Ace MM Limited

Company Registration Number: 04988287

Company registered in England and Wales

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Ace MM Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Wolverley, Worcestershire.

Registered Address

BROOK HOUSE
2 HOBRO COTTAGES HOBRO
WOLVERLEY
WORCESTERSHIRE
DY11 5SU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04988287

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

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,646£1,096£1,136£2,280£2,828£4,635£4,274
of which Cash £2£2£2£2£2£2£2
Total Assets £3,646£1,096£1,136£2,280£2,828£4,635£4,274
Current Liabilities £22,047£20,842£14,415£6,573£2,874£522£2,175
Net Current Assets £-18,401£-19,746£-13,279£-4,293£-46£4,113£2,099
Total Net Worth £-18,401£-19,746£-13,279£-4,293£-46£4,283£2,868

Previous Names

  • CUSTOMDESIGN LIMITED, active until 16 February 2004

Company Officers

  • BISSELL, Robert Martin

    Secretary

    Appointed on 28 January 2004

     

    Brook House
    2 Hobro Cottages Hobro
    Wolverley
    Worcestershire
    DY11 5SU

  • BISSELL, Judith Adrienne

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Brook House
    2 Hobro Cottages Hobro
    Wolverley
    Worcestershire
    DY11 5SU

  • CFA SEC LTD

    Corporate Secretary

    Appointed on 8 December 2003

    Resigned on 28 January 2004

    1a Crown Lane
    London
    SW16 3DJ

  • COMPANYFORMATIONAGENT.COM LTD

    Director

    Appointed on 8 December 2003

    Resigned on 28 January 2004

    1a Crown Lane
    London
    SW16 3DJ

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81WW9. Transaction: MzE2NDg4MTgyOWFkaXF6a2N4.

  2. 27 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDW8BN. Transaction: MzE1ODM0MTM2N2FkaXF6a2N4.

  3. 29 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: X4NA3QGX. Transaction: MzEzODUxNTE2NWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVV342. Transaction: MzEzMTkxNDExNGFkaXF6a2N4.

  5. 31 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: X3NVQ0CZ. Transaction: MzExNDUyNDk2NWFkaXF6a2N4.

  6. 28 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: X3HD99AR. Transaction: MzEwODM4MzExM2FkaXF6a2N4.

  7. 6 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: X2YWN0XS. Transaction: MzA5MTk2NTc5M2FkaXF6a2N4.

  8. 27 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: X2HSRVD5. Transaction: MzA4NTkxOTgwOGFkaXF6a2N4.

  9. 8 January 2013 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: X1ZMBFVV. Transaction: MzA3MDc1NDI1NWFkaXF6a2N4.

  10. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFLAO. Transaction: MzA2NTAwMzk1N2FkaXF6a2N4.

  11. 3 January 2012 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: X0PAPWTF. Transaction: MzA0OTk4NTA4NmFkaXF6a2N4.

  12. 27 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: XVFVSXWN. Transaction: MzA0NDUyMjI2NGFkaXF6a2N4.

  13. 28 February 2011 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: XVZAOS1I. Transaction: MzAzMjk5OTczNWFkaXF6a2N4.

  14. 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: XHNIONUO. Transaction: MzAyNDM1MjUxNmFkaXF6a2N4.

  15. 21 January 2010 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: XX0AEGUS. Transaction: MzAwNzY2NDE1OGFkaXF6a2N4.

  16. 21 January 2010 Director's details changed for Judith Adrienne Bissell on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX0ADGUR. Transaction: MzAwNzY2NDA3N2FkaXF6a2N4.

  17. 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: XUC7NEKV. Transaction: MzAwMTg3ODM2NGFkaXF6a2N4.

  18. 13 March 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSKH83Y. Transaction: MjAyODA4Nzg3MWFkaXF6a2N4.

  19. 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: X2M274FD. Transaction: MjAxNzA5NTM5M2FkaXF6a2N4.

  20. 8 May 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2WIZIT. Transaction: MjAwNDg2MTYxNWFkaXF6a2N4.

  21. 30 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0NTkxMWFkaXF6a2N4.

  22. 21 August 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDM0NjUxMWFkaXF6a2N4.

  23. 21 August 2007 Registered office changed on 21/08/07 from: fairmile house 16 white hill road kidderminster worcestershire DY11 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM0NjcyOGFkaXF6a2N4.

  24. 21 August 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0NjY5MmFkaXF6a2N4.

  25. 29 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MDgxODY1NGFkaXF6a2N4.

  26. 11 September 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA3MTY0MGFkaXF6a2N4.

  27. 11 September 2006 Ad 21/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTYwMTMyMGFkaXF6a2N4.

  28. 11 September 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NTI1MzY3NGFkaXF6a2N4.

  29. 13 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MTk4MTQwOGFkaXF6a2N4.

  30. 7 March 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxOTk2MGFkaXF6a2N4.

  31. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ4NzIwMGFkaXF6a2N4.

  32. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc1NDY5MWFkaXF6a2N4.

  33. 17 February 2004 Registered office changed on 17/02/04 from: 1A crown lane london SW16 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE1Nzg5MWFkaXF6a2N4.

  34. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAwNDY3MmFkaXF6a2N4.

  35. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4MjIyNmFkaXF6a2N4.

  36. 16 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzQ3MTAzN2FkaXF6a2N4.

  37. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc3NjM3NGFkaXF6a2N4.

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