Ace of Spades Limited

Company Registration Number: 04392842

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace of Spades Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in Bath.

Registered Address

THE OLD POLICE HOUSE ECKWEEK ROAD
PEASEDOWN ST. JOHN
BATH
BA2 8EQ

There are 3 companies currently registered at this postcode, including this one.

All companies at BA2 8EQ

Registration Data

Company Number

04392842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,126£23,154£10,683£13,628£9,630£9,989£7,757£0
of which Cash £8,870£15,332£10,273£8,163£8,525£8,303£3,656£0
Total Assets £12,126£23,154£10,683£13,628£9,630£9,989£7,757£0
Current Liabilities £11,175£17,773£11,656£15,932£14,298£14,955£17,001£0
Net Current Assets £951£5,381£-973£-2,304£-4,668£-4,966£-9,244£0
Total Net Worth £4,175£9,677£3,693£3,917£4,340£3,653£2,410£0

Previous Names

No previous names

Company Officers

  • BETTS, Ian Gary

    Secretary

    Appointed on 5 November 2006

     

    2 Stoke Mead
    Midford Lane Limpley Stoke
    Bath
    BA2 7GX

  • BETTS, Justin Ian

    Director

    Appointed on 12 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    The Old Police House
    Eckweek Road
    Peasedown St. John
    Bath
    BA2 8EQ
    England

  • RAWLINGS, Hannah Jane

    Secretary

    Appointed on 12 March 2002

    Resigned on 31 December 2004

    83 Old England Way
    Peasedown St. John
    Bath
    BA2 8SW

  • PURCELLS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 December 2004

    Resigned on 26 October 2006

    Purcells
    342 Bloomfield Road
    Bath
    Somerset
    BA2 2PB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C6AJ63. Transaction: MzE1MzkzMTQ0NGFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X540OMCP. Transaction: MzE0NTQwMzg0NGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXV4B. Transaction: MzEzODExMDM0M2FkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X45YLHO0. Transaction: MzEyMTc4MTI2OWFkaXF6a2N4.

  5. 31 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQL89. Transaction: MzExNDUyODY4NGFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X37US6LM. Transaction: MzEwMDA1MTMzOWFkaXF6a2N4.

  7. 14 May 2014 Registered office address changed from 83 Old England Way Peasedown St John Bath Banes BA2 8SW on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37US6KY. Transaction: MzEwMDA1MTIyMGFkaXF6a2N4.

  8. 14 May 2014 Director's details changed for Mr Justin Ian Betts on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X37US6LE. Transaction: MzEwMDA1MTIyNWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQHSP. Transaction: MzA5MTcxODgxNGFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X242OCOQ. Transaction: MzA3NDQzNDkwM2FkaXF6a2N4.

  11. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFC7ZS. Transaction: MzA2OTk4NTgwNmFkaXF6a2N4.

  12. 23 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X17G11GH. Transaction: MzA1NjMwOTMzMWFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJOIR. Transaction: MzA0OTgzMzA0NWFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XDV8UTEE. Transaction: MzAzNTc5NjIyNmFkaXF6a2N4.

  15. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQYS100V. Transaction: MzAyOTk5Njk0NmFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XK2YCK6J. Transaction: MzAxNjA2Nzg5NWFkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Justin Ian Betts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK2YBK6I. Transaction: MzAxNjA2NzgxOGFkaXF6a2N4.

  18. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARIS1BNA. Transaction: MjAzNzUxNjAyNWFkaXF6a2N4.

  19. 30 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjAwOTkzMmFkaXF6a2N4.

  20. 28 June 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLW1B3H. Transaction: MjAzNjAwOTg5NWFkaXF6a2N4.

  21. 28 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOLW0B3G. Transaction: MjAzNjAwOTgzNWFkaXF6a2N4.

  22. 28 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOLVZB3E. Transaction: MjAzNjAwOTgzNGFkaXF6a2N4.

  23. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTU5OTY1OWFkaXF6a2N4.

  24. 22 August 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV3N2HN. Transaction: MjAxMTcwODA5NWFkaXF6a2N4.

  25. 26 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AEGCVY8H. Transaction: MjAwMjA3OTQxN2FkaXF6a2N4.

  26. 21 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwNjQ5MmFkaXF6a2N4.

  27. 19 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0NzA3MmFkaXF6a2N4.

  28. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE0MTQ0OGFkaXF6a2N4.

  29. 16 November 2006 Registered office changed on 16/11/06 from: purcells 342 bloomfield road bath BA2 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY4NzQyOGFkaXF6a2N4.

  30. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU0MTA3NmFkaXF6a2N4.

  31. 2 June 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcwNTI5NGFkaXF6a2N4.

  32. 2 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTcwODk2NWFkaXF6a2N4.

  33. 2 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDk4NzIyOGFkaXF6a2N4.

  34. 2 June 2006 Registered office changed on 02/06/06 from: purcells 1 pierrepont street bath BA1 1LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU5OTkxNmFkaXF6a2N4.

  35. 12 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzQ5NjY3M2FkaXF6a2N4.

  36. 2 September 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzkwNzA4NGFkaXF6a2N4.

  37. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU1MDQ5NmFkaXF6a2N4.

  38. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTczNjk1OGFkaXF6a2N4.

  39. 17 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTIwNzY2NGFkaXF6a2N4.

  40. 14 July 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg5MjM2NmFkaXF6a2N4.

  41. 12 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI1NDkxNWFkaXF6a2N4.

  42. 30 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA4OTg0M2FkaXF6a2N4.

  43. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA3MzE2N2FkaXF6a2N4.

  44. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg2NTM4NmFkaXF6a2N4.

  45. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc3MzQyMGFkaXF6a2N4.

  46. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg5ODk4NGFkaXF6a2N4.

  47. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg1NTAwNmFkaXF6a2N4.

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