Ace Communications (Ware) Limited

Company Registration Number: 04507230

Company registered in England and Wales

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Ace Communications (Ware) Limited is a Private Company Limited by Shares first registered on 8 August 2002. Its current registered address is in Hertfordshire.

Registered Address

2 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR

There are 647 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

04507230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,608£3,675£4,166£6,611£10,383£7,469
of which Cash £3,659£0£13£48£171£1,562
Total Assets £9,608£3,675£4,166£6,611£10,383£7,469
Current Liabilities £25,534£23,976£22,180£20,610£18,703£16,676
Net Current Assets £-15,926£-20,301£-18,014£-13,999£-8,320£-9,207
Total Net Worth £-11,491£-15,534£-13,080£-8,750£-2,748£-3,111

Previous Names

No previous names

Company Officers

  • CRAIG, Jacqueline Holly Yvonne

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    2 Highmill
    Ware
    Hertfordshire
    SG12 0RX

  • FRANKLIN, Kenneth Neal

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    27 Parnel Road
    Ware
    Hertfordshire
    SG12 7LE

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 8 August 2002

    Resigned on 8 August 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • FRANKLIN, Jean

    Secretary

    Appointed on 16 October 2002

    Resigned on 3 March 2004

    21 Parnel Road
    Ware
    Hertfordshire
    SG12 7LE

  • FRANKLIN, Kathleen Georgina

    Secretary

    Appointed on 3 March 2004

    Resigned on 28 May 2013

    27 Parnel Road
    Ware
    Hertfordshire
    SG12 7LE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 8 August 2002

    Resigned on 8 August 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • FRANKLIN, Jean

    Director

    Appointed on 8 August 2002

    Resigned on 3 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    21 Parnel Road
    Ware
    Hertfordshire
    SG12 7LE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8ITS. Transaction: MzE1ODU2NDI4NGFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBZQG. Transaction: MzE1NTIxNjY4NmFkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FI9YUY. Transaction: MzEzMDU3NjMwMWFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS0US1. Transaction: MzEyOTAxMTQwMWFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1W9EO. Transaction: MzEwNTM0NDIyM2FkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A397RU20. Transaction: MzEwMTM5NTUzNWFkaXF6a2N4.

  7. 12 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF9NLU. Transaction: MzA4MzEyNjQ5NmFkaXF6a2N4.

  8. 28 May 2013 Termination of appointment of Kathleen Franklin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BGJ40. Transaction: MzA3ODc2MTIwNGFkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A268TETN. Transaction: MzA3NjQ4NDEzMGFkaXF6a2N4.

  10. 10 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1F1AMMI. Transaction: MzA2MjI1MzkxMWFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VX596. Transaction: MzA1ODM5NjE3OWFkaXF6a2N4.

  12. 17 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XI3E2WRL. Transaction: MzA0MjIyMzgxMWFkaXF6a2N4.

  13. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP16HT5L. Transaction: MzAzNTUyOTg3NWFkaXF6a2N4.

  14. 24 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X1GDZMT5. Transaction: MzAyMTk5MTIwMmFkaXF6a2N4.

  15. 24 August 2010 Director's details changed for Jacqueline Holly Yvonne Craig on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1GDXMT3. Transaction: MzAyMTk5MDk3OWFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Kenneth Neal Franklin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1GDYMT4. Transaction: MzAyMTk5MDk4MmFkaXF6a2N4.

  17. 22 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEK59KZ5. Transaction: MzAxODA0Mjk1OGFkaXF6a2N4.

  18. 24 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X622CCOJ. Transaction: MjAzOTgxODU0M2FkaXF6a2N4.

  19. 8 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6VXQ8TZ. Transaction: MjAzMDMwNDI3M2FkaXF6a2N4.

  20. 26 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXM62LV. Transaction: MjAxMTc1OTEwN2FkaXF6a2N4.

  21. 15 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AALGM1EM. Transaction: MjAwOTA1NTA1MGFkaXF6a2N4.

  22. 13 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5NzU5MmFkaXF6a2N4.

  23. 30 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ1NTQ5MWFkaXF6a2N4.

  24. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI0NjMyNGFkaXF6a2N4.

  25. 16 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAwNDk1MGFkaXF6a2N4.

  26. 5 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyOTQ1NWFkaXF6a2N4.

  27. 12 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU4MTQxM2FkaXF6a2N4.

  28. 24 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTMwMDQ0NGFkaXF6a2N4.

  29. 7 October 2004 Registered office changed on 07/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc1Mzg4OWFkaXF6a2N4.

  30. 30 July 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ4MjY5OWFkaXF6a2N4.

  31. 18 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTcxMjY0MWFkaXF6a2N4.

  32. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc2ODc4OGFkaXF6a2N4.

  33. 18 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTcxNDIxOWFkaXF6a2N4.

  34. 26 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkwNjI1NGFkaXF6a2N4.

  35. 12 June 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjI0OTMzM2FkaXF6a2N4.

  36. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg3NTgwNWFkaXF6a2N4.

  37. 27 October 2002 Registered office changed on 27/10/02 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzUzMjAxN2FkaXF6a2N4.

  38. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM5ODI2M2FkaXF6a2N4.

  39. 27 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA5MzE4OGFkaXF6a2N4.

  40. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA2Njc0OGFkaXF6a2N4.

  41. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQxMjU2N2FkaXF6a2N4.

  42. 8 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzYxODczNmFkaXF6a2N4.

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