Ace Cranfield Limited

Company Registration Number: 05105210

Company registered in England and Wales

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Ace Cranfield Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Bedfordshire.

Registered Address

1 CRANE WAY
CRANFIELD
BEDFORDSHIRE
MK43 0HW

There are 3 companies currently registered at this postcode, including this one.

All companies at MK43 0HW

Registration Data

Company Number

05105210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £49,349£64,091£43,083£111,356£51,530£40,715£32,923£40,440£25,803£11,968£8,604
of which Cash £45,592£49,681£19,465£42,891£38,398£22,916£29,423£35,249£7,513£7,717£1,987
Total Assets £49,349£64,091£43,083£111,356£51,530£40,715£32,923£40,440£25,803£11,968£8,604
Current Liabilities £15,210£19,830£8,338£69,565£20,011£10,182£9,332£16,727£11,339£4,619£976
Net Current Assets £34,139£44,261£34,745£41,791£31,519£30,533£23,591£23,713£14,464£7,349£7,628
Total Net Worth £34,394£44,644£35,319£42,652£32,410£31,870£23,996£24,321£15,376£8,075£7,628

Previous Names

No previous names

Company Officers

  • RHODES, Frances Jane

    Secretary

    Appointed on 19 April 2004

     

    1 Crane Way
    Cranfield
    Bedfordshire
    MK43 0HW

  • RHODES, Ivor Norman

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    1 Crane Way
    Cranfield
    Bedfordshire
    MK43 0HW

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ZH8GA. Transaction: MzE1MTY3MDUzOGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7O21. Transaction: MzE0Njk1MDU0N2FkaXF6a2N4.

  3. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADLKA7. Transaction: MzEyNTkzNTk4M2FkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45TD3WX. Transaction: MzEyMTU5ODQ4NmFkaXF6a2N4.

  5. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39STRWG. Transaction: MzEwMTczMDE0NWFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4HV5. Transaction: MzA5ODU3ODU0MWFkaXF6a2N4.

  7. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR8IHB. Transaction: MzA3OTk1NjEwN2FkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X270T9BK. Transaction: MzA3NjkzMDg3OGFkaXF6a2N4.

  9. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVM2DV. Transaction: MzA1ODkyNjE1MGFkaXF6a2N4.

  10. 22 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17DEUGB. Transaction: MzA1NjIzOTU3MGFkaXF6a2N4.

  11. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1REYVEA. Transaction: MzAzOTY1NjQyM2FkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XF8EKTHS. Transaction: MzAzNjA0ODI2OWFkaXF6a2N4.

  13. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWD0EL27. Transaction: MzAxODE4ODAzNGFkaXF6a2N4.

  14. 28 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XO2MGJJR. Transaction: MzAxNDQ1NjQ1N2FkaXF6a2N4.

  15. 28 April 2010 Director's details changed for Ivor Norman Rhodes on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XO2MFJJQ. Transaction: MzAxNDQ1NDM4MGFkaXF6a2N4.

  16. 30 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XPJWIB5Z. Transaction: MjAzNjE2NjEzOGFkaXF6a2N4.

  17. 20 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X733Z95N. Transaction: MjAzMDkxMTE1MGFkaXF6a2N4.

  18. 1 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIPJK0YI. Transaction: MjAwODIwMDU2OWFkaXF6a2N4.

  19. 6 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ5RZHX. Transaction: MjAwNDc2MzAyOWFkaXF6a2N4.

  20. 2 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3ODcyNGFkaXF6a2N4.

  21. 7 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUwMjU0MGFkaXF6a2N4.

  22. 20 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI4MDg2OGFkaXF6a2N4.

  23. 21 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzOTQ2MmFkaXF6a2N4.

  24. 27 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQwMTc5N2FkaXF6a2N4.

  25. 27 April 2005 Ad 19/04/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY3NjU0MGFkaXF6a2N4.

  26. 16 July 2004 Accounting reference date extended from 30/04/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzY5OTExOWFkaXF6a2N4.

  27. 24 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg4MDg2MmFkaXF6a2N4.

  28. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg5ODA4MWFkaXF6a2N4.

  29. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcxNDMyMWFkaXF6a2N4.

  30. 24 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUxOTEyMGFkaXF6a2N4.

  31. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDkzNjg5MmFkaXF6a2N4.

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