Ace (Gb) Ltd.

Company Registration Number: 05263149

Company registered in England and Wales

Approximate Location Map
Streetview
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 (Gb) Ltd. is a Private Company Limited by Shares first registered on 19 October 2004. Its current registered address is in Pinner, Middlesex.

Registered Address

ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN

There are 253 companies currently registered at this postcode, including this one.

All companies at HA5 3NN

Registration Data

Company Number

05263149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £124,461£96,828£79,472£50,964£31,449£55,144£37,580£24,251£9,067£19,198£16,153
of which Cash £107,931£80,244£65,624£38,422£19,785£44,111£32,975£16,596£5,316£11,219£4,995
Total Assets £124,461£96,828£79,472£50,964£31,449£55,144£37,580£24,251£9,067£19,198£16,153
Current Liabilities £38,794£29,890£34,335£27,280£25,415£56,644£40,486£71,146£74,136£74,829£59,901
Net Current Assets £85,667£66,938£45,137£23,684£6,034£-1,500£-2,906£-46,895£-65,069£-55,631£-43,748
Total Net Worth £86,830£68,520£46,652£25,387£8,283£1,332£472£-42,392£-59,065£-48,785£-36,879

Previous Names

  • BRADLEY PHOTOGRAPHY LIMITED, active until 20 May 2008

Company Officers

  • BRADLEY, Andrew

    Secretary

    Appointed on 19 October 2004

     

    Nationality: British

    Elm Park House
    Elm Park Court
    Pinner
    Middlesex
    HA5 3NN

  • BRADLEY, Andrew

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Elm Park House
    Elm Park Court
    Pinner
    Middlesex
    HA5 3NN

  • BRADLEY, Cheryl

    Director

    Appointed on 19 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    Elm Park House
    Elm Park Court
    Pinner
    Middlesex
    HA5 3NN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2004

    Resigned on 19 October 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634H2ZN. Transaction: MzE3MjAxNzkzMmFkaXF6a2N4.

  2. 29 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: X5C8VSLM. Transaction: MzE1NDAxMTQ0NGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X55H7IN4. Transaction: MzE0Njk0ODc4OWFkaXF6a2N4.

  4. 22 April 2016 Director's details changed for Mrs Cheryl Bradley on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X55H7IMW. Transaction: MzE0Njk0ODU1OWFkaXF6a2N4.

  5. 22 April 2016 Director's details changed for Mr Andrew Bradley on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X55H7IFT. Transaction: MzE0Njk0ODU1M2FkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRLCTE. Transaction: MzEyODEwODEzNWFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43XO9AI. Transaction: MzExOTk1NDM2M2FkaXF6a2N4.

  8. 30 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: X3D6XB20. Transaction: MzEwNDcyMzA4NGFkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7NU9. Transaction: MzA5ODI5NTU0NGFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS03LW. Transaction: MzA4MjUxMzMyM2FkaXF6a2N4.

  11. 17 May 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X28J8KY0. Transaction: MzA3ODE3NTg3OGFkaXF6a2N4.

  12. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYN8Q8. Transaction: MzA2MTQ3MjQ0NmFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X19Y8TDL. Transaction: MzA1ODI5OTI2MmFkaXF6a2N4.

  14. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBB9QW6K. Transaction: MzA0MTE3ODIyNmFkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XPZTCUFZ. Transaction: MzAzNzc1NDE1N2FkaXF6a2N4.

  16. 27 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A00U8LWT. Transaction: MzAyMDMwMTA5N2FkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XAW8OIR8. Transaction: MzAxMjY0NzE0NGFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XFG62FS7. Transaction: MzAwNDg5MzY3OWFkaXF6a2N4.

  19. 14 December 2009 Secretary's details changed for Mr Andrew Bradley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XFG5ZFS3. Transaction: MzAwNDg5MzI2OWFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Cheryl Bradley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFG61FS6. Transaction: MzAwNDg5MzI3MWFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Andrew Bradley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFG60FS5. Transaction: MzAwNDg5MzI3MGFkaXF6a2N4.

  22. 14 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P4N8OD6V. Transaction: MjA0MTIxOTgyN2FkaXF6a2N4.

  23. 10 March 2009 Return made up to 14/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOE0K7X0. Transaction: MjAyNzc2OTU4M2FkaXF6a2N4.

  24. 10 March 2009 Registered office changed on 10/03/2009 from canada house, 272 field end road eastcote ruislip middlesex HA4 9NA [View PDF]

    Category: Address. Type: 287. Barcode: AOE067XM. Transaction: MjAyNzc2OTQ1MmFkaXF6a2N4.

  25. 20 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AE1A44Z6. Transaction: MjAxODQyODIyMGFkaXF6a2N4.

  26. 16 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC7PBZRJ. Transaction: MjAwNTcxNDQ2OWFkaXF6a2N4.

  27. 30 December 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIxODQ2OGFkaXF6a2N4.

  28. 22 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg1MTY1NWFkaXF6a2N4.

  29. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcyNjUzOGFkaXF6a2N4.

  30. 16 January 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxNDcyNmFkaXF6a2N4.

  31. 24 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUwNzcwMGFkaXF6a2N4.

  32. 28 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4MTUxMWFkaXF6a2N4.

  33. 17 November 2004 Ad 05/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk1MDU3MmFkaXF6a2N4.

  34. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk1ODk2N2FkaXF6a2N4.

  35. 19 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzc4OTk2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.