Ace Building Contractors (Wales) Limited

Company Registration Number: 04435484

Company registered in England and Wales

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Ace Building Contractors (Wales) Limited is a Private Company Limited by Shares first registered on 10 May 2002. Its current registered address is in Merthyr Tydfil, Mid Glamorgan.

Registered Address

4 THE HAWTHORNS
PANT
MERTHYR TYDFIL
MID GLAMORGAN
CF48 2EJ

There are 9 companies currently registered at this postcode, including this one.

All companies at CF48 2EJ

Registration Data

Company Number

04435484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £530,746£385,784£295,943£271,826£260,715£197,749£150,633
of which Cash £136,794£5,294£42,007£15,374£9,628£6,364£7,244
Total Assets £530,746£385,784£295,943£271,826£260,715£197,749£150,633
Current Liabilities £440,540£208,773£129,596£171,805£207,890£164,094£134,178
Net Current Assets £90,206£177,011£166,347£100,021£52,825£33,655£16,455
Total Net Worth £108,074£191,220£162,293£115,775£70,464£55,219£41,780

Previous Names

No previous names

Company Officers

  • HOPKINS, Daryl Lesley

    Secretary

    Appointed on 10 May 2002

     

    Nationality: British

    7 Y-Graig
    Pant
    Merthyr Tydfil
    Mid Glamorgan
    CF48 3SS

  • JONES, Kevin Neil

    Director

    Appointed on 10 May 2002

     

    Nationality: British

    Occupation: Building

    Month of birth: February 1971

    4 The Hawthorns
    Pant
    Merthyr Tydfil
    Mid Glamorgan
    CF48 2EJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2002

    Resigned on 10 June 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2002

    Resigned on 10 June 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B0B4IX. Transaction: MzE4MDkwNzM2OGFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69HW3JT. Transaction: MzE3OTAwNDQzN2FkaXF6a2N4.

  3. 8 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Nzk1MjAxOWFkaXF6a2N4.

  4. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzM5MDUyOWFkaXF6a2N4.

  5. 1 February 2017 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ZC1VS8. Transaction: MzE2Nzk1MTkyOGFkaXF6a2N4.

  6. 4 July 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5AHZWAP. Transaction: MzE1MjIwMDEwMWFkaXF6a2N4.

  7. 7 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L8GCRL. Transaction: MzEzNjkxMjQ2MWFkaXF6a2N4.

  8. 23 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5Q24A. Transaction: MzEyNTY3NTk4MGFkaXF6a2N4.

  9. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLL0P4. Transaction: MzExMjg5NTc4OGFkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: A382XFHK. Transaction: MzEwMDQxNzY3NmFkaXF6a2N4.

  11. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M57VGJ. Transaction: MzA5MDA1MDcxMmFkaXF6a2N4.

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

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: A2BVBUY9. Transaction: MzA4MTMxMjE5MWFkaXF6a2N4.

  13. 28 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1FXDEH5. Transaction: MzA2MzA1NzM4NGFkaXF6a2N4.

  14. 28 June 2012 Annual return made up to 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: A1BXO2VE. Transaction: MzA1OTk0NDIwMWFkaXF6a2N4.

  15. 20 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BD1O61. Transaction: MzA1OTQ2MTMxN2FkaXF6a2N4.

  16. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI2EVZNP. Transaction: MzA0ODI4OTM1OGFkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: AD74PX8S. Transaction: MzA0MzQxNzE1OGFkaXF6a2N4.

  18. 12 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A6F4JLHK. Transaction: MzAxOTMwMzAwNmFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: AHFOIKVR. Transaction: MzAxNzcwMzUwOWFkaXF6a2N4.

  20. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APXKNFWE. Transaction: MzAwNTYzMDgyN2FkaXF6a2N4.

  21. 8 July 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXCZ6BCB. Transaction: MjAzNjczMDczM2FkaXF6a2N4.

  22. 28 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUTOB5XY. Transaction: MjAyMTUxNjYxMmFkaXF6a2N4.

  23. 4 September 2008 Return made up to 10/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL0A82U9. Transaction: MjAxMjY5OTgxOGFkaXF6a2N4.

  24. 7 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjEyODEyN2FkaXF6a2N4.

  25. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0ODU0OGFkaXF6a2N4.

  26. 26 June 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY0NjE4OGFkaXF6a2N4.

  27. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3MzA4M2FkaXF6a2N4.

  28. 12 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc0MzA2MWFkaXF6a2N4.

  29. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MDQyNjYwMGFkaXF6a2N4.

  30. 23 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5Mjc0MmFkaXF6a2N4.

  31. 4 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNjUzNTM2OWFkaXF6a2N4.

  32. 10 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc3MTQ3OWFkaXF6a2N4.

  33. 22 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NzY0MzEzOGFkaXF6a2N4.

  34. 15 July 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU4OTk0MGFkaXF6a2N4.

  35. 7 August 2002 Accounting reference date shortened from 31/05/03 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjQwNTkzN2FkaXF6a2N4.

  36. 10 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcwOTMzMmFkaXF6a2N4.

  37. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUzMTQ0NmFkaXF6a2N4.

  38. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI2ODg4MWFkaXF6a2N4.

  39. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzcxNzEzN2FkaXF6a2N4.

  40. 6 July 2002 Registered office changed on 06/07/02 from: 9 y graig pant merthyr tydfil mid glamorgan CF48 3SS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU2NzY1OGFkaXF6a2N4.

  41. 10 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTM3NDM0MmFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:06:39 +0100