Ace Electrical Engineers Limited

Company Registration Number: 04702144

Company registered in England and Wales

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Ace Electrical Engineers Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Southampton, Hampshire.

Registered Address

UNIT 73 BASEPOINT ENTERPRISE CENTRE
ANDERSONS ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 5FE

There are 118 companies currently registered at this postcode, including this one.

All companies at SO14 5FE

Registration Data

Company Number

04702144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,750£59,781£75,726£97,770£84,837£94,038
of which Cash £298£94£0£0£0£33,320
Total Assets £35,750£59,781£75,726£97,770£84,837£94,038
Current Liabilities £68,237£86,604£112,321£130,388£111,889£93,977
Net Current Assets £-32,487£-26,823£-36,595£-32,618£-27,052£61
Total Net Worth £7,357£13,887£-1,052£-2,369£-2,973£25,482

Previous Names

No previous names

Company Officers

  • BONE, Roy

    Secretary

    Appointed on 19 March 2003

     

    Unit 73
    Basepoint Enterprise Centre
    Andersons Road
    Southampton
    Hampshire
    SO14 5FE
    England

  • BONE, Lesley

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Unit 73
    Basepoint Enterprise Centre
    Andersons Road
    Southampton
    Hampshire
    SO14 5FE
    England

  • BONE, Roy

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    Unit 73
    Basepoint Enterprise Centre
    Andersons Road
    Southampton
    Hampshire
    SO14 5FE
    England

  • ROLLINS, David

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1972

    Unit 73
    Basepoint Enterprise Centre
    Andersons Road
    Southampton
    Hampshire
    SO14 5FE
    England

  • ROLLINS, Karen

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1975

    Unit 73
    Basepoint Enterprise Centre
    Andersons Road
    Southampton
    Hampshire
    SO14 5FE
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X556PLOP. Transaction: MzE0NjU2NjQ1OWFkaXF6a2N4.

  2. 3 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LGP4A8. Transaction: MzEzNjcxMjYyNGFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X458H8TN. Transaction: MzEyMTA1OTg5MWFkaXF6a2N4.

  4. 23 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3L9PK5M. Transaction: MzExMTg4NzkwMWFkaXF6a2N4.

  5. 14 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJ0MO. Transaction: MzA5ODIwNDA0MmFkaXF6a2N4.

  6. 14 April 2014 Director's details changed for Roy Bone on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X35RJ0MG. Transaction: MzA5ODE5NTc5MGFkaXF6a2N4.

  7. 14 April 2014 Director's details changed for Lesley Bone on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X35RJ0M8. Transaction: MzA5ODE5NTc4OWFkaXF6a2N4.

  8. 14 April 2014 Secretary's details changed for Roy Bone on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X35RJ0M0. Transaction: MzA5ODE5NTc4OGFkaXF6a2N4.

  9. 31 January 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: X30PNVQ1. Transaction: MzA5MzcxMjU4N2FkaXF6a2N4.

  10. 28 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzQzMDA5NGFkaXF6a2N4.

  11. 28 January 2014 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: A309LTC8. Transaction: MzA5MzQzMDA3M2FkaXF6a2N4.

  12. 23 January 2014 Appointment of Mrs Karen Rollins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307B4PF. Transaction: MzA5MzIyNzU4NGFkaXF6a2N4.

  13. 23 January 2014 Appointment of Mr David Rollins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307B4H6. Transaction: MzA5MzIyNzQ5NGFkaXF6a2N4.

  14. 5 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KGQXPD. Transaction: MzA4ODIyMjk2MmFkaXF6a2N4.

  15. 22 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26SY9Y0. Transaction: MzA3NjY0NjU1NGFkaXF6a2N4.

  16. 22 April 2013 Register inspection address has been changed from Unit 64 Basepoint Enterprise Centre Andersons Road Southampton SO14 5FE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X26SY9XS. Transaction: MzA3NjYyNzc1NGFkaXF6a2N4.

  17. 5 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZELOTV. Transaction: MzA3MDUzNjQwN2FkaXF6a2N4.

  18. 12 June 2012 Registered office address changed from Unit 64 Basepoint Enterprise Centre Andersons Road Southampton Hampshire SO14 5FE England on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AVN5D5. Transaction: MzA1ODkzODYwM2FkaXF6a2N4.

  19. 22 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1580OM1. Transaction: MzA1NDUzNDcyM2FkaXF6a2N4.

  20. 22 March 2012 Register inspection address has been changed from C/O Compass Accountants Limited Unit 7C the Tanneries, East Street Titchfield Fareham Hampshire PO14 4AR United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1580OLT. Transaction: MzA1NDUzNDYyMGFkaXF6a2N4.

  21. 21 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1353C5L. Transaction: MzA1MjgyMjE0NGFkaXF6a2N4.

  22. 27 May 2011 Registered office address changed from Unit 68 Basepoint Enterprise Centre Andersons Road Southampton Hampshire SO14 5FE on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XQZ15UH3. Transaction: MzAzNzg5ODYxMWFkaXF6a2N4.

  23. 22 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X3H00SMV. Transaction: MzAzNDIxNjcxNGFkaXF6a2N4.

  24. 22 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3GZZSMS. Transaction: MzAzNDE1MzY2NWFkaXF6a2N4.

  25. 21 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3GZYSMR. Transaction: MzAzNDE1MzY2OGFkaXF6a2N4.

  26. 28 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XLXNCR6B. Transaction: MzAzMTI5Mjk1MWFkaXF6a2N4.

  27. 12 May 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XURDJJXU. Transaction: MzAxNTM4ODY3NWFkaXF6a2N4.

  28. 12 May 2010 Director's details changed for Lesley Bone on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XURDHJXS. Transaction: MzAxNTM4MjQ3NWFkaXF6a2N4.

  29. 12 May 2010 Director's details changed for Roy Bone on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XURDIJXT. Transaction: MzAxNTM4MjQ3N2FkaXF6a2N4.

  30. 26 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: POYWLGW4. Transaction: MzAwNzk2NTc0MWFkaXF6a2N4.

  31. 28 July 2009 Registered office changed on 28/07/2009 from unit 62 basepoint enterprise centre andersons road southampton hampshire SO14 5FE [View PDF]

    Category: Address. Type: 287. Barcode: ANM2GBU6. Transaction: MjAzODAyNjMyMGFkaXF6a2N4.

  32. 15 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWKK9VE. Transaction: MjAzMzA0MjAyMWFkaXF6a2N4.

  33. 15 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDWKI9VC. Transaction: MjAzMzAzOTMzMWFkaXF6a2N4.

  34. 15 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDWKJ9VD. Transaction: MjAzMzAzOTMzM2FkaXF6a2N4.

  35. 21 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIAAN6OT. Transaction: MjAyMzg2ODM1NmFkaXF6a2N4.

  36. 2 December 2008 Accounting reference date extended from 31/03/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8HXN58W. Transaction: MjAxOTEyNzgwMGFkaXF6a2N4.

  37. 5 September 2008 Registered office changed on 05/09/2008 from 22 the slipway marina keep, port solent portsmouth hampshire PO6 4TR [View PDF]

    Category: Address. Type: 287. Barcode: AKOO92VC. Transaction: MjAxMjc3MTExMmFkaXF6a2N4.

  38. 31 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNYXYHK. Transaction: MjAwMjMyNzY1OWFkaXF6a2N4.

  39. 13 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE1NjA5MWFkaXF6a2N4.

  40. 30 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1Mzg5NmFkaXF6a2N4.

  41. 30 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI4OTI1NmFkaXF6a2N4.

  42. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAzNjYwMmFkaXF6a2N4.

  43. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEyNzMwNGFkaXF6a2N4.

  44. 21 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MjY3NWFkaXF6a2N4.

  45. 8 March 2006 Registered office changed on 08/03/06 from: 21 grosvenor gardens west end southampton hampshire SO30 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgwMDM1OWFkaXF6a2N4.

  46. 22 February 2006 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQyMjc1NWFkaXF6a2N4.

  47. 11 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTYyNDM0M2FkaXF6a2N4.

  48. 30 August 2005 Registered office changed on 30/08/05 from: 21 grosvenor gardens west end southampton hampshire SO30 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjUzMDk5OGFkaXF6a2N4.

  49. 11 January 2005 Registered office changed on 11/01/05 from: 62 st catherines road bitterne park southampton SO18 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc4MzEzMWFkaXF6a2N4.

  50. 11 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYzNDY1OGFkaXF6a2N4.

  51. 30 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyMjE0M2FkaXF6a2N4.

  52. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA5NTk0OGFkaXF6a2N4.

  53. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODAyNjkxNmFkaXF6a2N4.

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