Ace Property Maintenance & Construction Limited

Company Registration Number: 04444870

Company registered in England and Wales

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Ace Property Maintenance & Construction Limited is a Private Company Limited by Shares first registered on 22 May 2002. Its current registered address is in Redbourn, Herts.

Registered Address

DORMERS
CHEQUER LANE
REDBOURN
HERTS
AL3 7NH

There are 40 companies currently registered at this postcode, including this one.

All companies at AL3 7NH

Registration Data

Company Number

04444870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £166,617£54,402£19,999£15,523£16,592£24,944
of which Cash £111,977£48,402£18,708£52£627£59
Total Assets £166,617£54,402£19,999£15,523£16,592£24,944
Current Liabilities £123,432£57,345£13,410£19,160£22,433£28,814
Net Current Assets £43,185£-2,943£6,589£-3,637£-5,841£-3,870
Total Net Worth £66,197£12,991£12,986£2,070£237£23

Previous Names

No previous names

Company Officers

  • MARTIN, John Colin

    Secretary

    Appointed on 22 May 2002

     

    Dormers
    Chequer Lane Redbourn
    St Albans
    Hertfordshire
    AL3 7NH

  • CHANCE, Ashley

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1991

    48
    Chipperfield Road
    Hemel Hempstead
    Hertfordshire
    HP3 0AJ
    England

  • CHANCE, Jamie

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1989

    107
    Seaton Road
    Hemel Hempstead
    Hertfordshire
    HP3 9HU
    England

  • CHANCE, Kevin

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    48 Chipperfield Road
    Manor Estate
    Hemel Hempstead
    Herts
    HP3 0AJ

  • CHANCE, Lisa Rachelle

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    48 Chipperfield Road
    Manor Estate
    Hemel Hempstead
    Herts
    HP3 0AJ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2N3UA. Transaction: MzE0MDIwNzM0M2FkaXF6a2N4.

  2. 15 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: X4MBY67F. Transaction: MzEzNzU4MTE4M2FkaXF6a2N4.

  3. 2 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Y7VPMO. Transaction: MzExNDYwNTc5MGFkaXF6a2N4.

  4. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKBN54. Transaction: MzEwNjY2NTkwM2FkaXF6a2N4.

  5. 29 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDTKY. Transaction: MzA5MzU2Mzg2NmFkaXF6a2N4.

  6. 29 January 2014 Appointment of Mr Ashley Chance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KDTKR. Transaction: MzA5MzU2MzY2OGFkaXF6a2N4.

  7. 29 January 2014 Appointment of Mr Jamie Chance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KDTKJ. Transaction: MzA5MzU2MzY2MmFkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4WM0G. Transaction: MzA4Mjc0ODYzMWFkaXF6a2N4.

  9. 27 May 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X298VIFF. Transaction: MzA3ODY5OTgxN2FkaXF6a2N4.

  10. 27 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X298VI7D. Transaction: MzA3ODY5OTc4NWFkaXF6a2N4.

  11. 18 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: X1O277Y3. Transaction: MzA2OTU4NjI0M2FkaXF6a2N4.

  12. 2 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A8OK0A. Transaction: MzA1ODU3Njk2MGFkaXF6a2N4.

  13. 27 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG7ELZL3. Transaction: MzA0NzkwODg2OWFkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: X39OQVJ1. Transaction: MzAzOTg1MDgxOGFkaXF6a2N4.

  15. 4 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RT879LRK. Transaction: MzAyMDc4MDQxMGFkaXF6a2N4.

  16. 7 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XJHQEKN8. Transaction: MzAxNzAyNTMyNGFkaXF6a2N4.

  17. 7 June 2010 Director's details changed for Lisa Rachelle Chance on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJHQDKN7. Transaction: MzAxNzAyNDYwMGFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Kevin Chance on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJHQCKN6. Transaction: MzAxNzAyNDY1MWFkaXF6a2N4.

  19. 25 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOUBIBSO. Transaction: MjAzNzg1ODk3MWFkaXF6a2N4.

  20. 10 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTYVALX. Transaction: MjAzNDc3ODY3NGFkaXF6a2N4.

  21. 12 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU1HY0I2. Transaction: MjAwNzEwNTU1NGFkaXF6a2N4.

  22. 11 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUJWP0HP. Transaction: MjAwNzA1NjcwNWFkaXF6a2N4.

  23. 2 July 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4MTM5NGFkaXF6a2N4.

  24. 4 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg5NDAwNGFkaXF6a2N4.

  25. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYzNTI5M2FkaXF6a2N4.

  26. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjYzNTI4NWFkaXF6a2N4.

  27. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzUxODk2M2FkaXF6a2N4.

  28. 13 September 2006 Registered office changed on 13/09/06 from: 49 harpenden road st. Albans hertfordshire AL3 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc5NDE3MmFkaXF6a2N4.

  29. 30 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk5NDM1MmFkaXF6a2N4.

  30. 31 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU5NzIwNWFkaXF6a2N4.

  31. 1 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTI3NTEwOWFkaXF6a2N4.

  32. 18 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEzNDA1MWFkaXF6a2N4.

  33. 21 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ4MTg0NGFkaXF6a2N4.

  34. 26 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4ODkzM2FkaXF6a2N4.

  35. 28 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDc5OTU3OWFkaXF6a2N4.

  36. 18 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwOTM4OGFkaXF6a2N4.

  37. 13 June 2002 Registered office changed on 13/06/02 from: 49 harpenden road st. Albans hertfordshire AL3 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjAxNzQ4NWFkaXF6a2N4.

  38. 13 June 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjkyNTY2MmFkaXF6a2N4.

  39. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIyMjQxN2FkaXF6a2N4.

  40. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI1NjMxNGFkaXF6a2N4.

  41. 13 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk2OTMwOGFkaXF6a2N4.

  42. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA0NTIzM2FkaXF6a2N4.

  43. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAxMDg2MGFkaXF6a2N4.

  44. 6 June 2002 Registered office changed on 06/06/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQ1NjUyNmFkaXF6a2N4.

  45. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzE1ODg2N2FkaXF6a2N4.

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