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4 Aces Limited

Company Registration Number: 04732882

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Aces Limited is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in Basildon, Essex.

Registered Address

1 BRITTEN CLOSE
LANGDON HILLS
BASILDON
ESSEX
SS16 6TB

There are 69 companies currently registered at this postcode, including this one.

All companies at SS16 6TB

Registration Data

Company Number

04732882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20162015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,046,690£2,264,200£2,202,915£1,728,999£1,352,343£1,287,339£1,163,226£1,097,184£1,077,718£1,012,838£988,238
of which Cash £300,798£104,248£184,901£79,358£170,140£345,975£326,986£415,611£225,528£284,130£268,780
Total Assets £3,046,690£2,264,200£2,202,915£1,728,999£1,352,343£1,287,339£1,163,226£1,097,184£1,077,718£1,012,838£988,238
Current Liabilities £1,648,156£1,066,956£1,433,618£1,073,665£708,706£664,076£606,316£549,448£581,326£615,174£563,310
Net Current Assets £1,398,534£1,197,244£769,297£655,334£643,637£623,263£556,910£547,736£496,392£397,664£424,928
Total Net Worth £896,846£864,599£797,660£672,843£657,319£638,526£578,915£495,157£421,947£331,515£266,450

Previous Names

No previous names

Company Officers

  • PENN, Raymond Dennis

    Secretary

    Appointed on 13 April 2003

     

    19 Springwood
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6AZ

  • PENN, Christopher

    Director

    Appointed on 13 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    19
    Springwood
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6AZ
    England

  • PENN, Raymond Dennis

    Director

    Appointed on 13 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    19 Springwood
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6AZ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 March 2018 Current accounting period shortened from 29 March 2017 to 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Accounts. Type: AA01. Barcode: X72PARHN. Transaction: MzIwMTI2NTEyOGFkaXF6a2N4.

  2. 29 December 2017 Previous accounting period shortened from 30 March 2017 to 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Accounts. Type: AA01. Barcode: X6M9ZYIJ. Transaction: MzE5NDAwOTQyMGFkaXF6a2N4.

  3. 4 October 2017 Director's details changed for Mr Christopher Penn on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: CH01. Barcode: X6GBHAMJ. Transaction: MzE4NzAxMDQ5MWFkaXF6a2N4.

  4. 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6GBFH09. Transaction: MzE4NzAwOTIyOGFkaXF6a2N4.

  5. 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648KIF4. Transaction: MzE3MzU5NjQzMGFkaXF6a2N4.

  6. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUUSNU. Transaction: MzE2NDUzNzUxMmFkaXF6a2N4.

  7. 24 June 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X59UEWNU. Transaction: MzE1MTU1OTQ0OWFkaXF6a2N4.

  8. 24 June 2016 Director's details changed for Mr Christopher Penn on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X59UEWKA. Transaction: MzE1MTU1OTM2N2FkaXF6a2N4.

  9. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTQ6O. Transaction: MzEzODMwMDgyM2FkaXF6a2N4.

  10. 21 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45TDFIR. Transaction: MzEyMTYwMDk1M2FkaXF6a2N4.

  11. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M01J0Z. Transaction: MzExMjgxNzUyOGFkaXF6a2N4.

  12. 2 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X372C3MR. Transaction: MzA5OTM3MzQ2N2FkaXF6a2N4.

  13. 1 May 2014 Registration of charge 047328820004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36ZNYPU. Transaction: MzA5OTI4MDIzOWFkaXF6a2N4.

  14. 13 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X31N7GIA. Transaction: MzA5NDQ2MTM3MmFkaXF6a2N4.

  15. 27 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2O4XS6R. Transaction: MzA5MTU0OTI1N2FkaXF6a2N4.

  16. 22 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X28W18AA. Transaction: MzA3ODQwNzY4MWFkaXF6a2N4.

  17. 14 December 2012 Director's details changed for Christopher Penn on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Officers. Type: CH01. Barcode: X1NRXB0H. Transaction: MzA2OTQxNDU1N2FkaXF6a2N4.

  18. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPZAG. Transaction: MzA2NzUxODE1NmFkaXF6a2N4.

  19. 13 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16QBGCY. Transaction: MzA1NTgwNDMwNWFkaXF6a2N4.

  20. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF012ZVM. Transaction: MzA0ODg3NTA4NGFkaXF6a2N4.

  21. 10 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XKD9NU0K. Transaction: MzAzNjkxMTkyNGFkaXF6a2N4.

  22. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X94N7Q0U. Transaction: MzAyODk2NDk4M2FkaXF6a2N4.

  23. 23 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACMS5L3T. Transaction: MzAxODMxOTM2OWFkaXF6a2N4.

  24. 4 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XQ76YJM3. Transaction: MzAxNDczMTUyNWFkaXF6a2N4.

  25. 1 May 2010 Director's details changed for Christopher Penn on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XQ76WJM1. Transaction: MzAxNDczMTUwOWFkaXF6a2N4.

  26. 1 May 2010 Director's details changed for Raymond Dennis Penn on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XQ76XJM2. Transaction: MzAxNDczMTUxMGFkaXF6a2N4.

  27. 3 February 2010 Current accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: PNZ12H50. Transaction: MzAwODU5NTUzMGFkaXF6a2N4.

  28. 3 February 2010 Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: PNZ11H5Z. Transaction: MzAwODU5NTQyMWFkaXF6a2N4.

  29. 20 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XVMQIBPM. Transaction: MjAzNzQ0OTMzNmFkaXF6a2N4.

  30. 29 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Q459FT. Transaction: MjAzMTc5NDY0OWFkaXF6a2N4.

  31. 9 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQ7TQ2ZE. Transaction: MjAxMjk3MjYwMGFkaXF6a2N4.

  32. 6 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQPTZHJ. Transaction: MjAwNDc2NTQwOGFkaXF6a2N4.

  33. 8 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyNTg5MGFkaXF6a2N4.

  34. 25 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYwMTYxNGFkaXF6a2N4.

  35. 23 February 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NjMxNTY4MWFkaXF6a2N4.

  36. 3 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTE5NjE2NmFkaXF6a2N4.

  37. 19 July 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyNDE1MmFkaXF6a2N4.

  38. 28 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQxNDIzNmFkaXF6a2N4.

  39. 16 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQyMjE2M2FkaXF6a2N4.

  40. 12 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDQ3NDkzOWFkaXF6a2N4.

  41. 7 July 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk2MDEyOGFkaXF6a2N4.

  42. 22 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNzI0NTM5OGFkaXF6a2N4.

  43. 24 May 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA2MjA3NmFkaXF6a2N4.

  44. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk0MzQyM2FkaXF6a2N4.

  45. 20 November 2003 Ad 11/11/03--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTkxODA1MWFkaXF6a2N4.

  46. 20 November 2003 Accounting reference date shortened from 30/04/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjQ2MDg4NGFkaXF6a2N4.

  47. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA1Mjk1OWFkaXF6a2N4.

  48. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ3NTA5MmFkaXF6a2N4.

  49. 24 April 2003 Registered office changed on 24/04/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA1MTgyMGFkaXF6a2N4.

  50. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIxMTQ1MWFkaXF6a2N4.

  51. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk1MzMwM2FkaXF6a2N4.

  52. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzkzNTMzOWFkaXF6a2N4.

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23.20.165.182 Mon, 23 Apr 2018 11:35:27 +0100