Aces High Fine Art Limited

Company Registration Number: 04764641

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.
Aces High Fine Art Limited is a Private Company Limited by Shares first registered on 14 May 2003. Its current registered address is in Wendover, Buckinghamshire.

Registered Address

VINE TREE HOUSE
BACK STREET
WENDOVER
BUCKINGHAMSHIRE
HP22 6EB

There are 55 companies currently registered at this postcode, including this one.

All companies at HP22 6EB

Registration Data

Company Number

04764641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £326,143£348,546£386,166£344,107£438,485£388,957
of which Cash £7,695£3,794£653£1,258£2,131£1,034
Total Assets £326,143£348,546£386,166£344,107£438,485£388,957
Current Liabilities £353,098£411,420£388,126£373,756£470,393£423,128
Net Current Assets £-26,955£-62,874£-1,960£-29,649£-31,908£-34,171
Total Net Worth £33,846£3,243£2,660£25,728£26,759£-27,970

Previous Names

No previous names

Company Officers

  • GABB, Lucy Emma

    Secretary

    Appointed on 24 February 2015

     

    Vine Tree House
    Back Street
    Wendover
    Buckinghamshire
    HP22 6EB

  • HUDSON, Colin George

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Art Consultant

    Month of birth: November 1965

    Vine Tree House
    Back Street
    Wendover
    Buckinghamshire
    HP22 6EB

  • TAYLOR, Richard Paul

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Art Consultant

    Month of birth: June 1966

    Vine Tree House
    Back Street
    Wendover
    Buckinghamshire
    HP22 6EB

  • CLARK, Carol Jane

    Secretary

    Appointed on 27 February 2007

    Resigned on 14 February 2015

    36 Ellesborough Road
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6EL

  • TAYLOR, Richard Paul

    Secretary

    Appointed on 14 May 2003

    Resigned on 27 February 2007

    No 1 Icknield Cottages
    Ellesborough Road Little Kimble
    Aylesbury
    Buckinghamshire
    HP17 0XJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2003

    Resigned on 14 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2003

    Resigned on 14 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJY2RT. Transaction: MzE1Nzc0ODQ4MGFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57DGADE. Transaction: MzE0ODk4MjAwM2FkaXF6a2N4.

  3. 6 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENK6I0. Transaction: MzEzMDMyMDU1OWFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHKEA. Transaction: MzEyMzYzOTMyNGFkaXF6a2N4.

  5. 27 February 2015 Director's details changed for Richard Paul Taylor on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X424EKEG. Transaction: MzExODI1MTQ1OWFkaXF6a2N4.

  6. 27 February 2015 Termination of appointment of Carol Jane Clark as a secretary on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: TM02. Barcode: X424E6II. Transaction: MzExODI0ODU5N2FkaXF6a2N4.

  7. 27 February 2015 Appointment of Mrs Lucy Emma Gabb as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP03. Barcode: X424D9VE. Transaction: MzExODIzODkwMmFkaXF6a2N4.

  8. 27 February 2015 Director's details changed for Colin George Hudson on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X424D9B5. Transaction: MzExODIzODc1MGFkaXF6a2N4.

  9. 16 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KMDIA. Transaction: MzEwMTkzNTQyMGFkaXF6a2N4.

  10. 27 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38SB3KG. Transaction: MzEwMDc1MjEzOGFkaXF6a2N4.

  11. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FAEIEP. Transaction: MzA4Mzg4MjcxN2FkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE8FDT. Transaction: MzA3OTY0MTI3MmFkaXF6a2N4.

  13. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKYPVK. Transaction: MzA2MDYyODIxOWFkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANXMNT. Transaction: MzA1ODgwMjMzOGFkaXF6a2N4.

  15. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM999WGZ. Transaction: MzA0MTkwNzMxMWFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XQ0DVUF4. Transaction: MzAzNzc1NTcwNGFkaXF6a2N4.

  17. 22 July 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A1PLOLRL. Transaction: MzAyMDAxMDEzOWFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XIWMGKKH. Transaction: MzAxNjkyODcxNWFkaXF6a2N4.

  19. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAGZCJD7. Transaction: MzAxNDE1MzM1NWFkaXF6a2N4.

  20. 27 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIAJWA3U. Transaction: MjAzMzg0NjcxNWFkaXF6a2N4.

  21. 18 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECEI9YQ. Transaction: MjAzMzE1MzM4M2FkaXF6a2N4.

  22. 28 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6I7KZZN. Transaction: MjAwNjE0ODA5OWFkaXF6a2N4.

  23. 23 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RBUZYS. Transaction: MjAwNTk4OTYzOGFkaXF6a2N4.

  24. 6 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc5OTY4NmFkaXF6a2N4.

  25. 4 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU2OTYzMWFkaXF6a2N4.

  26. 10 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk3NzQyM2FkaXF6a2N4.

  27. 10 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ1NzkyOWFkaXF6a2N4.

  28. 7 September 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5NTY2MmFkaXF6a2N4.

  29. 5 June 2006 Delivery ext'd 3 mth 31/07/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MjAzNDk4OWFkaXF6a2N4.

  30. 24 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYyNTMzMGFkaXF6a2N4.

  31. 26 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0OTgwN2FkaXF6a2N4.

  32. 10 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTk1MTcyOWFkaXF6a2N4.

  33. 8 February 2005 Registered office changed on 08/02/05 from: c/o simon silver-myer 8 durweston street marylebone london W1H 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjIxNjc3MGFkaXF6a2N4.

  34. 12 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyODU4OWFkaXF6a2N4.

  35. 9 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzU4Mjk1M2FkaXF6a2N4.

  36. 6 September 2003 Accounting reference date extended from 31/05/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTk4OTEyNmFkaXF6a2N4.

  37. 6 September 2003 Ad 14/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzMzMzIyMWFkaXF6a2N4.

  38. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUwODE2MmFkaXF6a2N4.

  39. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUxNjA4MWFkaXF6a2N4.

  40. 22 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE4ODE2OWFkaXF6a2N4.

  41. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE2NTA0NGFkaXF6a2N4.

  42. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTIzNTE2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.