Ace Shopfitters (Derby) Limited

Company Registration Number: 04391471

Company registered in England and Wales

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Ace Shopfitters (Derby) Limited is a Private Company Limited by Shares first registered on 11 March 2002. Its current registered address is in Worcester, Worcestershire.

Registered Address

SMART INSOLVENCY SOLUTIONS LIMITED
1 CASTLE STREET
WORCESTER
WORCESTERSHIRE
WR1 3AA

There are 67 companies currently registered at this postcode, including this one.

All companies at WR1 3AA

Registration Data

Company Number

04391471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

11 March 2014

Returns Next Due

8 April 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £109,375£0£0£0£50,699
Current Assets £180,029£308,370£293,703£102,692£73,392
of which Cash £178,788£281,805£179,637£29,131£27,813
Total Assets £289,404£308,370£293,703£102,692£124,091
Current Liabilities £0£49,825£98,837£46,011£20,977
Net Current Assets £180,029£258,545£194,866£56,681£52,415
Total Net Worth £289,404£297,827£243,968£96,449£103,114

Previous Names

No previous names

Company Officers

  • EAGLE, Alan Clive

    Director

    Appointed on 26 March 2002

     

    Nationality: British

    Occupation: Shop Fitter

    Month of birth: February 1956

    2
    Smalley Drive
    Oakwood
    Derby
    DE21 2SF
    United Kingdom

  • CUSHING, Michael John

    Secretary

    Appointed on 4 July 2006

    Resigned on 19 December 2007

    2 Beauchamp Road
    Malvern
    Worcestershire
    WR14 1RT

  • EAGLE, Gwen

    Secretary

    Appointed on 26 March 2002

    Resigned on 4 July 2006

    19 Saundersfoot Way
    Oakwood
    Derby
    DE21 2RH

  • MURPHY, Vanessa Louise

    Secretary

    Appointed on 19 December 2007

    Resigned on 1 April 2011

    2 Magellan Way
    Derby
    DE24 1AD

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2002

    Resigned on 11 March 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 March 2002

    Resigned on 11 March 2002

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODMxNzYzN2FkaXF6a2N4.

  2. 27 June 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A59CIHDF. Transaction: MzE1MTczNTc2OWFkaXF6a2N4.

  3. 20 November 2015 Liquidators statement of receipts and payments to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4KB1536. Transaction: MzEzNTYxOTI5M2FkaXF6a2N4.

  4. 17 November 2014 Registered office address changed from 6 Link Way Malvern Worcestershire WR14 1UQ to 1 Castle Street Worcester Worcestershire WR1 3AA on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: A3KGFLZT. Transaction: MzExMTM3NDEwNWFkaXF6a2N4.

  5. 14 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KGF24P. Transaction: MzExMTM3NDMxMmFkaXF6a2N4.

  6. 14 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLR0ZYMFdhZGlxemtjeA.

  7. 14 November 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3KGFX14. Transaction: MzExMTM3NDE5MWFkaXF6a2N4.

  8. 3 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JWCMEX. Transaction: MzExMDYzMjE1NmFkaXF6a2N4.

  9. 22 October 2014 Current accounting period extended from 30 April 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3J18F7M. Transaction: MzEwOTg5ODI3OGFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35U6OOB. Transaction: MzA5ODI4NzIxMmFkaXF6a2N4.

  11. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z4H0HM. Transaction: MzA5MjI3Mjk1NGFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X26DCXU0. Transaction: MzA3NjIyNDc1NmFkaXF6a2N4.

  13. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU5YC8. Transaction: MzA3MDk3OTQ2OWFkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X16SR4BN. Transaction: MzA1NTc3OTg3MmFkaXF6a2N4.

  15. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114VOG6. Transaction: MzA1MTE4OTc1MmFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XC6QDT9K. Transaction: MzAzNTU1MzY5NmFkaXF6a2N4.

  17. 13 April 2011 Director's details changed for Mr Alan Clive Eagle on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC6QCT9J. Transaction: MzAzNTU1MzM5OWFkaXF6a2N4.

  18. 13 April 2011 Termination of appointment of Vanessa Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC6QBT9I. Transaction: MzAzNTU1MzM5N2FkaXF6a2N4.

  19. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM55TR7K. Transaction: MzAzMTMyNTc2MGFkaXF6a2N4.

  20. 21 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XKN4VJCY. Transaction: MzAxMzk3ODYwMmFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Alan Clive Eagle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKN4UJCX. Transaction: MzAxMzk3ODE0NmFkaXF6a2N4.

  22. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHY3MGOI. Transaction: MzAwNzMyMTYxNWFkaXF6a2N4.

  23. 17 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SOB936. Transaction: MjAzMDgwOTk2NWFkaXF6a2N4.

  24. 28 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUMJT5X4. Transaction: MjAyMTUxNjU3NGFkaXF6a2N4.

  25. 21 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7O6Z2U. Transaction: MjAwMzcyOTc0MWFkaXF6a2N4.

  26. 21 April 2008 Registered office changed on 21/04/2008 from hassel house 6 link way howsell road malvern link worcestershire WR14 1TF [View PDF]

    Category: Address. Type: 287. Barcode: XV7O5Z2T. Transaction: MjAwMzcxMzc4MmFkaXF6a2N4.

  27. 4 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzMDU3MGFkaXF6a2N4.

  28. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgyNjc2MWFkaXF6a2N4.

  29. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM5OTIzN2FkaXF6a2N4.

  30. 19 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ1NTA5OWFkaXF6a2N4.

  31. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkyNTE1NmFkaXF6a2N4.

  32. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2MzQyNmFkaXF6a2N4.

  33. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEwMTI3NWFkaXF6a2N4.

  34. 19 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1MjIxMmFkaXF6a2N4.

  35. 20 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3ODMxMWFkaXF6a2N4.

  36. 28 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkzMjA1N2FkaXF6a2N4.

  37. 10 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMzg3Nzk3N2FkaXF6a2N4.

  38. 22 April 2004 Return made up to 11/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU2OTQ0MmFkaXF6a2N4.

  39. 15 March 2004 Registered office changed on 15/03/04 from: 92 worcester road malvern worcestershire WR14 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUyODY0MmFkaXF6a2N4.

  40. 10 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NDkwNjIwN2FkaXF6a2N4.

  41. 10 January 2004 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjA0MjY0MWFkaXF6a2N4.

  42. 19 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk3NjkxNGFkaXF6a2N4.

  43. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ4MDc0MGFkaXF6a2N4.

  44. 11 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2ODYzNmFkaXF6a2N4.

  45. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkzNDA3MWFkaXF6a2N4.

  46. 11 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYwNDgxNGFkaXF6a2N4.

  47. 11 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAwNjc0M2FkaXF6a2N4.

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