Ace Underpinning Limited

Company Registration Number: 04846681

Company registered in England and Wales

Approximate Location Map
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Ace Underpinning Limited is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Horton Kirby, Kent.

Registered Address

2 THE BUNGALOW
SCHOOL LANE
HORTON KIRBY
KENT
DA4 9DG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04846681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

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

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,051£84,229£69,522£48,359£73,582£67,113
of which Cash £90,051£84,229£69,522£47,459£55,708£43,724
Total Assets £90,051£84,229£69,522£48,359£73,582£67,113
Current Liabilities £91,464£74,719£52,329£22,774£30,849£23,114
Net Current Assets £-1,413£9,510£17,193£25,585£42,733£43,999
Total Net Worth £13,704£12,204£22,580£33,734£60,697£55,793

Previous Names

No previous names

Company Officers

  • GUGAS, Annette

    Secretary

    Appointed on 23 September 2003

     

    2 The Bungalow
    School Lane
    Horton Kirby
    Kent
    DA4 9DG

  • COWIN, Anthony Michael

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    2 The Bungalow
    School Lane
    Horton Kirby
    Kent
    DA4 9DG

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 23 September 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 23 September 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 10 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZGB6. Transaction: MzE1NzEyNzY4NmFkaXF6a2N4.

  2. 29 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: X55X9FQO. Transaction: MzE0NzU1ODIyMmFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5D80G. Transaction: MzEzMDMyMjQ5NGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFHQW. Transaction: MzEyMjMxODA5NGFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZS0I2. Transaction: MzEwNzA4MDEzN2FkaXF6a2N4.

  6. 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: X36UESXS. Transaction: MzA5OTEwMjUyM2FkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2F532CW. Transaction: MzA4MzU1ODAyMmFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVB6O. Transaction: MzA3NzIxNDc4NGFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGO9AA. Transaction: MzA2NDE0MTk3MGFkaXF6a2N4.

  10. 30 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: X17Y5T8Q. Transaction: MzA1NjczMTMzMmFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XSDLCXOK. Transaction: MzA0NDAyMDA3NGFkaXF6a2N4.

  12. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH5OTTPI. Transaction: MzAzNjM1MjI4NmFkaXF6a2N4.

  13. 29 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XQB7LM3F. Transaction: MzAyMDQyMjMyOGFkaXF6a2N4.

  14. 29 July 2010 Director's details changed for Anthony Michael Cowin on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XQB7KM3E. Transaction: MzAyMDQyMjI0OWFkaXF6a2N4.

  15. 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: XM0OAJEE. Transaction: MzAxNDE3ODc0MGFkaXF6a2N4.

  16. 30 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSMBBZU. Transaction: MjAzODIwNzQ1OWFkaXF6a2N4.

  17. 19 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMV6U9VV. Transaction: MjAzMzI3MTY5N2FkaXF6a2N4.

  18. 29 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMQT3JI. Transaction: MjAxNDMzMzc4NGFkaXF6a2N4.

  19. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4E83047. Transaction: MjAwNjM0OTI1NmFkaXF6a2N4.

  20. 12 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIwNjQ0N2FkaXF6a2N4.

  21. 20 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAyNDM5MmFkaXF6a2N4.

  22. 9 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5OTUyOWFkaXF6a2N4.

  23. 9 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI5NDgyNWFkaXF6a2N4.

  24. 17 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM4Nzk3NmFkaXF6a2N4.

  25. 27 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NjU4Nzc3N2FkaXF6a2N4.

  26. 11 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1MTAyN2FkaXF6a2N4.

  27. 29 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ2NzE4NWFkaXF6a2N4.

  28. 29 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE3MTI2OWFkaXF6a2N4.

  29. 29 September 2003 Registered office changed on 29/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzgxMjMxNWFkaXF6a2N4.

  30. 29 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg2OTQ3OGFkaXF6a2N4.

  31. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc1ODk3OGFkaXF6a2N4.

  32. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc5NjIxN2FkaXF6a2N4.

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