1st Ace Limited

Company Registration Number: 05266781

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.
1st Ace Limited is a Private Company Limited by Shares first registered on 21 October 2004. Its current registered address is in Ringwood, Dorset.

Registered Address

THE DISCLOSURE HOUSE 54 LIONS LANE
ASHLEY HEATH
RINGWOOD
DORSET
BH24 2HN

There are 7 companies currently registered at this postcode, including this one.

All companies at BH24 2HN

Registration Data

Company Number

05266781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£19,775£10,852£26,671£7,804£9,554£11,590£12,502
of which Cash £0£18,445£9,148£26,055£6,508£8,162£10,123£11,190
Total Assets £0£19,775£10,852£26,671£7,804£9,554£11,590£12,502
Current Liabilities £1,152£17,939£11,394£20,759£1,916£3,717£6,462£7,511
Net Current Assets £-1,152£1,836£-542£5,912£5,888£5,837£5,128£4,991
Total Net Worth £-1,152£1,836£-542£5,912£5,888£5,837£5,128£4,991

Previous Names

No previous names

Company Officers

  • HUXFORD, Yvonne Elizabeth

    Secretary

    Appointed on 20 October 2006

     

    2 Craigmore Court
    Howard Road
    Shanklin
    Isle Of Wight Hampshire
    PO36 6HH

  • HUXFORD, Veronica Averil

    Director

    Appointed on 21 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    The Disclosure House
    54 Lions Lane
    Ashley Heath
    Ringwood
    Dorset
    BH24 2HN
    United Kingdom

  • HUXFORD, Veronica Averil

    Secretary

    Appointed on 21 October 2004

    Resigned on 21 October 2005

    30 Bears Rails Park
    Old Windsor
    Windsor
    Berkshire
    SL4 2HN

  • JONES, Beverley Annette

    Secretary

    Appointed on 31 October 2004

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Company Secretary

    38 Colville Gardens
    Lightwater
    Surrey
    GU18 5QQ

  • JONES, Beverley Annette

    Secretary

    Appointed on 21 October 2004

    Resigned on 20 October 2006

    38 Colville Gardens
    Lightwater
    Surrey
    GU18 5QQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2004

    Resigned on 21 October 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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. 7 May 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X65WLFE3. Transaction: MzE3NTIyNDI2MmFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQG21. Transaction: MzE2MTA0NDY0N2FkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4ZO8F. Transaction: MzE1MTkzNTAwMGFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4LQZS8J. Transaction: MzEzNjkzMDQ4MmFkaXF6a2N4.

  5. 7 December 2015 Termination of appointment of Beverley Annette Jones as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X4LQZQVS. Transaction: MzEzNjkzMDA2NWFkaXF6a2N4.

  6. 3 September 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4EFRVJN. Transaction: MzEzMDEyOTg0NWFkaXF6a2N4.

  7. 27 November 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3LB9ZJL. Transaction: MzExMjE2MDAzM2FkaXF6a2N4.

  8. 11 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDk3NzU2NWFkaXF6a2N4.

  9. 8 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6VJ1L. Transaction: MzExMDk3NzU1OGFkaXF6a2N4.

  10. 4 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDAyOTUyNmFkaXF6a2N4.

  11. 1 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2MBZIL6. Transaction: MzA4OTgyNDcyNGFkaXF6a2N4.

  12. 17 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFUM23. Transaction: MzA4MTY4NzExNGFkaXF6a2N4.

  13. 4 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ56NE. Transaction: MzA2NjkyNDQ5N2FkaXF6a2N4.

  14. 3 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1ED3FOP. Transaction: MzA2MTg4NDE4MmFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XAXTYZ4Y. Transaction: MzA0Njk3MjI0MWFkaXF6a2N4.

  16. 10 November 2011 Director's details changed for Veronica Averil Huxford on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XAXTWZ4W. Transaction: MzA0Njk2ODg2NWFkaXF6a2N4.

  17. 10 November 2011 Register inspection address has been changed from 30 Bears Rails Park Old Windsor Windsor Berkshire SL4 2HN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XAXTXZ4X. Transaction: MzA0Njk2ODg2OWFkaXF6a2N4.

  18. 9 November 2011 Registered office address changed from 30 Bears Rails Park, Old Windsor Windsor Berkshire SL4 2HN on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XA2UWZ20. Transaction: MzA0NjgzMjY1MWFkaXF6a2N4.

  19. 17 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ANO2TQQW. Transaction: MzAzMDUzODY5N2FkaXF6a2N4.

  20. 19 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XZYFTP8Z. Transaction: MzAyNzI0OTA5NWFkaXF6a2N4.

  21. 15 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A73TRHF0. Transaction: MzAwOTQxODA0NGFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X2SYKF1P. Transaction: MzAwMzExODQ2OGFkaXF6a2N4.

  23. 18 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2SYJF1O. Transaction: MzAwMzA1ODAzNWFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Veronica Averil Huxford on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X2SYHF1M. Transaction: MzAwMzA1ODAzMmFkaXF6a2N4.

  25. 17 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2SYIF1N. Transaction: MzAwMzA1ODAzNGFkaXF6a2N4.

  26. 13 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALHZM827. Transaction: MjAyODEyNTgyM2FkaXF6a2N4.

  27. 21 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZUD50E. Transaction: MjAxODUwNDI2NWFkaXF6a2N4.

  28. 1 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMUNEZB1. Transaction: MjAwNDU1MDQzOWFkaXF6a2N4.

  29. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0OTU3N2FkaXF6a2N4.

  30. 15 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODMyODIzMmFkaXF6a2N4.

  31. 24 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzMDU1OWFkaXF6a2N4.

  32. 10 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI1NDY0OGFkaXF6a2N4.

  33. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk4OTk3N2FkaXF6a2N4.

  34. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA1NzI0NmFkaXF6a2N4.

  35. 15 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzMjA1NWFkaXF6a2N4.

  36. 15 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk0MDEyNGFkaXF6a2N4.

  37. 21 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU1NzU1OGFkaXF6a2N4.

  38. 21 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTAzODU1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.162.152.232 Tue, 17 Oct 2017 10:41:35 +0100