Ace Mate Light & Sound Systems Limited

Company Registration Number: 05276742

Company registered in England and Wales

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Ace Mate Light & Sound Systems Limited is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in London.

Registered Address

18 MULTON ROAD
WANDSWORTH
LONDON
SW18 3LH

There are 6 companies currently registered at this postcode, including this one.

All companies at SW18 3LH

Registration Data

Company Number

05276742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,812£16,733£15,975£13,960£9,027£7,806
of which Cash £35£0£1,449£4,413£1,211£2,015
Total Assets £17,812£16,733£15,975£13,960£9,027£7,806
Current Liabilities £10,496£9,896£9,296£10,696£10,103£9,306
Net Current Assets £7,316£6,837£6,679£3,264£-1,076£-1,500
Total Net Worth £8,033£7,993£7,954£4,964£1,191£1,523

Previous Names

No previous names

Company Officers

  • LOWE, Charles

    Secretary

    Appointed on 3 November 2004

     

    18 Multon Road
    Wandsorth Common
    London
    SW18 3LH

  • GEORGE, Richard Henry

    Director

    Appointed on 3 November 2004

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1982

    1a Woodcrest Road
    Purley
    Surrey
    CR8 4JD

  • LOWE, Charles

    Director

    Appointed on 3 November 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1982

    18 Multon Road
    Wandsorth Common
    London
    SW18 3LH

  • STYLES, James Robert

    Director

    Appointed on 3 November 2004

    Resigned on 10 July 2010

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: June 1983

    32 Bucknall Way
    Beckenham
    Kent
    BR3 3XN

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

Latest Filings

  1. 13 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D9LVGY. Transaction: MzE1NTA4NTU1NWFkaXF6a2N4.

  2. 15 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4K81N1S. Transaction: MzEzNTE5MjE0MmFkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKO2WJ. Transaction: MzEyOTc4NDk1OGFkaXF6a2N4.

  4. 15 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP0WSI. Transaction: MzExMTQxNDcyOWFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7GLEA. Transaction: MzEwNjMwNTUzMWFkaXF6a2N4.

  6. 16 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2L96AS8. Transaction: MzA4ODg4MjUxOGFkaXF6a2N4.

  7. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSAR76. Transaction: MzA4NDA2NzgxOGFkaXF6a2N4.

  8. 26 January 2013 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X20UA30Q. Transaction: MzA3MTc4NTc3MmFkaXF6a2N4.

  9. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGP3GH. Transaction: MzA2MzMzNjg0NGFkaXF6a2N4.

  10. 26 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XG63PZKU. Transaction: MzA0NzkwMjg5NGFkaXF6a2N4.

  11. 29 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLIG5X3L. Transaction: MzA0Mjg4NTAxOGFkaXF6a2N4.

  12. 28 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X2MUNPH8. Transaction: MzAyNzc3Njc5MWFkaXF6a2N4.

  13. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X42PLN00. Transaction: MzAyMjQxNDMxNWFkaXF6a2N4.

  14. 10 July 2010 Termination of appointment of James Styles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUS1QLKF. Transaction: MzAxOTI2OTQ2NWFkaXF6a2N4.

  15. 2 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XA0TZFGU. Transaction: MzAwNDEwNzMzOGFkaXF6a2N4.

  16. 2 December 2009 Director's details changed for James Robert Styles on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XA0TYFGT. Transaction: MzAwNDEwNzExMmFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Richard Henry George on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XA0TWFGR. Transaction: MzAwNDEwNzExMGFkaXF6a2N4.

  18. 2 December 2009 Director's details changed for Charles Lowe on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XA0TXFGS. Transaction: MzAwNDEwNzExMWFkaXF6a2N4.

  19. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XFIMHDMW. Transaction: MjA0MjI3MDQ1OGFkaXF6a2N4.

  20. 1 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U5B59T. Transaction: MjAxOTA1NDg3OGFkaXF6a2N4.

  21. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUMA03I8. Transaction: MjAxNDMyOTkzNGFkaXF6a2N4.

  22. 13 February 2008 Registered office changed on 13/02/08 from: 1 patten road wandsworth london SW18 3RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEzMDc1N2FkaXF6a2N4.

  23. 12 December 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzNTIxNGFkaXF6a2N4.

  24. 19 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0MzY2NmFkaXF6a2N4.

  25. 1 February 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkyNzU2MGFkaXF6a2N4.

  26. 15 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUxOTU3NGFkaXF6a2N4.

  27. 21 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTk4ODcyM2FkaXF6a2N4.

  28. 21 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjM0MDU1OGFkaXF6a2N4.

  29. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzA1NTEwMWFkaXF6a2N4.

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