Ace Appliance Centre Limited

Company Registration Number: 04548555

Company registered in England and Wales

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Ace Appliance Centre Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Middlesex.

Registered Address

1 WILLOW GROVE
RUISLIP
MIDDLESEX
HA4 6DG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04548555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95220 - Repair of household appliances and home and garden equipment

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,990£29,389£25,983£30,526£28,935£22,435
of which Cash £12,528£2,461£9,504£11,720£3,059£7,798
Total Assets £39,990£29,389£25,983£30,526£28,935£22,435
Current Liabilities £19,360£22,554£30,449£31,775£25,104£19,827
Net Current Assets £20,630£6,835£-4,466£-1,249£3,831£2,608
Total Net Worth £23,448£10,055£44£192£5,914£5,642

Previous Names

No previous names

Company Officers

  • KNIGHTS, Alexandra Catherine

    Secretary

    Appointed on 3 October 2002

     

    1 Willow Grove
    Ruislip
    Middlesex
    HA4 6DG

  • KNIGHTS, Gregory John

    Director

    Appointed on 3 October 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1968

    1 Willow Grove
    Ruislip
    Middlesex
    HA4 6DG

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2002

    Resigned on 3 October 2002

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2002

    Resigned on 3 October 2002

    122-126
    Tooley Street
    London
    SE1 2TU

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3ZPY. Transaction: MzE1OTcxMzc3NGFkaXF6a2N4.

  2. 24 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: X4MXC44Z. Transaction: MzEzODM0NzU2M2FkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WEE0. Transaction: MzEzMjE4ODA2M2FkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAY6PM. Transaction: MzExNDAwNTU2M2FkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGAHZD. Transaction: MzEwOTMyOTIwMGFkaXF6a2N4.

  6. 18 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: X2NHNTJ4. Transaction: MzA5MTAyOTA4MmFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TJDF. Transaction: MzA4NjIzNzU0NGFkaXF6a2N4.

  8. 21 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: X1O7P67K. Transaction: MzA2OTg5NTYyNWFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM1VQA. Transaction: MzA2NTgzMDM3NGFkaXF6a2N4.

  10. 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: X0PALYEH. Transaction: MzA0OTg3MjYyOWFkaXF6a2N4.

  11. 11 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XB7P9Z5H. Transaction: MzA0NzAxMDg1NmFkaXF6a2N4.

  12. 4 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: AWS7JQ6K. Transaction: MzAyOTcwMDY5NGFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XRIIJOKF. Transaction: MzAyNTg5NDYzNGFkaXF6a2N4.

  14. 26 October 2010 Director's details changed for Gregory John Knights on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRIIIOKE. Transaction: MzAyNTg5NDM1OWFkaXF6a2N4.

  15. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH5B7GWQ. Transaction: MzAwODAzOTE5N2FkaXF6a2N4.

  16. 26 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X7L5ZFAI. Transaction: MzAwMzc2NTQ2N2FkaXF6a2N4.

  17. 14 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8KF3Y3. Transaction: MjAxNTQ4MjE2NmFkaXF6a2N4.

  18. 30 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A03NB1Q2. Transaction: MjAwOTkxMjgzMmFkaXF6a2N4.

  19. 21 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5NDk4MWFkaXF6a2N4.

  20. 14 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI5MTg4MGFkaXF6a2N4.

  21. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4OTczNWFkaXF6a2N4.

  22. 10 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA3ODIzN2FkaXF6a2N4.

  23. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDMzMzg4MWFkaXF6a2N4.

  24. 24 January 2006 Registered office changed on 24/01/06 from: 1 willow grove ruislip middlesex HA4 6DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzgzNjMzNWFkaXF6a2N4.

  25. 23 January 2006 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM1OTUwNmFkaXF6a2N4.

  26. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzU3Mzg2OWFkaXF6a2N4.

  27. 31 January 2005 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDg0ODY1NWFkaXF6a2N4.

  28. 12 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE5MjEzMWFkaXF6a2N4.

  29. 31 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMjI5ODM5OWFkaXF6a2N4.

  30. 30 December 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5NTQ1MmFkaXF6a2N4.

  31. 30 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjMzMjQ0N2FkaXF6a2N4.

  32. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc0MzE4MmFkaXF6a2N4.

  33. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ0NjY2N2FkaXF6a2N4.

  34. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg5MTA3NmFkaXF6a2N4.

  35. 9 October 2002 Registered office changed on 09/10/02 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzkwMzYzNWFkaXF6a2N4.

  36. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE3NTM4NWFkaXF6a2N4.

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