Ace Tones Entertainments Ltd

Company Registration Number: 05035320

Company registered in England and Wales

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Ace Tones Entertainments Ltd is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in Peterborough.

Registered Address

16 SPRINGWATER BUSINESS PARK, STATION ROAD
WHITTLESEY
PETERBOROUGH
ENGLAND
PE7 2EU

There are 10 companies currently registered at this postcode, including this one.

All companies at PE7 2EU

Registration Data

Company Number

05035320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

82990 - Other business support service activities n.e.c.

93199 - Other sports activities

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £91,381£74,322£71,637£41,638£33,161£16,326
Current Assets £31,213£16,890£11,301£11,261£2,843£7,776
of which Cash £23,350£7,457£3,992£8,394£78£3,626
Total Assets £122,594£91,212£82,938£52,899£36,004£24,102
Current Liabilities £34,747£25,050£20,054£25,408£11,282£13,159
Net Current Assets £-3,534£-8,160£-8,753£-14,147£-8,439£-5,383
Total Net Worth £87,847£66,162£62,884£27,491£24,722£10,943

Previous Names

  • GWAR LTD, active until 23 March 2006

Company Officers

  • SLACK, Lewis Arthur

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1982

    39
    South Green
    Coates, Whittlesey
    Peterborough
    PE7 2BJ
    United Kingdom

  • SLACK, Natalie Ann

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    16
    Springwater Business Park, Station Road
    Whittlesey
    Peterborough
    PE7 2EU
    England

  • SLACK, David John

    Secretary

    Appointed on 5 February 2004

    Resigned on 31 January 2012

    Nationality: British

    25 Windmill Street
    Whittlesey
    Peterborough
    Cambridgeshire
    PE7 1QN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SLACK, David John

    Director

    Appointed on 5 June 2015

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    25
    Windmill Street
    Whittlesey
    Peterborough
    PE7 1QN
    England

  • SLACK, Pauline Sally

    Director

    Appointed on 5 February 2004

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    25 Windmill Street
    Whittlesey
    Peterborough
    Cambridgeshire
    PE7 1QN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 09/06/2017.

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Latest Filings

  1. 9 April 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X640DOHC. Transaction: MzE3MzE4NTM5OGFkaXF6a2N4.

  2. 1 February 2017 Registered office address changed from 11 Thorpe Road Peterborough Cambridgeshire PE3 6AB to 16 Springwater Business Park, Station Road Whittlesey Peterborough PE7 2EU on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC0US3. Transaction: MzE2Nzk0MDUyMmFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C3J8TT. Transaction: MzE1Mzc5MTA4MGFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6L17. Transaction: MzE0MTE2OTk5N2FkaXF6a2N4.

  5. 3 February 2016 Termination of appointment of David John Slack as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY6L0Z. Transaction: MzE0MTE2OTgzNGFkaXF6a2N4.

  6. 27 January 2016 Registration of charge 050353200001, created on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZI6HAP. Transaction: MzE0MDYwNjQ0N2FkaXF6a2N4.

  7. 2 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: X4F2POG0. Transaction: MzEzMDIxNTc5OGFkaXF6a2N4.

  8. 2 September 2015 Appointment of Mrs Natalie Ann Slack as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F2S9FK. Transaction: MzEzMDI0MTMzM2FkaXF6a2N4.

  9. 2 September 2015 Termination of appointment of Pauline Sally Slack as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4F2S8SH. Transaction: MzEzMDI0MTA5OGFkaXF6a2N4.

  10. 12 June 2015 Appointment of Mr David John Slack as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X49FR46P. Transaction: MzEyNTA0MzExOGFkaXF6a2N4.

  11. 12 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X413UCQY. Transaction: MzExNzE1MzgwOGFkaXF6a2N4.

  12. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMO83M. Transaction: MzEwNTgyMzEwN2FkaXF6a2N4.

  13. 14 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31PT1QO. Transaction: MzA5NDUxMzAwMWFkaXF6a2N4.

  14. 16 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: X2H076FT. Transaction: MzA4NTEzNDQ0NmFkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7AGW. Transaction: MzA3MzA4NzM4MGFkaXF6a2N4.

  16. 26 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: X1I905CY. Transaction: MzA2NDc3NzkwNmFkaXF6a2N4.

  17. 28 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3A75. Transaction: MzA1MzIzMjgzMGFkaXF6a2N4.

  18. 28 February 2012 Termination of appointment of David Slack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N3A6X. Transaction: MzA1MzIzMjY3M2FkaXF6a2N4.

  19. 14 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: ABB4NXFZ. Transaction: MzA0Mzc3MTE4MGFkaXF6a2N4.

  20. 2 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XWSTCS3L. Transaction: MzAzMzEzODIxNGFkaXF6a2N4.

  21. 2 March 2011 Director's details changed for Mr Lewis Arthur Slack on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XWSTBS3K. Transaction: MzAzMzEzODA3NmFkaXF6a2N4.

  22. 21 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: A8NONNHK. Transaction: MzAyMzcwMTcwOGFkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XFZKDHE3. Transaction: MzAwOTIwMzkyNmFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Pauline Sally Slack on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XFZKCHE2. Transaction: MzAwOTIwMjcyOGFkaXF6a2N4.

  25. 10 February 2010 Director's details changed for Mr Lewis Arthur Slack on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XFZKBHE1. Transaction: MzAwOTIwMjU5NGFkaXF6a2N4.

  26. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5WIHCXY. Transaction: MjA0MDQ4NjA4N2FkaXF6a2N4.

  27. 10 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZEI81X. Transaction: MjAyNzc4NTE5NmFkaXF6a2N4.

  28. 28 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQAQXZ62. Transaction: MjAwNDIyMjY4MGFkaXF6a2N4.

  29. 6 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJ5YXRS. Transaction: MjAwMDg1MTM1MWFkaXF6a2N4.

  30. 5 March 2008 Director's change of particulars / lewis slack / 25/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLJ5XXRR. Transaction: MjAwMDg1MDA0MmFkaXF6a2N4.

  31. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2OTU2NWFkaXF6a2N4.

  32. 26 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYzNDM5MWFkaXF6a2N4.

  33. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxODA1NWFkaXF6a2N4.

  34. 23 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODc2NzY5MmFkaXF6a2N4.

  35. 14 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg5NDQ2M2FkaXF6a2N4.

  36. 7 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjcxNzgwOGFkaXF6a2N4.

  37. 18 August 2005 Registered office changed on 18/08/05 from: 11 thorpe road peterborough PE3 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAyNjMzNWFkaXF6a2N4.

  38. 23 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc0NjEzMmFkaXF6a2N4.

  39. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEwNjg0N2FkaXF6a2N4.

  40. 9 March 2004 Registered office changed on 09/03/04 from: 11 thorpe road peterborough cambs PE3 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQxNTY4OGFkaXF6a2N4.

  41. 25 February 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTgxODE0N2FkaXF6a2N4.

  42. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU3MjcwMWFkaXF6a2N4.

  43. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk3NzEwNWFkaXF6a2N4.

  44. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMyMTQzNGFkaXF6a2N4.

  45. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAwMTcxMmFkaXF6a2N4.

  46. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2MzMyMGFkaXF6a2N4.

  47. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg5MDU2N2FkaXF6a2N4.

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