Ace Kind Ltd

Company Registration Number: 04624578

Company registered in England and Wales

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Ace Kind Ltd is a Private Company Limited by Shares first registered on 23 December 2002. Its current registered address is in Shifnal, Shropshire.

Registered Address

HAUGHTON HOUSE
HAUGHTON LANE
SHIFNAL
SHROPSHIRE
TF11 8HG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04624578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £114,491£0£0£0£0£0£23,540
Current Assets £113,492£216,969£199,659£221,785£147,787£152,936£80,787
of which Cash £0£53,102£17,297£28,207£49,072£61,251£79,331
Total Assets £227,983£216,969£199,659£221,785£147,787£152,936£104,327
Current Liabilities £104,593£116,477£112,406£121,644£58,190£68,062£20,734
Net Current Assets £8,899£100,492£87,253£100,141£89,597£84,874£60,053
Total Net Worth £123,390£122,481£116,640£115,892£110,668£103,880£83,593

Previous Names

  • ADEAMA SERVICES LIMITED, active until 11 November 2005

Company Officers

  • SYMONS, Nicholas James

    Secretary

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Builder

    Haughton House
    Haughton Lane
    Shifnal
    Shropshire
    TF11 8HG

  • HOLT, Adrian James

    Director

    Appointed on 23 December 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1966

    Horseshoe Farm
    Leebotwood
    Church Stretton
    Shropshire
    SY6 6LX
    United Kingdom

  • SYMONS, Nicholas James

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1970

    Haughton House
    Haughton Lane
    Shifnal
    Shropshire
    TF11 8HG

  • BREWER, Suzanne

    Secretary

    Appointed on 23 December 2002

    Resigned on 23 December 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • HOLT, Amanda Jane

    Secretary

    Appointed on 23 December 2002

    Resigned on 9 November 2005

    1 Whiteoaks Drive
    Bishops Wood
    Stafford
    Staffordshire
    ST19 9AH

  • BREWER, Kevin Michael

    Director

    Appointed on 23 December 2002

    Resigned on 23 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M82Y2R. Transaction: MzE2NDg5MDc5OGFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM227D. Transaction: MzE1ODY4NzQwOWFkaXF6a2N4.

  3. 1 September 2016 Registration of charge 046245780001, created on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EMIA4R. Transaction: MzE1Njg4MTY4MGFkaXF6a2N4.

  4. 1 September 2016 Registration of charge 046245780003, created on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EMIA4Z. Transaction: MzE1Njg4MjQzM2FkaXF6a2N4.

  5. 1 September 2016 Registration of charge 046245780002, created on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EMIA57. Transaction: MzE1Njg4MjExOGFkaXF6a2N4.

  6. 24 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXER0O. Transaction: MzEzODM3NjI0N2FkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRZ5C. Transaction: MzEzMTg4NjcxMGFkaXF6a2N4.

  8. 27 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBFTU. Transaction: MzExNDI4MTQ5MmFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW7H4. Transaction: MzEwODQzMTc5NmFkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHEKK2. Transaction: MzA5MjUzMzU4MmFkaXF6a2N4.

  11. 30 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: X2I0JITC. Transaction: MzA4NjA2NDc4NWFkaXF6a2N4.

  12. 12 June 2013 Registered office address changed from Haughton House Haughton Lane Shifnal Shropshire TF11 8HG England on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AE85S9. Transaction: MzA3OTYzNzQ4NGFkaXF6a2N4.

  13. 10 May 2013 Director's details changed for Adrian James Holt on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X283M8JT. Transaction: MzA3Nzc2MTgzOWFkaXF6a2N4.

  14. 10 May 2013 Registered office address changed from 1 White Oaks Drive Bishops Wood Stafford Staffordshire ST19 9AH on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283M7VU. Transaction: MzA3Nzc2MTYxOWFkaXF6a2N4.

  15. 28 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPF9FM. Transaction: MzA3MDA3NzE2MWFkaXF6a2N4.

  16. 28 December 2012 Secretary's details changed for Nicholas James Symons on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Officers. Type: CH03. Barcode: X1OPF9F6. Transaction: MzA3MDA3Njc1N2FkaXF6a2N4.

  17. 28 December 2012 Director's details changed for Nicholas James Symons on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Officers. Type: CH01. Barcode: X1OPF9FI. Transaction: MzA3MDA3Njc2MGFkaXF6a2N4.

  18. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTGIKG. Transaction: MzA2NDM0MjEyMWFkaXF6a2N4.

  19. 3 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPACXK. Transaction: MzA0OTk2MTkzN2FkaXF6a2N4.

  20. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XULVTXVS. Transaction: MzA0NDQxMTI0OGFkaXF6a2N4.

  21. 4 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XD309QFR. Transaction: MzAyOTYzMDMxNGFkaXF6a2N4.

  22. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A34C8NSG. Transaction: MzAyNDM3NTQzOWFkaXF6a2N4.

  23. 5 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XBFSKGDS. Transaction: MzAwNjI2MzQzOWFkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Nicholas James Symons on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XBFSJGDR. Transaction: MzAwNjI2MjYzMWFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Adrian James Holt on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XBFSIGDQ. Transaction: MzAwNjI2MjYzMGFkaXF6a2N4.

  26. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALQE1E9N. Transaction: MzAwMTQxNzE0MmFkaXF6a2N4.

  27. 13 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIEON6HR. Transaction: MjAyMzE5OTk3N2FkaXF6a2N4.

  28. 15 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: A08OJ3ZR. Transaction: MjAxNTYwNTkzOGFkaXF6a2N4.

  29. 10 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0NDI2OWFkaXF6a2N4.

  30. 3 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4NTA5M2FkaXF6a2N4.

  31. 11 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1NjczMGFkaXF6a2N4.

  32. 28 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4NjU5OGFkaXF6a2N4.

  33. 9 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU1NTU4NWFkaXF6a2N4.

  34. 29 November 2005 Ad 09/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA1NjY3NjQ2M2FkaXF6a2N4.

  35. 21 November 2005 Ad 09/11/05-10/11/05 £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE2ODA4MWFkaXF6a2N4.

  36. 21 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU1MzEyOGFkaXF6a2N4.

  37. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk0NzMyNmFkaXF6a2N4.

  38. 11 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTQ1MDAzMWFkaXF6a2N4.

  39. 4 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU2MzY5OGFkaXF6a2N4.

  40. 12 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUzNjA1NmFkaXF6a2N4.

  41. 23 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ3MzM3M2FkaXF6a2N4.

  42. 20 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg2ODczNGFkaXF6a2N4.

  43. 18 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTk0NjgzM2FkaXF6a2N4.

  44. 13 March 2003 Registered office changed on 13/03/03 from: 1 white oak drive bishopswood stafford ST19 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc5MzA2NmFkaXF6a2N4.

  45. 5 March 2003 Ad 23/12/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjA3NjMxOGFkaXF6a2N4.

  46. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM5MDI3N2FkaXF6a2N4.

  47. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMyMTA2M2FkaXF6a2N4.

  48. 14 January 2003 Registered office changed on 14/01/03 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM2MTY0OWFkaXF6a2N4.

  49. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU0MzcwNWFkaXF6a2N4.

  50. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIzMTk5MGFkaXF6a2N4.

  51. 23 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQ4MTgxNmFkaXF6a2N4.

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