Ace Tones Music Ltd

Company Registration Number: 04812621

Company registered in England and Wales

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Ace Tones Music Ltd is a Private Company Limited by Shares first registered on 26 June 2003. Its current registered address is in Peterborough.

Registered Address

16 SPRINGWATER BUSINESS PARK, STATION ROAD
WHITTLESEY
PETERBOROUGH
ENGLAND
PE7 2EU

There are 9 companies currently registered at this postcode, including this one.

All companies at PE7 2EU

Registration Data

Company Number

04812621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85520 - Cultural education

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,852£1,959£6,508£9,075£3,959£7,744
of which Cash £5,028£1,509£3,721£6,147£986£3,279
Total Assets £10,852£1,959£6,508£9,075£3,959£7,744
Current Liabilities £9,782£11,525£16,746£19,043£13,469£17,028
Net Current Assets £1,070£-9,566£-10,238£-9,968£-9,510£-9,284
Total Net Worth £9,216£-5,299£-5,159£-3,915£-2,340£-912

Previous Names

No previous names

Company Officers

  • SLACK, Lewis Arthur

    Director

    Appointed on 26 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1982

    39
    South Green, Coates
    Whittlesey
    Peterborough
    PE7 2BJ
    England

  • SLACK, Natalie Ann

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    39
    South Green, Coates
    Whittlesey
    Peterborough
    PE7 2BJ
    England

  • SLACK, Pauline Sally

    Secretary

    Appointed on 26 June 2003

    Resigned on 31 March 2012

    25 Windmill Street
    Whittlesey
    Peterborough
    Cambridgeshire
    PE7 1QN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 June 2003

    Resigned on 1 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 June 2003

    Resigned on 1 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 Registered office address changed from 11 Thorpe Road Peterborough Cambridgeshire PE3 6AB to 16 Springwater Business Park, Station Road Whittlesey Peterborough PE7 2EU on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC0UNV. Transaction: MzE2Nzk0MDQ4OGFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58E39FL. Transaction: MzE1MDA0Mjc5MGFkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CFJJ4. Transaction: MzE0MzYyNjU0MmFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48XJZD6. Transaction: MzEyNDYwMTAyNGFkaXF6a2N4.

  5. 5 June 2015 Director's details changed for Mrs Natalie Ann Slack on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X48XJZ41. Transaction: MzEyNDYwMDgxN2FkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442UGH4. Transaction: MzEyMDA3OTgxMmFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X397VX17. Transaction: MzEwMTExNzMyOGFkaXF6a2N4.

  8. 2 June 2014 Director's details changed for Mrs Natalie Ann Slack on 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Officers. Type: CH01. Barcode: X397VX0Z. Transaction: MzEwMTExNzE5MmFkaXF6a2N4.

  9. 2 June 2014 Director's details changed for Mr Lewis Arthur Slack on 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Officers. Type: CH01. Barcode: X397VX0R. Transaction: MzEwMTExNzE4OWFkaXF6a2N4.

  10. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34B8G81. Transaction: MzA5NjgwMjI1OGFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90A5E. Transaction: MzA3OTQ5MDE2MmFkaXF6a2N4.

  12. 1 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X219TNVE. Transaction: MzA3MjExMTc3MGFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDL3C. Transaction: MzA1OTQ3MzU4OGFkaXF6a2N4.

  14. 20 June 2012 Termination of appointment of Pauline Slack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGDL34. Transaction: MzA1OTQ3MzQwOWFkaXF6a2N4.

  15. 6 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11SZOEI. Transaction: MzA1MTkzMzcyMWFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XU7FCUSB. Transaction: MzAzODQ1ODY4N2FkaXF6a2N4.

  17. 16 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0TY0PZP. Transaction: MzAyODkyMzM4OWFkaXF6a2N4.

  18. 9 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XU7PNLJE. Transaction: MzAxOTIwNzE4MmFkaXF6a2N4.

  19. 14 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PQ1LYGN2. Transaction: MzAwNzA1MDQyMGFkaXF6a2N4.

  20. 17 November 2009 Appointment of Mrs Natalie Ann Slack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BO7F1L. Transaction: MzAwMzAyMDg4MWFkaXF6a2N4.

  21. 16 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ3RBL7. Transaction: MjAzNzI4Njg4N2FkaXF6a2N4.

  22. 17 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3WKS91V. Transaction: MjAzMDgxOTM1MGFkaXF6a2N4.

  23. 28 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGB9M1P9. Transaction: MjAwOTY4ODA3OWFkaXF6a2N4.

  24. 25 July 2008 Director's change of particulars / lewis slack / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGB9L1P8. Transaction: MjAwOTY4NTkxMGFkaXF6a2N4.

  25. 6 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxODkxNGFkaXF6a2N4.

  26. 16 July 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjczNTkyOGFkaXF6a2N4.

  27. 20 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3NDgyN2FkaXF6a2N4.

  28. 28 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3ODk3MmFkaXF6a2N4.

  29. 22 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3NzU5N2FkaXF6a2N4.

  30. 18 August 2005 Registered office changed on 18/08/05 from: 11 thorpe road peterborough cambridgeshire PE3 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY1MjAzNmFkaXF6a2N4.

  31. 22 June 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYyMTQyM2FkaXF6a2N4.

  32. 21 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc0NDYzOWFkaXF6a2N4.

  33. 17 August 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3MTM0MmFkaXF6a2N4.

  34. 9 September 2003 Registered office changed on 09/09/03 from: 11 thorpe road peterborough cambs PE3 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM4MjI4MmFkaXF6a2N4.

  35. 21 August 2003 Ad 26/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIyMjcxOGFkaXF6a2N4.

  36. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMzNTM0NmFkaXF6a2N4.

  37. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA1MjAwN2FkaXF6a2N4.

  38. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI5MjA1N2FkaXF6a2N4.

  39. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc0Mzk5N2FkaXF6a2N4.

  40. 26 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI0NDI2OGFkaXF6a2N4.

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