Ace Travel (Sussex) Limited

Company Registration Number: 05351809

Company registered in England and Wales

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Ace Travel (Sussex) Limited is a Private Company Limited by Shares first registered on 3 February 2005. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 588 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

05351809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £175,461£196,737£138,106£151,127£167,925£161,558
Current Assets £327,398£257,218£262,900£156,831£87,157£35,572
of which Cash £280,019£199,702£225,716£101,258£53,435£8,915
Total Assets £502,859£453,955£401,006£307,958£255,082£197,130
Current Liabilities £103,384£55,557£89,570£82,426£98,279£107,655
Net Current Assets £224,014£201,661£173,330£74,405£-11,122£-72,083
Total Net Worth £399,475£398,398£311,436£225,532£156,803£89,475

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 February 2007

     

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • WILLIAMS, Brian Thomas

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Operator

    Month of birth: January 1968

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • DWYER, Daniel John

    Secretary

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • JOHNSON, Clare Justine

    Secretary

    Appointed on 3 February 2005

    Resigned on 17 July 2006

    39 Connell Drive
    Woodingdean
    Brighton
    East Sussex
    BN2 6RT

  • DWYER, Daniel James

    Director

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X503CXUZ. Transaction: MzE0MTM0MDI5OWFkaXF6a2N4.

  2. 5 February 2016 Director's details changed for Brian Thomas Williams on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X503CXLU. Transaction: MzE0MTM0MDIwMGFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IHEGYO. Transaction: MzEzMzUwNTUxMWFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVLWP. Transaction: MzExNzU1Nzg3NWFkaXF6a2N4.

  5. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFWAMB. Transaction: MzExNTYwMDcyOWFkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X317QJFT. Transaction: MzA5NDA4NDA2NmFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HOIOH. Transaction: MzA5MzQ0MTcxNWFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HIAUG. Transaction: MzA3MjIzMjUwNmFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O4WBT4. Transaction: MzA2OTY4ODMyM2FkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X127LBWH. Transaction: MzA1MjA0MjAzOWFkaXF6a2N4.

  11. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110D4FT. Transaction: MzA1MTM2OTY3NWFkaXF6a2N4.

  12. 4 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XOCX8RD6. Transaction: MzAzMTY2NDU3MWFkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGRECR64. Transaction: MzAzMTI5NDU5OGFkaXF6a2N4.

  14. 3 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0ZOJHVS. Transaction: MzAxMDYzMjY5OGFkaXF6a2N4.

  15. 9 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XF89FHD2. Transaction: MzAwOTA5MzA1MWFkaXF6a2N4.

  16. 9 February 2010 Secretary's details changed for Pp Secretaries Limited on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH04. Barcode: XF89DHD0. Transaction: MzAwOTA5MDc2NmFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Brian Thomas Williams on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XF89EHD1. Transaction: MzAwOTA4ODc1NWFkaXF6a2N4.

  18. 18 November 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A98R2EXV. Transaction: MzAwMzEzNTYxNWFkaXF6a2N4.

  19. 21 May 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AKM9CA0B. Transaction: MjAzMzQ1ODMxM2FkaXF6a2N4.

  20. 5 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONLZ743. Transaction: MjAyNTExMTA2NWFkaXF6a2N4.

  21. 7 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5OTE5M2FkaXF6a2N4.

  22. 7 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTgwMTE5MWFkaXF6a2N4.

  23. 12 June 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzMTYyNWFkaXF6a2N4.

  24. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU3NTc5OGFkaXF6a2N4.

  25. 9 March 2007 Registered office changed on 09/03/07 from: protan house boundary road black rock brighton east sussex BN2 5TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU2MzYyMGFkaXF6a2N4.

  26. 6 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEwMjkxOWFkaXF6a2N4.

  27. 18 February 2007 Accounting reference date extended from 28/02/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjUxNDEzN2FkaXF6a2N4.

  28. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI2MjE5NGFkaXF6a2N4.

  29. 6 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0Mjk2OWFkaXF6a2N4.

  30. 31 March 2005 Ad 15/03/05--------- £ si [email protected]=8999 £ ic 1/9000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE1MDQ3MWFkaXF6a2N4.

  31. 31 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU4ODQ1NGFkaXF6a2N4.

  32. 31 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTIxNDg3OGFkaXF6a2N4.

  33. 7 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjA3NzA3M2FkaXF6a2N4.

  34. 7 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDc3ODAwOGFkaXF6a2N4.

  35. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAxMjI0OWFkaXF6a2N4.

  36. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ0MzkxN2FkaXF6a2N4.

  37. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk0MTIyOWFkaXF6a2N4.

  38. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ1NTkyMGFkaXF6a2N4.

  39. 10 February 2005 Registered office changed on 10/02/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgyNjQ2NGFkaXF6a2N4.

  40. 3 February 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk3OTYxOWFkaXF6a2N4.

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