Ace Design & Development Limited

Company Registration Number: 05173842

Company registered in England and Wales

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Ace Design & Development Limited is a Private Company Limited by Shares first registered on 7 July 2004. Its current registered address is in Essex.

Registered Address

10 GOLDINGTON CRESCENT
BILLERICAY
ESSEX
CM12 0QJ

There are 2 companies currently registered at this postcode, including this one.

All companies at CM12 0QJ

Registration Data

Company Number

05173842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,607£13,024£9,498£7,407£8,950£10,500£700£3,462£5,038£3,822£3,669
of which Cash £0£1,965£911£907£492£0£700£744£1,556£3,822£197
Total Assets £7,607£13,024£9,498£7,407£8,950£10,500£700£3,462£5,038£3,822£3,669
Current Liabilities £4,387£6,109£3,224£1,559£1,579£698£544£547£1,581£1,225£282
Net Current Assets £3,220£6,915£6,274£5,848£7,371£9,802£156£2,915£3,457£2,597£3,387
Total Net Worth £320£7,902£7,951£-1,439£-1,391£-2,103£-7,544£1,508£4,696£3,453£-746

Previous Names

No previous names

Company Officers

  • RANK, Samantha Jane

    Secretary

    Appointed on 13 July 2004

     

    10 Goldington Crescent
    Billericay
    Essex
    CM12 0QJ

  • RANK, Karl Andrew

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1967

    10 Goldington Crescent
    Billericay
    Essex
    CM12 0QJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 July 2004

    Resigned on 13 July 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 July 2004

    Resigned on 13 July 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 10 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50GB8VS. Transaction: MzE0MTYyODc0N2FkaXF6a2N4.

  2. 8 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50B19A1. Transaction: MzE0MTQ1NTA5NGFkaXF6a2N4.

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

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41BOM8Q. Transaction: MzExNzM1OTk4OWFkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X408P4H4. Transaction: MzExNjQ1ODUzMmFkaXF6a2N4.

  5. 26 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32IDH8G. Transaction: MzA5NTI4MTc5NGFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWWH7. Transaction: MzA5Mzg3MzEzNGFkaXF6a2N4.

  7. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2766SWA. Transaction: MzA3NzQxOTIzNWFkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL06Q. Transaction: MzA3MzAwMTAzOGFkaXF6a2N4.

  9. 26 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: A17L7J8I. Transaction: MzA1NjU0MzUxOWFkaXF6a2N4.

  10. 8 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X14AEULL. Transaction: MzA1Mzc4OTQxMmFkaXF6a2N4.

  11. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJMAWTO2. Transaction: MzAzNjUzOTMxMGFkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X577GSQE. Transaction: MzAzNDQ5MTE1N2FkaXF6a2N4.

  13. 26 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA2ILJEM. Transaction: MzAxNDI0OTUzM2FkaXF6a2N4.

  14. 18 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X425EIEI. Transaction: MzAxMTc0ODU5MWFkaXF6a2N4.

  15. 18 March 2010 Director's details changed for Karl Rank on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X425DIEH. Transaction: MzAxMTc0NzgwM2FkaXF6a2N4.

  16. 5 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWHSB9GF. Transaction: MjAzMjExNTU4MmFkaXF6a2N4.

  17. 25 February 2009 Return made up to 03/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2T4975U. Transaction: MjAyNjc2OTAwN2FkaXF6a2N4.

  18. 4 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6OP3YJD. Transaction: MjAwMjY0NTcxN2FkaXF6a2N4.

  19. 8 August 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc1MTc2MmFkaXF6a2N4.

  20. 19 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2MzQ2N2FkaXF6a2N4.

  21. 17 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwMzQ4OGFkaXF6a2N4.

  22. 16 September 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxOTA1MmFkaXF6a2N4.

  23. 7 September 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1MzU5NTQzMWFkaXF6a2N4.

  24. 26 July 2004 Registered office changed on 26/07/04 from: 10 goldinton crescent, billericay, essex, CM12 0QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTg0MjY1MWFkaXF6a2N4.

  25. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAwNjAzOWFkaXF6a2N4.

  26. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYwNDU1N2FkaXF6a2N4.

  27. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk5NjIxNWFkaXF6a2N4.

  28. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg4NDQzMWFkaXF6a2N4.

  29. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM4MjQwM2FkaXF6a2N4.

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