Ace Real Estate Ltd.

Company Registration Number: 05184054

Company registered in England and Wales

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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 Real Estate Ltd. is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in Bolton, Lancs.

Registered Address

15 WATERSLEA DRIVE
BOLTON
LANCS
BL1 5FA

There are 10 companies currently registered at this postcode, including this one.

All companies at BL1 5FA

Registration Data

Company Number

05184054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£44,059£105,059£149,559£79,912
Current Assets £239,992£245,901£251,125£207,000£127,895£54,688£108,425
of which Cash £239,992£245,901£251,125£207,000£127,895£50,635£20
Total Assets £239,992£245,901£251,125£251,059£232,954£204,247£188,337
Current Liabilities £0£10,390£7,536£41,333£30,934£27,866£0
Net Current Assets £239,992£235,511£243,589£165,667£96,961£26,822£108,425
Total Net Worth £237,695£235,511£243,589£209,726£202,020£176,381£188,337

Previous Names

No previous names

Company Officers

  • NOLAN, Edward Ernest

    Secretary

    Appointed on 20 July 2004

     

    15
    Waterslea Drive
    Bolton
    Lancs
    BL1 5FA
    Uk

  • NOLAN, Cynthia Mary

    Director

    Appointed on 20 July 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1953

    15
    Waterslea Drive
    Bolton
    Lancs
    BL1 5FA
    Uk

  • NOLAN, Edward Ernest

    Director

    Appointed on 20 July 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1954

    15
    Waterslea Drive
    Bolton
    Lancs
    BL1 5FA
    Uk

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CR7SDU. Transaction: MzE1NDUyMzc2N2FkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR7PWH. Transaction: MzE1NDUyMjg2M2FkaXF6a2N4.

  3. 3 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JF9W2Q. Transaction: MzEzNDM3ODg5M2FkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7DD88. Transaction: MzEyODU1ODUzOGFkaXF6a2N4.

  5. 7 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M7OS0Q. Transaction: MzExMjk4MzU3OGFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1O5TV. Transaction: MzEwNDU1MzYzNGFkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MELHO9. Transaction: MzA4OTg2Nzg5NmFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7Q3C2. Transaction: MzA4MzY0OTAzMGFkaXF6a2N4.

  9. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJH3T. Transaction: MzA3MDE1NDI5MmFkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8T4N8. Transaction: MzA2MTU5NjY3M2FkaXF6a2N4.

  11. 30 July 2012 Director's details changed for Edward Ernest Nolan on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: X1E8T4MW. Transaction: MzA2MTU5NjMzNWFkaXF6a2N4.

  12. 30 July 2012 Director's details changed for Cynthia Mary Nolan on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: X1E8T4MO. Transaction: MzA2MTU5NjMzMmFkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI87DZ. Transaction: MzA0OTIwMDQzN2FkaXF6a2N4.

  14. 5 September 2011 Director's details changed for Edward Ernest Nolan on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNR9KXAB. Transaction: MzA0MzI2NjkwMGFkaXF6a2N4.

  15. 5 September 2011 Director's details changed for Cynthia Mary Nolan on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XNR7ZXAO. Transaction: MzA0MzI2Njc3NWFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XD32IWC5. Transaction: MzA0MTQyNjcwM2FkaXF6a2N4.

  17. 2 August 2011 Secretary's details changed for Edward Ernest Nolan on 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Officers. Type: CH03. Barcode: XD32HWC4. Transaction: MzA0MTQyNjY4MmFkaXF6a2N4.

  18. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5U65PRN. Transaction: MzAyODQ2Njk4OGFkaXF6a2N4.

  19. 22 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XN0IDLVV. Transaction: MzAxOTkzODk3NWFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Cynthia Mary Nolan on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XN0IBLVT. Transaction: MzAxOTkzODY4MWFkaXF6a2N4.

  21. 21 July 2010 Director's details changed for Edward Ernest Nolan on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XN0ICLVU. Transaction: MzAxOTkzODY3M2FkaXF6a2N4.

  22. 3 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATCG2G0D. Transaction: MzAwNjA4MTk5NWFkaXF6a2N4.

  23. 20 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVF7PBP3. Transaction: MjAzNzQyMjI5OWFkaXF6a2N4.

  24. 9 June 2009 Director and secretary's change of particulars / edward nolan / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJLTWAKK. Transaction: MjAzNDY4OTI1NWFkaXF6a2N4.

  25. 9 June 2009 Director's change of particulars / cynthia nolan / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJLS9AKW. Transaction: MjAzNDY4OTIyOWFkaXF6a2N4.

  26. 9 June 2009 Registered office changed on 09/06/2009 from 5 reeceton gardens bolton lancs BL1 5BG uk [View PDF]

    Category: Address. Type: 287. Barcode: XJLOCAKV. Transaction: MjAzNDY4OTIxOWFkaXF6a2N4.

  27. 9 June 2009 Director and secretary's change of particulars / edward nolan / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJLRKAK6. Transaction: MjAzNDY4OTIxNmFkaXF6a2N4.

  28. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI6MB6OP. Transaction: MjAyMzg1ODkyMmFkaXF6a2N4.

  29. 12 December 2008 Registered office changed on 12/12/2008 from 24 capitol close bolton BL1 6LU [View PDF]

    Category: Address. Type: 287. Barcode: XBWJJ5LW. Transaction: MjAyMDA3MTA2NmFkaXF6a2N4.

  30. 21 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8L91L0. Transaction: MjAwOTM4MjQ1N2FkaXF6a2N4.

  31. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MjQyNWFkaXF6a2N4.

  32. 1 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2NDI2M2FkaXF6a2N4.

  33. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3ODk2MmFkaXF6a2N4.

  34. 1 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2MzE4NWFkaXF6a2N4.

  35. 1 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDcxNzQzOGFkaXF6a2N4.

  36. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM4NDQzMWFkaXF6a2N4.

  37. 28 April 2006 Registered office changed on 28/04/06 from: 15 chelford avenue bolton lancashire BL1 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIzODY3N2FkaXF6a2N4.

  38. 19 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDU4NTY4M2FkaXF6a2N4.

  39. 10 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEzNTQ4OWFkaXF6a2N4.

  40. 29 December 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzk4NTkzMWFkaXF6a2N4.

  41. 5 August 2004 Ad 20/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTkwMDAyNmFkaXF6a2N4.

  42. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE3NjYwM2FkaXF6a2N4.

  43. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE3OTQxMGFkaXF6a2N4.

  44. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI4NTA4OGFkaXF6a2N4.

  45. 28 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM5NzQ4OGFkaXF6a2N4.

  46. 28 July 2004 Registered office changed on 28/07/04 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjAyNzcwM2FkaXF6a2N4.

  47. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODY3OTQxNWFkaXF6a2N4.

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