Ace Performance Limited

Company Registration Number: 04666787

Company registered in England and Wales

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Ace Performance Limited is a Private Company Limited by Shares first registered on 14 February 2003. Its current registered address is in Smallwood, Cheshire.

Registered Address

YEW TREE FARM
BROOKHOUSE GREEN
SMALLWOOD
CHESHIRE
CW11 2XE

There are 3 companies currently registered at this postcode, including this one.

All companies at CW11 2XE

Registration Data

Company Number

04666787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

78300 - Human resources provision and management of human resources functions

82200 - Activities of call centres

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £295£27£4,930£8,733£8,461£7,765
of which Cash £295£27£2,265£7,233£1,740£1,044
Total Assets £295£27£4,930£8,733£8,461£7,765
Current Liabilities £3,347£2,197£4,599£10,303£25,744£25,132
Net Current Assets £-3,052£-2,170£331£-1,570£-17,283£-17,367
Total Net Worth £-2,826£-1,888£682£-1,131£-16,733£-16,680

Previous Names

No previous names

Company Officers

  • COGGON, Gary Leslie

    Secretary

    Appointed on 14 February 2003

     

    Yew Tree Farm
    Brookhouse Green, Smallwood
    Sandbach
    Cheshire
    CW11 2XE

  • COGGON, Alison

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1963

    Yew Tree Farm
    Brookhouse Green, Smallwood
    Sandbach
    Cheshire
    CW11 2XE

  • KELLY, Sean Stephen, Dr

    Secretary

    Appointed on 14 February 2003

    Resigned on 14 February 2003

    Nationality: British

    5 York Terrace
    Coach Lane
    North Shields
    Tyne & Wear
    NE29 0EF

  • CORPORATE LEGAL LIMITED

    Corporate Director

    Appointed on 14 February 2003

    Resigned on 14 February 2003

    5 York Terrace
    North Shields
    Tyne & Wear
    NE29 0EF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 April 2017 Statement of capital following an allotment of shares on 1 March 2003 [View PDF]

    Action Date: 1 March 2003. Category: Capital. Type: SH01. Barcode: A639JW20. Transaction: MzE3Mjg0ODM0MWFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634QQUJ. Transaction: MzE3MjE3Njk4MmFkaXF6a2N4.

  3. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNLVEX. Transaction: MzE1NzUzNDI0OWFkaXF6a2N4.

  4. 20 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X516DZVV. Transaction: MzE0MjM1NjEwM2FkaXF6a2N4.

  5. 30 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: X4H13XHU. Transaction: MzEzMjA2MjUwOGFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42HECUB. Transaction: MzExODUyMjk5OGFkaXF6a2N4.

  7. 22 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: X3GXNRB6. Transaction: MzEwNzk0MzI4NmFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQPG0. Transaction: MzA5NjEzODc4MmFkaXF6a2N4.

  9. 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: X2I0F5QZ. Transaction: MzA4NjAxNjM2NWFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X2400IBL. Transaction: MzA3NDM0MTM2OWFkaXF6a2N4.

  11. 27 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: A1I7CY7V. Transaction: MzA2NDg5MTc2MWFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X1351SZN. Transaction: MzA1Mjc5MDM0NGFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4PQJXZ8. Transaction: MzA0NDk2MzIzNWFkaXF6a2N4.

  14. 18 April 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XDTOITEG. Transaction: MzAzNTc5MzkxOGFkaXF6a2N4.

  15. 24 March 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4T1VSP7. Transaction: MzAzNDQyMTQxNmFkaXF6a2N4.

  16. 24 December 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XBQTPQ7D. Transaction: MzAyOTMyNTc1MmFkaXF6a2N4.

  17. 5 April 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XCBNFIW0. Transaction: MzAxMjgyMzYxNmFkaXF6a2N4.

  18. 5 April 2010 Secretary's details changed for Gary Leslie Coggon on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH03. Barcode: XCBNDIWY. Transaction: MzAxMjgyMzYwN2FkaXF6a2N4.

  19. 5 April 2010 Director's details changed for Alison Coggon on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCBNEIWZ. Transaction: MzAxMjgyMzYwOGFkaXF6a2N4.

  20. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP4XUGVK. Transaction: MzAwNzc0MjE1N2FkaXF6a2N4.

  21. 11 May 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9T19QB. Transaction: MjAzMjU4NTEzN2FkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACJ906WG. Transaction: MjAyNDYyMzEwMGFkaXF6a2N4.

  23. 27 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYVEYD4. Transaction: MjAwMjEzNTE5OWFkaXF6a2N4.

  24. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1MjIwNmFkaXF6a2N4.

  25. 20 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYwNjYzOGFkaXF6a2N4.

  26. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3MTkzOGFkaXF6a2N4.

  27. 5 April 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI2MjYxMmFkaXF6a2N4.

  28. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTI0ODY4NGFkaXF6a2N4.

  29. 27 April 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM0NTY2NmFkaXF6a2N4.

  30. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjcxNTI1MmFkaXF6a2N4.

  31. 2 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzMzEwMmFkaXF6a2N4.

  32. 24 February 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzU4MDIwOWFkaXF6a2N4.

  33. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg2NjUxM2FkaXF6a2N4.

  34. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc4MDc3OWFkaXF6a2N4.

  35. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA2ODI4NGFkaXF6a2N4.

  36. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM2OTcwMWFkaXF6a2N4.

  37. 14 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTU3NTM5MmFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 10:08:29 +0100