Ace Air Conditioning Limited

Company Registration Number: 04982366

Company registered in England and Wales

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Ace Air Conditioning Limited is a Private Company Limited by Shares first registered on 2 December 2003. Its current registered address is in Pembroke Dock.

Registered Address

HALCYON
PEMBROKE FERRY
PEMBROKE DOCK
WALES
SA72 6UD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04982366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

33200 - Installation of industrial machinery and equipment

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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,747£26,668£40,589£36,857£40,201£27,105£20,899
of which Cash £0£0£2£2£4,001£1£16,701
Total Assets £16,747£26,668£40,589£36,857£40,201£27,105£20,899
Current Liabilities £26,413£23,991£42,437£40,236£48,019£36,844£313
Net Current Assets £-9,666£2,677£-1,848£-3,379£-7,818£-9,739£20,586
Total Net Worth £-7,852£5,067£363£-32£-5,824£-9,131£-10,803

Previous Names

No previous names

Company Officers

  • PEPLER, Gaynor Jane

    Secretary

    Appointed on 15 December 2003

     

    Nationality: British

    Halcyon
    Pembroke Ferry
    Pembroke Dock
    Pembrokeshire
    SA72 6UD
    Wales

  • PEPLER, Gaynor Jane

    Director

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Halcyon
    Pembroke Ferry
    Pembroke Dock
    Pembrokshire
    SA72 6UD
    Wales

  • PEPLER, Stephen

    Director

    Appointed on 2 December 2003

     

    Nationality: English

    Occupation: Air Conditioning Engineer

    Month of birth: December 1957

    Halcyon
    Pembroke Ferry
    Pembroke Dock
    Pembrokshire
    SA72 6UD
    Wales

  • RUSSELL, Kerry Lynn

    Secretary

    Appointed on 2 December 2003

    Resigned on 15 December 2003

    Nationality: British

    10 Millbrook Close
    Child Okeford
    Blandford Forum
    Dorset
    DT11 8HA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYABOI. Transaction: MzE2NjU2MTI4M2FkaXF6a2N4.

  2. 10 October 2016 Registered office address changed from 98 Winsley Hill Limpley Stoke Bath BA2 7JL to Halcyon Pembroke Ferry Pembroke Dock SA72 6UD on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HBZK7U. Transaction: MzE1OTM0MzExMWFkaXF6a2N4.

  3. 29 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: X5GJA7LM. Transaction: MzE1ODU4MTAxMGFkaXF6a2N4.

  4. 16 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X52S8GSJ. Transaction: MzE0NDEwMjY3OWFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEW462. Transaction: MzEzNzgxNjM0NGFkaXF6a2N4.

  6. 17 December 2015 Director's details changed for Mr Stephen Pepler on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4MEW42R. Transaction: MzEzNzgxNjI3OWFkaXF6a2N4.

  7. 17 December 2015 Director's details changed for Mrs Gaynor Jane Pepler on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4MEW47E. Transaction: MzEzNzgxNjI3NWFkaXF6a2N4.

  8. 17 December 2015 Secretary's details changed for Mrs Gaynor Jane Pepler on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4MEW3YB. Transaction: MzEzNzgxNjI3MmFkaXF6a2N4.

  9. 7 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7P72Z. Transaction: MzExMjk4NjMzNWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOJY8. Transaction: MzEwODU2NjkyNGFkaXF6a2N4.

  11. 27 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XRII. Transaction: MzA5MTU0OTEzOGFkaXF6a2N4.

  12. 27 December 2013 Secretary's details changed for Mrs Gaynor Jane Pepler on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2O4XRHU. Transaction: MzA5MTU0OTA0M2FkaXF6a2N4.

  13. 27 December 2013 Director's details changed for Mr Stephen Pepler on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2O4XRIA. Transaction: MzA5MTU0OTA0NGFkaXF6a2N4.

  14. 27 December 2013 Director's details changed for Mrs Gaynor Jane Pepler on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2O4XRI2. Transaction: MzA5MTU0OTA0MmFkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IK1T. Transaction: MzA4NjA2NDY2OWFkaXF6a2N4.

  16. 18 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X26L7WYG. Transaction: MzA3NjQ1OTI4MmFkaXF6a2N4.

  17. 18 April 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X26L7XYJ. Transaction: MzA3NjQ1OTYyNWFkaXF6a2N4.

  18. 18 April 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X26L7YEX. Transaction: MzA3NjQ1OTc2OWFkaXF6a2N4.

  19. 18 April 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X26L7Z21. Transaction: MzA3NjQ2MDAyNGFkaXF6a2N4.

  20. 18 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X26L856I. Transaction: MzA3NjQ2MTkzOGFkaXF6a2N4.

  21. 18 April 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X26L7ZCW. Transaction: MzA3NjQ2MDExOWFkaXF6a2N4.

  22. 18 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X209NA8W. Transaction: MzA3MTMwMTcxMmFkaXF6a2N4.

  23. 17 January 2013 Director's details changed for Mrs Gaynor Jane Pepler on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X209NA8G. Transaction: MzA3MTMwMTY5OWFkaXF6a2N4.

  24. 17 January 2013 Director's details changed for Stephen Pepler on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X209NA8O. Transaction: MzA3MTMwMTcwMWFkaXF6a2N4.

  25. 17 January 2013 Secretary's details changed for Gaynor Jane Pepler on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH03. Barcode: X209NA88. Transaction: MzA3MTMwMTY5OGFkaXF6a2N4.

  26. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOTS4R. Transaction: MzA2NjczNDM3NmFkaXF6a2N4.

  27. 30 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAKVVM. Transaction: MzA0OTg1ODE5OGFkaXF6a2N4.

  28. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWSD0XZU. Transaction: MzA0NDcxMDM3MGFkaXF6a2N4.

  29. 12 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XGF5YQQB. Transaction: MzAzMDI5Mjk3NGFkaXF6a2N4.

  30. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHAF6NUQ. Transaction: MzAyNDMyMzQxMGFkaXF6a2N4.

  31. 19 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XIOY6FXJ. Transaction: MzAwNTMzNDM2NmFkaXF6a2N4.

  32. 19 December 2009 Director's details changed for Gaynor Jane Pepler on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XIOY4FXH. Transaction: MzAwNTMzNDI4N2FkaXF6a2N4.

  33. 19 December 2009 Director's details changed for Stephen Pepler on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XIOY5FXI. Transaction: MzAwNTMzNDI4OGFkaXF6a2N4.

  34. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU7BREHV. Transaction: MzAwMTg1OTMyNGFkaXF6a2N4.

  35. 17 March 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDWS87B. Transaction: MjAyODI1NzcyMGFkaXF6a2N4.

  36. 16 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYDWQ879. Transaction: MjAyODIyMjEwMmFkaXF6a2N4.

  37. 16 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYDWR87A. Transaction: MjAyODIyMjEwNGFkaXF6a2N4.

  38. 16 March 2009 Registered office changed on 16/03/2009 from 98 winsley hill limpley stoke bath BA2 7JL [View PDF]

    Category: Address. Type: 287. Barcode: XYDWP878. Transaction: MjAyODIyMjA5OWFkaXF6a2N4.

  39. 16 February 2009 Registered office changed on 16/02/2009 from 21 market place blandford forum dorset DT11 7AF [View PDF]

    Category: Address. Type: 287. Barcode: AZOYB7BO. Transaction: MjAyNTg4OTA5NGFkaXF6a2N4.

  40. 9 December 2008 Particulars of a mortgage or charge/co extend / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A47SU5IU. Transaction: MjAxOTkxMDM3NWFkaXF6a2N4.

  41. 11 November 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIULM4QN. Transaction: MjAxNzgzODUzM2FkaXF6a2N4.

  42. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APTGG4F7. Transaction: MjAxNzEwMzI0MWFkaXF6a2N4.

  43. 25 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALUF80V7. Transaction: MjAwODAyMjAwNWFkaXF6a2N4.

  44. 1 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AMYNQZBH. Transaction: MjAwNDU4OTA3NGFkaXF6a2N4.

  45. 10 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTczODY3N2FkaXF6a2N4.

  46. 31 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY0MTg0MGFkaXF6a2N4.

  47. 29 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1NDQ4NGFkaXF6a2N4.

  48. 3 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTk4MzQ0M2FkaXF6a2N4.

  49. 3 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODgwNDc5NGFkaXF6a2N4.

  50. 11 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzU4NDM3OGFkaXF6a2N4.

  51. 21 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTg1MTk2MGFkaXF6a2N4.

  52. 21 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDA1MzgyOWFkaXF6a2N4.

  53. 9 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDY3NTQyNmFkaXF6a2N4.

  54. 14 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMwNDQ1MWFkaXF6a2N4.

  55. 1 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjEwMDYzNGFkaXF6a2N4.

  56. 1 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU1NjA2NWFkaXF6a2N4.

  57. 1 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzU5Njg2OGFkaXF6a2N4.

  58. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE3NDU3MmFkaXF6a2N4.

  59. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcwMDY5NmFkaXF6a2N4.

  60. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODA3ODkyMWFkaXF6a2N4.

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