Ace of Koi Limited

Company Registration Number: 04679419

Company registered in England and Wales

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Ace of Koi Limited is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in Brentwood, Essex.

Registered Address

ROSE COTTAGE WYATTS GREEN ROAD SWALLOWS CROSS
DODDINGHURST
BRENTWOOD
ESSEX
CM15 0ST

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

All companies at CM15 0ST

Registration Data

Company Number

04679419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £33,127£42,955£93,648£112,521£100,007£232,248£327,604£247,762£237,918£238,774£267,222£178,423£171,259
of which Cash £0£20,321£44,447£83,686£100,007£170,679£234,478£170,156£106,806£122,609£177,160£132,172£120,350
Total Assets £33,127£42,955£93,648£112,521£100,007£232,248£327,604£247,762£237,918£238,774£267,222£178,423£171,259
Current Liabilities £96,993£110,814£104,497£65,802£1,809£91,119£130,657£101,782£105,038£83,736£97,199£69,329£100,295
Net Current Assets £-63,866£-67,859£-10,849£46,719£98,198£141,129£196,947£145,980£132,880£155,038£170,023£109,094£70,964
Total Net Worth £-61,561£-65,222£-7,333£51,407£98,198£154,293£224,391£214,572£160,289£164,403£181,141£123,916£89,876

Previous Names

No previous names

Company Officers

  • ELSDON, Deborah Anne

    Secretary

    Appointed on 7 March 2003

     

    Rose Cottage
    Swallows Cross
    Doddinghurst
    Brentwood
    Essex
    CM15 0ST
    England

  • ELSDON, Christopher Barry William

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Aquatic Supplier

    Month of birth: June 1951

    Rose Cottage
    Wyatts Green Road Swallows Cross
    Doddinghurst
    Brentwood
    Essex
    CM15 0ST

  • ELSDON, Deborah Anne

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Aquatic Supplier

    Month of birth: March 1963

    Rose Cottage
    Wyatts Green Road Swallows Cross
    Doddinghurst
    Brentwood
    Essex
    CM15 0ST

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 February 2003

    Resigned on 3 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 February 2003

    Resigned on 3 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615HWD7. Transaction: MzE2OTg2ODU4NGFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E29PP7. Transaction: MzE1NTgzMjY1OWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4XUX. Transaction: MzE0MzA3NDc0NWFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMU7IQ. Transaction: MzEyODg4OTQxMGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3MU8. Transaction: MzExODM0MzIwMmFkaXF6a2N4.

  6. 2 March 2015 Director's details changed for Mrs Deborah Anne Elsdon on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X42C3MU0. Transaction: MzExODM0MDkyMWFkaXF6a2N4.

  7. 2 March 2015 Director's details changed for Mr Christopher Barry William Elsdon on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X42C3MTS. Transaction: MzExODM0MDkxNmFkaXF6a2N4.

  8. 2 March 2015 Secretary's details changed for Mrs Deborah Anne Elsdon on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X42C3MTK. Transaction: MzExODM0MDg5N2FkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F7DS9K. Transaction: MzEwNjI5MDE5M2FkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYUU0. Transaction: MzA5NTM0NjQxNmFkaXF6a2N4.

  11. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQTEB7. Transaction: MzA4NzY0OTA5MWFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22S1M7K. Transaction: MzA3MzQzMDMzNmFkaXF6a2N4.

  13. 25 February 2013 Registered office address changed from Rose Cottage Wyatts Green Road Swallows Cross Doddinghurst Brentwood Essex CM15 0ST United Kingdom on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22S1M7C. Transaction: MzA3MzM4NTMyMWFkaXF6a2N4.

  14. 25 February 2013 Registered office address changed from Knaves Cottage Warren Lane Doddinghurst Brentwood Essex CM15 0JG United Kingdom on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22S1LUA. Transaction: MzA3MzM4NTI1NGFkaXF6a2N4.

  15. 25 January 2013 Registered office address changed from Brentwood Aquatics & Reptile Centre Ongar Road Kelvedon Hatch Brentwood Essex CM15 0JX on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RP2FN. Transaction: MzA3MTczNjE4N2FkaXF6a2N4.

  16. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G8VZ8P. Transaction: MzA2MzA4NzM1NmFkaXF6a2N4.

  17. 26 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13HXZG2. Transaction: MzA1MzEwNTE5MmFkaXF6a2N4.

  18. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XYX1FY5B. Transaction: MzA0NTAxNjY0M2FkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X8WPPT19. Transaction: MzAzNTA0NzA3MWFkaXF6a2N4.

  20. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW7NWPWH. Transaction: MzAyODc2ODY2NmFkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XV00PHTR. Transaction: MzAxMDMwNTQ2OGFkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Secretary Deborah Anne Elsdon on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV00OHTQ. Transaction: MzAxMDI3NDQ2OWFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Christopher Barry William Elsdon on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV00NHTP. Transaction: MzAxMDI3NDQ2OGFkaXF6a2N4.

  24. 24 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZYELF3O. Transaction: MzAwMzU1NzY5NmFkaXF6a2N4.

  25. 12 May 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA859QV. Transaction: MjAzMjYxNjc5MmFkaXF6a2N4.

  26. 11 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCA849QU. Transaction: MjAzMjU4NjIzN2FkaXF6a2N4.

  27. 11 May 2009 Director and secretary's change of particulars / deborah elsdon / 10/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCA899QZ. Transaction: MjAzMjU4MDEyM2FkaXF6a2N4.

  28. 11 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCA839QT. Transaction: MjAzMjU4NjIzNWFkaXF6a2N4.

  29. 11 May 2009 Registered office changed on 11/05/2009 from unit 7 honywood business park honywood road basildon essex SS14 3DT [View PDF]

    Category: Address. Type: 287. Barcode: XCA829QS. Transaction: MjAzMjU4NjIzNGFkaXF6a2N4.

  30. 11 May 2009 Director's change of particulars / christopher elsdon / 10/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCA889QY. Transaction: MjAzMjU4MDEyMmFkaXF6a2N4.

  31. 5 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKGT52V5. Transaction: MjAxMjc3NjMxM2FkaXF6a2N4.

  32. 27 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRNLYCV. Transaction: MjAwMjEyNTQ5MGFkaXF6a2N4.

  33. 27 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPRNKYCU. Transaction: MjAwMjA4ODcxN2FkaXF6a2N4.

  34. 27 March 2008 Registered office changed on 27/03/2008 from 9 knights way hainault essex IG6 2RR [View PDF]

    Category: Address. Type: 287. Barcode: XPRNIYCS. Transaction: MjAwMjA4ODcwOWFkaXF6a2N4.

  35. 27 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPRNJYCT. Transaction: MjAwMjA4ODcxM2FkaXF6a2N4.

  36. 4 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM4MDE1NmFkaXF6a2N4.

  37. 11 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA3MDY5MmFkaXF6a2N4.

  38. 25 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA5MjkyMWFkaXF6a2N4.

  39. 3 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzOTYzM2FkaXF6a2N4.

  40. 10 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTM3ODUxNWFkaXF6a2N4.

  41. 14 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY4Mjk4MmFkaXF6a2N4.

  42. 15 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQwOTE0MWFkaXF6a2N4.

  43. 1 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwMDkzMmFkaXF6a2N4.

  44. 11 April 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODA5OTA4MmFkaXF6a2N4.

  45. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzNTYyMmFkaXF6a2N4.

  46. 2 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI4MDIyN2FkaXF6a2N4.

  47. 2 April 2003 Registered office changed on 02/04/03 from: 9 knightsway hainault essex IG6 2RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM0Njk0MGFkaXF6a2N4.

  48. 2 April 2003 Ad 07/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODgzNDQ3M2FkaXF6a2N4.

  49. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA2MzEyOGFkaXF6a2N4.

  50. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcwNTYxNmFkaXF6a2N4.

  51. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk2NzA2NmFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:44:21 +0000