Ace Sections Limited

Company Registration Number: 04657223

Company registered in England and Wales

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Ace Sections Limited is a Private Company Limited by Shares first registered on 5 February 2003. Its current registered address is in Dudley, West Midlands.

Registered Address

UNIT 15 SOVEREIGN WORKS
DEEPDALE LANE LOWER GORNAL
DUDLEY
WEST MIDLANDS
DY3 2AF

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

All companies at DY3 2AF

Registration Data

Company Number

04657223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £202,683£129,770£168,350£96,820£134,880£312,482£336,852£200,405£162,475£182,758£93,328£38,244
of which Cash £11,527£31,625£12,079£12,374£52,277£40,904£144,924£26,060£141£39£0£12,269
Total Assets £202,683£129,770£168,350£96,820£134,880£312,482£336,852£200,405£162,475£182,758£93,328£38,244
Current Liabilities £74,080£43,762£78,788£46,319£45,665£63,364£95,037£76,576£111,857£167,042£81,837£26,105
Net Current Assets £128,603£86,008£89,562£50,501£89,215£249,118£241,815£123,829£50,618£15,716£11,491£12,139
Total Net Worth £141,062£101,265£107,695£73,463£117,301£294,752£285,008£171,772£92,342£47,686£28,212£17,246

Previous Names

No previous names

Company Officers

  • HEWITT, Christine

    Secretary

    Appointed on 30 June 2011

     

    The Brew House
    Church Lane
    Stoulton
    Worcestershire
    WR7 4RE
    England

  • BAKER, Angela

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    11 Ribbesford Crescent
    Coseley
    Bilston
    West Midlands
    WV14 8ZU
    England

  • BAKER, Michael John

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Sale Director

    Month of birth: February 1954

    11 Ribbesford Crescent
    Bilston
    West Midlands
    WV14 8XU

  • HEWITT, Christine

    Director

    Appointed on 14 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    The Brew House
    Church Lane
    Stoulton
    Worcestershire
    WR7 4RE
    England

  • HARPER, Alan Malcolm

    Secretary

    Appointed on 11 November 2004

    Resigned on 24 March 2007

    8 The Celandines
    Poolhouse Farm Wombourne
    Wolverhampton
    West Midlands
    WV5 8HZ

  • HARPER, Graham Raymond

    Secretary

    Appointed on 5 February 2003

    Resigned on 11 November 2004

    6 Stanley Drive
    Swindon
    Dudley
    West Midlands
    DY3 4NH

  • HEWITT, Derek William

    Secretary

    Appointed on 8 May 2006

    Resigned on 30 June 2011

    1 Mount Pleasant Avenue
    Wombourne
    Wolverhampton
    West Midlands
    WV5 8BN

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 5 February 2003

    Resigned on 5 February 2003

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • HARPER, Alan Malcolm

    Director

    Appointed on 5 February 2003

    Resigned on 24 March 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1955

    8 The Celandines
    Poolhouse Farm Wombourne
    Wolverhampton
    West Midlands
    WV5 8HZ

  • HEWITT, Derek William

    Director

    Appointed on 1 April 2004

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1945

    1 Mount Pleasant Avenue
    Wombourne
    Wolverhampton
    West Midlands
    WV5 8BN

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 5 February 2003

    Resigned on 5 February 2003

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

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

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFZ86Y. Transaction: MzE2NTk3OTg5OWFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0LIK1. Transaction: MzE1Nzg0NTI0OWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X500T3LT. Transaction: MzE0MTI5OTkwNWFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J27KRK. Transaction: MzEzNDA2NjU3OGFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GH6I3. Transaction: MzExNjU4ODk4OGFkaXF6a2N4.

  6. 10 November 2014 Appointment of Mrs Angela Baker as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3KBYF8R. Transaction: MzExMTAyOTMzNmFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HFSV8Y. Transaction: MzEwODQwMTg5NmFkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32KZEVL. Transaction: MzA5NTM1MzgxMWFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30X8B8A. Transaction: MzA5Mzc3MjQ3OWFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HQ4DY3. Transaction: MzA4NTg0MzQxMmFkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2GN8B40. Transaction: MzA4NDc3OTgxMmFkaXF6a2N4.

  12. 10 September 2013 Cancellation of shares. Statement of capital on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Capital. Type: SH06. Barcode: A2GKJ1RF. Transaction: MzA4NDc2NDkxMGFkaXF6a2N4.

  13. 10 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2GKJ1R7. Transaction: MzA4NDc2NDg1M2FkaXF6a2N4.

  14. 7 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21PA02B. Transaction: MzA3MjQ0NTgxMWFkaXF6a2N4.

  15. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFO05D. Transaction: MzA2MTA3ODA1NmFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGE88. Transaction: MzA1MTYyODA1NmFkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOY4X. Transaction: MzA1MDAyMzg5MmFkaXF6a2N4.

  18. 25 November 2011 Cancellation of shares. Statement of capital on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH06. Barcode: AKFZYZHM. Transaction: MzA0NzgzNTI1MmFkaXF6a2N4.

  19. 25 November 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AKG0DZH3. Transaction: MzA0NzgzNTE3NmFkaXF6a2N4.

  20. 21 November 2011 Secretary's details changed for Mrs Christine Hewitt on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH03. Barcode: XE0X6ZFS. Transaction: MzA0NzQ4MjAyOWFkaXF6a2N4.

  21. 21 November 2011 Director's details changed for Christine Hewitt on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XE0VOZF8. Transaction: MzA0NzQ4MTg1NmFkaXF6a2N4.

  22. 21 November 2011 Appointment of Mrs Christine Hewitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE0U8ZFR. Transaction: MzA0NzQ4MTc0OGFkaXF6a2N4.

  23. 21 November 2011 Termination of appointment of Derek Hewitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE0PSZF6. Transaction: MzA0NzQ4MTQzNGFkaXF6a2N4.

  24. 10 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XQ6LCRJ0. Transaction: MzAzMTk5MzM5OWFkaXF6a2N4.

  25. 9 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMR8ZKKY. Transaction: MzAxNzIwNTg2OGFkaXF6a2N4.

  26. 1 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XBCOKHX6. Transaction: MzAxMDQxNDA2MGFkaXF6a2N4.

  27. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXTT9B9M. Transaction: MjAzNjYzNzk1NGFkaXF6a2N4.

  28. 12 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQG167BS. Transaction: MjAyNTY3NjQ3MWFkaXF6a2N4.

  29. 26 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: ALJWD0VI. Transaction: MjAwNzkzNzcxNGFkaXF6a2N4.

  30. 6 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLICIXRI. Transaction: MjAwMDg0NTQ0OGFkaXF6a2N4.

  31. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYwNjg1M2FkaXF6a2N4.

  32. 17 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ3NTM3MGFkaXF6a2N4.

  33. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI4NDIzOGFkaXF6a2N4.

  34. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM0OTI0MGFkaXF6a2N4.

  35. 16 April 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI1OTExNWFkaXF6a2N4.

  36. 1 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg5Njc0OWFkaXF6a2N4.

  37. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5NDEyMGFkaXF6a2N4.

  38. 16 May 2006 Registered office changed on 16/05/06 from: 8 the celandines pool house farm wombourne wolverhampton west midlands WV5 8HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY5ODk0OGFkaXF6a2N4.

  39. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIxNzcwMmFkaXF6a2N4.

  40. 8 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQ0Nzk5NmFkaXF6a2N4.

  41. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgxMjMwNmFkaXF6a2N4.

  42. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA3MDA0MWFkaXF6a2N4.

  43. 25 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzEwNzE4OGFkaXF6a2N4.

  44. 8 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE4NzgwMGFkaXF6a2N4.

  45. 17 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE3NTUyMWFkaXF6a2N4.

  46. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg3MzY1N2FkaXF6a2N4.

  47. 19 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: MDA4OTcxMzA1OWFkaXF6a2N4.

  48. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYwNjc4OGFkaXF6a2N4.

  49. 14 April 2004 Ad 05/02/03-31/03/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM2NjI2OGFkaXF6a2N4.

  50. 30 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMyMDg0NGFkaXF6a2N4.

  51. 21 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAyMTgxNmFkaXF6a2N4.

  52. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM4NTU1OGFkaXF6a2N4.

  53. 20 February 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjQ2NjIxOGFkaXF6a2N4.

  54. 20 February 2003 Registered office changed on 20/02/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA4MzA2NWFkaXF6a2N4.

  55. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYwMzEyM2FkaXF6a2N4.

  56. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIxNzYzNGFkaXF6a2N4.

  57. 5 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDEzOTc0MGFkaXF6a2N4.

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