Ace Fones Limited

Company Registration Number: 05130121

Company registered in England and Wales

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Ace Fones Limited is a Private Company Limited by Shares first registered on 17 May 2004. Its current registered address is in Worthing, West Sussex.

Registered Address

25 WEST BUILDINGS
WORTHING
WEST SUSSEX
BN11 3BS

There are 22 companies currently registered at this postcode, including this one.

All companies at BN11 3BS

Registration Data

Company Number

05130121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

28 December 2016

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £35,065£28,427£0£0£0
Current Assets £4,089£1,679£1,691£3,230£2,544
of which Cash £2,789£379£491£1,614£444
Total Assets £39,154£30,106£1,691£3,230£2,544
Current Liabilities £32,910£27,024£23,410£20,089£23,335
Net Current Assets £-28,821£-25,345£-21,719£-16,859£-20,791
Total Net Worth £6,244£3,082£-436£-816£-10,151

Previous Names

No previous names

Company Officers

  • WEBB, Matthew Anthony

    Director

    Appointed on 17 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    23
    Nutbourne Road
    Worthing
    West Sussex
    BN14 7HS
    England

  • GRIEVES, Claire Caroline Elizabeth

    Secretary

    Appointed on 17 May 2004

    Resigned on 4 January 2005

    9 Harrow Road
    Worthing
    West Sussex
    BN11 4RB

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 4 January 2005

    Resigned on 31 July 2009

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGGGHU. Transaction: MzE1ODQxNTA5MmFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2A4I0. Transaction: MzE1MTgyOTE5MGFkaXF6a2N4.

  3. 30 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: X4H140A8. Transaction: MzEzMjA2MzA4OWFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWLZM. Transaction: MzEyMzU1MjMyMmFkaXF6a2N4.

  5. 30 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: X3HIKVP4. Transaction: MzEwODUzMjQ4NWFkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3908861. Transaction: MzEwMTAwOTM0NmFkaXF6a2N4.

  7. 11 April 2014 Previous accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35MBLS3. Transaction: MzA5ODA3NDg2OGFkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2AONXK2. Transaction: MzA3OTg5Njk3OWFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B3CXF. Transaction: MzA3NzA4NzA3NmFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1DW2C4H. Transaction: MzA2MTM5OTcyNWFkaXF6a2N4.

  11. 21 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ALTGSZC7. Transaction: MzA0NzQ4MDQ4NmFkaXF6a2N4.

  12. 1 July 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X2VYEVGH. Transaction: MzAzOTc4MzI3MWFkaXF6a2N4.

  13. 1 July 2011 Director's details changed for Matthew Anthony Webb on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: X2VYDVGG. Transaction: MzAzOTc4MzE4MWFkaXF6a2N4.

  14. 23 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AD1UVP8A. Transaction: MzAyNzQ0MjY2OGFkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XRPSAM78. Transaction: MzAyMDU5MjcyM2FkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Matthew Anthony Webb on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XRPS8M76. Transaction: MzAyMDU5MjU5NWFkaXF6a2N4.

  17. 2 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRPS9M77. Transaction: MzAyMDU5MjYwMmFkaXF6a2N4.

  18. 6 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP5DOJLK. Transaction: MzAxNDk2Mzg5OGFkaXF6a2N4.

  19. 3 August 2009 Appointment terminated secretary first instance secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZUIGC33. Transaction: MjAzODM5NjEwMWFkaXF6a2N4.

  20. 3 August 2009 Registered office changed on 03/08/2009 from sovereign house 22 shelley road worthing west sussex BN11 1TU [View PDF]

    Category: Address. Type: 287. Barcode: XZUI5C3S. Transaction: MjAzODM5NjA4OGFkaXF6a2N4.

  21. 3 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI52CAEM. Transaction: MjAzNDI5NDUyNGFkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGF0OA7X. Transaction: MjAzMzg0ODM3OGFkaXF6a2N4.

  23. 20 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACU783A8. Transaction: MjAxMzg1ODA2N2FkaXF6a2N4.

  24. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A276N06I. Transaction: MjAwNjU1MTQ0MmFkaXF6a2N4.

  25. 28 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EYM031. Transaction: MjAwNjE1NjIwNGFkaXF6a2N4.

  26. 4 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyMzEzOWFkaXF6a2N4.

  27. 23 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyOTM5OGFkaXF6a2N4.

  28. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTM3NjQ0OGFkaXF6a2N4.

  29. 14 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg0OTU0MmFkaXF6a2N4.

  30. 3 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3MzI4Mjg0OWFkaXF6a2N4.

  31. 22 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ5NDY2OWFkaXF6a2N4.

  32. 13 January 2005 Accounting reference date extended from 31/05/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTk1MjUxM2FkaXF6a2N4.

  33. 13 January 2005 Registered office changed on 13/01/05 from: 29 west drive, ferring worthing west sussex BN12 5QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYzNjI0NWFkaXF6a2N4.

  34. 13 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEwNTUzOWFkaXF6a2N4.

  35. 13 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYwODg0MGFkaXF6a2N4.

  36. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIxMDc3NGFkaXF6a2N4.

  37. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQzNzMwNmFkaXF6a2N4.

  38. 17 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE3ODcwNmFkaXF6a2N4.

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