Ace Waste Management Limited

Company Registration Number: 05192635

Company registered in England and Wales

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Ace Waste Management Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in Dereham, Norfolk.

Registered Address

STOCKWELL BALES ACCOUNTANTS LTD
LITTLE BRAMBLES CHAPEL ROAD
LONGHAM
DEREHAM
NORFOLK
NR19 2AJ

There are 15 companies currently registered at this postcode, including this one.

All companies at NR19 2AJ

Registration Data

Company Number

05192635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

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

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £193,777£191,627£32,112£0£0£0
Current Assets £38,352£57,287£0£80,434£64,924£142,956
of which Cash £0£0£0£5,152£17,864£10,194
Total Assets £232,129£248,914£32,112£80,434£64,924£142,956
Current Liabilities £52,887£170,846£0£69,661£41,261£97,986
Net Current Assets £-14,535£-113,559£0£10,773£23,663£44,970
Total Net Worth £179,242£78,068£32,112£52,980£32,433£21,956

Previous Names

  • ACE MANAGEMENT GROUP LIMITED, active until 20 October 2010
  • ACE WASTE MANAGEMENT LIMITED, active until 21 April 2008

Company Officers

  • MULLEY, Steve

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    STOCKWELL BALES ACCOUNTANTS LTD
    Little Brambles
    Chapel Road
    Longham
    Dereham
    Norfolk
    NR19 2AJ
    England

  • MULLEY, Susan Edith

    Secretary

    Appointed on 2 August 2004

    Resigned on 8 October 2014

    20 Old Lakenham Hall Drive
    Norwich
    Norfolk
    NR1 2NW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MULLEY, Adam Lee

    Director

    Appointed on 2 August 2004

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    4 Penny Lane
    Oulton
    Lowestoft
    Suffolk
    NR32 3HE

  • MULLEY, Susan Edith

    Director

    Appointed on 10 March 2011

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1947

    Little Brambles
    Chapel Road
    Longham
    Dereham
    Norfolk
    NR19 2AJ
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY22OR. Transaction: MzE1Nzc3NjU5NmFkaXF6a2N4.

  2. 29 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: X55X9H2Y. Transaction: MzE0NzU2MzI2M2FkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRL7V7. Transaction: MzEyODEwNjUxNWFkaXF6a2N4.

  4. 30 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: X46EJI7S. Transaction: MzEyMjM0ODg3N2FkaXF6a2N4.

  5. 30 April 2015 Registered office address changed from Unit 1 Former Training Centre Swanton Road Norwich NR2 4LH England to C/O Stockwell Bales Accountants Ltd Little Brambles Chapel Road Longham Dereham Norfolk NR19 2AJ on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EEGXU. Transaction: MzEyMjMwOTE4M2FkaXF6a2N4.

  6. 26 March 2015 Registered office address changed from Little Brambles Chapel Road Longham Dereham Norfolk NR19 2AJ to Unit 1 Former Training Centre Swanton Road Norwich NR2 4LH on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X4406WHU. Transaction: MzExOTk5MjUxOWFkaXF6a2N4.

  7. 8 October 2014 Termination of appointment of Susan Edith Mulley as a secretary on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM02. Barcode: X3I3DTP6. Transaction: MzEwOTA3NDg2N2FkaXF6a2N4.

  8. 8 October 2014 Termination of appointment of Susan Edith Mulley as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3I3DTJT. Transaction: MzEwOTA3NDc2M2FkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6X809. Transaction: MzEwNDcyMjMxNmFkaXF6a2N4.

  10. 30 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: X36X3HUG. Transaction: MzA5OTIzMTk5OWFkaXF6a2N4.

  11. 28 March 2014 Registered office address changed from Park Farm, Dereham Road Bawdeswell Norfolk NR20 4AA on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LUXJD. Transaction: MzA5NzE4NjA5MWFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBR57. Transaction: MzA4MjQwODcxNmFkaXF6a2N4.

  13. 30 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: X27DVDUR. Transaction: MzA3NzIxNTI0NGFkaXF6a2N4.

  14. 9 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDc2ODE4MWFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCTCA. Transaction: MzA3MDc2ODE3M2FkaXF6a2N4.

  16. 8 January 2013 Appointment of Mr Steve Mulley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMCTC2. Transaction: MzA3MDc2ODE1MGFkaXF6a2N4.

  17. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2MzQ1OWFkaXF6a2N4.

  18. 27 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: X17QFBJT. Transaction: MzA1NjYxNTUzM2FkaXF6a2N4.

  19. 11 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XGMJTWLS. Transaction: MzA0MTk4MDkyMWFkaXF6a2N4.

  20. 19 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: XE2J8TFC. Transaction: MzAzNTg1MzI2NWFkaXF6a2N4.

  21. 10 March 2011 Termination of appointment of Adam Mulley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X008DSBL. Transaction: MzAzMzYzMTU4MWFkaXF6a2N4.

  22. 10 March 2011 Appointment of Mrs Susan Edith Mulley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZPVOSB7. Transaction: MzAzMzYwMjIzNGFkaXF6a2N4.

  23. 20 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARPBUOCV. Transaction: MzAyNTU4ODcxOWFkaXF6a2N4.

  24. 20 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ARPBTOCU. Transaction: MzAyNTU4ODcwN2FkaXF6a2N4.

  25. 13 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X9Q1LNDI. Transaction: MzAyMzIwODkwNGFkaXF6a2N4.

  26. 13 September 2010 Secretary's details changed for Susan Edith Mulley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X9Q1KNDH. Transaction: MzAyMzIwODg3OWFkaXF6a2N4.

  27. 4 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: A68RQJL9. Transaction: MzAxNDc4ODE2MWFkaXF6a2N4.

  28. 31 October 2009 Annual return made up to 29 July 2009 with full list of shareholders [View PDF]

    Action Date: 29 July 2009. Category: Annual return. Type: AR01. Barcode: XU7OTEKD. Transaction: MzAwMTg1NjEzNGFkaXF6a2N4.

  29. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFXYSA9V. Transaction: MjAzNDIwOTU2OWFkaXF6a2N4.

  30. 26 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN32N2LZ. Transaction: MjAxMTc5MzUyMGFkaXF6a2N4.

  31. 29 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: A68W402Q. Transaction: MjAwNjI0MzAyNmFkaXF6a2N4.

  32. 18 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AV56HYZU. Transaction: MjAwMzcyMjUzM2FkaXF6a2N4.

  33. 8 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyNjAyOWFkaXF6a2N4.

  34. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3MzM0MWFkaXF6a2N4.

  35. 1 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwMzcxMWFkaXF6a2N4.

  36. 13 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyNTEyNWFkaXF6a2N4.

  37. 18 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzk3MTQ2MWFkaXF6a2N4.

  38. 18 August 2005 Registered office changed on 18/08/05 from: park farm, dereham road bawdeswell norfolk NR20 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzMyMjQzN2FkaXF6a2N4.

  39. 18 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0MzI1MzEzNGFkaXF6a2N4.

  40. 18 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNzExNTk4OGFkaXF6a2N4.

  41. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU3MzM3OWFkaXF6a2N4.

  42. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc1NjI2N2FkaXF6a2N4.

  43. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk2NzAxOWFkaXF6a2N4.

  44. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgwNTA3OWFkaXF6a2N4.

  45. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDY0MzQwNmFkaXF6a2N4.

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