Ace Tones Music (UK) Ltd

Company Registration Number: 04897834

Company registered in England and Wales

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Ace Tones Music (UK) Ltd is a Private Company Limited by Shares first registered on 12 September 2003. It was dissolved on 19 January 2016.

Registered Address

47 High Street
Barnet
Hertfordshire
EN5 5UW

There are 342 companies currently registered at this postcode, including this one.

All companies at EN5 5UW

Registration Data

Company Number

04897834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 September 2003

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

1 September 2014

Returns Next Due

29 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£368£2,527£12,480£7,789
of which Cash £0£0£0£4,379£4,599
Total Assets £0£368£2,527£12,480£7,789
Current Liabilities £20,549£20,200£15,367£8,785£4,634
Net Current Assets £-20,549£-19,832£-12,840£3,695£3,155
Total Net Worth £-19,889£-18,953£-11,938£4,898£4,760

Previous Names

No previous names

Company Officers

  • TRANMER, Alexandra Sophie Louise

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1993

    West Viuew
    Upgate Street
    Carleton Rode
    Norwich
    NR16 1NJ
    United Kingdom

  • TRANMER, Helen

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    West View
    Upgate Street
    Carleton Rode
    Norwich
    NR16 1NJ
    United Kingdom

  • SLACK, Lewis Arthur

    Secretary

    Appointed on 12 September 2003

    Resigned on 1 July 2010

    37
    Nobles Close
    Coates
    Peterborough
    Cambridgeshire
    PE7 2BT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 September 2003

    Resigned on 17 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SLACK, Lewis Arthur

    Director

    Appointed on 12 September 2003

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1982

    37
    Nobles Close
    Coates
    Peterborough
    Cambridgeshire
    PE7 2BT

  • TRANMER, David Charles

    Director

    Appointed on 12 September 2003

    Resigned on 26 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    70 Beaconsfield Road
    Friern Barnet
    London
    N11 3AE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 September 2003

    Resigned on 17 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NTAxMGFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzU3OTIyNmFkaXF6a2N4.

  3. 22 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HVPDUX. Transaction: MzEzMzI5ODc0OWFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSHAYA. Transaction: MzExMzQ3OTI4OGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVYKK8. Transaction: MzEwOTczNTQyMWFkaXF6a2N4.

  6. 17 July 2014 Director's details changed for Helen Tranmer on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CBQS1U. Transaction: MzEwMzk1MDQ2NGFkaXF6a2N4.

  7. 17 July 2014 Director's details changed for Miss Alexandra Sophie Louise Tranmer on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH01. Barcode: X3CBQOO3. Transaction: MzEwMzk0OTYyN2FkaXF6a2N4.

  8. 3 April 2014 Previous accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X351KH0W. Transaction: MzA5NzU5Nzg5MWFkaXF6a2N4.

  9. 13 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZHBC3N. Transaction: MzA5MjUwNDc0MGFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2U0LN. Transaction: MzA4NTIyOTc3MGFkaXF6a2N4.

  11. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23HXLUX. Transaction: MzA3Mzk0NzU5M2FkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJNE15. Transaction: MzA2NjYyMDAxOWFkaXF6a2N4.

  13. 13 August 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A1F067MG. Transaction: MzA2MjMyNzI0OGFkaXF6a2N4.

  14. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDA2Mjk5MWFkaXF6a2N4.

  15. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2ODc2OGFkaXF6a2N4.

  16. 30 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1C671FT. Transaction: MzA2MDA2Mjk4MWFkaXF6a2N4.

  17. 8 December 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XKK6RZWT. Transaction: MzA0ODcxNTIxN2FkaXF6a2N4.

  18. 6 December 2011 Registered office address changed from 70 Beaconsfield Road London N11 3AE United Kingdom on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: EQNKU005. Transaction: MzA0ODQ3MDM4NmFkaXF6a2N4.

  19. 27 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKEC3TM2. Transaction: MzAzNjIyNjkzNGFkaXF6a2N4.

  20. 7 April 2011 Registered office address changed from 11 Thorpe Road Peterborough Cambridgeshire PE3 6AB on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XA4RAT38. Transaction: MzAzNTIzMDQxMWFkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XIHM7NYA. Transaction: MzAyNDQ5NzczMWFkaXF6a2N4.

  22. 4 October 2010 Director's details changed for Helen Tranmer on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XIHM6NY9. Transaction: MzAyNDQ5NzE4OGFkaXF6a2N4.

  23. 6 September 2010 Appointment of Miss Alexandra Sophie Louise Tranmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69NMN3B. Transaction: MzAyMjc0NzIxOGFkaXF6a2N4.

  24. 6 September 2010 Termination of appointment of Lewis Slack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X69OMN3C. Transaction: MzAyMjc0NzIxNWFkaXF6a2N4.

  25. 6 September 2010 Termination of appointment of Lewis Slack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X69PHN38. Transaction: MzAyMjc0NzIwNWFkaXF6a2N4.

  26. 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: PQ1LXGN1. Transaction: MzAwNzA1MDM2MWFkaXF6a2N4.

  27. 25 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB07DKR. Transaction: MjA0MjE2MDExNmFkaXF6a2N4.

  28. 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: A3WKR91U. Transaction: MjAzMDgxODk4OWFkaXF6a2N4.

  29. 8 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRV73RG. Transaction: MjAxNTAxNjEzM2FkaXF6a2N4.

  30. 7 October 2008 Director and secretary's change of particulars / lewis slack / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWRV63RF. Transaction: MjAxNTAxNDk2OWFkaXF6a2N4.

  31. 17 January 2008 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ1ODk3MWFkaXF6a2N4.

  32. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0MDc5NmFkaXF6a2N4.

  33. 21 November 2007 Ad 01/07/07--------- £ si [email protected]=498 £ ic 2/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQ0Nzg2NmFkaXF6a2N4.

  34. 21 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ0ODMxNGFkaXF6a2N4.

  35. 21 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ0Nzg0N2FkaXF6a2N4.

  36. 21 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ0Nzg0NmFkaXF6a2N4.

  37. 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: MDE4Nzc1MjU4MmFkaXF6a2N4.

  38. 18 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUyMjc4MWFkaXF6a2N4.

  39. 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: MDE3NjM3OTg3NmFkaXF6a2N4.

  40. 28 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI2ODQzM2FkaXF6a2N4.

  41. 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: MDE1ODAxMzQxOGFkaXF6a2N4.

  42. 12 December 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5ODUwNmFkaXF6a2N4.

  43. 18 August 2005 Registered office changed on 18/08/05 from: 25 windmill street whittlesey peterborough cambridgeshire PE7 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEwODQ4NmFkaXF6a2N4.

  44. 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: MDA4MDAzODAwOWFkaXF6a2N4.

  45. 5 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5MTQwMWFkaXF6a2N4.

  46. 17 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDU5OTU1MGFkaXF6a2N4.

  47. 6 November 2003 Registered office changed on 06/11/03 from: 11 thorpe road peterborough cambs PE3 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzcwMzUwMmFkaXF6a2N4.

  48. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY5ODM4N2FkaXF6a2N4.

  49. 15 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMyOTUwM2FkaXF6a2N4.

  50. 15 October 2003 Accounting reference date shortened from 30/09/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTY1ODkyMWFkaXF6a2N4.

  51. 15 October 2003 Ad 12/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQ0NTQ4N2FkaXF6a2N4.

  52. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE3NDQzNGFkaXF6a2N4.

  53. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE2MjQyMWFkaXF6a2N4.

  54. 12 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzc4NjIwOWFkaXF6a2N4.

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