20ZDI82. Transaction: MzA3MTgzMTcxNWFkaXF6a2N4.

  17. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C0BBEP. Transaction: MzA2MDExOTM1MmFkaXF6a2N4.

  18. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUHHM. Transaction: MzA1MTU0Njg5M2FkaXF6a2N4.

  19. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA8J6UMX. Transaction: MzAzODQzMDQxNmFkaXF6a2N4.

  20. 10 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XQ6B0RJE. Transaction: MzAzMTk5Mjg3NGFkaXF6a2N4.

  21. 7 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYMBPO0I. Transaction: MzAyNDc5MjkwN2FkaXF6a2N4.

  22. 28 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XWPE7H1L. Transaction: MzAwODEwMDczNWFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Stephen Smith on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWPE6H1K. Transaction: MzAwODEwMDQ2MWFkaXF6a2N4.

  24. 28 January 2010 Director's details changed for Glynn Frederick Baker on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWPE4H1I. Transaction: MzAwODEwMDQ1NmFkaXF6a2N4.

  25. 28 January 2010 Secretary's details changed for Stephen Smith on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH03. Barcode: XWPE3H1H. Transaction: MzAwODEwMDQ1M2FkaXF6a2N4.

  26. 28 January 2010 Director's details changed for Geoffrey James Mannion on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWPE5H1J. Transaction: MzAwODEwMDQ2MGFkaXF6a2N4.

  27. 28 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A815TCRK. Transaction: MjA0MDIwMjgzM2FkaXF6a2N4.

  28. 4 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX7679FF. Transaction: MjAzMjA1ODAyMWFkaXF6a2N4.

  29. 6 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0ID7XS. Transaction: MjAyNzUyNTIzMGFkaXF6a2N4.

  30. 24 October 2008 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVKF748N. Transaction: MjAxNjI4MjQ2N2FkaXF6a2N4.

  31. 30 September 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV03I3K0. Transaction: MjAxNDQzODg2OGFkaXF6a2N4.

  32. 30 September 2008 Registered office changed on 30/09/2008 from mr ian johnson wallwork nelson & johnson chandler house 3 ferry road office park riverway preston PR2 2YH [View PDF]

    Category: Address. Type: 287. Barcode: XV03H3KZ. Transaction: MjAxNDQzMDc4MmFkaXF6a2N4.

  33. 16 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5OTEzNmFkaXF6a2N4.

  34. 27 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE2MjA5NGFkaXF6a2N4.

  35. 16 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIyODUxMGFkaXF6a2N4.

  36. 9 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3NTYzNmFkaXF6a2N4.

  37. 8 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMTkxNzUzNGFkaXF6a2N4.

  38. 7 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQxOTA2MGFkaXF6a2N4.

  39. 23 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU4ODEwOWFkaXF6a2N4.

  40. 11 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAzNDA5NWFkaXF6a2N4.

  41. 9 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzc0MTA3MWFkaXF6a2N4.

  42. 25 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg5NzY5NGFkaXF6a2N4.

  43. 9 December 2002 Accounting reference date extended from 31/01/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTY3NDQxNGFkaXF6a2N4.

  44. 24 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDAyMzY2MGFkaXF6a2N4.

  45. 16 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTA1NDA5NmFkaXF6a2N4.

  46. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4NjEwOWFkaXF6a2N4.

  47. 24 April 2002 Ad 03/04/02--------- £ si [email protected]=174 £ ic 1/175 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjkyMjA3MWFkaXF6a2N4.

  48. 28 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTA4NDIwM2FkaXF6a2N4.

  49. 28 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQ3Mzc4OWFkaXF6a2N4.

  50. 28 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc0NzUyNGFkaXF6a2N4.

  51. 28 March 2002 £ nc 1000/2000 04/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTk0ODI3MGFkaXF6a2N4.

  52. 30 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUzNzExMmFkaXF6a2N4.

  53. 28 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDA1NDM0MWFkaXF6a2N4.

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