Ace Electrics Limited

Company Registration Number: 04813856

Company registered in England and Wales

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Ace Electrics Limited is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Buckley, Flintshire.

Registered Address

UNIT 6 SPENCER INDUSTRIAL ESTATE
STANDARD ROAD
BUCKLEY
FLINTSHIRE
CH7 3LY

There are 14 companies currently registered at this postcode, including this one.

All companies at CH7 3LY

Registration Data

Company Number

04813856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £264,730£215,146£275,198£272,417£282,446£383,003
of which Cash £171,385£114,604£129,426£108,076£100,086£144,963
Total Assets £264,730£215,146£275,198£272,417£282,446£383,003
Current Liabilities £86,246£60,229£104,100£84,732£87,337£164,251
Net Current Assets £178,484£154,917£171,098£187,685£195,109£218,752
Total Net Worth £188,419£171,861£192,515£220,133£228,655£252,185

Previous Names

No previous names

Company Officers

  • SHONE, Gail Elizabeth

    Secretary

    Appointed on 27 June 2003

     

    Glenroy
    Chester Road
    Buckley
    Flintshire
    CH7 3AH

  • SHONE, Gail Elizabeth

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Unit 6 Spencer Industrial Estate
    Standard Road
    Buckley
    Flintshire
    CH7 3LY

  • SHONE, James Andrew

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: May 1962

    Glenroy
    Chester Road
    Buckley
    Flintshire
    CH7 3AH

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

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Latest Filings

  1. 1 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AABSQX. Transaction: MzE1MjEwNzM5M2FkaXF6a2N4.

  2. 9 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58A38JC. Transaction: MzE1MDE1MDAxMWFkaXF6a2N4.

  3. 1 June 2016 Appointment of Gail Elizabeth Shone as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X588R62R. Transaction: MzE0OTgzMzQ3NmFkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A557VVRU. Transaction: MzE0Njk0MTM3MGFkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9BX2J. Transaction: MzEyNzYxOTAxOWFkaXF6a2N4.

  6. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ES181. Transaction: MzEyMjYzNTY2NWFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZYF5. Transaction: MzEwMjg1ODgzOGFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G3P3L. Transaction: MzA5OTA0NTI1NmFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCAEHT. Transaction: MzA4MTMzMzA4M2FkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MKBDM3. Transaction: MzA2ODQzNzg5MWFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE2L2Z. Transaction: MzA2MjQ3NDMzNGFkaXF6a2N4.

  12. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A163DIWH. Transaction: MzA1NTQxNTc3M2FkaXF6a2N4.

  13. 4 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X39V8VJQ. Transaction: MzAzOTg1MTE5NWFkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANXIKOL5. Transaction: MzAyNTk3ODQ4NGFkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XQSXQLG3. Transaction: MzAxODk4MjI2OGFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for James Andrew Shone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQSXPLG2. Transaction: MzAxODk4MTY1MWFkaXF6a2N4.

  17. 24 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALBDXEA4. Transaction: MzAwMTQyNjYxNGFkaXF6a2N4.

  18. 5 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Q2TC5Z. Transaction: MjAzODYzOTAyNGFkaXF6a2N4.

  19. 6 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A79VN6ZD. Transaction: MjAyNTE4NDQ1OGFkaXF6a2N4.

  20. 11 August 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK198267. Transaction: MjAxMDc0NTUwMmFkaXF6a2N4.

  21. 24 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AQNVIZ54. Transaction: MjAwNDAzNTUyMGFkaXF6a2N4.

  22. 3 September 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5MzExOWFkaXF6a2N4.

  23. 4 June 2007 Registered office changed on 04/06/07 from: unit 6 spencer industrial estate standard road buckley flintshire CH7 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk3NjI0NWFkaXF6a2N4.

  24. 7 December 2006 Registered office changed on 07/12/06 from: 72 mold road buckley flintshire CH7 2NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MjAwMzY1MWFkaXF6a2N4.

  25. 11 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4Nzk2NmFkaXF6a2N4.

  26. 4 July 2006 Return made up to 27/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU5OTI2NWFkaXF6a2N4.

  27. 9 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMxMTQ0MWFkaXF6a2N4.

  28. 18 July 2005 Return made up to 27/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4NTczNGFkaXF6a2N4.

  29. 17 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMTczMDYyN2FkaXF6a2N4.

  30. 20 August 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODExODAyNmFkaXF6a2N4.

  31. 29 July 2004 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDM1ODUwMGFkaXF6a2N4.

  32. 26 January 2004 Ad 01/10/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjcxNDY3NmFkaXF6a2N4.

  33. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA4MDEyN2FkaXF6a2N4.

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