Ace Discos Limited

Company Registration Number: 04761459

Company registered in England and Wales

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Ace Discos Limited is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in Woodford Green, Essex.

Registered Address

19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
UNITED KINGDOM
IG8 8HD

There are 1463 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

04761459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

29 December 2016

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£8,017£0£0
Current Assets £11,633£3,971£4,052£914£5,889£3,210
of which Cash £11,633£3,971£4,052£914£5,889£3,210
Total Assets £11,633£3,971£4,052£8,931£5,889£3,210
Current Liabilities £19,560£13,592£12,111£7,725£14,846£13,936
Net Current Assets £-7,927£-9,621£-8,059£-6,811£-8,957£-10,726
Total Net Worth £4,785£2,464£1,527£1,206£178£21

Previous Names

No previous names

Company Officers

  • CLARKE, Sandra

    Secretary

    Appointed on 12 May 2003

     

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • CLARKE, Robert Charles

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Disc Jockey

    Month of birth: March 1956

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 17 May 2016 Secretary's details changed for Sandra Clarke on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: X572WI7M. Transaction: MzE0ODYxNjI1NGFkaXF6a2N4.

  2. 16 May 2016 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X572WHJU. Transaction: MzE0ODYxNTU5MWFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X572WES8. Transaction: MzE0ODYxNDY4OWFkaXF6a2N4.

  4. 15 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: X4MBZEDM. Transaction: MzEzNzU5Mzc2OWFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X479KQ81. Transaction: MzEyMzAwNDY3OGFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X41TRHO1. Transaction: MzExNzg2NDI5M2FkaXF6a2N4.

  7. 22 December 2014 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X3NAYHLT. Transaction: MzExNDAwNzg0NmFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38FIT4G. Transaction: MzEwMDUyNzExMmFkaXF6a2N4.

  9. 23 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X307BU16. Transaction: MzA5MzIzNTIyMGFkaXF6a2N4.

  10. 20 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: X2NN2EXK. Transaction: MzA5MTI4NDc4N2FkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28TJ2VK. Transaction: MzA3ODM2Mjk2MmFkaXF6a2N4.

  12. 21 May 2013 Director's details changed for Mr Robert Charles Clarke on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X28QWQ23. Transaction: MzA3ODI4MjEzMmFkaXF6a2N4.

  13. 21 May 2013 Secretary's details changed for Sandra Clarke on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH03. Barcode: X28QWQ80. Transaction: MzA3ODI4MjE1NGFkaXF6a2N4.

  14. 6 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: X1L4CWMJ. Transaction: MzA2NzA2MjUwNmFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19G986P. Transaction: MzA1Nzg4NDg3MGFkaXF6a2N4.

  16. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSH2PXOI. Transaction: MzA0NDAyOTIzOWFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLSSKU3J. Transaction: MzAzNzEzMDYxNGFkaXF6a2N4.

  18. 14 January 2011 Director's details changed for Robert Clarke on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XHDZ6QSE. Transaction: MzAzMDQ1MDEwMWFkaXF6a2N4.

  19. 14 January 2011 Secretary's details changed for Sandra Clarke on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH03. Barcode: XHE01QSB. Transaction: MzAzMDQ1MDEyMmFkaXF6a2N4.

  20. 5 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJIMQNZW. Transaction: MzAyNDYzNjYyOGFkaXF6a2N4.

  21. 17 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XH1TVK2P. Transaction: MzAxNTY2NTg4MmFkaXF6a2N4.

  22. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X5FKWF7J. Transaction: MzAwMzQ3MTI2NmFkaXF6a2N4.

  23. 15 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO1I9UK. Transaction: MjAzMjk1ODA3MGFkaXF6a2N4.

  24. 27 February 2009 Director's change of particulars / robert clarke / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBK17QK. Transaction: MjAyNjk0ODg4NmFkaXF6a2N4.

  25. 27 February 2009 Secretary's change of particulars / sandra clarke / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBJT7QB. Transaction: MjAyNjk0ODg4MGFkaXF6a2N4.

  26. 9 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2Q5K3TN. Transaction: MjAxNTIxNDY1MGFkaXF6a2N4.

  27. 13 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09KQZO3. Transaction: MjAwNTI3Njg4OGFkaXF6a2N4.

  28. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExODEyMmFkaXF6a2N4.

  29. 16 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2ODA4NWFkaXF6a2N4.

  30. 28 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3ODI3N2FkaXF6a2N4.

  31. 18 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcyMzY4NGFkaXF6a2N4.

  32. 4 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: MDExMjc4NDczNmFkaXF6a2N4.

  33. 19 July 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjUwNTc4OGFkaXF6a2N4.

  34. 19 July 2005 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxMjg4NjEwNGFkaXF6a2N4.

  35. 22 February 2005 Registered office changed on 22/02/05 from: c/o freedman stuart consultants the charter house charter mews, 18A beehive lane ilford IG1 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTEyMzQ2NmFkaXF6a2N4.

  36. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDI2Nzc0OGFkaXF6a2N4.

  37. 20 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE3OTEwMGFkaXF6a2N4.

  38. 12 September 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDU1NTA3NGFkaXF6a2N4.

  39. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExODQxNWFkaXF6a2N4.

  40. 13 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkyOTcxOGFkaXF6a2N4.

  41. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE1OTM1M2FkaXF6a2N4.

  42. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE2NDk3MGFkaXF6a2N4.

  43. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDEzMTM5M2FkaXF6a2N4.

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