Ace Homecare Limited

Company Registration Number: 04994009

Company registered in England and Wales

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Ace Homecare Limited is a Private Company Limited by Shares first registered on 12 December 2003. Its current registered address is in Grimsby, North East Lincolnshire.

Registered Address

M11 - M14 BUSINESS AND DIGITAL HUB
FREEMAN ST MARKET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN32 7DS

There are 13 companies currently registered at this postcode, including this one.

All companies at DN32 7DS

Registration Data

Company Number

04994009

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

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £76,778£53,937£94,734£110,269£85,217£62,634£209,899£195,654
of which Cash £3,322£11,277£4,695£4,121£2,862£16,550£145,909£146,254
Total Assets £76,778£53,937£94,734£110,269£85,217£62,634£209,899£195,654
Current Liabilities £52,319£25,181£52,233£72,008£50,665£12,039£47,352£50,024
Net Current Assets £24,459£28,756£42,501£38,261£34,552£50,595£162,547£145,630
Total Net Worth £8,478£5,271£11,373£43,328£42,220£61,600£169,227£154,488

Previous Names

No previous names

Company Officers

  • BELTON, Amanda Elizabeth

    Secretary

    Appointed on 22 December 2003

     

    88
    Stallingborough Road
    Healing
    Grimsby
    North East Lincolnshire
    DN41 7QL
    England

  • ARMSTRONG, Jacqueline Ann

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    13 Yews Lane
    Laceby
    Grimsby
    North East Lincolnshire
    DN37 7SU

  • BELTON, Amanda Elizabeth

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    88
    Stallingborough Road
    Healing
    Grimsby
    North East Lincolnshire
    DN41 7QL
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 December 2003

    Resigned on 17 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 December 2003

    Resigned on 17 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ41W9. Transaction: MzE2NzA4NjI5NmFkaXF6a2N4.

  2. 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: X5GJ91U0. Transaction: MzE1ODU3MDEyMGFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA27F6. Transaction: MzEzODQ5ODI3NWFkaXF6a2N4.

  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: X4GVR4CW. Transaction: MzEzMTg3OTI5MmFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0J4LS. Transaction: MzExMzc5MDQxNGFkaXF6a2N4.

  6. 26 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: X3H84YD6. Transaction: MzEwODMxMDk2MmFkaXF6a2N4.

  7. 10 July 2014 Registered office address changed from 1 First Floor Offices Alexandra Road Grimsby North East Lincolnshire DN31 1RD on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTMHMO. Transaction: MzEwMzU0NTg1OWFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X30MYJ8O. Transaction: MzA5MzYyMTQ3OGFkaXF6a2N4.

  9. 30 January 2014 Director's details changed for Amanda Elizabeth Belton on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X30MYJ8G. Transaction: MzA5MzYyMTM2M2FkaXF6a2N4.

  10. 30 January 2014 Secretary's details changed for Amanda Elizabeth Belton on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH03. Barcode: X30MYJ88. Transaction: MzA5MzYyMTM1OGFkaXF6a2N4.

  11. 26 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: X2HQ6VPC. Transaction: MzA4NTg3MDE4MWFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMN9IJ. Transaction: MzA2OTI2NzAxNGFkaXF6a2N4.

  13. 12 June 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1OTAyNTA0NmFkaXF6a2N4.

  14. 8 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ANFKYO. Transaction: MzA1OTAyMzg4MmFkaXF6a2N4.

  15. 6 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AIT5Z5. Transaction: MzA1ODY5MjQ4MWFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7EL6. Transaction: MzA0OTE5MTY4MGFkaXF6a2N4.

  17. 15 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYFGOSFY. Transaction: MzAzMzg1NjYyNmFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XJZF7R2U. Transaction: MzAzMDkzMjgwMGFkaXF6a2N4.

  19. 20 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACE9KJAM. Transaction: MzAxMzg3MjU0MmFkaXF6a2N4.

  20. 21 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: XWTTEGU3. Transaction: MzAwNzY0OTk1OGFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Jacqueline Ann Armstrong on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWTTCGU1. Transaction: MzAwNzY0OTM5MWFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Amanda Elizabeth Belton on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWTTDGU2. Transaction: MzAwNzY0OTM5NGFkaXF6a2N4.

  23. 17 November 2009 Registered office address changed from Office F2 Europarc Innovation Centre Innovation Way Grimsby North East Lincolnshire DN37 9TT on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Address. Type: AD01. Barcode: X2D5OF1L. Transaction: MzAwMzAyMTY1NmFkaXF6a2N4.

  24. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBL0JBJY. Transaction: MjAzNzI1MjgzOWFkaXF6a2N4.

  25. 8 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7AX6CA. Transaction: MjAyMjg1MTEyNGFkaXF6a2N4.

  26. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXXOD44D. Transaction: MjAxNTk2NjE2NmFkaXF6a2N4.

  27. 29 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4MzgzOGFkaXF6a2N4.

  28. 24 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: MDE4NDU1NTE4NGFkaXF6a2N4.

  29. 2 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5NTE0NGFkaXF6a2N4.

  30. 6 December 2006 Registered office changed on 06/12/06 from: office suite 4 alexandra business centre fishermans wharf grimsby north east lincolnshire DN31 1UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc1MTUxNmFkaXF6a2N4.

  31. 30 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA5MTMwM2FkaXF6a2N4.

  32. 10 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMTc2NmFkaXF6a2N4.

  33. 14 October 2005 Registered office changed on 14/10/05 from: unit 14 grimsby business centre king edward street grimsby north east lincolnshire DN31 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ0NzUxNmFkaXF6a2N4.

  34. 31 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzc0ODM4NmFkaXF6a2N4.

  35. 12 April 2005 Registered office changed on 12/04/05 from: unit 49 grimsby business centre king edward street grimsby N.E. lincolnshire DN31 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE0MTAzN2FkaXF6a2N4.

  36. 10 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzMDEwMGFkaXF6a2N4.

  37. 5 January 2004 Ad 22/12/03-22/12/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg4NDc2N2FkaXF6a2N4.

  38. 5 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgxOTEwNWFkaXF6a2N4.

  39. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIwNDYyNGFkaXF6a2N4.

  40. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUzMDg5NGFkaXF6a2N4.

  41. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE0NTc3MGFkaXF6a2N4.

  42. 12 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ2NTU4M2FkaXF6a2N4.

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