Ace Glazed Products Limited

Company Registration Number: 04594259

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Glazed Products Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Cardiff.

Registered Address

11 STADIUM CLOSE
PENARTH ROAD
CARDIFF
CF11 8TS

There are 16 companies currently registered at this postcode, including this one.

All companies at CF11 8TS

Registration Data

Company Number

04594259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £74,175£60,505£67,214£77,999£54,821£93,860
of which Cash £6,689£10,160£10,872£1,164£3,386£46,953
Total Assets £74,175£60,505£67,214£77,999£54,821£93,860
Current Liabilities £45,655£35,355£42,198£57,040£51,492£54,031
Net Current Assets £28,520£25,150£25,016£20,959£3,329£39,829
Total Net Worth £46,526£45,156£37,596£34,936£18,858£56,004

Previous Names

  • ACE WINDOWS LIMITED, active until 22 January 2003

Company Officers

  • WEBBER, Sarah

    Secretary

    Appointed on 19 November 2002

     

    61 Cosmeston Drive
    Penarth
    South Glamorgan
    CF64 5FA

  • WEBBER, Craig

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    61 Cosmeston Drive
    Penarth
    CF64 5FA

  • WEBBER, Sarah

    Director

    Appointed on 4 April 2006

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: December 1974

    61 Cosmeston Drive
    Penarth
    South Glamorgan
    CF64 5FA

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFWYH. Transaction: MzE2MDg3NzQ2NWFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4V2Z. Transaction: MzEzNTk1MDI0OWFkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JP01. Transaction: MzEzNDIzMTc2MmFkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X403IJ3N. Transaction: MzExNjMzMDkwMmFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP0Z4. Transaction: MzExMDUyNDgyOGFkaXF6a2N4.

  6. 20 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN1EP7. Transaction: MzA5MTI3NjU0OGFkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PNA9. Transaction: MzA4NzkxOTQ1MWFkaXF6a2N4.

  8. 26 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHA74H. Transaction: MzA2ODE2MTkwNmFkaXF6a2N4.

  9. 27 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1E1952I. Transaction: MzA2MTUzNjU1NWFkaXF6a2N4.

  10. 19 January 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X10UNJL4. Transaction: MzA1MTAxMTk1MWFkaXF6a2N4.

  11. 5 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHQ7MZOX. Transaction: MzA0ODQxMjk4MmFkaXF6a2N4.

  12. 2 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AFRS7R9F. Transaction: MzAzMTUyNzAwOGFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X9X8WQ30. Transaction: MzAyOTA3NDYxOWFkaXF6a2N4.

  14. 15 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A74L8HFA. Transaction: MzAwOTQzNjQ3NGFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XRYL9H63. Transaction: MzAwODQ5NTMwMGFkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Sarah Webber on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XRYL8H62. Transaction: MzAwODQ5NDcwNGFkaXF6a2N4.

  17. 3 March 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZR47UM. Transaction: MjAyNzIwOTAxN2FkaXF6a2N4.

  18. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8GCB58Y. Transaction: MjAxOTE0OTM1MmFkaXF6a2N4.

  19. 14 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1MzM4NWFkaXF6a2N4.

  20. 15 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2Mjc3NmFkaXF6a2N4.

  21. 7 January 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkwNDQ5MmFkaXF6a2N4.

  22. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2NTM0MWFkaXF6a2N4.

  23. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMyNjUxNmFkaXF6a2N4.

  24. 13 April 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0MjM1N2FkaXF6a2N4.

  25. 29 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MjI0OTc1NGFkaXF6a2N4.

  26. 8 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2MDQ1MGFkaXF6a2N4.

  27. 4 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NTAwNTkxMWFkaXF6a2N4.

  28. 25 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4NDYyOWFkaXF6a2N4.

  29. 13 October 2003 Accounting reference date extended from 30/11/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDc4MTgzOGFkaXF6a2N4.

  30. 22 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjM5NzA2NGFkaXF6a2N4.

  31. 28 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE0OTY2NmFkaXF6a2N4.

  32. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI4MDQyOGFkaXF6a2N4.

  33. 22 November 2002 Registered office changed on 22/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYwMzg1N2FkaXF6a2N4.

  34. 22 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQwODE3N2FkaXF6a2N4.

  35. 22 November 2002 Ad 19/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTczODk5NmFkaXF6a2N4.

  36. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMyNzM2MWFkaXF6a2N4.

  37. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIzMDI2MWFkaXF6a2N4.

  38. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODU2MDIwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.