Ace Consumer Healthcare Limited

Company Registration Number: 05261378

Company registered in England and Wales

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Ace Consumer Healthcare Limited is a Private Company Limited by Shares first registered on 15 October 2004. Its current registered address is in Birmingham.

Registered Address

2ND FLOOR QUAYSIDE TOWER
BROAD STREET
BIRMINGHAM
ENGLAND
B1 2HF

There are 142 companies currently registered at this postcode, including this one.

All companies at B1 2HF

Registration Data

Company Number

05261378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,867£51,401£50,833£35,073£26,582£50,301
of which Cash £2,414£156£3,243£5,055£3,879£632
Total Assets £89,867£51,401£50,833£35,073£26,582£50,301
Current Liabilities £34,360£15,332£27,059£23,815£26,929£59,904
Net Current Assets £55,507£36,069£23,774£11,258£-347£-9,603
Total Net Worth £55,507£36,069£23,774£11,258£-347£-9,603

Previous Names

  • DANMORE ASSOCIATES LIMITED, active until 24 July 2007

Company Officers

  • RYMOND, Charlotte

    Secretary

    Appointed on 25 September 2006

     

    The Homestead
    Haunton Road
    Harlaston
    Tamworth
    Staffordshire
    B79 9HS
    England

  • JARVIS, Stephen

    Director

    Appointed on 15 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    The Homestead
    Haunton Road
    Harlaston
    Tamworth
    Staffordshire
    B79 9HS
    England

  • RYMOND, Charlotte Anne

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1968

    The Homestead
    Haunton Road
    Harlaston
    Tamworth
    Staffordshire
    B79 9HS
    England

  • BATHURST, Nigel John

    Secretary

    Appointed on 15 October 2004

    Resigned on 25 September 2006

    19 Blanch Croft
    Melbourne
    Derbyshire
    DE73 8GG

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 2004

    Resigned on 15 October 2004

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 October 2004

    Resigned on 15 October 2004

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCQTC. Transaction: MzE2MDU1NTA4MmFkaXF6a2N4.

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

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0WIE1. Transaction: MzE1MzY5MDQxOWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29O1T. Transaction: MzEzNDA5MDgzMmFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A49B9ID6. Transaction: MzEyNTIyMzg0M2FkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3K461XV. Transaction: MzExMDg0NjU1MWFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9JFQ3. Transaction: MzEwNDc5NDkwMmFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQSCQ0. Transaction: MzA4NzYzODg4OWFkaXF6a2N4.

  8. 25 October 2013 Secretary's details changed for Charlotte Rymond on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH03. Barcode: X2JQSCPC. Transaction: MzA4NzYzODcwOGFkaXF6a2N4.

  9. 25 October 2013 Director's details changed for Charlotte Anne Rymond on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X2JQSCPS. Transaction: MzA4NzYzODcxMWFkaXF6a2N4.

  10. 25 October 2013 Director's details changed for Mr Stephen Jarvis on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X2JQSCPK. Transaction: MzA4NzYzODcwOWFkaXF6a2N4.

  11. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSIX5F. Transaction: MzA4MjcxODgyM2FkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1O5IY. Transaction: MzA2Njk0OTkyNmFkaXF6a2N4.

  13. 12 April 2012 Appointment of Charlotte Anne Rymond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16L7KQA. Transaction: MzA1NTc0MTY5NGFkaXF6a2N4.

  14. 5 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A160TTLC. Transaction: MzA1NTQyMTEzNWFkaXF6a2N4.

  15. 4 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15VSLFN. Transaction: MzA1NTM2MzIzN2FkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XHXIGZPX. Transaction: MzA0ODIwNjA2MWFkaXF6a2N4.

  17. 20 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A4RVWV1S. Transaction: MzAzOTA3ODA4MGFkaXF6a2N4.

  18. 19 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XZXZFP84. Transaction: MzAyNzI0ODA5NWFkaXF6a2N4.

  19. 19 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEEE2J67. Transaction: MzAxMzcyMDU5NmFkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XSU4TEIC. Transaction: MzAwMTcxNzY4M2FkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Stephen Jarvis on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XSU4SEIB. Transaction: MzAwMTcxNzMxNWFkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A972X6YT. Transaction: MjAyNDk0Mzk3NmFkaXF6a2N4.

  23. 29 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SXK4DO. Transaction: MjAxNjcyOTQ1N2FkaXF6a2N4.

  24. 5 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1K2O1WI. Transaction: MjAxMDMxMTgwNmFkaXF6a2N4.

  25. 30 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzOTkxMmFkaXF6a2N4.

  26. 24 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjQxMDY0MmFkaXF6a2N4.

  27. 24 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMxNTY0MmFkaXF6a2N4.

  28. 27 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc3OTcyM2FkaXF6a2N4.

  29. 13 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQzNDQzOWFkaXF6a2N4.

  30. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM1MzU2MGFkaXF6a2N4.

  31. 28 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIwMjEyNmFkaXF6a2N4.

  32. 14 December 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzk0NzU5OWFkaXF6a2N4.

  33. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM3MzUxNmFkaXF6a2N4.

  34. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAwNDQxMGFkaXF6a2N4.

  35. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU2MDk0OWFkaXF6a2N4.

  36. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1MDA0MGFkaXF6a2N4.

  37. 24 November 2004 Ad 15/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjU1MTc5N2FkaXF6a2N4.

  38. 15 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE5MzExNWFkaXF6a2N4.

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