Ace Sovereign Cleaning & Maintenance Limited

Company Registration Number: 04619912

Company registered in England and Wales

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Ace Sovereign Cleaning & Maintenance Limited is a Private Company Limited by Shares first registered on 17 December 2002. Its current registered address is in Rose Hill, Surrey.

Registered Address

53 THE MARKET
ROSE HILL
SURREY
SM1 3HE

There are 225 companies currently registered at this postcode, including this one.

All companies at SM1 3HE

Registration Data

Company Number

04619912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £10,972£14,405£16,280£18,015£14,114£15,955£18,947£17,836£21,804£28,682£26,418
of which Cash £6,619£11,708£12,400£14,817£9,626£11,311£12,075£15,549£15,804£22,362£20,228
Total Assets £10,972£14,405£16,280£18,015£14,114£15,955£18,947£17,836£21,804£28,682£26,418
Current Liabilities £18,016£18,553£18,066£19,037£15,299£17,234£21,191£21,163£26,532£33,767£29,330
Net Current Assets £-7,044£-4,148£-1,786£-1,022£-1,185£-1,279£-2,244£-3,327£-4,728£-5,085£-2,912
Total Net Worth £-6,514£-3,441£-844£234£490£954£734£643£565£806£4,034

Previous Names

  • SUN ISLAND HOLIDAYS LIMITED, active until 23 June 2004

Company Officers

  • WEBB, Barry

    Secretary

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Director

    30 Bardney Road
    Morden
    Surrey
    SM4 5JL

  • HARDY, Roy

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    53
    The Market
    Rose Hill
    Surrey
    SM1 3HE

  • WEBB, Barry

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    53
    The Market
    Rose Hill
    Surrey
    SM1 3HE

  • SUTTON SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 17 December 2002

    Resigned on 14 December 2004

    310 Brighton Road
    Belmont
    Sutton
    Surrey
    SM2 5SU

  • SUTTON FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 17 December 2002

    Resigned on 14 December 2004

    310 Brighton Road
    Belmont
    Sutton
    Surrey
    SM2 5SU

This information was most recently updated 01/02/2017.

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Latest Filings

  1. 24 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MIS8D6. Transaction: MzE2NTI4NzY5NmFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GWETGZ. Transaction: MzE1ODkyMTg3MWFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJ4B5. Transaction: MzE0MDQ5MzM5N2FkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4J4DQ9T. Transaction: MzEzNTA1ODIxMmFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GDJC. Transaction: MzExMzc2MzA1NWFkaXF6a2N4.

  6. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9PJHV. Transaction: MzEwNTExMDI0MmFkaXF6a2N4.

  7. 27 December 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: R2NLLYHF. Transaction: MzA5MTU0MjE4OWFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZLMR. Transaction: MzA5MDg5NTk0MGFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2JR42. Transaction: MzA4NTM4MjI0M2FkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X204D036. Transaction: MzA3MTExMjMxMGFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E06EY9. Transaction: MzA2MTU5NTY1MmFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X11MVHST. Transaction: MzA1MTU1OTY2NWFkaXF6a2N4.

  13. 30 January 2012 Director's details changed for Roy Hardy on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X11MVHS9. Transaction: MzA1MTU1OTQ5MGFkaXF6a2N4.

  14. 30 January 2012 Director's details changed for Barry Webb on 17 December 2011 [View PDF]

    Action Date: 17 December 2011. Category: Officers. Type: CH01. Barcode: X11MVHSH. Transaction: MzA1MTU1OTM1MWFkaXF6a2N4.

  15. 26 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR4R3W2X. Transaction: MzA0MTA5NzM0NGFkaXF6a2N4.

  16. 20 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XJ2T2QY1. Transaction: MzAzMDc4MTczOGFkaXF6a2N4.

  17. 6 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWI5XM4G. Transaction: MzAyMDkzNDYzMGFkaXF6a2N4.

  18. 5 January 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: PR1UKGEP. Transaction: MzAwNjMwMzQxOGFkaXF6a2N4.

  19. 24 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XHHFDFVX. Transaction: MzAwNTY1NTkxNmFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Barry Webb on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHHFCFVW. Transaction: MzAwNTE3MjgxOGFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Roy Hardy on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHHFBFVV. Transaction: MzAwNTE3MjgxNmFkaXF6a2N4.

  22. 5 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: LXSW4EJ7. Transaction: MzAwMjIwMzQ2M2FkaXF6a2N4.

  23. 7 August 2009 Registered office changed on 07/08/2009 from 310 brighton road, belmont sutton surrey SM2 5SU [View PDF]

    Category: Address. Type: 287. Barcode: AIF9ZC6X. Transaction: MjAzODc4NzU4OGFkaXF6a2N4.

  24. 30 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6T063K. Transaction: MjAyMTcyMDE0MGFkaXF6a2N4.

  25. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWCWP47E. Transaction: MjAxNjI2MTk4NWFkaXF6a2N4.

  26. 9 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNjA4OWFkaXF6a2N4.

  27. 15 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: MDE4NjU5ODMyOWFkaXF6a2N4.

  28. 19 March 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAwMTQxMmFkaXF6a2N4.

  29. 14 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2ODQxOGFkaXF6a2N4.

  30. 3 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTM1NDUyNWFkaXF6a2N4.

  31. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjY5NTAwMWFkaXF6a2N4.

  32. 4 April 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU2ODgyNWFkaXF6a2N4.

  33. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU4ODQ0MWFkaXF6a2N4.

  34. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY5MjcxMmFkaXF6a2N4.

  35. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk4NzcxOGFkaXF6a2N4.

  36. 24 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI2NzkyOGFkaXF6a2N4.

  37. 5 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODE1MDk1NWFkaXF6a2N4.

  38. 23 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjg1OTk3OWFkaXF6a2N4.

  39. 3 February 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg2MzQ2MGFkaXF6a2N4.

  40. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjcyMjkxNGFkaXF6a2N4.

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