Ace Engraving Limited

Company Registration Number: 04572865

Company registered in England and Wales

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Ace Engraving Limited is a Private Company Limited by Shares first registered on 24 October 2002. Its current registered address is in Norwich, Norfolk.

Registered Address

TOWLERS COURT
30A ELM HILL
NORWICH
NORFOLK
NR3 1HG

There are 91 companies currently registered at this postcode, including this one.

All companies at NR3 1HG

Registration Data

Company Number

04572865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,211£64,909£71,074£68,813£63,182£80,619£98,462
of which Cash £22,709£34,875£43,626£31,817£13,435£59,322£76,840
Total Assets £61,211£64,909£71,074£68,813£63,182£80,619£98,462
Current Liabilities £26,463£26,849£30,493£34,384£38,410£72,179£87,046
Net Current Assets £34,748£38,060£40,581£34,429£24,772£8,440£11,416
Total Net Worth £39,871£43,699£47,416£42,902£35,246£19,181£24,188

Previous Names

No previous names

Company Officers

  • SADD, Stephen Raymond

    Secretary

    Appointed on 24 October 2002

     

    24
    Sutherland Avenue
    Hellesdon
    Norwich
    Norfolk
    NR6 7LW

  • BUTCHER, Mark Andrew

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Engraver

    Month of birth: January 1963

    Towlers Court
    30a Elm Hill
    Norwich
    Norfolk
    NR3 1HG

  • GRUBB, Mark Anthony Terence

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Engraver

    Month of birth: June 1984

    Towlers Court
    30a Elm Hill
    Norwich
    Norfolk
    NR3 1HG

  • SADD, Stephen Raymond

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Engraver

    Month of birth: August 1959

    Towlers Court
    30a Elm Hill
    Norwich
    Norfolk
    NR3 1HG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2002

    Resigned on 24 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2002

    Resigned on 24 October 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A641VDGG. Transaction: MzE3MzcwMDg0N2FkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXWW3K. Transaction: MzE2MTE1NTA5OGFkaXF6a2N4.

  3. 20 April 2016 Appointment of Mark Anthony Terence Grubb as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: A54KUDRU. Transaction: MzE0NjE4Njk0NWFkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A52L9OUI. Transaction: MzE0NDA4OTcxNmFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27FWX. Transaction: MzEzNDA2NDk0OGFkaXF6a2N4.

  6. 13 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A42ASACH. Transaction: MzExODc1ODIwM2FkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KHAA1D. Transaction: MzExMTI0NTY2OWFkaXF6a2N4.

  8. 7 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A333YT2P. Transaction: MzA5NTg3MjY3NWFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW5WSP. Transaction: MzA4ODU0NjI4MGFkaXF6a2N4.

  10. 13 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23RCVQP. Transaction: MzA3NDQyODQ1OGFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WYKG. Transaction: MzA2NzEyOTY5NmFkaXF6a2N4.

  12. 8 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A145WIEA. Transaction: MzA1MzgxMTc1M2FkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X7SKJYWT. Transaction: MzA0NjQ4NjIyNWFkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AXYDUSGK. Transaction: MzAzMzkxMzY5NmFkaXF6a2N4.

  15. 2 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XU6PEORF. Transaction: MzAyNjI5NTEwNmFkaXF6a2N4.

  16. 25 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASU7YKAV. Transaction: MzAxNjI4NTk3N2FkaXF6a2N4.

  17. 28 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XSNXXEH1. Transaction: MzAwMTY4Mjk2NWFkaXF6a2N4.

  18. 28 October 2009 Director's details changed for Stephen Raymond Sadd on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSNXWEH0. Transaction: MzAwMTY4MjI1MWFkaXF6a2N4.

  19. 28 October 2009 Director's details changed for Mark Andrew Butcher on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSNXVEHZ. Transaction: MzAwMTY4MjI1MGFkaXF6a2N4.

  20. 10 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AO7KS7XL. Transaction: MjAyNzc3NDUwMWFkaXF6a2N4.

  21. 30 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21MY4E2. Transaction: MjAxNjgyNzQ2OWFkaXF6a2N4.

  22. 30 October 2008 Director and secretary's change of particulars / stephen sadd / 20/12/2003 [View PDF]

    Category: Officers. Type: 288c. Barcode: X21MX4E1. Transaction: MjAxNjgyNjk2N2FkaXF6a2N4.

  23. 15 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYO0WYVL. Transaction: MjAwMzMxODIwNWFkaXF6a2N4.

  24. 6 November 2007 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk5NzExMmFkaXF6a2N4.

  25. 17 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3Mzk1N2FkaXF6a2N4.

  26. 17 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA0MTcyMmFkaXF6a2N4.

  27. 24 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ0OTg2MWFkaXF6a2N4.

  28. 15 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQ1MDQwNWFkaXF6a2N4.

  29. 2 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0MzIxM2FkaXF6a2N4.

  30. 29 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNjcwMDg0MmFkaXF6a2N4.

  31. 5 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwNjMxMGFkaXF6a2N4.

  32. 28 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0ODUwNjc2OWFkaXF6a2N4.

  33. 23 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzMyOTE5MmFkaXF6a2N4.

  34. 5 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4MzgyNmFkaXF6a2N4.

  35. 11 December 2002 Ad 24/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk1MzIxNGFkaXF6a2N4.

  36. 27 November 2002 Accounting reference date extended from 31/10/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTEzMzUxNWFkaXF6a2N4.

  37. 22 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYyMzEzOGFkaXF6a2N4.

  38. 22 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcyMDA1N2FkaXF6a2N4.

  39. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg4MTE3N2FkaXF6a2N4.

  40. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc5MTkzOGFkaXF6a2N4.

  41. 22 November 2002 Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjYzODI5MWFkaXF6a2N4.

  42. 24 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ3MjkwOGFkaXF6a2N4.

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