Ace Upgrades Limited

Company Registration Number: 05168382

Company registered in England and Wales

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Ace Upgrades Limited is a Private Company Limited by Shares first registered on 1 July 2004. Its current registered address is in Grimsby, North East Lincolnshire.

Registered Address

OAKHURST 66 STATION ROAD
GREAT COATES
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN37 9NN

There are 8 companies currently registered at this postcode, including this one.

All companies at DN37 9NN

Registration Data

Company Number

05168382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £10,519£10,519£10,519£10,519£10,519£10,519
Net Current Assets £-10,519£-10,519£-10,519£-10,519£-10,519£-10,519
Total Net Worth £-8,709£-8,709£-8,709£-8,709£-8,709£-8,709

Previous Names

No previous names

Company Officers

  • AISTHORPE, Louise

    Secretary

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Secretary

    Oakhurst 66 Station Road
    Great Coates
    Grimsby
    North East Lincolnshire
    DN37 9NN

  • AISTHORPE, Guy

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1964

    Oakhurst 66 Station Road
    Great Coates
    Grimsby
    North East Lincolnshire
    DN37 9NN

  • AISTHORPE, Louise

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1965

    Oakhurst 66 Station Road
    Great Coates
    Grimsby
    North East Lincolnshire
    DN37 9NN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 July 2004

    Resigned on 1 July 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANBXQ8. Transaction: MzE1MjQwMjA4MWFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AGUIH. Transaction: MzE0NDU3NTU3MGFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6FQ57. Transaction: MzEyNjcxMjE4MWFkaXF6a2N4.

  4. 20 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41M52GP. Transaction: MzExNzc0Nzc1OGFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOAJBM. Transaction: MzEwMzM1MDc0OWFkaXF6a2N4.

  6. 21 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X343NSU8. Transaction: MzA5NjcxMDA2M2FkaXF6a2N4.

  7. 2 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7NJK. Transaction: MzA4MjYzNjIyNmFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X250FQGH. Transaction: MzA3NTMwMDE4OGFkaXF6a2N4.

  9. 6 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLOL2W. Transaction: MzA2MDM4MjcxOGFkaXF6a2N4.

  10. 3 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0ZRWA6P. Transaction: MzA1MDAyNjU3MWFkaXF6a2N4.

  11. 1 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XCRPSWBO. Transaction: MzA0MTM3NDczMWFkaXF6a2N4.

  12. 12 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: XBU8HT8S. Transaction: MzAzNTQ5NzM5NGFkaXF6a2N4.

  13. 13 September 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: X9D0ZNDI. Transaction: MzAyMzE3OTIzNWFkaXF6a2N4.

  14. 19 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: AEBI6J6C. Transaction: MzAxMzcyMTkxM2FkaXF6a2N4.

  15. 9 September 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC4UD4Y. Transaction: MjA0MDk5NDAzM2FkaXF6a2N4.

  16. 18 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: CYHGU9W6. Transaction: MjAzMzE0MTc4OGFkaXF6a2N4.

  17. 22 September 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT16D3CP. Transaction: MjAxMzgyMzc0MWFkaXF6a2N4.

  18. 13 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGH7PZLN. Transaction: MjAwNTI1NDQ5NGFkaXF6a2N4.

  19. 1 October 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMDIyNGFkaXF6a2N4.

  20. 27 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjIyNzkzMWFkaXF6a2N4.

  21. 17 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyNjk2MGFkaXF6a2N4.

  22. 24 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDMyOTY0MGFkaXF6a2N4.

  23. 31 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg4NjI2NmFkaXF6a2N4.

  24. 21 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzI5MzkxNGFkaXF6a2N4.

  25. 10 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Nzc3MDk1NWFkaXF6a2N4.

  26. 10 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Nzg4NjcyMmFkaXF6a2N4.

  27. 7 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2Mzc1Nzg4OWFkaXF6a2N4.

  28. 3 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDU3MTU5OGFkaXF6a2N4.

  29. 3 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDU3MjAxNGFkaXF6a2N4.

  30. 2 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzczNDcxMWFkaXF6a2N4.

  31. 24 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTU1NDUzNGFkaXF6a2N4.

  32. 31 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: MDEyMDQ2ODIwNWFkaXF6a2N4.

  33. 20 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTA5MDU2NWFkaXF6a2N4.

  34. 13 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMyNzUwNmFkaXF6a2N4.

  35. 8 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODQxMzM4OWFkaXF6a2N4.

  36. 8 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDU0Nzc4MWFkaXF6a2N4.

  37. 8 September 2004 Registered office changed on 08/09/04 from: 63 albatross drive grimsby north east lincolnshire DN37 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ0NDYxOWFkaXF6a2N4.

  38. 26 July 2004 Ad 21/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDg3NjMzNWFkaXF6a2N4.

  39. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDIwMzc1MmFkaXF6a2N4.

  40. 1 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTYxMDY2N2FkaXF6a2N4.

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