Ace UK.com Ltd

Company Registration Number: 04993721

Company registered in England and Wales

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Ace UK.com Ltd is a Private Company Limited by Shares first registered on 12 December 2003. Its current registered address is in Yateley, Hampshire.

Registered Address

1 MICHAELMAS CLOSE
YATELEY
HAMPSHIRE
GU46 6BZ

There are 2 companies currently registered at this postcode, including this one.

All companies at GU46 6BZ

Registration Data

Company Number

04993721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£12,578£0
Current Assets £1,346£4,589£7,466£1,957£1,993
of which Cash £148£3,259£1,158£598£1,095
Total Assets £1,346£4,589£7,466£14,535£1,993
Current Liabilities £1,812£7,239£13,724£8,246£3,838
Net Current Assets £-466£-2,650£-6,258£-6,289£-1,845
Total Net Worth £466£2,650£6,258£6,289£1,845

Previous Names

No previous names

Company Officers

  • LAVERICK, Hugh William, Dr.

    Secretary

    Appointed on 12 December 2003

     

    1 Michaelmas Close
    Yateley
    Hampshire
    GU46 6BZ

  • LAVERICK, Robert Clement

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1937

    1 Michaelmas Close
    Yateley
    Hampshire
    GU46 6BZ

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

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Latest Filings

  1. 30 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: X5GLUJ56. Transaction: MzE1ODYwOTU4M2FkaXF6a2N4.

  2. 2 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRK076. Transaction: MzEzODgwMjc0NmFkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHRHMY. Transaction: MzEyOTUyMDI2OGFkaXF6a2N4.

  4. 10 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNFRE. Transaction: MzExNTE1MTc2OGFkaXF6a2N4.

  5. 20 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: X3GSIYX7. Transaction: MzEwNzg3OTg2MmFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z718DM. Transaction: MzA5MjM0ODAwNmFkaXF6a2N4.

  7. 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: X2HSS87M. Transaction: MzA4NTkyMzMzMmFkaXF6a2N4.

  8. 19 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20C86KD. Transaction: MzA3MTM1ODI5N2FkaXF6a2N4.

  9. 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: X1IJG08W. Transaction: MzA2NTAwNjUzMGFkaXF6a2N4.

  10. 2 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZMRNDM. Transaction: MzA0OTkyNDE4NWFkaXF6a2N4.

  11. 11 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBEEOZ5S. Transaction: MzA0NzAyNzE2NmFkaXF6a2N4.

  12. 13 October 2011 Registered office address changed from 1 Michaelmas Close Yateley Hampshire GU46 6BZ on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X1CFPYCO. Transaction: MzA0NTQ2OTk2NGFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMNI0R9O. Transaction: MzAzMTM5MDY3OGFkaXF6a2N4.

  14. 27 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: XF8O3NRP. Transaction: MzAyNDA2NTAxOWFkaXF6a2N4.

  15. 12 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XHEJ5GLH. Transaction: MzAwNjkyMzc4OWFkaXF6a2N4.

  16. 12 January 2010 Director's details changed for Robert Clement Laverick on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHEJ4GLG. Transaction: MzAwNjkyMzEzNWFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XHE3ZGLV. Transaction: MzAwNjkyMjcxMWFkaXF6a2N4.

  18. 12 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHE3YGLU. Transaction: MzAwNjkyMjAzN2FkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Robert Clement Laverick on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHE3XGLT. Transaction: MzAwNjkyMjAzNWFkaXF6a2N4.

  20. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUGEBELV. Transaction: MzAwMTg5NjMyMWFkaXF6a2N4.

  21. 12 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP1Y6FN. Transaction: MjAyMzA1MTA0NGFkaXF6a2N4.

  22. 4 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: AQVT84EE. Transaction: MjAxNzIzNjQxOGFkaXF6a2N4.

  23. 14 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcwODEwMGFkaXF6a2N4.

  24. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxODEyOGFkaXF6a2N4.

  25. 18 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0OTU1NWFkaXF6a2N4.

  26. 15 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQxMzM3MWFkaXF6a2N4.

  27. 3 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzMyMTUzM2FkaXF6a2N4.

  28. 17 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk1MTYxNmFkaXF6a2N4.

  29. 15 February 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5MTUyMmFkaXF6a2N4.

  30. 12 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDkyMzc2OGFkaXF6a2N4.

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