Ace Portable Accommodation Limited

Company Registration Number: 04987567

Company registered in England and Wales

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Ace Portable Accommodation Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Cardiff.

Registered Address

24 DOUGLAS CLOSE
DANESCOURT
CARDIFF
CF5 2QT

There are 4 companies currently registered at this postcode, including this one.

All companies at CF5 2QT

Registration Data

Company Number

04987567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £215,505£183,585£167,527£148,600£140,107£189,871
Current Assets £20,665£28,608£33,508£12,577£21,907£26,208
of which Cash £2,947£506£14,751£210£12,814£6,129
Total Assets £236,170£212,193£201,035£161,177£162,014£216,079
Current Liabilities £152,880£149,942£135,981£126,670£97,467£93,843
Net Current Assets £-132,215£-121,334£-102,473£-114,093£-75,560£-67,635
Total Net Worth £83,290£62,251£65,054£34,507£64,547£122,236

Previous Names

No previous names

Company Officers

  • COHEN, Laurence Sydney

    Secretary

    Appointed on 8 December 2003

     

    2
    Fernycourt Waterloo Road
    Penylan
    Cardiff
    CF23 5BU

  • GROVES, Rodney

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1957

    21 Celtic Road
    Whitchurch
    Cardiff
    CF14 1EG

  • SPRUDD, Stephen Anthony

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    24 Douglas Close
    Danescourt
    Cardiff
    South Glamorgan
    CF5 2QT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M813XN. Transaction: MzE2NDg3NTY0NGFkaXF6a2N4.

  2. 9 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D1L4AP. Transaction: MzE1NDc1MjQyMWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS2L3D. Transaction: MzEzODE1MzQ3N2FkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G8CA3D. Transaction: MzEzMTIzMjUxOWFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8ETD. Transaction: MzExMzYxNjMyNmFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3U1AJ. Transaction: MzExMDAwMDAzOGFkaXF6a2N4.

  7. 22 April 2014 Registered office address changed from Marine House 275 Cowbridge Road East Canton Cardiff CF5 1JB on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C54DS. Transaction: MzA5ODU4MzgyMmFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWJ2B. Transaction: MzA5MTc5NDE3NWFkaXF6a2N4.

  9. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K116BC. Transaction: MzA4NzgxNzQ0OWFkaXF6a2N4.

  10. 28 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPH988. Transaction: MzA3MDExNDU4NWFkaXF6a2N4.

  11. 3 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GOAM81. Transaction: MzA2MzQzOTczMmFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKYMUG. Transaction: MzA0OTMzNDY2NGFkaXF6a2N4.

  13. 18 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X7YV6VXV. Transaction: MzA0MDU5NzA5OWFkaXF6a2N4.

  14. 30 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XCG0OQDG. Transaction: MzAyOTUwODk3NWFkaXF6a2N4.

  15. 2 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRX2PM75. Transaction: MzAyMDYwOTA2M2FkaXF6a2N4.

  16. 8 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XD4ZZFMD. Transaction: MzAwNDUxNzc0NmFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Stephen Anthony Sprudd on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD4ZYFMC. Transaction: MzAwNDUxNzI3MmFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Rodney Groves on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD4ZXFMB. Transaction: MzAwNDUxNzI3MWFkaXF6a2N4.

  19. 9 September 2009 Ad 28/08/09\gbp si [email protected]=1\gbp ic 100/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P4ZRTD4T. Transaction: MjA0MTAwMzYzNWFkaXF6a2N4.

  20. 9 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTAwMzQ3NmFkaXF6a2N4.

  21. 11 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9QWQAMR. Transaction: MjAzNDg5ODQ1N2FkaXF6a2N4.

  22. 9 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0SE5I1. Transaction: MjAxOTY3NjI5NmFkaXF6a2N4.

  23. 9 December 2008 Secretary's change of particulars / laurence cohen / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB0SG5I3. Transaction: MjAxOTY3NjExM2FkaXF6a2N4.

  24. 9 December 2008 Secretary's change of particulars / laurence cohen / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB0EX5I6. Transaction: MjAxOTY3NDMxN2FkaXF6a2N4.

  25. 6 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZ7QO20W. Transaction: MjAxMDQ4NzIzNmFkaXF6a2N4.

  26. 20 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0NjY4MWFkaXF6a2N4.

  27. 15 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5MDg1NmFkaXF6a2N4.

  28. 3 April 2007 Registered office changed on 03/04/07 from: 274 north road cardiff CF14 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg0MTAwOWFkaXF6a2N4.

  29. 21 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2MTg5MmFkaXF6a2N4.

  30. 14 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTk5MjA1MGFkaXF6a2N4.

  31. 2 May 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY1NjcyOWFkaXF6a2N4.

  32. 6 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDMxOTk3NmFkaXF6a2N4.

  33. 19 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzOTMwNDgyM2FkaXF6a2N4.

  34. 15 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ5MDYxOGFkaXF6a2N4.

  35. 15 December 2004 Accounting reference date extended from 31/12/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjg3MzI1M2FkaXF6a2N4.

  36. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEzNjM1N2FkaXF6a2N4.

  37. 5 March 2004 Ad 26/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTcxNDMxMWFkaXF6a2N4.

  38. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTE1OTk2MWFkaXF6a2N4.

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