Ace Schemes Limited

Company Registration Number: 04646990

Company registered in England and Wales

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Ace Schemes Limited is a Private Company Limited by Shares first registered on 24 January 2003. It was dissolved on 10 May 2016.

Registered Address

20 The Avenue
Wellingborough
Northamptonshire
NN8 4ET

There are 2 companies currently registered at this postcode, including this one.

All companies at NN8 4ET

Registration Data

Company Number

04646990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 January 2003

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

24 January 2015

Returns Next Due

21 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,782£22,211£17,643£16,632£12,137
of which Cash £759£8,023£5,827£6,608£2,559
Total Assets £4,782£22,211£17,643£16,632£12,137
Current Liabilities £2,618£8,451£8,480£7,215£6,287
Net Current Assets £2,164£13,760£9,163£9,417£5,850
Total Net Worth £2,164£13,760£9,163£9,417£5,850

Previous Names

No previous names

Company Officers

  • MCGOWAN, Margaret Alice

    Secretary

    Appointed on 9 February 2003

     

    69a Northampton Road
    Wellingborough
    Northamptonshire
    NN8 3LS

  • MCGOWAN, Joseph Andrew

    Director

    Appointed on 9 February 2003

     

    Nationality: British

    Occupation: Builder & Civil Engineer

    Month of birth: April 1978

    20
    The Avenue
    Wellingborough
    Northamptonshire
    NN8 4ET

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 9 February 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 9 February 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5MjEzMWFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTYyMDU1MGFkaXF6a2N4.

  3. 10 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZPUYHT. Transaction: MzE0MTI2NTQ3MWFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4AQQG56. Transaction: MzEyNjI2MjI1NmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X43A151K. Transaction: MzExOTIxNzY2MWFkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3DJV77U. Transaction: MzEwNDk2ODkyOWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X32XY828. Transaction: MzA5NTYxMjQyNmFkaXF6a2N4.

  8. 21 June 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2AZ1AHM. Transaction: MzA4MDE3ODc1OWFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22PDQQO. Transaction: MzA3MzI0ODk2N2FkaXF6a2N4.

  10. 10 September 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1H6AP2H. Transaction: MzA2Mzg2NTQ0N2FkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X137PH9V. Transaction: MzA1MjkwNzEwN2FkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XQK98XI3. Transaction: MzA0Mzc0MDExM2FkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XMIE0R9F. Transaction: MzAzMTM3NjE3M2FkaXF6a2N4.

  14. 27 July 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XP2DZM1N. Transaction: MzAyMDI2ODg2OGFkaXF6a2N4.

  15. 15 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XMLZDHJG. Transaction: MzAwOTQ2NTgwMWFkaXF6a2N4.

  16. 15 February 2010 Director's details changed for Joseph Andrew Mcgowan on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XMLZCHJF. Transaction: MzAwOTQ2NTcxOWFkaXF6a2N4.

  17. 29 July 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XYJ8OBYJ. Transaction: MjAzODE1NTc5MmFkaXF6a2N4.

  18. 2 February 2009 Director's change of particulars / joseph mcgowan / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNDCL712. Transaction: MjAyNDczMzIzM2FkaXF6a2N4.

  19. 2 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDCK711. Transaction: MjAyNDcyNTI3M2FkaXF6a2N4.

  20. 5 January 2009 Registered office changed on 05/01/2009 from 19 debdale road wellingborough northamptonshire NN8 5AA [View PDF]

    Category: Address. Type: 287. Barcode: AQTPK67F. Transaction: MjAyMjQxNTAxNmFkaXF6a2N4.

  21. 20 May 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: X1XQTZV8. Transaction: MjAwNTc1MTgzNGFkaXF6a2N4.

  22. 30 April 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT0MZBJ. Transaction: MjAwNDQyNDA0N2FkaXF6a2N4.

  23. 10 August 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk4NzY5MmFkaXF6a2N4.

  24. 20 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5Mjg2M2FkaXF6a2N4.

  25. 11 September 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE3ODUzNmFkaXF6a2N4.

  26. 20 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI2NzIyM2FkaXF6a2N4.

  27. 13 September 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyODI4OTg0NmFkaXF6a2N4.

  28. 28 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA4MjY0OWFkaXF6a2N4.

  29. 10 June 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM4MjI2OWFkaXF6a2N4.

  30. 4 June 2004 Accounting reference date extended from 31/01/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzYyNzI4MGFkaXF6a2N4.

  31. 23 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk3MDQ1OWFkaXF6a2N4.

  32. 21 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM1NDQ4MmFkaXF6a2N4.

  33. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA0MzMxNGFkaXF6a2N4.

  34. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY4NjU3NWFkaXF6a2N4.

  35. 21 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg4NjQ0M2FkaXF6a2N4.

  36. 21 February 2003 Registered office changed on 21/02/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE1OTIyOGFkaXF6a2N4.

  37. 21 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDczMjYwOWFkaXF6a2N4.

  38. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzYzMDY5OGFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:22:28 +0100