Ace Furnishing Limited

Company Registration Number: 04570095

Company registered in England and Wales

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Ace Furnishing Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in Portsmouth.

Registered Address

80 FAWCETT ROAD
SOUTHSEA
PORTSMOUTH
PO4 0DN

There are 11 companies currently registered at this postcode, including this one.

All companies at PO4 0DN

Registration Data

Company Number

04570095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,587£31,817£27,067£27,051£20,972£20,919£19,436
of which Cash £16,487£25,042£12,110£24,271£18,354£18,419£14,436
Total Assets £25,587£31,817£27,067£27,051£20,972£20,919£19,436
Current Liabilities £11,049£15,044£14,275£14,465£12,294£8,958£5,010
Net Current Assets £14,538£16,773£12,792£12,586£8,678£11,961£14,426
Total Net Worth £17,308£19,895£16,300£15,680£12,823£16,161£18,685

Previous Names

No previous names

Company Officers

  • LEWIS, Max

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1970

    98 Chatsworth Avenue
    Cosham
    Hampshire
    PO6 3UJ
    United Kingdom

  • MALZARD, Julie Ann

    Secretary

    Appointed on 30 October 2002

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Business Woman

    16 Islay Gardens
    Cosham
    Portsmouth
    Hampshire
    PO6 3UF

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 28 October 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 28 October 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 23 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X60V2OB2. Transaction: MzE2OTYxMTk2M2FkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR5OXT. Transaction: MzE2MzAwNjUzMWFkaXF6a2N4.

  3. 1 September 2016 Director's details changed for Max Lewis on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EMZL7E. Transaction: MzE1NjM2ODUyNmFkaXF6a2N4.

  4. 1 September 2016 Director's details changed for Max Lewis on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EMZL55. Transaction: MzE1NjM2ODUwMmFkaXF6a2N4.

  5. 31 August 2016 Director's details changed for Richard Clive Malzard on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5EKE7KG. Transaction: MzE1NjI3ODI4OGFkaXF6a2N4.

  6. 23 August 2016 Termination of appointment of Julie Ann Malzard as a secretary on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: TM02. Barcode: A5D275C8. Transaction: MzE1NTY4MjQzM2FkaXF6a2N4.

  7. 3 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZY2F29. Transaction: MzE0MTEyMTI1MWFkaXF6a2N4.

  8. 27 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBNPE. Transaction: MzEzNjA4NzI2NmFkaXF6a2N4.

  9. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOI5VS. Transaction: MzEyNzEwOTY0OGFkaXF6a2N4.

  10. 3 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXB50G. Transaction: MzExMjY4MTE0NGFkaXF6a2N4.

  11. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR6EB7. Transaction: MzEwNDI1NjI5NGFkaXF6a2N4.

  12. 25 November 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2LWBXYH. Transaction: MzA4OTM3NTkzMmFkaXF6a2N4.

  13. 25 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBY34. Transaction: MzA4OTM3NjA0NmFkaXF6a2N4.

  14. 10 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2A90PSH. Transaction: MzA3OTQ5NTM2OWFkaXF6a2N4.

  15. 26 April 2013 Registration of charge 045700950001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A273M91V. Transaction: MzA3NzI1OTc3MmFkaXF6a2N4.

  16. 3 April 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X25FUDQZ. Transaction: MzA3NTUzODQ2MmFkaXF6a2N4.

  17. 23 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC4LR6. Transaction: MzA2ODAzOTQ2N2FkaXF6a2N4.

  18. 22 October 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1K42QW2. Transaction: MzA2NjIxNzA2MWFkaXF6a2N4.

  19. 2 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CBB8HK. Transaction: MzA2MDEzMDQzOWFkaXF6a2N4.

  20. 16 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAKYWQ. Transaction: MzA0OTEwNDg0MWFkaXF6a2N4.

  21. 9 November 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APSZ9Z20. Transaction: MzA0Njg1OTc5MGFkaXF6a2N4.

  22. 3 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A25I9S33. Transaction: MzAzMzI0MDQ1MGFkaXF6a2N4.

  23. 21 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XAD98Q4V. Transaction: MzAyOTEyNjc4MWFkaXF6a2N4.

  24. 6 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW3ZPM5O. Transaction: MzAyMDkxOTU2NWFkaXF6a2N4.

  25. 25 November 2009 Annual return made up to 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: PVPPEF8Z. Transaction: MzAwMzY0NTMyMGFkaXF6a2N4.

  26. 10 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1BFSD4L. Transaction: MjA0MTA1ODQ5N2FkaXF6a2N4.

  27. 11 November 2008 Return made up to 20/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIMBD4PV. Transaction: MjAxNzc2ODQwMGFkaXF6a2N4.

  28. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANY902OU. Transaction: MjAxMjE0ODMxOWFkaXF6a2N4.

  29. 27 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI5ODYzN2FkaXF6a2N4.

  30. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4ODE1NGFkaXF6a2N4.

  31. 31 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM2MTk0NGFkaXF6a2N4.

  32. 6 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA1NDA3OGFkaXF6a2N4.

  33. 8 February 2006 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUwNjU2MWFkaXF6a2N4.

  34. 7 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MDM4NDM4MGFkaXF6a2N4.

  35. 15 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA4MDUzNWFkaXF6a2N4.

  36. 26 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NTA1NjQxMmFkaXF6a2N4.

  37. 25 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyNzcyOGFkaXF6a2N4.

  38. 2 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjEyNTc2NmFkaXF6a2N4.

  39. 2 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODkzOTExM2FkaXF6a2N4.

  40. 29 November 2002 Registered office changed on 29/11/02 from: 88 fawcett road southsea portsmouth hampshire PO4 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ3OTE2M2FkaXF6a2N4.

  41. 26 November 2002 Registered office changed on 26/11/02 from: 88 fawcett road southsea portsmouth hampshire PO4 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODk5NTEwOWFkaXF6a2N4.

  42. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE5NzkwNGFkaXF6a2N4.

  43. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk3NzI5OGFkaXF6a2N4.

  44. 22 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYzNDc2MmFkaXF6a2N4.

  45. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYzNzcxN2FkaXF6a2N4.

  46. 22 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIwNDg2MGFkaXF6a2N4.

  47. 22 November 2002 Registered office changed on 22/11/02 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTAyMjc5MWFkaXF6a2N4.

  48. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk1NTQ5NGFkaXF6a2N4.

  49. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg3MDE1NWFkaXF6a2N4.

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