Ace Solutions (U.k.) Limited

Company Registration Number: 04371426

Company registered in England and Wales

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Ace Solutions (U.k.) Limited is a Private Company Limited by Shares first registered on 11 February 2002. Its current registered address is in Stockton-on-Tees, Cleveland.

Registered Address

2 HUNTERS BUILDINGS
BOWESFIELD LANE
STOCKTON-ON-TEES
CLEVELAND
TS18 3QZ

There are 79 companies currently registered at this postcode, including this one.

All companies at TS18 3QZ

Registration Data

Company Number

04371426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,658£20,719£22,328£16,911£14,584£13,976£12,118
of which Cash £14,682£19,539£21,046£15,287£12,393£12,172£9,757
Total Assets £18,658£20,719£22,328£16,911£14,584£13,976£12,118
Current Liabilities £18,498£20,361£17,935£10,520£6,867£6,855£6,898
Net Current Assets £160£358£4,393£6,391£7,717£7,121£5,220
Total Net Worth £160£358£4,393£6,391£7,717£7,121£5,220

Previous Names

No previous names

Company Officers

  • SHARP, Christopher

    Secretary

    Appointed on 1 August 2003

     

    45
    Endeavour Close
    Hartlepool
    Cleveland
    TS25 1EY
    United Kingdom

  • SHARP, Christopher

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    45
    Endeavour Close
    Hartlepool
    Cleveland
    TS25 1EY
    United Kingdom

  • SHARP, Lucia

    Director

    Appointed on 17 February 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1960

    45
    Endeavour Close
    Hartlepool
    Cleveland
    TS25 1EY
    United Kingdom

  • COOK, Joanne

    Secretary

    Appointed on 11 February 2003

    Resigned on 1 August 2003

    3 Strait Lane
    Stainton
    Cleveland
    TS8 9BB

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • COOK, Peter Marshall

    Director

    Appointed on 11 February 2003

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    Croft House 3 Strait Lane
    Stainton
    Middlesbrough
    TS8 9BB

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2002

    Resigned on 11 February 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 12 April 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X648A1GQ. Transaction: MzE3MzQzODUyMGFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CN7SH. Transaction: MzE2ODk4NjE2MGFkaXF6a2N4.

  3. 19 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DP7JBD. Transaction: MzE1NTQ1NjczMGFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBKRL. Transaction: MzE0MTkyOTI3OWFkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X432FO1V. Transaction: MzExOTE0NDU3N2FkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X424BZUI. Transaction: MzExODIyNzM0OGFkaXF6a2N4.

  7. 14 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X33O06B4. Transaction: MzA5NjI4MzU2M2FkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2FAZ. Transaction: MzA5NTA2MTQ0MWFkaXF6a2N4.

  9. 7 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23N5MVK. Transaction: MzA3NDEwODY0M2FkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23N55UH. Transaction: MzA3NDEwMjUwNmFkaXF6a2N4.

  11. 14 March 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X14NCVAA. Transaction: MzA1NDA5MzIzNmFkaXF6a2N4.

  12. 11 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14I3Y2H. Transaction: MzA1MzkwMzgyM2FkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X6CUZSUU. Transaction: MzAzNDY3NjA2NmFkaXF6a2N4.

  14. 28 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AUM1USQ3. Transaction: MzAzNDU4NDUwNWFkaXF6a2N4.

  15. 15 February 2011 Registered office address changed from 273 Linthorpe Road Middlesbrough TS1 4AS on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRSMTROA. Transaction: MzAzMjI4Mzg4NmFkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XAXSGIRL. Transaction: MzAxMjY1MjMwOWFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Mr Christopher Sharp on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XAXSEIRJ. Transaction: MzAxMjY1MTc4OWFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Lucia Sharp on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XAXSFIRK. Transaction: MzAxMjY1MTc5MmFkaXF6a2N4.

  19. 31 March 2010 Secretary's details changed for Mr Christopher Sharp on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XAXSDIRI. Transaction: MzAxMjY1MTc4NWFkaXF6a2N4.

  20. 10 March 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AY3SYI2L. Transaction: MzAxMTE1MjQwMWFkaXF6a2N4.

  21. 19 March 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AIBQ688F. Transaction: MjAyODU2Mzc1N2FkaXF6a2N4.

  22. 25 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTG4D7OI. Transaction: MjAyNjczMzYxMWFkaXF6a2N4.

  23. 19 March 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AGUPZY5B. Transaction: MjAwMTc2NjU1NmFkaXF6a2N4.

  24. 14 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMzA2M2FkaXF6a2N4.

  25. 4 April 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTE4NTk1M2FkaXF6a2N4.

  26. 12 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MzAwMWFkaXF6a2N4.

  27. 30 March 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTE1Nzk2NmFkaXF6a2N4.

  28. 17 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM1NDQ3NmFkaXF6a2N4.

  29. 23 May 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNzkwMTU2NGFkaXF6a2N4.

  30. 23 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMxMzc0N2FkaXF6a2N4.

  31. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE5Nzg2NWFkaXF6a2N4.

  32. 15 September 2004 Partial exemption accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU4NjIyMmFkaXF6a2N4.

  33. 16 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0MTQ3NmFkaXF6a2N4.

  34. 2 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI5ODUyMmFkaXF6a2N4.

  35. 20 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcyNTE4OWFkaXF6a2N4.

  36. 20 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI2ODUxNmFkaXF6a2N4.

  37. 27 August 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NTE1MDY5MWFkaXF6a2N4.

  38. 19 May 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3OTMyNGFkaXF6a2N4.

  39. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDExNDY4NGFkaXF6a2N4.

  40. 15 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA4MjE3NmFkaXF6a2N4.

  41. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc2NzA2OWFkaXF6a2N4.

  42. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIwODc4OWFkaXF6a2N4.

  43. 15 May 2003 Registered office changed on 15/05/03 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU2NTU3MmFkaXF6a2N4.

  44. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjYyNjk1NmFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 14:45:31 +0100