Ace Reclamation Ltd

Company Registration Number: 05017673

Company registered in England and Wales

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Ace Reclamation Ltd is a Private Company Limited by Shares first registered on 16 January 2004. Its current registered address is in Poole, Dorset.

Registered Address

TOWNGATE HOUSE 2-8
PARKSTONE ROAD
POOLE
DORSET
BH15 2PW

There are 568 companies currently registered at this postcode, including this one.

All companies at BH15 2PW

Registration Data

Company Number

05017673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £218,635£231,322£161,184£43,850£0£0£0£0£0£0£1£1
of which Cash £117,559£160,910£94,104£100£0£0£0£0£0£0£1£1
Total Assets £218,635£231,322£161,184£43,850£0£0£0£0£0£0£1£1
Current Liabilities £101,070£116,194£156,373£43,614£0£0£0£0£0£0£0£0
Net Current Assets £117,565£115,128£4,811£236£0£0£0£0£0£0£1£1
Total Net Worth £27,153£36,781£4,811£236£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • RANDLE, Lauren

    Secretary

    Appointed on 24 January 2007

     

    4
    Gorse Road
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3SJ
    England

  • RANDLE, Peter John

    Director

    Appointed on 16 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Pineview
    Barrack Road
    West Parley
    Ferndown
    Dorset
    BH22 8UB
    United Kingdom

  • GILMORE, Michelle

    Secretary

    Appointed on 16 January 2004

    Resigned on 24 January 2007

    22 Brockenhurst Road
    Bournemouth
    Dorset
    BH9 3ER

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3QIG. Transaction: MzE3MTQ3MTI2MWFkaXF6a2N4.

  2. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHPOP6. Transaction: MzE2NjEzMjg0MWFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50VVYCB. Transaction: MzE0MTk4NDQyM2FkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG6CZ1. Transaction: MzEzOTIzNTk1MmFkaXF6a2N4.

  5. 30 May 2015 Registered office address changed from The Parlour Office Shearstock Estate Motcombe Shaftesbury Dorset SP7 9PS to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Address. Type: AD01. Barcode: A47TNW1D. Transaction: MzEyMzg4MjQ5NGFkaXF6a2N4.

  6. 20 January 2015 Secretary's details changed for Lauren Younger on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH03. Barcode: X3ZFWUM9. Transaction: MzExNTYwNjUwNGFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFV1ZS. Transaction: MzExNTU4Njk3MmFkaXF6a2N4.

  8. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPXOQK. Transaction: MzEwNzc5OTI3MWFkaXF6a2N4.

  9. 12 September 2014 Registration of charge 050176730001, created on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Mortgage. Type: MR01. Barcode: X3GAC0DC. Transaction: MzEwNzQxMDk5NWFkaXF6a2N4.

  10. 14 February 2014 Registered office address changed from Unit 20 Kingsmead Business Park Gillingham Dorset SP8 5FB on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PUNGZ. Transaction: MzA5NDUzMDk2MGFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4JNS. Transaction: MzA5MzM5MTU3MGFkaXF6a2N4.

  12. 23 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LR9ZRS. Transaction: MzA4OTMzMjcxN2FkaXF6a2N4.

  13. 2 April 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X25FTS7D. Transaction: MzA3NTUzMzM2N2FkaXF6a2N4.

  14. 19 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HTHWK2. Transaction: MzA2NDM1OTk5MWFkaXF6a2N4.

  15. 8 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X127L3SY. Transaction: MzA1MjEwMDAyNGFkaXF6a2N4.

  16. 8 February 2012 Registered office address changed from 30 Christchurch Road Bournemouth Dorset BH1 3PD United Kingdom on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127L3SI. Transaction: MzA1MjAzOTQ4MmFkaXF6a2N4.

  17. 7 February 2012 Director's details changed for Mr Peter John Randle on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127L3SQ. Transaction: MzA1MjAzOTQ4N2FkaXF6a2N4.

  18. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKU0X5. Transaction: MzA0OTI4Mjg0NWFkaXF6a2N4.

  19. 27 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XLL0RR5Q. Transaction: MzAzMTIzMTkwNWFkaXF6a2N4.

  20. 28 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPT2WM21. Transaction: MzAyMDM1NTA0NGFkaXF6a2N4.

  21. 30 April 2010 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XPU8MJLE. Transaction: MzAxNDY5MTY0NWFkaXF6a2N4.

  22. 30 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XYU07H2F. Transaction: MzAwODIyODkyMWFkaXF6a2N4.

  23. 17 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AK25ZE3H. Transaction: MzAwMDk0MTUwMWFkaXF6a2N4.

  24. 5 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVO017WK. Transaction: MjAyNzQ0NzYzNWFkaXF6a2N4.

  25. 5 March 2009 Director's change of particulars / peter randle / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVO067WP. Transaction: MjAyNzQ0Njc1MGFkaXF6a2N4.

  26. 27 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X86I2566. Transaction: MjAxODg3MTQzMWFkaXF6a2N4.

  27. 10 November 2008 Registered office changed on 10/11/2008 from 280A lymington road, highcliffe christchurch dorset BH23 5ET [View PDF]

    Category: Address. Type: 287. Barcode: X4EOC4P8. Transaction: MjAxNzcwMDk5MmFkaXF6a2N4.

  28. 25 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxODE0N2FkaXF6a2N4.

  29. 26 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTM1NjMxN2FkaXF6a2N4.

  30. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5NzkxNGFkaXF6a2N4.

  31. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE5MDcwMWFkaXF6a2N4.

  32. 1 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY1Mjc4OWFkaXF6a2N4.

  33. 3 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1Nzk5MDcwMmFkaXF6a2N4.

  34. 20 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0MzI1NmFkaXF6a2N4.

  35. 10 March 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1OTA5NDk1OGFkaXF6a2N4.

  36. 25 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA5OTg5NWFkaXF6a2N4.

  37. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIyOTI3MmFkaXF6a2N4.

  38. 23 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk3NjU0NWFkaXF6a2N4.

  39. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIyODY2MWFkaXF6a2N4.

  40. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE2Nzg0OGFkaXF6a2N4.

  41. 16 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTM4ODYxM2FkaXF6a2N4.

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