A. C. E. (Civil Engineering) Limited

Company Registration Number: 04669185

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. C. E. (Civil Engineering) Limited is a Private Company Limited by Shares first registered on 18 February 2003. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

91 - 97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA

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

All companies at S40 1LA

Registration Data

Company Number

04669185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,774£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£1
Total Assets £1,774£0£0£0£0£0£1
Current Liabilities £1,773£0£0£0£0£0£0
Net Current Assets £1£0£0£0£0£0£1
Total Net Worth £1£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • WHITTAKER, Jennifer Jean

    Secretary

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Civil Servant

    51
    Longedge Lane
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6PB
    England

  • WHITTAKER, Rawson Samuel

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Construction

    Month of birth: February 1991

    66
    Hunloke Avenue
    Chesterfield
    Derbyshire
    S40 2PD
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • OAKES, Garry Kneale

    Director

    Appointed on 18 February 2003

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    16 Church Lane
    North Wingfield
    Chesterfield
    Derbyshire
    S42 5HS

  • WHITTAKER, Roger Derrick

    Director

    Appointed on 18 February 2003

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    13 Hockley Lane
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6QG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2003

    Resigned on 18 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OR31L. Transaction: MzE3MTU2MzU0MGFkaXF6a2N4.

  2. 22 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KBCACJ. Transaction: MzE2MjQyMTY1OGFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52F3URT. Transaction: MzE0MzcyOTEwNmFkaXF6a2N4.

  4. 29 February 2016 Secretary's details changed for Jennifer Jean Whittaker on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X51RFYZL. Transaction: MzE0Mjk4MTE5MGFkaXF6a2N4.

  5. 17 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KD84NS. Transaction: MzEzNTM0MjM0OWFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVV9L. Transaction: MzExNzU2MDcyOWFkaXF6a2N4.

  7. 26 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AVPX0V. Transaction: MzEwMjY5NDg3NGFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32FP6E0. Transaction: MzA5NTE1NzgxNWFkaXF6a2N4.

  9. 25 February 2014 Registered office address changed from 93/97 Saltergate Chesterfield Derbyshire S40 1LA on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FP6DS. Transaction: MzA5NTE1NzYyN2FkaXF6a2N4.

  10. 16 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2CAMGNR. Transaction: MzA4MTYwMzcyNmFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCRE2. Transaction: MzA3NDI0OTY4OWFkaXF6a2N4.

  12. 11 March 2013 Director's details changed for Rawson Samuel Whittaker on 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Officers. Type: CH01. Barcode: X23XCRDU. Transaction: MzA3NDI0OTQzMWFkaXF6a2N4.

  13. 31 May 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1A3JTTE. Transaction: MzA1ODQ5MzU5N2FkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13UY9MS. Transaction: MzA1MzQ2MzUyMmFkaXF6a2N4.

  15. 30 September 2011 Appointment of Rawson Samuel Whittaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWY40XZR. Transaction: MzA0NDcyNDk1NGFkaXF6a2N4.

  16. 30 September 2011 Termination of appointment of Garry Oakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWXHLXZO. Transaction: MzA0NDcyMzM4M2FkaXF6a2N4.

  17. 30 September 2011 Termination of appointment of Roger Whittaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWXFZXZ0. Transaction: MzA0NDcyMzMwOWFkaXF6a2N4.

  18. 27 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XR353UHA. Transaction: MzAzNzkwODY0M2FkaXF6a2N4.

  19. 4 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XXS5CS50. Transaction: MzAzMzI4MTA1NmFkaXF6a2N4.

  20. 28 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABAP8L5I. Transaction: MzAxODQ2MDk2MGFkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XVKYTHUE. Transaction: MzAxMDM0NzIzMWFkaXF6a2N4.

  22. 26 February 2010 Secretary's details changed for Jennifer Jean Whittaker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XVKYSHUD. Transaction: MzAxMDM0NjgwM2FkaXF6a2N4.

  23. 18 June 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A6I6TAT0. Transaction: MjAzNTM1ODUwOWFkaXF6a2N4.

  24. 17 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSZ6888. Transaction: MjAyODMyMzA3M2FkaXF6a2N4.

  25. 18 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AFEDG4XX. Transaction: MjAxODI1MTMzMmFkaXF6a2N4.

  26. 12 May 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV9RZND. Transaction: MjAwNTE3MDQwMWFkaXF6a2N4.

  27. 30 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0OTcxNGFkaXF6a2N4.

  28. 21 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUzNjkxOWFkaXF6a2N4.

  29. 12 February 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MjM3MWFkaXF6a2N4.

  30. 30 May 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0NjY3NmFkaXF6a2N4.

  31. 23 May 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0OTgyNWFkaXF6a2N4.

  32. 23 May 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI3MzU4N2FkaXF6a2N4.

  33. 7 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMjEyNDkwN2FkaXF6a2N4.

  34. 24 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU1NDgwOWFkaXF6a2N4.

  35. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE1MzY4OGFkaXF6a2N4.

  36. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM1NjA3OWFkaXF6a2N4.

  37. 1 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgwODU1NWFkaXF6a2N4.

  38. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY2NjY1MWFkaXF6a2N4.

  39. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQzNDgwOGFkaXF6a2N4.

  40. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjUyOTE2OWFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:53:56 +0100