Ace Essentials Limited

Company Registration Number: 05155574

Company registered in England and Wales

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Ace Essentials Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in Malvern, Worcestershire.

Registered Address

6 LINK WAY
HOWSELL ROAD
MALVERN
WORCESTERSHIRE
WR14 1UQ

There are 169 companies currently registered at this postcode, including this one.

All companies at WR14 1UQ

Registration Data

Company Number

05155574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,674£27,224£32,402£25,787£29,911£31,149
of which Cash £348£389£100£1,276£101£681
Total Assets £26,674£27,224£32,402£25,787£29,911£31,149
Current Liabilities £86,565£87,539£87,490£73,393£86,388£82,516
Net Current Assets £-59,891£-60,315£-55,088£-47,606£-56,477£-51,367
Total Net Worth £-58,307£-58,336£-58,633£-60,965£-69,741£-69,219

Previous Names

No previous names

Company Officers

  • WILLIAMS, Evelyn

    Secretary

    Appointed on 16 June 2004

     

    Lindisfarne
    22 Malvern Road, Powick
    Worcester
    WR2 4RU

  • WILLIAMS, Alan Richard

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1951

    Lindisfarne
    22 Malvern Road, Powick
    Worcester
    WR2 4RU

  • WILLIAMS, Evelyn

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1954

    Lindisfarne
    22 Malvern Road, Powick
    Worcester
    WR2 4RU

  • JENKINS, Susan Maria

    Director

    Appointed on 15 July 2005

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Manager

    Month of birth: March 1955

    27 Burman Drive
    Coleshill
    Birmingham
    B46 3NB

  • WILLIAMS, Alan Richard

    Director

    Appointed on 16 June 2004

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Maintenance Manager

    Month of birth: April 1951

    Lindisfarne
    22 Malvern Road, Powick
    Worcester
    WR2 4RU

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4OTX7. Transaction: MzE1MTc5NzUxNmFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P6RIO. Transaction: MzE0NzI0MDU2N2FkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8Z360. Transaction: MzEyNjc2OTczNWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BRMI3. Transaction: MzEyMjIzNTcwNmFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQY74W. Transaction: MzEwMzQ1MjA0OWFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UCNBD. Transaction: MzA5OTA3ODk3MWFkaXF6a2N4.

  7. 22 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1ML8W. Transaction: MzA4MDI2NjkzOWFkaXF6a2N4.

  8. 26 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: X273I2HM. Transaction: MzA3NzAxOTU2MmFkaXF6a2N4.

  9. 26 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSIXV. Transaction: MzA1OTgwNzg2MGFkaXF6a2N4.

  10. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178B3Q2. Transaction: MzA1NjE2Mzk2MWFkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XYPW6V6N. Transaction: MzAzOTEzODM0NGFkaXF6a2N4.

  12. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGC47TNG. Transaction: MzAzNjIxMjUwM2FkaXF6a2N4.

  13. 24 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XWRAUL4D. Transaction: MzAxODI1NTIyOWFkaXF6a2N4.

  14. 24 June 2010 Registered office address changed from Hassel House, 6 Link Way Howsell Road Malvern Worcestershire WR14 1TF on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWRARL4A. Transaction: MzAxODI1NTEyMmFkaXF6a2N4.

  15. 24 June 2010 Director's details changed for Evelyn Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWRATL4C. Transaction: MzAxODI1NTEyNWFkaXF6a2N4.

  16. 24 June 2010 Director's details changed for Alan Richard Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWRASL4B. Transaction: MzAxODI1NTEyNGFkaXF6a2N4.

  17. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNMBAJIS. Transaction: MzAxNDM3NTk4MGFkaXF6a2N4.

  18. 24 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNER2AZ0. Transaction: MjAzNTczNzk4MGFkaXF6a2N4.

  19. 15 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: CYOOC9U1. Transaction: MjAzMzAxNDUzNmFkaXF6a2N4.

  20. 4 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIB781Z5. Transaction: MjAxMDI0ODk0NWFkaXF6a2N4.

  21. 1 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2DXH1VZ. Transaction: MjAxMDE0NDMwN2FkaXF6a2N4.

  22. 4 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzMTE2MGFkaXF6a2N4.

  23. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2NDgzM2FkaXF6a2N4.

  24. 6 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkzNDMwNmFkaXF6a2N4.

  25. 19 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0MDA1NGFkaXF6a2N4.

  26. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU3NjMxMGFkaXF6a2N4.

  27. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE0ODEwN2FkaXF6a2N4.

  28. 18 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDQyMjEyMmFkaXF6a2N4.

  29. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQxMzM5MmFkaXF6a2N4.

  30. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE3NTE3OGFkaXF6a2N4.

  31. 18 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk5OTcyNmFkaXF6a2N4.

  32. 18 November 2004 Accounting reference date extended from 30/06/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDU3Njc0NGFkaXF6a2N4.

  33. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDIyMTQ4N2FkaXF6a2N4.

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