Ace Embroidery Limited

Company Registration Number: 05105874

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Embroidery Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Halesowen, West Midlands.

Registered Address

ACE HOUSE
MALT MILL LANE
HALESOWEN
WEST MIDLANDS
B62 8JF

There are 5 companies currently registered at this postcode, including this one.

All companies at B62 8JF

Registration Data

Company Number

05105874

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

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £115,343£113,979£68,213£84,530£60,727£62,867
of which Cash £29,456£31,774£3,319£10,210£2,915£8,674
Total Assets £115,343£113,979£68,213£84,530£60,727£62,867
Current Liabilities £96,007£119,563£113,529£150,369£129,174£131,444
Net Current Assets £19,336£-5,584£-45,316£-65,839£-68,447£-68,577
Total Net Worth £34,215£13,933£-24,185£-42,240£-49,103£-50,595

Previous Names

No previous names

Company Officers

  • SMART, Andrea

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    28
    Carters Lane
    Halesowen
    West Midlands
    B62 0BS
    England

  • SMART, Mathew

    Director

    Appointed on 23 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    28
    Carters Lane
    Halesowen
    West Midlands
    B62 0BS
    England

  • SMART, Ronald Philip

    Secretary

    Appointed on 23 April 2004

    Resigned on 13 February 2014

    16 Welbeck Close
    Halesowen
    West Midlands
    B62 8PX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • SMART, Ronald Philip

    Director

    Appointed on 23 April 2004

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    16 Welbeck Close
    Halesowen
    West Midlands
    B62 8PX

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 May 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: X575E4G0. Transaction: MzE0ODYxMjcyMGFkaXF6a2N4.

  2. 16 May 2016 Director's details changed for Mr Mathew Smart on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH01. Barcode: X575E4D5. Transaction: MzE0ODYxMjUxMWFkaXF6a2N4.

  3. 16 May 2016 Director's details changed for Andrea Smart on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH01. Barcode: X575E4EP. Transaction: MzE0ODYxMjUwNmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4G831Q1. Transaction: MzEzMTYzNTQ0NGFkaXF6a2N4.

  5. 11 May 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: X476VZEQ. Transaction: MzEyMjkwMTk4MmFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LYEBFK. Transaction: MzExMzAwNDk2OGFkaXF6a2N4.

  7. 1 May 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: X36ZNIWZ. Transaction: MzA5OTI3NTY4MmFkaXF6a2N4.

  8. 5 March 2014 Termination of appointment of Ronald Smart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X330KU5F. Transaction: MzA5NTcwMDM4NWFkaXF6a2N4.

  9. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A329A52H. Transaction: MzA5NTE3ODMyMmFkaXF6a2N4.

  10. 18 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2NBMCSZ. Transaction: MzA5MTAzNDI1MGFkaXF6a2N4.

  11. 18 December 2013 Appointment of Andrea Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NBMCSR. Transaction: MzA5MTAzMzk1M2FkaXF6a2N4.

  12. 13 December 2013 Termination of appointment of Ronald Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4QISY. Transaction: MzA5MDY3Njc2MmFkaXF6a2N4.

  13. 1 May 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: X27GE2KZ. Transaction: MzA3NzI1NTU3NmFkaXF6a2N4.

  14. 18 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HF7AOP. Transaction: MzA2NDI3ODExMmFkaXF6a2N4.

  15. 30 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: X17Y24W3. Transaction: MzA1NjY5Nzg5MmFkaXF6a2N4.

  16. 22 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AL9AYZDO. Transaction: MzA0NzU4MjQ1OWFkaXF6a2N4.

  17. 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: XF2J6THD. Transaction: MzAzNjAzMzExOWFkaXF6a2N4.

  18. 21 April 2011 Registered office address changed from 141 Tat Bank Road Oldbury West Midlands B69 4NH on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF2J5THC. Transaction: MzAzNjAzMjY1M2FkaXF6a2N4.

  19. 22 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACHS3P9W. Transaction: MzAyNzM1NDQxMmFkaXF6a2N4.

  20. 18 May 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: XBFRKK3L. Transaction: MzAxNTc0ODEyM2FkaXF6a2N4.

  21. 18 May 2010 Director's details changed for Ronald Philip Smart on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XBFRJK3K. Transaction: MzAxNTc0NzA0OWFkaXF6a2N4.

  22. 18 May 2010 Director's details changed for Mathew Smart on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XBFRIK3J. Transaction: MzAxNTc0NzA0OGFkaXF6a2N4.

  23. 1 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AH7Q5EIP. Transaction: MzAwMTg4ODMyMWFkaXF6a2N4.

  24. 30 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA38N9GU. Transaction: MjAzMTg4NjE4OGFkaXF6a2N4.

  25. 28 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOSVE2NO. Transaction: MjAxMjA1NzQ4MGFkaXF6a2N4.

  26. 1 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY51TZC5. Transaction: MjAwNDU4MzExNWFkaXF6a2N4.

  27. 17 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzNzgxNWFkaXF6a2N4.

  28. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTkyNzczMmFkaXF6a2N4.

  29. 29 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwMzk2NGFkaXF6a2N4.

  30. 7 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5NzYyNGFkaXF6a2N4.

  31. 28 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2OTUzN2FkaXF6a2N4.

  32. 27 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ0MjM3M2FkaXF6a2N4.

  33. 18 January 2006 Registered office changed on 18/01/06 from: 50 popes lane oldbury west midlands B69 4PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU2NjEwN2FkaXF6a2N4.

  34. 4 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5ODc2MzUwMGFkaXF6a2N4.

  35. 26 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc0MTI0MWFkaXF6a2N4.

  36. 13 May 2005 Accounting reference date extended from 30/04/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTU3NTQ1OGFkaXF6a2N4.

  37. 14 April 2005 Ad 30/04/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDEyNjI4MmFkaXF6a2N4.

  38. 29 April 2004 Registered office changed on 29/04/04 from: chartwells house 1-2 high street langley oldbury west midlands B69 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk2MTY2NGFkaXF6a2N4.

  39. 28 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkwNzE0NGFkaXF6a2N4.

  40. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM2MzE2NmFkaXF6a2N4.

  41. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIzODE2N2FkaXF6a2N4.

  42. 23 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU5ODQ0NWFkaXF6a2N4.

  43. 23 April 2004 Registered office changed on 23/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk2MDc0NGFkaXF6a2N4.

  44. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTcyODU4MWFkaXF6a2N4.

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