Ace Stock Limited

Company Registration Number: 04558908

Company registered in England and Wales

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Ace Stock Limited is a Private Company Limited by Shares first registered on 10 October 2002. Its current registered address is in Godalming, Surrey.

Registered Address

9 POUND LANE
GODALMING
SURREY
GU7 1BX

There are 47 companies currently registered at this postcode, including this one.

All companies at GU7 1BX

Registration Data

Company Number

04558908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,827£8,159£11,005£10,176£14,329£16,651
of which Cash £0£0£0£0£0£0
Total Assets £7,827£8,159£11,005£10,176£14,329£16,651
Current Liabilities £150,345£148,243£149,138£153,404£153,555£104,348
Net Current Assets £-142,518£-140,084£-138,133£-143,228£-139,226£-87,697
Total Net Worth £-148,141£-145,667£-143,983£-144,714£-137,467£-121,381

Previous Names

No previous names

Company Officers

  • PANTON, John

    Director

    Appointed on 10 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    10
    Cheviot Road
    Millbrook
    Southampton
    Hampshire
    SO16 4AG
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 10 October 2002

    Resigned on 5 July 2011

    89
    New Bond Street
    London
    W1S 1DA
    United Kingdom

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 10 March 2017 Previous accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X61W01OZ. Transaction: MzE3MDgzNDA0NGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISJY8. Transaction: MzE2MTc1NjkwN2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZUJ4. Transaction: MzE0NTMwODMzOWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSEKES. Transaction: MzEzNDc3ODYyNGFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D1TXV. Transaction: MzEyMTAyMjUzOWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYSTF. Transaction: MzExMDcwNzIxN2FkaXF6a2N4.

  7. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J63ZV. Transaction: MzA5NzQwMDg3OWFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQD81. Transaction: MzA4NzYxNzEyMWFkaXF6a2N4.

  9. 30 September 2013 Director's details changed for John Panton on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2I0ESQ1. Transaction: MzA4NjAxMjY5OGFkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YSD57. Transaction: MzA3NTYyMDkzMmFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DOMG. Transaction: MzA2NjQ2MjI2OWFkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15L9S0R. Transaction: MzA1NDkyMzQwMWFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X4JBXYND. Transaction: MzA0NTk4MDA1NWFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARJJUW1U. Transaction: MzA0MTA2MjM1NGFkaXF6a2N4.

  15. 21 July 2011 Director's details changed for John Panton on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: X9DFRW0L. Transaction: MzA0MDgzODgyNWFkaXF6a2N4.

  16. 21 July 2011 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA United Kingdom on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X9DE2W0V. Transaction: MzA0MDgzODY3NGFkaXF6a2N4.

  17. 6 July 2011 Termination of appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4CRPVL9. Transaction: MzA0MDAwNjM0NGFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XVL45OU4. Transaction: MzAyNjU3NTQ4MGFkaXF6a2N4.

  19. 8 November 2010 Registered office address changed from 89 New Bond Street London W1S 1DA England on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVL44OU3. Transaction: MzAyNjQ5OTE3OWFkaXF6a2N4.

  20. 22 September 2010 Previous accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XDTCPNMD. Transaction: MzAyMzgwNTU4MGFkaXF6a2N4.

  21. 14 July 2010 Secretary's details changed for Portland Registrars Limited on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH04. Barcode: XYM82LO0. Transaction: MzAxOTUyMzY1MGFkaXF6a2N4.

  22. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGNA4KHF. Transaction: MzAxNjY2NzEwMWFkaXF6a2N4.

  23. 6 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XXLD0EQW. Transaction: MzAwMjMwMjczNGFkaXF6a2N4.

  24. 6 November 2009 Director's details changed for John Panton on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXLCZEQU. Transaction: MzAwMjMwMjEzNGFkaXF6a2N4.

  25. 6 November 2009 Secretary's details changed for Portland Registrars Limited on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH04. Barcode: XXLCYEQT. Transaction: MzAwMjMwMjEyMmFkaXF6a2N4.

  26. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACRNPEIL. Transaction: MzAwMTg4MTAxMmFkaXF6a2N4.

  27. 20 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIKD44J. Transaction: MjAxNTg2ODIzM2FkaXF6a2N4.

  28. 24 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: A67VJ1NP. Transaction: MjAwOTYwMzM2MGFkaXF6a2N4.

  29. 26 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzNjY2MGFkaXF6a2N4.

  30. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxMzkyMWFkaXF6a2N4.

  31. 8 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3NTE5NmFkaXF6a2N4.

  32. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5MjUzNWFkaXF6a2N4.

  33. 6 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzM1NDUzN2FkaXF6a2N4.

  34. 3 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NzE2Njg2NWFkaXF6a2N4.

  35. 13 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzk4OTMwMGFkaXF6a2N4.

  36. 13 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTMwMTA3OGFkaXF6a2N4.

  37. 11 October 2004 Return made up to 10/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTIyNzg3N2FkaXF6a2N4.

  38. 26 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjQwODIwNWFkaXF6a2N4.

  39. 12 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: MDEwNTcwNzYyMGFkaXF6a2N4.

  40. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzU5MzMzOWFkaXF6a2N4.

  41. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzEzOTgyM2FkaXF6a2N4.

  42. 24 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzU1MTg4OGFkaXF6a2N4.

  43. 24 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzE4OTI4OGFkaXF6a2N4.

  44. 5 November 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODY2MzUwOGFkaXF6a2N4.

  45. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA4NTM2MWFkaXF6a2N4.

  46. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU0NzI5M2FkaXF6a2N4.

  47. 29 October 2002 Registered office changed on 29/10/02 from: 1 conduit street london W1S 2XA [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTI2MTA4MWFkaXF6a2N4.

  48. 10 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc3ODE0MmFkaXF6a2N4.

  49. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzExNjM5MGFkaXF6a2N4.

  50. 10 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc4NTkxOGFkaXF6a2N4.

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