Ace Collection Limited

Company Registration Number: 04574001

Company registered in England and Wales

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Ace Collection Limited is a Private Company Limited by Shares first registered on 25 October 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

22 KINGSHILL AVENUE
HARROW
MIDDLESEX
ENGLAND
HA3 8JP

There are 5 companies currently registered at this postcode, including this one.

All companies at HA3 8JP

Registration Data

Company Number

04574001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £382,714£149,400£177,149£141,654£245,209£187,849
of which Cash £0£16,239£15,512£6,606£17,778£15,306
Total Assets £382,714£149,400£177,149£141,654£245,209£187,849
Current Liabilities £163,079£556,230£554,965£473,981£587,806£507,514
Net Current Assets £219,635£-406,830£-377,816£-332,327£-342,597£-319,665
Total Net Worth £209,838£22,199£21,122£11,415£-32,516£-39,879

Previous Names

No previous names

Company Officers

  • SHAH, Surendra Gulabchand

    Secretary

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Businessman

    22 Kingshill Avenue
    Kenton
    Harrow
    Middlesex
    HA3 8JP

  • SHAH, Anil Gulabchand

    Director

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1963

    20 Totternhoe Close
    Kenton
    Harrow
    Middlesex
    HA3 0HS

  • SHAH, Surendra Gulabchand

    Director

    Appointed on 25 October 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1955

    22 Kingshill Avenue
    Kenton
    Harrow
    Middlesex
    HA3 8JP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 25 October 2002

    Resigned on 28 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 25 October 2002

    Resigned on 28 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISB9E2. Transaction: MzE2MDgzMjk0MWFkaXF6a2N4.

  2. 27 October 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHYKUP. Transaction: MzE2MDY0MjA1NmFkaXF6a2N4.

  3. 11 March 2016 Registered office address changed from 140 High Street Hounslow TW3 1LR to 22 Kingshill Avenue Harrow Middlesex HA3 8JP on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KBVOZ. Transaction: MzE0Mzg4NzgyOWFkaXF6a2N4.

  4. 22 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Z57CHE. Transaction: MzE0MDI2NTgzOWFkaXF6a2N4.

  5. 21 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Z2NC80. Transaction: MzE0MDIxMDE2OGFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUEFJ6. Transaction: MzEzMzg0Njc5N2FkaXF6a2N4.

  7. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJPM48. Transaction: MzEyNzg1MDUyMmFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGSG96. Transaction: MzExMDI5MDg4NGFkaXF6a2N4.

  9. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJWRXU. Transaction: MzEwNDk4ODIzOWFkaXF6a2N4.

  10. 1 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2MBZSM3. Transaction: MzA4OTgyNjcyOWFkaXF6a2N4.

  11. 28 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29BHLW0. Transaction: MzA3ODc3MTQ5NGFkaXF6a2N4.

  12. 4 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: X1N21ZCJ. Transaction: MzA2ODc0MzUzOGFkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1MZD629. Transaction: MzA2ODYyMzQwNWFkaXF6a2N4.

  14. 25 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X4UFIYOE. Transaction: MzA0NjA1MzA5OWFkaXF6a2N4.

  15. 18 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIU6CWSF. Transaction: MzA0MjMxNzM0NGFkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XW3F5OX1. Transaction: MzAyNjYwNzA5NmFkaXF6a2N4.

  17. 9 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8HVUN97. Transaction: MzAyMzAzODg4NGFkaXF6a2N4.

  18. 27 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XRJDFEFS. Transaction: MzAwMTQ5OTcxMWFkaXF6a2N4.

  19. 26 October 2009 Director's details changed for Surendra Gulabchand Shah on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRJDEEFR. Transaction: MzAwMTQ5OTYxNGFkaXF6a2N4.

  20. 26 October 2009 Director's details changed for Anil Gulabchand Shah on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRJDDEFQ. Transaction: MzAwMTQ5OTYxM2FkaXF6a2N4.

  21. 15 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDT7Q9V4. Transaction: MjAzMzAyMzI1NGFkaXF6a2N4.

  22. 3 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KB14FE. Transaction: MjAxNjk4ODE5OGFkaXF6a2N4.

  23. 31 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2KB04FD. Transaction: MjAxNjk4NzgzNWFkaXF6a2N4.

  24. 31 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2KAZ4FB. Transaction: MjAxNjk4NzgzNGFkaXF6a2N4.

  25. 31 October 2008 Registered office changed on 31/10/2008 from 140 high street hounslow middlesex TW3 1LR [View PDF]

    Category: Address. Type: 287. Barcode: X2KAY4FA. Transaction: MjAxNjk4NzgzM2FkaXF6a2N4.

  26. 16 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATCNG0J1. Transaction: MjAwNzI2MTM3N2FkaXF6a2N4.

  27. 13 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExNjI1MWFkaXF6a2N4.

  28. 22 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3Mzg4OWFkaXF6a2N4.

  29. 30 October 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM2NDQ4MmFkaXF6a2N4.

  30. 11 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzEzNTQ4OGFkaXF6a2N4.

  31. 16 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDUxOTA0MWFkaXF6a2N4.

  32. 19 December 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg2ODE0NGFkaXF6a2N4.

  33. 10 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDc2ODgyOWFkaXF6a2N4.

  34. 10 January 2005 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI3MDg1MWFkaXF6a2N4.

  35. 11 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg1MjU2MGFkaXF6a2N4.

  36. 28 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU1NDQyMmFkaXF6a2N4.

  37. 4 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODkyNzEzM2FkaXF6a2N4.

  38. 12 November 2002 Ad 25/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU4MzcwMGFkaXF6a2N4.

  39. 12 November 2002 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTQ4MjMxOGFkaXF6a2N4.

  40. 12 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg2NjUzNWFkaXF6a2N4.

  41. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ2MjExM2FkaXF6a2N4.

  42. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcyODkyMGFkaXF6a2N4.

  43. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ3MzY3OWFkaXF6a2N4.

  44. 25 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDM2NzcxMWFkaXF6a2N4.

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